Address History: 42817 Forest Spring Drive, Leesburg, VA 20176;
5360 Po Box, Snowmass Village, CO 81615;
Shattuck, OK 73858;
Ashburn, VA 20147;
Chantilly, VA 20153
Aliases (AKA): Nicholas F Owen,
Nick Owen,
Nicolas F Owen
Email Addresses: ali****@hotmail.com,
bec****@gmail.com,
jul****@yahoo.com,
nic****@comcast.net
Address History: 42825 Forest Spring Drive, Leesburg, VA 20176;
3311 P/O Box, Beaumont, TX 77704;
Fairfax, VA 22033;
Oakton, VA 22124;
Reston, VA 20191
Aliases (AKA): Kris Crawford,
Kris M Lachapelle,
Kris M Lachatelle
Address History: 18992 Castleguard Court, Leesburg, VA 20176;
7444 Mission Valley Road, San Diego, CA 92108;
Ashburn, VA 20147;
Fairfax, VA 22031;
Locust Grove, VA 22508
Aliases (AKA): Kelly Ann Hunt,
Kelly Ann Swift
Address History: 42828 Forest Spring Drive, Leesburg, VA 20176
Phone Numbers: (703) 723-4311
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176;
134 Malcolm Avenue, Garfield, NJ 07026;
El Paso, TX 79924;
Sterling, VA 20165
Aliases (AKA): Fida Nsoora Fida,
Mansoora Malik Fida,
Malik Fidamuhammad,
Fida M Malik,
Malik M Malik
Phone Numbers: (703) 771-9682
Address History: 42832 Forest Spring Drive, Leesburg, VA 20176;
4311 Brandywine Street Nw, Washington, DC 20016;
Temple Hills, MD 20748;
Arden, NC 28704;
Alexandria, VA 22312
Aliases (AKA): Stephen Ednie
Email Addresses: sed****@aol.com
Address History: 42821 Forest Spring Drive, Leesburg, VA 20176;
8505 Frost Way, Annandale, VA 22003;
Arlington, VA 22207;
Fairfax, VA 22031;
Sterling, VA 20165
Aliases (AKA): S Donofrio,
Stephanie Foltz Donofrio,
Stephanie K Foltz,
Stephanie D Onofrio
Address History: 190 Flowering Dogwood Terrace Se, Leesburg, VA 20175;
27 Hickory Nut Court, Nottingham, MD 21236;
Alexandria, VA 22315;
Centreville, VA 20122;
Fairfax, VA 22033
Aliases (AKA): E Lindberg,
Eric Lindberg
Relatives & Associates: Diane Lindberg
Gary Lindberg
Karin Lindberg
Kirstin Lindberg
Sandra Lindberg
Email Addresses: edl****@comcast.net,
eli****@byramhealthcare.com,
eri****@gmail.com,
eri****@hotmail.com,
k11****@aol.com
Address History: 42829 Forest Spring Drive, Leesburg, VA 20176;
77 Club House Drive, Palm Coast, FL 32137;
Honolulu, HI 96815;
Laurel, MD 20707;
Chantilly, VA 20151
Aliases (AKA): Elaine Aron
Email Addresses: dra****@verizon.net
Address History: 775 Gateway Drive Se Apt 523, Leesburg, VA 20175;
511 Breckinridge Square Se, Leesburg, VA 20175
Phone Numbers: (952) 985-5405
Address History: 7444 Mission Valley Road, San Diego, CA 92108;
45 Lansing Street Apt 3911, San Francisco, CA 94105;
New York, NY 10009;
Ashburn, VA 20147;
Fairfax, VA 22033
Phone Numbers: (703) 669-2569
Address History: 1515 Khyber Pass Road, Linden, VA 22642;
22556 Lost Creek Terrace Apt 200, Ashburn, VA 20148;
Front Royal, VA 22630;
Leesburg, VA 20176
Aliases (AKA): Katherine Venezia
Relatives & Associates: Daniel Venezia
Email Addresses: kat****@yahoo.com,
kat****@yahoo.com
Address History: 20988 Courtland Village Drive, Leesburg, VA 20175;
1590 Theodore Road, Rising Sun, MD 21911;
Centreville, VA 20120;
Chantilly, VA 20151;
Herndon, VA 20171
Relatives & Associates: Daniel Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Shannon Venezia
Address History: 42836 Forest Spring Drive, Leesburg, VA 20176;
7107 Carnation Court, Springfield, VA 22152
Phone Numbers: (703) 669-0940
Email Addresses: vya****@comcast.net
Address History: 42837 Forest Spring Drive, Leesburg, VA 20176;
330 E Enos Drive Apt 172, Santa Maria, CA 93454;
Torrance, CA 90503;
El Paso, TX 79924;
Sterling, VA 20165
Aliases (AKA): Yousaf Mahmood
Address History: 22429 Belle Terra Drive, Ashburn, VA 20148;
222 Pheasant Run Drive, Blacksburg, VA 24060;
Fairfax, VA 22033;
Leesburg, VA 20176;
Springfield, VA 22152
Aliases (AKA): A Diroberto,
Ann Diroberto,
Ann E Yatzeck
Email Addresses: adi****@attbi.com,
ann****@iname.com
Address History: 42833 Forest Spring Drive, Leesburg, VA 20176;
817 Goldwire Street Southwest, Madison, AL 35757;
Gaithersburg, MD 20878;
Germantown, MD 20874;
North Potomac, MD 20878
Aliases (AKA): Raj S Jolly,
Rajwant Jolly
Email Addresses: raj****@pacbell.net,
rjo****@wowway.com
Address History: 22483 Verde Gate Terrace, Ashburn, VA 20148;
4872 San Pablo Court, Naples, FL 34109;
Great Falls, VA 22066;
Herndon, VA 20171;
Leesburg, VA 20176
Aliases (AKA): Teresa M Durazo,
Teresa L Mike,
Teresa Meike Pliuskaitis,
Theresa M Pliuskaitis,
Teresa M Pluskaitis
Relatives & Associates: Kimberly Barondess
Carol Bladergroen
Sarah Dietrich
Bryan Durazo
Charles Durazo
Email Addresses: mik****@aol.com
Address History: 42820 Forest Spring Drive, Leesburg, VA 20176;
212 Southwest 16th Avenue Apartment 702, Gainesville, FL 32601;
Brookfield, IL 60513;
Chicago, IL 60626;
Crystal Lake, IL 60039
Aliases (AKA): Jennifer Alice Downs,
Jennifer Duval,
Jennifer Alice Duval
Address History: 103 Millstone Way, Canton, GA 30115;
17303 Barberry Road, Alpharetta, GA 30004;
Overland Park, KS 66224;
Farmington, MI 48336;
Warren, MI 48093
Aliases (AKA): Cathy Fruehaf,
Cathy Fruehauf,
Kathy Fruehuaf,
Cathrine A Vanparis,
Cathy A Vanparis
Relatives & Associates: Angela Fruehauf
Laurie Fruehauf
Lawre Fruehauf
Lawrence Fruehauf
Lawrence Fruehauf
Address History: 1239 Winding Branch Circle, Atlanta, GA 30338;
16160 Birmingham Highway, Alpharetta, GA 30004;
Marietta, GA 30062;
Roswell, GA 30075;
Leesburg, VA 20176
Aliases (AKA): J Bricker Burns,
James Burns,
Jb Burns,
Jr J Burns
Address History: 20258 Anita Avenue, Castro Valley, CA 94546;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Pleasanton, CA 94566;
Boca Raton, FL 33428
Address History: 605 Jetton Street Apt 105, Davidson, NC 28036;
10838 Barbados Isle Drive, Tampa, FL 33647;
Cumming, GA 30028;
Georgetown, TX 78628;
Herndon, VA 20170
Aliases (AKA): J Pareja,
Jeff Pareja,
Jefferey G Pareja,
Sr Jefferey Pareja
Address History: 95 Division Street Apartment 701, Amsterdam, NY 12010;
4293 State Highway # 8, Amsterdam, NY 12010;
Leesburg, VA 20176
Relatives & Associates: Bernadine Venezia
Daniel Venezia
Joseph Venezia
Katherine Venezia
Shannon Venezia
Email Addresses: jos****@gateway.com,
jos****@gateway.net,
jos****@aol.com
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