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: 42837 Forest Spring Drive, Leesburg, VA 20176
Email Addresses: fid****@usa.com,
mal****@yahoo.com
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: 15500 Hagen Way, Haymarket, VA 20169;
15800 Sharpersville Road, Waldorf, MD 20601;
Annandale, VA 22003;
Leesburg, VA 20176
Aliases (AKA): Robert S Foltz,
Stephen R Foltz,
Steve Foltz
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: 42828 Forest Spring Drive, Leesburg, VA 20176;
489 N Armistead Street Apt 302, Alexandria, VA 22312;
Ashburn, VA 20147;
Sterling, VA 20165
Email Addresses: gal****@aol.com,
gal****@aol.com,
gal****@att.net,
gal****@worldnet.att.net
Address History: 901 Seneca Road, Great Falls, VA 22066;
123 Shire Drive, Norristown, PA 19403;
Arlington, VA 22207;
Leesburg, VA 20176;
Mc Lean, VA 22102
Aliases (AKA): Aimee Gallagher
Address History: 855 Tall Oaks Square Se, Leesburg, VA 20175;
6554 Skylemar Trail, Centreville, VA 20121;
Fairfax, VA 22033;
Sterling, VA 20165
Aliases (AKA): Karin Hiddleston
Relatives & Associates: Wendy Daughtrey
Catherine Hiddlesen
James Hiddleston
Susan Hiddleston
Eric Lindberg
Email Addresses: eri****@hotmail.com,
kar****@yahoo.com,
kli****@tnsi.com
Address History: 42824 Forest Spring Drive, Leesburg, VA 20176;
358 Armstrong Avenue # 1, Jersey City, NJ 07305;
Queens Village, NY 11427;
Woodside, NY 11377;
Sterling, VA 20164
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: 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: 42825 Forest Spring Drive, Leesburg, VA 20176;
3745 Chestnut Grove Road, Keedysville, MD 21756;
Blacksburg, VA 24060;
Fairfax, VA 22033;
Merrifield, VA 22119
Aliases (AKA): Dale Crawford
Address History: 42833 Forest Spring Drive, Leesburg, VA 20176;
19232 Cross Ridge Drive, Germantown, MD 20874
Email Addresses: rjo****@wowway.com
Address History: 20988 Courtland Village Drive, Leesburg, VA 20175;
42824 Forest Spring Drive, Leesburg, VA 20176;
The Plains, VA 20198
Relatives & Associates: Bernadine Venezia
Daniel Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Email Addresses: ang****@gmail.com
Address History: 43410 Cloister Place, Leesburg, VA 20176;
2 Sheffield Court, Lincolnshire, IL 60069;
Prospect, KY 40059;
Irving, TX 75039;
Vienna, VA 22182
Aliases (AKA): Carol Lee Janis,
Carol Lee Johnson
Address History: 42844 Forest Spring Drive, Leesburg, VA 20176;
6113 Burnt Oak Road, Catonsville, MD 21228;
Tamaqua, PA 18252;
Ashburn, VA 20147;
Fairfax, VA 22031
Aliases (AKA): T Tracy,
Todd David Tracy
Email Addresses: atr****@aol.com,
atr****@aol.com,
atr****@msn.com,
atr****@yahoo.com,
tod****@usss.dhs.gov
Address History: 21180 Hedgerow Terrace, Ashburn, VA 20147;
2 Rr Box # 10, Tamaqua, PA 18252;
Fairfax, VA 22031;
Leesburg, VA 20176
Relatives & Associates: Alicia Toney
Clement Tracy
Joan Tracy
Phone Numbers: (571) 291-9980
(703) 443-9575
(703) 713-4883
(910) 281-5507
Address History: 42824 Forest Spring Drive, Leesburg, VA 20176;
925 W Spring Street, South Elgin, IL 60177;
Sterling, VA 20165
Aliases (AKA): Afroja Reshma,
Afroje Jahan Reshma
Relatives & Associates: Abul Azad
Abul Azad
Email Addresses: afr****@ameritrade.com,
afr****@aol.com,
afr****@hotmail.com,
afr****@yahoo.com,
are****@juno.com
Address History: 42812 Forest Spring Drive, Leesburg, VA 20176;
1804 Peabody Drive, Little Rock, AR 72204;
Springfield, VA 22153
Aliases (AKA): Sherri L Conner
Phone Numbers: (571) 209-5034
Address History: 42820 Forest Spring Drive, Leesburg, VA 20176;
9855 Riverside Drive, Coral Springs, FL 33071;
Gainesville, FL 32609;
Pompano Beach, FL 33060;
Ashburn, VA 20147
Aliases (AKA): Michael Duval
Address History: 6002 Louis Way, El Dorado Hills, CA 95762;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Boca Raton, FL 33428;
Westborough, MA 01581
Aliases (AKA): Marge Coakley
Email Addresses: mar****@aol.com,
mar****@alltel.net
Address History: 3936 E Cerro Way, Saint George, UT 84790;
140 N Tuacahn Drive Unit 1, Ivins, UT 84738;
South Jordan, UT 84009;
Leesburg, VA 20176;
Sterling, VA 20165
Aliases (AKA): Michael Pliuskaitis,
Mike R Pliuskaitis
Address History: 6002 Louis Way, El Dorado Hills, CA 95762;
2468 Allegro Street, Livermore, CA 94550;
Novato, CA 94945;
Boca Raton, FL 33432;
Westborough, MA 01581
Aliases (AKA): W Coakley,
William A Coaxley
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