Address History: 42840 Forest Spring Drive, Leesburg, VA 20176;
107 Peaks View Court #313, Breckenridge, CO 80424;
Dillon, CO 80435;
Bethany Beach, DE 19930;
Rehoboth Beach, DE 19971
Aliases (AKA): James E Plowman,
James Philip Plowman
Email Addresses: hfa****@worldnet.att.net,
jep****@alltel.net,
jep****@aol.com,
jep****@msn.com,
jep****@verizon.net
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: 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: 42836 Forest Spring Drive, Leesburg, VA 20176;
11803 East Colorado Place, Aurora, CO 80012;
Springfield, VA 22152
Aliases (AKA): Robert William Yatzeck
Email Addresses: rya****@aol.com
Address History: 42832 Forest Spring Drive, Leesburg, VA 20176;
4311 Brandywine Street Nw, Washington, DC 20016;
Ozone Park, NY 11417;
Seaford, NY 11783;
Cleveland, TN 37320
Aliases (AKA): Eileen Ehret
Email Addresses: eed****@mail.com
Address History: 12701 Sabastian Drive, Fairfax, VA 22030;
257 Arlington Street, Acton, MA 01720;
Natick, MA 01760;
Leesburg, VA 20176;
Springfield, VA 22152
Aliases (AKA): F Yatzeck,
Frederick W Yatzeck,
Frederick Yatzeck
Relatives & Associates: Ann Diroberto
James Yatzeck
Robert Yatzeck
Robert Yatzeck
Virginia Yatzeck
Address History: 511 Breckinridge Square Se, Leesburg, VA 20175;
1404 N Frederic Street, Burbank, CA 91505;
Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278
Aliases (AKA): John Kim Michael,
John Micheal Schruefer,
John Kim Schruefer,
Julie Schruefer,
Weinert Julie Schruefer
Relatives & Associates: Julie Neinert
Email Addresses: jsc****@earthlink.net
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: 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: 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: 42813 Forest Spring Drive, Leesburg, VA 20176
Address History: 43845 Thornberry Square Unit 208, Leesburg, VA 20176;
1530 12th Street N Apt 601, Arlington, VA 22209;
Ashburn, VA 20148;
Centreville, VA 20120
Aliases (AKA): Kobra H Fallah,
Kobra H Hovosi,
Keby H Kavosi,
Keby Haghah Kavosi,
Koby H Kavosi
Relatives & Associates: Niloofar Fallah
Email Addresses: kka****@aol.com,
kob****@gmail.com
Address History: 41297 Dutton Court, Waterford, VA 20197;
10 Jackson Lane, Campbell Hall, NY 10916;
Chester, NY 10918;
Stony Point, NY 10980;
Tomkins Cove, NY 10986
Aliases (AKA): Jennifer Johnsonparolic,
Jennifer Johnsonpavolic,
Jennifer Parolic,
Jennifer K Pavolic,
Jennifer Pavolic
Email Addresses: jkp****@yahoo.com
Address History: 42813 Forest Spring Drive, Leesburg, VA 20176;
6750 Hawaii Kai Drive, Honolulu, HI 96825;
Silver Spring, MD 20905;
Alexandria, VA 22309
Aliases (AKA): Hannah Burris,
E Hannah Nam,
Eun H Nam,
Eun H Nam Burris,
Eun Nam-Burris
Email Addresses: han****@hotmail.com
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: 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: 526 Kalmia Square Ne, Leesburg, VA 20176;
20988 Courtland Village Drive, Leesburg, VA 20175
Relatives & Associates: Bernadine Venezia
Joseph Venezia
Josephine Venezia
Katherine Venezia
Shannon Venezia
Address History: 42081 Lochiel Lane, Leesburg, VA 20176;
104 N Smallwood Drive, San Pedro, CA 90731;
Melbourne Beach, FL 32951;
Ashburn, VA 20147;
Fairfax, VA 22033
Aliases (AKA): Stephen Radcliff,
Stephen J Radloff,
Steve Radloff
Email Addresses: rad****@mantech.com,
soa****@gmail.com,
ste****@gmail.com,
ste****@mantech.com
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: 1453 Olmsted Drive, Bear, DE 19701;
415 Charles Arbors Lane, New Castle, DE 19720;
Newark, DE 19711;
Mount Laurel, NJ 08054;
Ashburn, VA 20147
Aliases (AKA): Brain C Harvell,
Brian Harvell
Email Addresses: bri****@luxmail.com,
rha****@huthwaite.com
Address History: 533 Transom Way, Sneads Ferry, NC 28460;
5053 Western Boulevard Apartment 1a, Jacksonville, NC 28546;
Ashburn, VA 20147;
Leesburg, VA 20176;
Stafford, VA 22556
Aliases (AKA): Maxine Iida
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
Address History: 2736 Atlanta Drive, Mount Pleasant, SC 29466;
2468 Allegro Street, Livermore, CA 94550;
Bronx, NY 10475;
Chester Springs, PA 19425;
Leesburg, VA 20176
Relatives & Associates: Barbara Coakley
Jason Coakley
Kevin Coakley
Latarsha Coakley
Marjorie Coakley
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
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