Address History: 18291 Channel Ridge Court, Leesburg, VA 20176;
18409 Sierra Springs Square, Leesburg, VA 20176
Phone Numbers: (703) 533-2210
Address History: 18283 Channel Ridge Court, Leesburg, VA 20176;
17 Shore Drive Apartment D, Greenwood Lake, NY 10925;
Norfolk, VA 23509;
Radford, VA 24141
Address History: 213 Peninsula Drive, Moneta, VA 24121;
167 Po Box, Blue Ridge Summit, PA 17214;
Quincy, PA 17247;
Waynesboro, PA 17268;
Fairfax, VA 22033
Aliases (AKA): Lisa N Barr,
Lisa Gadwaw
Address History: 18271 Channel Ridge Court, Leesburg, VA 20176;
9223 Volunteer Drive, Alexandria, VA 22309;
Burke, VA 22015
Relatives & Associates: Nadine Jacquessample
Heather Sample
Jeannine Sample
Joanne Sample
Leon Sample
Email Addresses: dsa****@frontiernet.net,
nad****@yahoo.com
Address History: 18294 Channel Ridge Court, Leesburg, VA 20176;
19006 Montgomery Village Avenue, Montgomery Village, MD 20886;
Alexandria, VA 22304;
Woodbridge, VA 22193
Aliases (AKA): Michael R Eghtessad,
Mohammad R Eghtessad
Relatives & Associates: John Eghtessad
Mary Eghtessad
Mehrdad Eghtessad
Mohammad Eghtessad
Nick Eghtessad
Phone Numbers: (703) 669-0689
Address History: 1713 Calvary Circle, Charlottesville, VA 22911;
3801 Connecticut Avenue Nw, Washington, DC 20008;
Boston, MA 02113;
Cockeysville, MD 21030;
Jersey City, NJ 07310
Aliases (AKA): Patrick F Jordan
Address History: 18270 Channel Ridge Court, Leesburg, VA 20176;
212 Royal Street Se, Leesburg, VA 20175;
Radford, VA 24141
Aliases (AKA): Michael E Pallotta
Address History: 212 Royal Street Se, Leesburg, VA 20175;
6230 Pin Oak Lane, Alpharetta, GA 30005;
Columbia, MD 21044;
Hagerstown, MD 21742
Aliases (AKA): Sola E Pallotta
Address History: 18299 Channel Ridge Court, Leesburg, VA 20176;
11350 Random Hills Road Ste 100, Fairfax, VA 22030;
Vienna, VA 22181
Aliases (AKA): K Troilo,
Katherine M Troilo
Email Addresses: kmc****@qrs-inc.com
Address History: 18856 Ridgeback Court, Leesburg, VA 20176;
2250 Clarendon Boulevard, Arlington, VA 22201;
Sterling, VA 20165;
Vienna, VA 22182;
Wise, VA 24293
Aliases (AKA): Leslie Adkins,
Sharon L Adkins,
Sharon L Shrader
Email Addresses: les****@aol.com,
les****@earthlink.net
Address History: 18267 Channel Ridge Court, Leesburg, VA 20176;
4020 Calvert Street Nw Apt 4, Washington, DC 20007;
Annandale, VA 22003;
Arlington, VA 22203;
Burke, VA 22015
Aliases (AKA): B Lund,
Bodil L Rabin
Email Addresses: bcl****@aol.com,
bcl****@cox.net
Address History: 42724 Cool Breeze Square, Leesburg, VA 20176;
727 N Atlantic Avenue, Daytona Beach, FL 32118;
Charlotte, NC 28227;
Annandale, VA 22003;
Hamilton, VA 20158
Aliases (AKA): K Ellery,
Kristen Ellery,
Kristine Ellery
Address History: 13402 Glen Taylor Lane, Herndon, VA 20171;
13462 Muirkirk Lane, Herndon, VA 20171;
Leesburg, VA 20176;
Stephens City, VA 22655;
Sterling, VA 20164
Aliases (AKA): Kathleen Buckingham
Relatives & Associates: Charles Buckingham
Deborah Buckingham
Donna Buckingham
Jeffery Buckingham
Kevin Buckinham
Phone Numbers: (703) 737-0118
Address History: 213 Peninsula Drive, Moneta, VA 24121;
22774 Oatlands Grove Place, Ashburn, VA 20148;
Leesburg, VA 20176;
Lynchburg, VA 24503;
Salem, VA 24153
Address History: 18294 Channel Ridge Court, Leesburg, VA 20176;
19006 Montgomery Village Avenue, Montgomery Village, MD 20886;
Alexandria, VA 22304
Aliases (AKA): Elham Tehranchi
Relatives & Associates: Natalya Bykov
Mehrdad Eghtessad
Mohammad Eghtessad
Mohammed Eghtessad
Zohreh Tehran
Address History: 18266 Channel Ridge Court, Leesburg, VA 20176;
1334 Dexter Terrace Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Gaithersburg, MD 20877;
Hyattsville, MD 20783
Relatives & Associates: Sami Ullah
Phone Numbers: (301) 420-1880
Address History: 18294 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-0689
Address History: 18275 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 779-2028
Address History: 902 Ampere Place, Lake Saint Louis, MO 63367;
35 Twin Lake Drive Apt 4, Lake Saint Louis, MO 63367;
Wentzville, MO 63385;
Leesburg, VA 20176
Aliases (AKA): Ryan Sjostrom
Relatives & Associates: Teresa Fjostrom
Teresa Ovsak
Bradley Sjostrom
Elizabeth Sjostrom
Michael Sjostrom
Address History: 120 Kapp Place Road, Mooresville, NC 28117;
5039 Champion Boulevard, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Marietta, GA 30066;
Louisville, KY 40245
Aliases (AKA): L Callahan,
Larry Alber Callahan
Relatives & Associates: Alexander Callahan
Austin Callahan
Austin Callahan
Candace Callahan
Linda Callahan
Email Addresses: equ****@ameritrade.com,
equ****@aol.com,
equ****@charter.net,
equ****@comcast.net,
rm2****@compuserve.com
Address History: 1852 Lake Road, Ridgeway, SC 29130;
40 Wading Bird Loop, Blythewood, SC 29016;
Charleston, SC 29414;
North Charleston, SC 29425;
Leesburg, VA 20176
Aliases (AKA): Conchita Espiritu
Relatives & Associates: Ellen Espiritu
Ethel Espiritu
Evsebio Espiritu
Francisco Espiritu
Gavin Espiritu
Address History: 327 Nottingham Boulevard, Martinsburg, WV 25405;
27 Stuart Drive, Dover, DE 19901;
Newark, DE 19711;
Beach Haven, NJ 08008;
Leesburg, VA 20176
Aliases (AKA): George Patnck
Address History: 2885 Kensington Trace, Tarpon Springs, FL 34688;
903 Caracara Drive, New Bern, NC 28560;
Ashburn, VA 20146;
Dulles, VA 20146;
Leesburg, VA 20176
Aliases (AKA): Frank Joseph Frysiek
Relatives & Associates: Christina Frysiek
Daphne Frysiek
Frank Frysiek
Frank Frysiek
Kathleen Frysiek
Address History: 875 Wilmette Avenue Apt 614, Ormond Beach, FL 32174;
326 Country Club Drive, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33606;
Tarpon Springs, FL 34688
Aliases (AKA): Karen Ellery
Email Addresses: kar****@inova.org,
kel****@aol.com,
kel****@mail.surfmk.com,
kel****@gmail.com
Address History: 2152 Talmage Drive, Leland, NC 28451;
1056 Sandy Grove Place, Leland, NC 28451;
Brooklyn, NY 11236;
Great Falls, VA 22066;
Leesburg, VA 20176
Aliases (AKA): Lenny Chertoff,
Leonard Allan Chertoff
Relatives & Associates: Carolyn Chertoff
Mary Chertoff
Morris Chertoff
Patricia Chertoff
Shirley Chertoff
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