Address History: 18270 Channel Ridge Court, Leesburg, VA 20176;
16005 Roland Park Place, Gainesville, VA 20155;
Warrenton, VA 20187;
Woodbridge, VA 22193
Email Addresses: ara****@aol.com
Address History: 18302 Channel Ridge Court, Leesburg, VA 20176;
636 Lakeworth Drive, Gaithersburg, MD 20878;
Staten Island, NY 10314;
Philadelphia, PA 19143
Aliases (AKA): Jimmy Abraham
Relatives & Associates: Abraham Abraham
Jason Abraham
Mariamma Abraham
Mariamma Abraham
Ashley Kurian
Email Addresses: jim****@gmail.com,
jim****@mail.com
Address History: 1155 Meadowlook Court, Reston, VA 20194;
1071 Double Gate Road, Davidsonville, MD 21035;
Great Falls, VA 22066;
Leesburg, VA 20176
Aliases (AKA): F K Carroll,
Flo Carroll,
Mel Carroll,
Melvin F Carroll,
Florence M Cox
Address History: 18275 Channel Ridge Court, Leesburg, VA 20176;
9156 Barrick Street Apt 20, Fairfax, VA 22031;
Reston, VA 20191
Address History: 18298 Channel Ridge Court, Leesburg, VA 20176;
510 21st Street Nw, Washington, DC 20006;
Framingham, MA 01701;
Arlington, VA 22203;
Reston, VA 20191
Address History: 303 Turkey Trot Lane, Gordonsville, VA 22942;
240 Chapman Road, Newark, DE 19702;
Macon, GA 31210;
Warner Robins, GA 31093;
Champaign, IL 61822
Aliases (AKA): R Babyok
Address History: 18282 Channel Ridge Court, Leesburg, VA 20176;
1694 31st Street Nw, Washington, DC 20007;
Montgomery Village, MD 20886;
Potomac, MD 20854;
Silver Spring, MD 20906
Aliases (AKA): Jody Jones
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: 18279 Channel Ridge Court, Leesburg, VA 20176;
25 Ridge Drive, Glen Cove, NY 11542;
Locust Valley, NY 11560;
Herndon, VA 20171;
Vienna, VA 22180
Aliases (AKA): A Iannizzi,
Andrew Iannlzzi
Relatives & Associates: Liliana Clark
Lynn Fongheiser
Rita Iaanizzi
Armando Iannizzi
Joseph Iannizzi
Email Addresses: aia****@att.net,
and****@pacbell.net,
and****@yahoo.com
Address History: 8360 Greensboro Drive Unit 322, Mc Lean, VA 22102;
116 Kirwans Landing Lane, Chester, MD 21619;
Arlington, VA 22201;
Ashburn, VA 20147;
Falls Church, VA 22046
Phone Numbers: (571) 223-2674
Address History: 18279 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (540) 665-4991
(703) 662-0899
(703) 669-9484
Address History: 18287 Channel Ridge Court, Leesburg, VA 20176;
117 Candlewood Lake Road, Brookfield, CT 06804;
Danbury, CT 06810;
Astoria, NY 11106;
Brooklyn, NY 11209
Address History: 18282 Channel Ridge Court, Leesburg, VA 20176;
9903 Maple Leaf Drive, Montgomery Village, MD 20886;
Potomac, MD 20854;
Silver Spring, MD 20906
Phone Numbers: (301) 983-8587
(703) 777-4178
Address History: 15140 Loyalty Road, Waterford, VA 20197;
5150 Night Star Trail, Odessa, FL 33556;
West Orange, NJ 07052;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Nicholas John Arsh,
Nicholas John Marsh,
Nick Marsh
Address History: 1915 Lambs Road, Charlottesville, VA 22901;
5 Deepwater Court Apt M, Cockeysville, MD 21030;
Jersey City, NJ 07310;
Wilkes Barre, PA 18701;
Leesburg, VA 20176
Aliases (AKA): Patrick F Gordan,
P Francis Jordan
Relatives & Associates: Monica Brewington
Molly Howlett
Christopher Jordan
Jiemin Jordan
Maura Jordan
Address History: 18279 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 662-0899
(703) 669-9484
Address History: 56 Garden Lane, Morgantown, WV 26501;
13444 John Martin Drive, Williamsport, MD 21795;
Columbia, SC 29229;
Leesburg, VA 20176;
Lovettsville, VA 20180
Aliases (AKA): Charles W Buckingham
Relatives & Associates: Barbara Buckingham
Crystal Buckingham
David Buckingham
Deborah Buckingham
Donna Buckingham
Email Addresses: buc****@geoeye.com,
buc****@mail.com,
cbu****@orbital.com,
cha****@gte.net,
cha****@orbimage.com
Address History: 1930 36th Avenue, Oakland, CA 94601;
359 Watson Street, Monterey, CA 93940;
San Francisco, CA 94133;
Fairport, NY 14450;
Pittsford, NY 14534
Aliases (AKA): Mary Magellan
Email Addresses: mar****@gmail.com,
mma****@globalfundforwomen.org,
mvm****@me.com
Address History: 202 Of The Americas Avenue Apt 6e, New York, NY 10013;
503 Beacon Street Apt 6, Boston, MA 02215;
Leesburg, VA 20176
Phone Numbers: (703) 669-4215
Address History: 15114 Shonan Gold Drive, Winter Garden, FL 34787;
19004 E Bates Avenue, Aurora, CO 80013;
Greeley, CO 80632;
Parker, CO 80134;
Frisco, TX 75034
Aliases (AKA): Shantrell M Kramer
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: 1819 Orange Boulevard Way, Palm Harbor, FL 34683;
2957 Palmetto Court, Dunedin, FL 34698;
Oldsmar, FL 34677;
Tampa, FL 33606;
Valrico, FL 33594
Aliases (AKA): Keith M Eller,
K Ellery,
Keith M Ellery
Email Addresses: kei****@gmail.com
Address History: 9856 Macdonald Drive, Dublin, OH 43017;
1257 Fishinger Road, Columbus, OH 43221;
Powell, OH 43065;
Butler, PA 16001;
Mars, PA 16046
Address History: 6817 Bonaparte Court, Plano, TX 75024;
214 Hendricks Isle, Fort Lauderdale, FL 33301;
Hollywood, FL 33027;
Pembroke Pines, FL 33028;
Glen Carbon, IL 62034
Relatives & Associates: Stephanie Keating
Michelle Lawrence
Delores Waletzki
Frank Waletzki
Garrett Waletzki
Email Addresses: mic****@yahoo.com
Address History: 56 Garden Lane, Morgantown, WV 26501;
13444 John Martin Drive, Williamsport, MD 21795;
Leesburg, VA 20176;
Fairmont, WV 26554;
Kingwood, WV 26537
Relatives & Associates: Char Buckingham
Charles Buckingham
Crystal Buckingham
Deborah Buckingham
Jeffery Buckingham
Phone Numbers: (304) 212-0232
(440) 323-2560
(703) 737-0118
(703) 779-0711
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