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: 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: 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: 18295 Channel Ridge Court, Leesburg, VA 20176;
4 Church Street Apt 21, Malden, MA 02148;
Annandale, VA 22003;
Sterling, VA 20165
Email Addresses: gjm****@hotmail.com,
lau****@hotmail.com,
viv****@netway.com
Address History: 18295 Channel Ridge Court, Leesburg, VA 20176;
4197 Highway 59, Ottawa, KS 66067;
Malden, MA 02148;
Wareham, MA 02571;
Annandale, VA 22003
Relatives & Associates: Sapna Pandya
Sapna Pandya
Vineet Pandya
Vivian Pandya
Phone Numbers: (703) 421-0441
(781) 397-8285
Address History: 18287 Channel Ridge Court, Leesburg, VA 20176
Address History: 18270 Channel Ridge Court, Leesburg, VA 20176;
918 North Alvarado Street, Los Angeles, CA 90026;
Richmond, VA 23220
Aliases (AKA): Anna Pallotta
Address History: 18275 Channel Ridge Court, Leesburg, VA 20176;
8312 Potomac Avenue, College Park, MD 20740;
Greenbelt, MD 20770;
Hyattsville, MD 20783;
Arlington, VA 22206
Aliases (AKA): H Hagjoo
Relatives & Associates: Nazanin Azimi
Email Addresses: nas****@yahoo.com
Address History: 18275 Channel Ridge Court, Leesburg, VA 20176;
13107 Autumn Woods Way Apt H, Fairfax, VA 22033
Aliases (AKA): Nazanin Hagjoo
Relatives & Associates: Hassan Hagjoo
Email Addresses: naz****@yahoo.com
Address History: 18266 Channel Ridge Court, Leesburg, VA 20176;
29 South Robinson Street, Baltimore, MD 21224;
Brooklyn, MD 21225;
Capitol Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Tahira Yasmeen
Relatives & Associates: Amjad Mahmood
Phone Numbers: (703) 771-0224
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: 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: 36960 Charles Town Pike, Purcellville, VA 20132;
6230 Pin Oak Lane, Alpharetta, GA 30005;
Leesburg, VA 20176
Aliases (AKA): Arthur J Pallota,
A Pallotta,
Aj J Pallotta,
Arthur J Pallotta
Relatives & Associates: Sola Erickson
Margaret Fauteux
Anna Pallotta
Arthur Pallotta
Arthur Pallotta
Address History: 16596 Ferriers Court, Leesburg, VA 20176;
1071 Double Gate Road, Davidsonville, MD 21035;
Great Falls, VA 22066;
Reston, VA 20194
Aliases (AKA): M Carroll
Phone Numbers: (301) 261-4733
(410) 808-5055
(703) 757-0896
(703) 777-8481
(703) 777-8883
Email Addresses: mel****@cs.com
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: 18267 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-4215
Address History: 434 Willow Brook Drive, Rosedale, VA 24280;
302 71st Avenue N Apt 401, Myrtle Beach, SC 29572;
Gate City, VA 24251;
Lebanon, VA 24266;
Leesburg, VA 20176
Aliases (AKA): J Shrader,
Joyce A Shrader
Email Addresses: ash****@fuse.net
Address History: 2885 Kensington Trace, Tarpon Springs, FL 34688;
813 P/O Box, Ashburn, VA 20146;
Leesburg, VA 20176
Aliases (AKA): Daphne Frysiek
Email Addresses: sk8****@hotmail.com
Address History: 3366 Bradford Road, Cleveland, OH 44118;
2176 Briarwood Road, Cleveland, OH 44118;
Cleveland Heights, OH 44118;
Leesburg, VA 20176
Email Addresses: pat****@aol.com,
pcr****@gmail.com
Address History: 4581 Macarthur Boulevard Nw Apt 302, Washington, DC 20007;
4581 Macarthur Northwest Boulevard Apartment 304, Washington, DC 20007;
Alpharetta, GA 30005;
Columbia, MD 21045;
Leesburg, VA 20176
Aliases (AKA): Michael Lapadula
Relatives & Associates: Michael Lapadula
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
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: 58 Schindler Court, Lawrence Township, NJ 08648;
64 Green Avenue, Lawrence Township, NJ 08648;
Nanuet, NY 10954;
Leesburg, VA 20176
Aliases (AKA): M Mutinsky
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
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