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: 18266 Channel Ridge Court, Leesburg, VA 20176;
48 53rd Place Se, Washington, DC 20019;
Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Lanham, MD 20706
Email Addresses: amj****@cs.com,
amj****@cs.com,
jma****@verizon.net
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: 45279 Persimmon Lane, Sterling, VA 20165;
22487 Pine Top Court, Ashburn, VA 20148;
Leesburg, VA 20176
Aliases (AKA): Tiffany Barker
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
Email Addresses: mel****@cs.com
Address History: 18275 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 779-2028
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: 18294 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-0689
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: 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: 18270 Channel Ridge Court, Leesburg, VA 20176;
212 Royal Street Se, Leesburg, VA 20175;
Radford, VA 24141
Aliases (AKA): Michael E Pallotta
Address History: 4911 Palmers Ridge Court, Haymarket, VA 20169;
29 High Avenue, Glen Cove, NY 11542;
Herndon, VA 20171;
Leesburg, VA 20176;
Vienna, VA 22180
Aliases (AKA): A Iannizzi,
Armand Iannizzi,
Armandz Iannizzi,
Armondo Iannizzi
Email Addresses: aia****@juno.com,
arm****@aol.com,
arm****@msn.com,
arm****@aol.com
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: 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: 1852 Lake Road, Ridgeway, SC 29130;
40 Wading Bird Loop, Blythewood, SC 29016;
Leesburg, VA 20176
Relatives & Associates: Ellen Espiritu
Ethel Espiritu
Owen Espiritu
Valentino Espiritu
Vesely Espiritu
Phone Numbers: (843) 763-5669
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: 798 Po Box, Folly Beach, SC 29439;
9223 Volunteer Drive, Alexandria, VA 22309;
Burke, VA 22015;
Leesburg, VA 20176
Aliases (AKA): Nadine A Jacques-Sample,
Nadine Anne Jacquessample,
Nadine A Sample
Address History: 2152 Talmage Drive, Leland, NC 28451;
1056 Sandy Grove Place, Leland, NC 28451;
Southport, NC 28461;
Falls Church, VA 22043;
Great Falls, VA 22066
Aliases (AKA): Mary Patricia Chertoff,
Patricia Chertoff,
Patti Chertoff,
Mary P Seeger,
Patricia Seeger
Relatives & Associates: Vickie Bryant
Leonard Chertoff
Patricia Chertoff
Shirley Chertoff
John Gerhold
Email Addresses: mch****@aol.com
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: 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: 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: 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: 58 Schindler Court, Lawrence Township, NJ 08648;
64 Green Avenue, Lawrence Township, NJ 08648;
Nanuet, NY 10954;
Leesburg, VA 20176
Aliases (AKA): M Mutinsky
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