Address History: 18283 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-2915
Address History: 18291 Channel Ridge Court, Leesburg, VA 20176;
2887 Doncaster Drive, Charleston, SC 29414;
North Charleston, SC 29418;
Arlington, VA 22201
Aliases (AKA): Ellen G Espiritu,
Ellen Grace C Espiritu,
Ellen G Villaver,
Ellen Grace Villaver
Relatives & Associates: Conchi Espiritu
Ethel Espiritu
Evsebio Espiritu
Francisco Espiritu
Gavin Espiritu
Email Addresses: jef****@mac.com
Address History: 9211 Black Riffles Court, Great Falls, VA 22066;
43880 Delightful Place, Ashburn, VA 20147;
Falls Church, VA 22042;
Herndon, VA 20171;
Leesburg, VA 20176
Aliases (AKA): Gie Min Li,
Jie M Li,
M Lijie
Email Addresses: li.****@dorncomp.com
Address History: 18291 Channel Ridge Court, Leesburg, VA 20176;
3250 Loke Place Apartment A, Honolulu, HI 96816;
Charleston, SC 29407;
Columbia, SC 29202;
North Charleston, SC 29418
Aliases (AKA): J Villarreal,
Jeff Villaver,
Jefferey L Villaver,
Jeffery Villaver,
Jeffrey Villaver
Relatives & Associates: Ellen Espiritu
Jose Villaver
Lucia Villaver
Email Addresses: jef****@mac.com,
jvi****@aol.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: 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: 18267 Channel Ridge Court, Leesburg, VA 20176;
5753 Walnut Wood Lane, Burke, VA 22015;
Fairfax, VA 22032;
Fairfax Station, VA 22039
Aliases (AKA): David Jordan
Address History: 18294 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-0689
Address History: 18295 Channel Ridge Court, Leesburg, VA 20176;
4137 Wadsworth Court, Annandale, VA 22003
Relatives & Associates: Sapna Pandya
Phone Numbers: (703) 421-0441
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: 43191 Parkers Ridge Drive, Leesburg, VA 20176;
405 3rd Street, Villa Grove, IL 61956;
Columbia, MD 21044;
Gaithersburg, MD 20879;
Greenbelt, MD 20770
Aliases (AKA): Jeff Buckingham,
Jeffery Allen Buckingham
Relatives & Associates: Char Buckingham
Charles Buckingham
Crystal Buckingham
Deborah Buckingham
Donna Buckingham
Email Addresses: jef****@insightbb.com
Address History: 18287 Channel Ridge Court, Leesburg, VA 20176
Address History: 18266 Channel Ridge Court, Leesburg, VA 20176;
4309 Wentworth Road, Gwynn Oak, MD 21207;
Ashburn, VA 20147;
Herndon, VA 20170;
Sterling, VA 20167
Aliases (AKA): Laila S Popal
Email Addresses: lpo****@juno.com,
sak****@yahoo.com
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: 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: 18294 Channel Ridge Court, Leesburg, VA 20176;
19006 Montgomery Village Avenue, Montgomery Village, MD 20886;
Alexandria, VA 22304;
Woodbridge, VA 22193
Phone Numbers: (703) 669-0689
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;
Leesburg, VA 20176
Relatives & Associates: Ellen Espiritu
Ethel Espiritu
Owen Espiritu
Valentino Espiritu
Vesely Espiritu
Phone Numbers: (843) 763-5669
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: 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: 463 Sternwheeler Court, Gaithersburg, MD 20877;
4403 Alan Drive Apt A, Baltimore, MD 21229;
Leesburg, VA 20176
Phone Numbers: (240) 683-9627
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: 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: 56 Garden Lane, Morgantown, WV 26501;
13444 John Martin Drive, Williamsport, MD 21795;
Leesburg, VA 20176
Address History: 6817 Bonaparte Court, Plano, TX 75024;
8018 E Hubbell Street, Scottsdale, AZ 85257;
Pembroke Pines, FL 33028;
Edwardsville, IL 62025;
Overland Park, KS 66223
Aliases (AKA): Michelle A Waletzki,
Michelle A Walezki
Relatives & Associates: Stephanie Keating
Arlouine Kingman
David Lawrence
Doreece Lawrence
Emily Lawrence
Phone Numbers: (703) 242-2507
(703) 737-6766
(703) 777-4304
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