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: 213 Peninsula Drive, Moneta, VA 24121;
22774 Oatlands Grove Place, Ashburn, VA 20148;
Leesburg, VA 20176;
Lynchburg, VA 24503;
Salem, VA 24153
Address History: 18283 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 669-2915
Address History: 18283 Channel Ridge Court, Leesburg, VA 20176;
21004 Strawrick Terrace, Ashburn, VA 20147;
Fairfax, VA 22030
Aliases (AKA): Gisele Philip
Address History: 45279 Persimmon Lane, Sterling, VA 20165;
22487 Pine Top Court, Ashburn, VA 20148;
Leesburg, VA 20176
Aliases (AKA): Tiffany Barker
Address History: 18279 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (540) 665-4991
(703) 662-0899
(703) 669-9484
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: 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: 211 Cornwall Street Nw, Leesburg, VA 20176;
2250 Clarendon Boulevard Apt 1603, Arlington, VA 22201;
Sterling, VA 20165;
Vienna, VA 22182;
Wise, VA 24293
Aliases (AKA): T Adkins
Email Addresses: les****@aol.com
Address History: 18279 Channel Ridge Court, Leesburg, VA 20176;
436 Vineyard Hills Drive, Cincinnati, OH 45255;
Herndon, VA 20171;
Oakton, VA 22124;
Vienna, VA 22180
Aliases (AKA): Lynn L Ianizzi,
Lynn L Iannizzi,
Lynn L Waltz
Relatives & Associates: Marilyn Catanese
Liliana Clark
Patricia Fongheiser
Paul Fongheiser
Rita Iaanizzi
Phone Numbers: (540) 665-4991
(703) 662-0899
(703) 669-9484
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: 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;
13107 Autumn Woods Way Apt H, Fairfax, VA 22033
Aliases (AKA): Nazanin Hagjoo
Relatives & Associates: Hassan Hagjoo
Email Addresses: naz****@yahoo.com
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: 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
Phone Numbers: (301) 261-4733
(410) 808-5055
(703) 757-0896
(703) 777-8481
(703) 777-8883
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: 18294 Channel Ridge Court, Leesburg, VA 20176
Address History: 18295 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 421-0441
Address History: 18282 Channel Ridge Court, Leesburg, VA 20176;
9903 Maple Leaf Drive, Montgomery Village, MD 20886;
Potomac, MD 20854;
Silver Spring, MD 20906
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: 58 Schindler Court, Lawrence Township, NJ 08648;
21059 Shady Vista Lane, Okeechobee, FL 34972;
Congers, NY 10920;
Leesburg, VA 20176
Aliases (AKA): J Mutinsky,
Joseph Mutinsky,
Maureen Mutinsky
Address History: 4209 Lassiter Mill Road Unit 410, Raleigh, NC 27609;
634 Meadowmont Village Circle, Chapel Hill, NC 27517;
Durham, NC 27707;
Elon College, NC 27244;
Medford, NJ 08055
Aliases (AKA): Christina Marie Frysiek
Email Addresses: chr****@citrix.com,
fry****@aol.com
Address History: 120 Kapp Place Road, Mooresville, NC 28117;
18711 Ocean Mist Drive, Boca Raton, FL 33498;
Atlanta, GA 30349;
Louisville, KY 40245;
Cary, NC 27518
Aliases (AKA): Linda K Callahan,
Linda Callahn,
Linda K Chambers
Email Addresses: rm2****@aol.com,
rm2****@compuserve.com,
rm2****@gateway.net,
rm2****@webtv.com
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