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: 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: 18294 Channel Ridge Court, Leesburg, VA 20176;
19006 Montgomery Village Avenue, Montgomery Village, MD 20886;
Alexandria, VA 22304;
Woodbridge, VA 22193
Aliases (AKA): Michael R Eghtessad,
Mohammad R Eghtessad
Relatives & Associates: John Eghtessad
Mary Eghtessad
Mehrdad Eghtessad
Mohammad Eghtessad
Nick Eghtessad
Phone Numbers: (703) 669-0689
Address History: 9211 Black Riffles Court, Great Falls, VA 22066;
44104 Rising Sun Terrace, Ashburn, VA 20147;
Blacksburg, VA 24060;
Fairfax Station, VA 22039;
Leesburg, VA 20176
Aliases (AKA): Christopher Joprdan,
Chris Jordan
Address History: 18271 Channel Ridge Court, Leesburg, VA 20176;
19814 Madrigal Drive, Germantown, MD 20876;
Chantilly, VA 20151;
Herndon, VA 20171
Aliases (AKA): Panneer E Ramalinham
Relatives & Associates: Deepika Chopra
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
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: 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: 18270 Channel Ridge Court, Leesburg, VA 20176;
918 North Alvarado Street, Los Angeles, CA 90026;
Richmond, VA 23220
Aliases (AKA): Anna Pallotta
Relatives & Associates: Sola Erickson
Aj Pallotta
Arthur Pallotta
Lisa Pallotta
Michael Pallotta
Address History: 18291 Channel Ridge Court, Leesburg, VA 20176
Phone Numbers: (703) 465-2468
Address History: 18299 Channel Ridge Court, Leesburg, VA 20176;
106 Heatherly Lane, Avondale, PA 19311;
Fairfax, VA 22033
Aliases (AKA): J Troilo,
Jason Troilo
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: 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: 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
Email Addresses: jef****@mac.com,
jvi****@aol.com
Address History: 18283 Channel Ridge Court, Leesburg, VA 20176;
21004 Strawrick Terrace, Ashburn, VA 20147;
Fairfax, VA 22030
Aliases (AKA): Gisele Philip
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: 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: 2152 Talmage Drive, Leland, NC 28451;
1056 Sandy Grove Place, Leland, NC 28451;
Brooklyn, NY 11236;
Great Falls, VA 22066;
Leesburg, VA 20176
Aliases (AKA): Lenny Chertoff,
Leonard Allan Chertoff
Relatives & Associates: Carolyn Chertoff
Mary Chertoff
Morris Chertoff
Patricia Chertoff
Shirley Chertoff
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: 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: 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: 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: 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
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