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: 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: 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: 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: 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: 18856 Ridgeback Court, Leesburg, VA 20176;
2250 Clarendon Boulevard, Arlington, VA 22201;
Sterling, VA 20165;
Vienna, VA 22182;
Wise, VA 24293
Aliases (AKA): Leslie Adkins,
Sharon L Adkins,
Sharon L Shrader
Email Addresses: les****@aol.com,
les****@earthlink.net
Address History: 18283 Channel Ridge Court, Leesburg, VA 20176;
17 Shore Drive Apartment D, Greenwood Lake, NY 10925;
Norfolk, VA 23509;
Radford, VA 24141
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: 13402 Glen Taylor Lane, Herndon, VA 20171;
13462 Muirkirk Lane, Herndon, VA 20171;
Leesburg, VA 20176;
Stephens City, VA 22655;
Sterling, VA 20164
Aliases (AKA): Kathleen Buckingham
Relatives & Associates: Charles Buckingham
Deborah Buckingham
Donna Buckingham
Jeffery Buckingham
Kevin Buckinham
Phone Numbers: (703) 737-0118
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: 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: 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;
22774 Oatlands Grove Place, Ashburn, VA 20148;
Leesburg, VA 20176;
Lynchburg, VA 24503;
Salem, VA 24153
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: 112 Wirt Street Sw, Leesburg, VA 20175;
447 Bull Street, Savannah, GA 31401;
Athens, OH 45701;
Columbus, OH 43201;
Dublin, OH 43017
Aliases (AKA): Katherine Brown
Email Addresses: ebp****@earthlink.com
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: 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: 2885 Kensington Trace, Tarpon Springs, FL 34688;
903 Caracara Drive, New Bern, NC 28560;
Ashburn, VA 20146;
Dulles, VA 20146;
Leesburg, VA 20176
Aliases (AKA): Frank Joseph Frysiek
Relatives & Associates: Christina Frysiek
Daphne Frysiek
Frank Frysiek
Frank Frysiek
Kathleen Frysiek
Address History: 920 Rowland Avenue, Cheltenham, PA 19012;
1497 Bushwick Avenue, Brooklyn, NY 11207;
Philadelphia, PA 19126;
Houston, TX 77036;
Leesburg, VA 20176
Aliases (AKA): Ray Frysiek,
Raymond A Frysiek,
Ryan Frysiek
Relatives & Associates: Anastasia Frysiek
Andrew Frysiek
Christina Frysiek
Daphne Frysiek
Francis Frysiek
Email Addresses: ray****@msn.com,
rfr****@worldnet.att.net
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: 1228 Washington Drive, Annapolis, MD 21403;
20737 E Fair Lane, Aurora, CO 80016;
Centennial, CO 80016;
Evans, CO 80620;
Greeley, CO 80631
Aliases (AKA): Chris Kramer,
Kris Kramer,
Kristopher James Kramer
Email Addresses: kkr****@hotmail.com,
kri****@hotmail.com
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: 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
Relatives & Associates: Daphne Frysiek
Frank Frysiek
Frank Frysiek
Frank Frysiek
Kathleen Frysiek
Email Addresses: chr****@citrix.com,
fry****@aol.com
Address History: 56 Garden Lane, Morgantown, WV 26501;
13444 John Martin Drive, Williamsport, MD 21795;
Leesburg, VA 20176
Relatives & Associates: Donna Buckingham
Jeffery Buckingham
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