Address History: 155 E Daffodil Road, Ruckersville, VA 22968;
2090 Cliff Drive, Santa Barbara, CA 93109;
Arlington, VA 22204;
Leesburg, VA 20176
Aliases (AKA): Patrick Monctezuma
Relatives & Associates: Wanda Holloway
Carlos Moctezuma
Carrie Moctezuma
Christine Moctezuma
Erika Moctezuma
Email Addresses: pat****@5wstrategists.com,
pm@****@elemental-apps.com
Address History: 378 Po Box, Waterford, VA 20197;
466 Fair Meadows Boulevard, Hagerstown, MD 21740;
Leesburg, VA 20176;
Sterling, VA 20167
Aliases (AKA): J Engen
Address History: 41503 Carter Ridge Lane, Leesburg, VA 20176;
41500 Carter Ridge Lane, Leesburg, VA 20176
Aliases (AKA): Emily Baker
Address History: 41503 Carter Ridge Lane, Leesburg, VA 20176;
8221 Sheridan Court, Arvada, CO 80003;
Fredericksburg, VA 22401;
Woodbridge, VA 22193
Relatives & Associates: Deborah Abbott
Kathleen Bennettweyman
Cathy Hennessy
Lindsey Neuss
Dennis Wilbur
Phone Numbers: (978) 630-2150
Address History: 41541 Carter Ridge Lane, Leesburg, VA 20176;
14 Fenton Wood Drive, Sterling, VA 20165;
Vienna, VA 22182
Aliases (AKA): Lee Cook,
Lee A Ingavo
Email Addresses: rlc****@hotmail.com
Address History: 111 Five Oaks Lane, Ashland, VA 23005;
164 Winding River Road, Fork Union, VA 23055;
Gloucester, VA 23061;
Gordonsville, VA 22942;
Leesburg, VA 20176
Aliases (AKA): Troy Boor
Email Addresses: rai****@aol.com,
tbo****@worldnet.att.net
Address History: 41692 Carter Ridge Lane, Leesburg, VA 20176;
13636 South Springs Drive, Clifton, VA 20124
Aliases (AKA): Maggie Dulkerian
Address History: 41457 Carter Ridge Lane, Leesburg, VA 20176;
41520 Carter Ridge Lane, Leesburg, VA 20176;
Reston, VA 20194
Aliases (AKA): R Storbeck
Email Addresses: car****@aol.com
Address History: 41572 Carter Ridge Lane, Leesburg, VA 20176;
386 Blackberry Bend, Murphy, NC 28906;
Ashburn, VA 20148;
Paeonian Springs, VA 20129;
Sterling, VA 20166
Aliases (AKA): Bruce Hartman Engen,
Bruce Engen
Email Addresses: ben****@gmail.com,
bru****@engens.com,
hoe****@gmail.com
Address History: 4454 Po Box, Leesburg, VA 20177;
100 W Maple Street, Johnson City, TN 37604
Aliases (AKA): Louise Bishop
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
Address History: 41541 Carter Ridge Lane, Leesburg, VA 20176;
517 Old Pasture Lane, Severna Park, MD 21146
Relatives & Associates: Anita Marrone
Christina Marrone
Michael Marrone
Michael Marrone
Jessica Presto
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
110 Birch Street Ne, Leesburg, VA 20176;
Sterling, VA 20165
Relatives & Associates: Sonya Bostic
Bessie Thomas
Lisa Thomas
Lowell Thomas
Michael Thomas
Phone Numbers: (703) 443-1185
(703) 450-4673
(703) 777-4529
Address History: 12002 Vale Road, Oakton, VA 22124;
1245 Mcclellan Drive Apt 310, Los Angeles, CA 90025;
Montgomery Village, MD 20886;
Severna Park, MD 21146;
Alexandria, VA 22311
Aliases (AKA): Michael Marone,
Michael Marrone
Relatives & Associates: Anita Marrone
Christina Marrone
Michael Marrone
Patricia Marrone
Jessica Presto
Email Addresses: mar****@yahoo.com,
mma****@chaseinternational.com,
mpm****@hotmail.com,
mpm****@yahoo.com
Address History: 41541 Carter Ridge Lane, Leesburg, VA 20176;
9807 Brookridge Court, Montgomery Village, MD 20886;
Severna Park, MD 21146;
Alexandria, VA 22311
Relatives & Associates: Anita Marrone
Christina Marrone
Michael Marrone
Patricia Marrone
Jessica Presto
Phone Numbers: (410) 544-1464
(703) 669-5933
Address History: 41503 Carter Ridge Lane, Leesburg, VA 20176;
610 Rossmoor Circle, Melbourne, FL 32940;
Arlington, VA 22204;
Centreville, VA 20120;
Fairfax, VA 22031
Aliases (AKA): Kimberly Wistrand
Phone Numbers: (703) 850-4941
Address History: 41541 Carter Ridge Lane, Leesburg, VA 20176;
290 Espie Little Road, Taylorsville, NC 28681;
Johnstown, PA 15904;
Vienna, VA 22182;
Winchester, VA 22601
Address History: 25 Linden Hill Way Sw, Leesburg, VA 20175;
5609 Dawes Avenue, Alexandria, VA 22311;
Fairfax, VA 22030
Aliases (AKA): Teresa Marrone,
Teresa L Vinyard,
Teri Vinyard
Aliases (AKA): Merita K Engen,
Merita C Tucker
Address History: 320 Borrego Avenue, Oxnard, CA 93033;
225 Po Box, Ventura, CA 93002;
Murphy, NC 28906;
Leesburg, VA 20176;
Luray, VA 22835
Address History: 13713 Pierce Road, Birchwood, TN 37308;
579 Stanfield Northwest Road, Georgetown, TN 37336;
Harrison, TN 37341;
Fairfax, VA 22031;
Leesburg, VA 20176
Aliases (AKA): Erin Y Dornano,
Yvette Erin Dornano,
Erin Y Malone,
Yvette E Ornano
Relatives & Associates: Katrina Burton
David Caldwell
Tracy Caldwell
Juanita Collins
Olivier Dornano
Email Addresses: amc****@gmail.com,
ydo****@worldnet.att.net
Address History: 33 Cloudland Road, Laramie, WY 82070;
2501 Peach Tree Drive, Little Rock, AR 72211;
Chantilly, VA 20151;
Leesburg, VA 20176
Aliases (AKA): Leslie E Carnes
Email Addresses: hel****@aol.com,
les****@aol.com
Address History: 173 Bull Creek Road, Asheville, NC 28805;
12415 E Arbor Vista Boulevard # B, Tucson, AZ 85749;
Swannanoa, NC 28778;
Leesburg, VA 20176;
Round Hill, VA 20141
Phone Numbers: (520) 749-3468
Address History: 386 Blackberry Bend, Murphy, NC 28906;
4419 Se 13th Place, Cape Coral, FL 33904;
Boonsboro, MD 21713;
Hagerstown, MD 21741;
Hancock, MD 21750
Aliases (AKA): Elvan Atherly,
Elvin A Atherly,
Elvan Ray
Address History: 1 Anastasia Court, Palm Coast, FL 32137;
2501 Peach Tree Drive, Little Rock, AR 72211;
Washington, DC 20001;
Chantilly, VA 20151;
Fairfax, VA 22031
Aliases (AKA): Leslie Helmandollar,
S Helmandollar,
Sa Helmandollar,
Samuel B Helmandollar,
Brent Helmandollar Samuel
Relatives & Associates: Regenia Billings
Jessica Helmandollar
Josh Helmandollar
Leslie Helmandollar
Carole Morton
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