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: 41613 Carter Ridge Lane, Leesburg, VA 20176;
110 Birch Street Ne, Leesburg, VA 20176;
Sterling, VA 20165
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: 202 Ward Circle Sw, Leesburg, VA 20175;
41636 Carter Ridge Lane, Leesburg, VA 20176;
Mc Lean, VA 22101
Relatives & Associates: Joseph Giuliano
Joseph Giuliano
Kathleen Giuliano
Kolin Giuliano
Cataldo Guiliano
Address History: 738 Stonecrest Drive, Woodstock, VA 22664;
68 Pine Grove Road, Bluemont, VA 20135;
Herndon, VA 20170;
Leesburg, VA 20176
Aliases (AKA): J Carnes,
James Carnes
Email Addresses: jes****@aol.com
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (703) 777-3099
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: 41692 Carter Ridge Lane, Leesburg, VA 20176;
2301 Columbia Pike Apt 207, Arlington, VA 22204;
Clifton, VA 20124;
Goodview, VA 24095
Aliases (AKA): Jarrett T Graham
Phone Numbers: (540) 890-8857
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
Address History: 21000 Gulick Mill Road, Leesburg, VA 20175;
7917 Berger Avenue, Playa Del Rey, CA 90293;
Santa Monica, CA 90405;
Gulf Breeze, FL 32561;
Chicago, IL 60614
Aliases (AKA): James Thomas Carmichael,
James Carmichael
Email Addresses: jam****@gmail.com,
jam****@gmail.com,
jca****@bostoncommunitycapital.org
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: 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: 41457 Carter Ridge Lane, Leesburg, VA 20176;
41520 Carter Ridge Lane, Leesburg, VA 20176;
Reston, VA 20194
Aliases (AKA): D Storbeck
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
805 Shelby Drive, Oxon Hill, MD 20745;
Reston, VA 20190;
Sterling, VA 20165
Relatives & Associates: Sonya Bostic
Bessie Thomas
Lisa Thomas
Lowell Thomas
Michael Thomas
Address History: 41457 Carter Ridge Lane, Leesburg, VA 20176;
41520 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (540) 760-2489
(703) 777-8086
Relatives & Associates: Lowell Thomas
Michael Thomas
Richard Thomas
Teresa Thomas
Teresa Thomas
Phone Numbers: (703) 785-8592
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: 7179 Middleway Pike, Kearneysville, WV 25430;
15 N Virginia Avenue # 17, Brunswick, MD 21716;
Gibsonia, PA 15044;
Leesburg, VA 20176;
Charles Town, WV 25414
Aliases (AKA): Kristy Danner,
K Titus,
Kristin Titus,
Kristina D Titus
Address History: 174 Po Box, Mercersburg, PA 17236;
6711 Manorly Court, Frederick, MD 21703;
Hagerstown, MD 21740;
New Market, MD 21774;
Waynesboro, PA 17268
Aliases (AKA): Joy Banks,
Joy Engen,
J Sorensen,
Joy Celeste Sorensen,
Joy C Sorenson
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: 983 Po Box, Old Fields, WV 26845;
41500 Carter Ridge Lane, Leesburg, VA 20176
Address History: 818 Perry Mills Road, Champlain, NY 12919;
18 Perry Mills Road, Champlain, NY 12919;
Leesburg, VA 20176
Aliases (AKA): Eric N Leduc
Phone Numbers: (518) 298-8068
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: 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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