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: 41728 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (703) 777-3099
Address History: 41503 Carter Ridge Lane, Leesburg, VA 20176;
2910 2nd Street S, Arlington, VA 22204;
Centreville, VA 20120;
Falls Church, VA 22043;
Herndon, VA 20170
Aliases (AKA): Gregory L Lafavesr
Address History: 4454 Po Box, Leesburg, VA 20177;
41500 Carter Ridge Lane, Leesburg, VA 20176
Aliases (AKA): Merita K Engen,
Merita C Tucker
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: 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
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
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: 41728 Carter Ridge Lane, Leesburg, VA 20176
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: 8182 Elvira Court, Mechanicsville, VA 23111;
41728 Carter Ridge Lane, Leesburg, VA 20176;
Richmond, VA 23235
Relatives & Associates: Brent Helmandollar
Josh Helmandollar
Leslie Helmandollar
Carole Morton
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: 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;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
Address History: 18 Robin Way, Beaufort, SC 29907;
12513 Piedmont Road, Clarksburg, MD 20871;
Leesburg, VA 20176
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: 59 Ogden Avenue, Dobbs Ferry, NY 10522;
181 Se 1101st Road, Clinton, MO 64735;
Hastings On Hudson, NY 10706;
Leesburg, VA 20176;
Mc Lean, VA 22101
Aliases (AKA): Joel Curtis Coffey,
Joseph Coffey,
Joe P Giuliano,
Joseph Giuliano,
Joseph Guilano
Address History: 722 Glasco Turnpike, Saugerties, NY 12477;
314 54th Street #1, Brooklyn, NY 11220;
New York, NY 10009;
Bluemont, VA 20135;
Charlottesville, VA 22903
Aliases (AKA): Carl Carnes,
Carl W Carnes,
Carl Wesley Carnes,
Wes Carnes
Relatives & Associates: Carl Carnes
Carol Carnes
James Carnes
Leslie Carnes
Carol Dudek
Address History: 983 Po Box, Old Fields, WV 26845;
41500 Carter Ridge Lane, Leesburg, VA 20176
Address History: 1245 J C Markwood Road, Purgitsville, WV 26852;
188 Box Esc Di Fom Pass # C276, Apo, AP 96548;
Burke, VA 22015;
Leesburg, VA 20176;
Old Fields, WV 26845
Aliases (AKA): Susan B 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: 471 Shell Cove Drive, Melbourne, FL 32940;
211 Circle Drive Apt 28, Cape Canaveral, FL 32920;
Falls Church, VA 22043;
Herndon, VA 20172;
Leesburg, VA 20176
Aliases (AKA): Gary L Wistrand
Email Addresses: gar****@yahoo.com,
gwi****@cfl.rr.com
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