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;
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
Address History: 4454 Po Box, Leesburg, VA 20177;
100 W Maple Street, Johnson City, TN 37604
Aliases (AKA): Louise Bishop
Address History: 8182 Elvira Court, Mechanicsville, VA 23111;
41728 Carter Ridge Lane, Leesburg, VA 20176;
Richmond, VA 23235
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
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: 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
Relatives & Associates: Lowell Thomas
Michael Thomas
Richard Thomas
Teresa Thomas
Teresa Thomas
Phone Numbers: (703) 785-8592
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: 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: 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: 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;
41500 Carter Ridge Lane, Leesburg, VA 20176
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: 320 Borrego Avenue, Oxnard, CA 93033;
225 Po Box, Ventura, CA 93002;
Murphy, NC 28906;
Leesburg, VA 20176;
Luray, VA 22835
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: 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: 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
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: 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: 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: 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
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