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: 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: 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: 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: 41503 Carter Ridge Lane, Leesburg, VA 20176;
41500 Carter Ridge Lane, Leesburg, VA 20176
Aliases (AKA): Emily Baker
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176
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: 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: 41636 Carter Ridge Lane, Leesburg, VA 20176;
4364 Applegate Road, Charlotte, NC 28209;
Kill Devil Hills, NC 27948;
Fairfax, VA 22033;
Mc Lean, VA 22101
Aliases (AKA): Joseph William Giuliano
Relatives & Associates: Joseph Giuliano
Kathleen Giuliano
Kolin Giuliano
Marla Giuliano
Cataldo Guiliano
Email Addresses: joe****@acceleratedprinting.com,
jos****@comcast.net
Address History: 41692 Carter Ridge Lane, Leesburg, VA 20176;
13636 South Springs Drive, Clifton, VA 20124
Aliases (AKA): Maggie Dulkerian
Phone Numbers: (703) 785-8592
Aliases (AKA): Merita K Engen,
Merita C Tucker
Address History: 41457 Carter Ridge Lane, Leesburg, VA 20176;
41520 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (540) 760-2489
(703) 777-8086
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
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
Relatives & Associates: Merita Atherly
Bruce Engen
Dwight Engen
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;
805 Shelby Drive, Oxon Hill, MD 20745;
Reston, VA 20190;
Sterling, VA 20165
Address History: 18 Robin Way, Beaufort, SC 29907;
12513 Piedmont Road, Clarksburg, MD 20871;
Leesburg, VA 20176
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: 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
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: 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: 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: 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: 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
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