Address History: 4454 Po Box, Leesburg, VA 20177;
41500 Carter Ridge Lane, Leesburg, VA 20176
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (703) 777-3099
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: 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: 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
Relatives & Associates: Carl Carnes
Carl Carnes
Carol Carnes
Leslie Carnes
Carol Dudek
Email Addresses: jes****@aol.com
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
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: 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: 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: 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): R Storbeck
Email Addresses: car****@aol.com
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
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: 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
Relatives & Associates: Sonya Bostic
Bessie Thomas
Lisa Thomas
Lowell Thomas
Michael Thomas
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: 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: 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
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
Relatives & Associates: Regenia Billings
Carl Carnes
Carl Carnes
Carol Carnes
James Carnes
Email Addresses: hel****@aol.com,
les****@aol.com
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: 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: 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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