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: 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: 41692 Carter Ridge Lane, Leesburg, VA 20176;
13636 South Springs Drive, Clifton, VA 20124
Aliases (AKA): Maggie Dulkerian
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;
517 Old Pasture Lane, Severna Park, MD 21146
Relatives & Associates: Anita Marrone
Christina Marrone
Michael Marrone
Michael Marrone
Jessica Presto
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176
Relatives & Associates: Carl Carnes
Carl Carnes
Carol Carnes
James Carnes
Leslie Helmandollar
Phone Numbers: (703) 777-3099
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: 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: 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;
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: 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: 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;
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: 4454 Po Box, Leesburg, VA 20177;
41500 Carter Ridge Lane, Leesburg, VA 20176
Aliases (AKA): Merita K Engen,
Merita C Tucker
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: 41728 Carter Ridge Lane, Leesburg, VA 20176
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
Relatives & Associates: Merita Atherly
Dwight Engen
Joy Engen
Heather Prouty
Joy Sorensen
Email Addresses: ben****@gmail.com,
bru****@engens.com,
hoe****@gmail.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
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
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: 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
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