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;
290 Espie Little Road, Taylorsville, NC 28681;
Johnstown, PA 15904;
Vienna, VA 22182;
Winchester, VA 22601
Address History: 202 Ward Circle Sw, Leesburg, VA 20175;
41636 Carter Ridge Lane, Leesburg, VA 20176;
Mc Lean, VA 22101
Relatives & Associates: Joseph Giuliano
Joseph Giuliano
Kathleen Giuliano
Kolin Giuliano
Cataldo Guiliano
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: 41457 Carter Ridge Lane, Leesburg, VA 20176;
41520 Carter Ridge Lane, Leesburg, VA 20176;
Reston, VA 20194
Aliases (AKA): D Storbeck
Phone Numbers: (540) 760-2489
(703) 777-8086
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: 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: 41613 Carter Ridge Lane, Leesburg, VA 20176;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
Address History: 8182 Elvira Court, Mechanicsville, VA 23111;
41728 Carter Ridge Lane, Leesburg, VA 20176;
Richmond, VA 23235
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
Email Addresses: jes****@aol.com
Address History: 4454 Po Box, Leesburg, VA 20177;
100 W Maple Street, Johnson City, TN 37604
Aliases (AKA): Louise Bishop
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: 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: 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: 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;
4820 Meredith Way, Boulder, CO 80303;
Chantilly, VA 20151;
Manassas, VA 20110
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
110 Birch Street Ne, Leesburg, VA 20176;
Sterling, VA 20165
Relatives & Associates: Sonya Bostic
Bessie Thomas
Lisa Thomas
Lowell Thomas
Michael Thomas
Phone Numbers: (703) 443-1185
(703) 450-4673
(703) 777-4529
Address History: 983 Po Box, Old Fields, WV 26845;
41500 Carter Ridge Lane, Leesburg, VA 20176
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: 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
Email Addresses: hel****@aol.com,
les****@aol.com
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: 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
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