Address History: 4454 Po Box, Leesburg, VA 20177;
100 W Maple Street, Johnson City, TN 37604
Aliases (AKA): Louise Bishop
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: 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: 8182 Elvira Court, Mechanicsville, VA 23111;
41728 Carter Ridge Lane, Leesburg, VA 20176;
Richmond, VA 23235
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: 41728 Carter Ridge Lane, Leesburg, VA 20176
Phone Numbers: (703) 777-3099
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: 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: 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;
41500 Carter Ridge Lane, Leesburg, VA 20176
Aliases (AKA): Emily Baker
Address History: 41613 Carter Ridge Lane, Leesburg, VA 20176;
2720 E Side Drive, Alexandria, VA 22306;
Winchester, VA 22602
Address History: 41728 Carter Ridge Lane, Leesburg, VA 20176
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: 41692 Carter Ridge Lane, Leesburg, VA 20176;
13636 South Springs Drive, Clifton, VA 20124
Aliases (AKA): Maggie Dulkerian
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: 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: 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: 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: 18 Robin Way, Beaufort, SC 29907;
12513 Piedmont Road, Clarksburg, MD 20871;
Leesburg, VA 20176
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: 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: 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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