Address History: 1907 Belfield Road, Alexandria, VA 22307;
428 6th Street Ne, Washington, DC 20002;
Durham, NC 27705;
Gladstone, NJ 07934;
Charlottesville, VA 22903
Address History: 1607 D Street Ne, Washington, DC 20002;
225 10th Street Ne # 2, Washington, DC 20002;
Miami, FL 33155;
Atlanta, GA 30316;
Dallas, TX 75224
Aliases (AKA): Joe Diaz
Email Addresses: cau****@msn.com
Address History: 2432 Lexington Road, Falls Church, VA 22043;
8222 E Gail Road, Scottsdale, AZ 85260;
Washington, DC 20003;
Arlington, VA 22206
Aliases (AKA): Will Durbin
Email Addresses: wdu****@cftc.gov,
wdu****@paulweiss.com,
wil****@gmail.com
Address History: 2207 W Cary Street Apt C, Richmond, VA 23220;
3900 16th Street Nw Apt 631, Washington, DC 20011;
Fairfax, VA 22032;
Leesburg, VA 20175
Email Addresses: fre****@gmail.com,
jfr****@asce.org,
jfr****@asmusa.org
Address History: 1811 E Lane Avenue, Phoenix, AZ 85020;
2509 E Mercer Lane, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Cleveland, OH 44128
Aliases (AKA): Betty J Carson,
Elizabeth A Strauss,
Elizabeth Strausscarson,
Elizabeth Strausscorte
Address History: 2907 Stanton Road Se Apt 102, Washington, DC 20020;
918 Delafield Place Nw, Washington, DC 20011
Address History: 3505 Fox Land Court, Oakton, VA 22124;
645 K Street Ne, Washington, DC 20002;
Burke, VA 22015;
Fairfax, VA 22033;
Falls Church, VA 22043
Aliases (AKA): Frank Madden
Address History: 2907 Stanton Road Se Apt 102, Washington, DC 20020;
918 Delafield Place Nw, Washington, DC 20011
Phone Numbers: (202) 248-6341
(202) 544-0512
(202) 678-1187
Address History: 2916 M Place Se, Washington, DC 20019;
4740 Connecticut Avenue Nw, Washington, DC 20008;
Brecksville, OH 44141;
Alexandria, VA 22311
Aliases (AKA): Karen A Odonnell
Relatives & Associates: Arnold Donnell
Stephanie Donnell
Sara Hines
Christopher Odonnell
Donna Odonnell
Address History: 8228 N 15th Avenue, Phoenix, AZ 85021;
1811 E Lane Avenue, Phoenix, AZ 85020;
Scottsdale, AZ 85260;
Washington, DC 20003;
Marion, OH 43302
Aliases (AKA): Catherine Durbin,
Katherine Marie Durbin
Address History: 1907 Belfield Road, Alexandria, VA 22307;
428 6th Street Ne, Washington, DC 20002;
Durham, NC 27705;
Henrico, VA 23229;
Petersburg, VA 23805
Phone Numbers: (202) 544-0512
(804) 285-1689
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