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    Federal bureau of investigation fbi officers home addresses Federal bureau of investigation fbi officers home addresses Document Transcript

    • FEDERAL BUREAU OF INVESTIGATION FBI 1. Political Contributors NYC CFB 2. 1. Introduction 2. 3. 3 March 2011 4. NYC CFB 5. 6. 7. Adams 8. 9. 11412,ADAMS,LINDA,L 10. QUEENS NY 11. RESEARCH SPECIALIST FBI 12. 80-02 KEW GARDENS ROAD QUEENS 13. 50.00000 50.00000 0.000002 14. NN 2003 5 420 P 15. COMRIE LEROY GJ4 ABC 16. R0001179 20030202; 17. IND Q 18. 19. LINDA L ADAMS Born Apr 1945 20. 18615 BAISLEY BLVD 21. JAMAICA, NY 11412 22. (718) 528-4674 23. (718) 949-0959 24. 25. 26. Cashman 27. 28. 11209,CASHMAN,JOSEPH 29. BROOKLYN NY 30. COMPUTERS 31. FBI 32. 2 FEDERAL PLAZA NEW YORK NY 33. 150.00000 0.00000 250.000002 34. NN 2001 5 51 P 35. AVELLA TONY H6 ABC 36. R0001115 20001226; 37. IND K 38. 39. 11209,CASHMAN,JOSEPH 40. BROOKLYN NY 41. COMPUTERS 42. FBI 43. 2 FEDERAL PLAZA NEW YORK NY 44. 250.00000 250.00000 0.000002 45. NN 2001 5 51 P 46. AVELLA TONY H4 ABC 47. R0000230 19990827; 48. IND K NY
    • 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. JOSEPH M CASHMAN 1963-05-27 Bronx NY COLLINS COLLINS III, JAMES UNION NJ 07083 FEDERAL BUREAU OF INVESTIGATIO There are a few places in New Jersey named Union. 60. We think that Collins may have lived in: 61. Union Township, Union County, New Jersey. 62. 63. JAMES B COLLINS Born 1939 64. 345 ROSELAND PL 65. UNION, NJ 07083 (908) 355-0832 66. 67. JAMES R COLLINS Born 1951 68. 731 SUBURBAN RD 69. UNION, NJ 07083 70. 71. 72. Ferguson 73. 74. 11413,FERGUSON,KEISHA,G 75. SPRINGFIELD GAR NY 76. TELECOMMUNICATIONS SPECIALIS FBI 77. 26 FEDERAL PLAZA NEW YORK NY 78. 100.00000 100.00000 0.000002 79. NN 2005 1 B6 P 80. FIELDS C. VIRGINIA J5 ABC 81. R0004744 20040615; 82. IND Q 83. 84. 85. Forbes 86. 87. 11209,FORBES,SCOTT 88. BROOKLYN NY 89. SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATIO 90. 26 FEDERAL PLAZA NEW YORK NY 91. 35.00000 35.00000 0.000002 92. NN 1989 1 A6 P 93. GIULIANI RUDOLPH WG2 ABC P0352-54 19890526; 94. IND B 95. 96. SCOTT FORBES Born Feb 1918 97. 9214 RIDGE BLVD 98. BROOKLYN, NY 11209 (718) 748-9533 99. 100. FORBES, SCOTT 101. 328 FROST ST
    • 102. BKLYN NY 11209 US 103. 104. SCOTT M FORBES 1974-12-08 Yorktown Heights NY 105. 106. 107. Harkay 108. 109. 11385,HARKAY,PETER 110. GLENDALE NY 111. FEDERAL BUREAU OF INVESTIGATIO 112. 26 FEDERAL PLAZA NEW YORK NY 113. 15.00000 15.00000 0.000002 114. NN 1989 1 A6 P 115. GIULIANI RUDOLPH WG8 ABC 116. P0001-52 19890920; 117. IND Q 118. 119. 11385,HARKAY,PETER 120. GLENDALE NY 121. FEDERAL BUREAU OF INVESTIGATIO 122. 26 FEDERAL PLAZA NEW YORK NY 123. 25.00000 25.00000 0.000002 124. NN 1989 1 A6 P 125. GIULIANI RUDOLPH WG11 ABC P 126. 0261-02 19891109; 127. IND Q 128. 129. PETER L HARKAY Born Sep 1956 130. 7412 62ND ST 131. FLUSHING, NY 11385 132. (718) 381-3917 (718) 381-7145 133. QUEENS block 3592, lot 27 134. 135. He may have owed to: 136. CHEMICAL BANK 137. 300 JERICHO QUADRNAGLE 138. JERICHO NY. 139. 140. 141. Hill 142. 143. 1. Introduction 2. 1 April 2012 3. 4. Contribution Reported on L.A. Ethics Commission Website 5. 04/29/11 Alonzo Hill 6. (Special Agent, FBI) 7. Los Angeles, CA 90008-5121 8. Austin Beutner 9. Mayor 10. 1338074 - AUSTIN BEUTNER FOR LOS ANGELES MAYOR 2013 EXPLORATORY COMMITTEE
    • 11. A - Monetary Contribution Received 12. (IND - Individual) 13. [Period: 01/01/11 to 06/30/11] $100.00 14. [Election: 03/05/13] 15. 16. Public Affairs Special Agent Alonzo Hill 17. 18. native of Bakersfield, [Kern County] California 19. undergraduate degree in petroleum engineering from UC Berkeley 20. MBA from Pepperdine University 21. 22. possibly born 23. HILL, ALONZO 01/31/1941 MALE KERN COUNTY 24. 25. 26. Possible, Recent Addresses 27. 28. ALONZO N HILL 29. born ~1941 30. 930 EUREKA ST 31. BAKERSFIELD, CA 93305 32. 33. ALONZO H HILL 34. born ~1941 35. 5012 PO BOX 5012 36. FULLERTON, CA 92838 (423) 317-9737 37. 38. ALONZO H HILL 39. born ~1941 40. 129 TURNER AVE 41. FULLERTON, CA 92833 42. 43. ALONZO H HILL 44. born ~1941 45. 825 N WOODS AVE 46. FULLERTON, CA 92832 (423) 317-9737 47. 48. ALONZO H HILL 49. born ~1941 50. 2300 W FLOWER AVE 51. FULLERTON, CA 92833 52. 53. ALONZO H HILL 54. born ~1941 55. 3300 E PALM DR #308 56. FULLERTON, CA 92831 (423) 317-9737
    • 57. 58. 59. 60. ALONZO HILL 1706 W 104TH ST #4 LOS ANGELES, CA 90047 759-5769 61. 62. 63. 64. 65. 66. (323) ALONZO M HILL born ~1942 1832 TEAL CLUB RD OXNARD, CA 93030 144. 145. 146. 147. Hughes 148. 149. 10025,HUGHES,TIM 150. NEW YORK NY 151. INVESTIGATIVE SPECIALIST 152. FBI 153. 26 FEDERAL PLAZA NEW YORK NY 154. 50.00000 50.00000 0.000002 NN 2001 5 344 P 155. HEAPHY JOE MH6 ABC R0000194 20001103; IND M 156. 157. TIM HUGHES Born Jan 1971 158. 969 COLUMBUS AVE 159. NEW YORK, NY 10025 (212) 932-9523 160. 161. HUGHES, TIMOTHY F 162. 380 RIVERSIDE DRIVE #8N 163. NEW YORK 10025 164. MANHATTAN / NEW YORK block 1894. lot 1 165. SINGLE RESIDENTIAL COOP UNIT 166. 380 RIVERSIDE DR 8N 167. 168. 169. James 170. 171. 11215,JAMES,VENICE,D 172. BROOKLYN NY 173. INVESTIGATIVE ANALYST FBI 174. 26 FEDERAL PLAZA NEW YORK NY 175. 50.00000 50.00000 0.000002 176. NN 2005 4 226 P MARKOWITZ MARTY H4 ABC R0004184 20031118; 177. IND K 178. 179. VENICE D JAMES 180. 511 8TH ST 181. BROOKLYN, NY 11215 (718) 965-1579 182. 183. VENICE D JAMES 1946-09-13 Brooklyn NY 184. 185.
    • 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 211. 212. 213. 214. 215. 216. 217. 218. 219. 220. 221. 222. 223. 224. 225. 226. 227. 228. 229. 230. 231. 232. 233. 234. 235. 236. 237. 238. 239. 240. 241. MCSHANE 73127,MCSHANE,THOMAS OKLAHOMA CITY OK AGENT FEDERAL BUREAU OF INVESTIGATIO 50 PENN OKLAHOMA CITY OK 2.00000 0.00000 0.000002 NN 1997 1 A6 P GIULIANI RUDOLPH WA1 ABC R0001175 19940615; IND Z 73127,MCSHANE,THOMAS OKLAHOMA CITY OK AGENT FEDERAL BUREAU OF INVESTIGATIO 50 PENN OKLAHOMA CITY OK 2.00000 0.00000 2.000002 NN 1997 1 A6 P GIULIANI RUDOLPH WA1 ABC R0001298 19940624; IND Z THOMAS J MCSHANE 1945-12-23 Muskogee OK THOMAS N MCSHANE 1943-12-13 Edmond OK Otero 11232,OTERO,IDA BROOKLYN NY CAPTAIN SECRETARY FEDERAL BUREAU PRISON 20.00000 20.00000 0.000002 NN 2001 5 CQ P RODRIGUEZ ANGEL H8 ABC R0000485 20010710; IND K IDA OTERO 1969-08-31 Brooklyn NY RUOCCO 78218,RUOCCO,THOMAS SAN ANTONIO TX SUPERVISORY SPECIAL AGENT FBI 100 HOUSTON ST. SAN ANTONIO TX 300.00000 0.00000 0.000002 NN 2005 5 879 P FOGLIA PHILIP FH10 ABC R0000049 20050521; IND Z THOMAS G RUOCCO Born Jun 1958 10 BRIDGENORTH LN SAN ANTONIO, Bexar County, TX 78218 THOMAS RUOCCO 1958-06-30 Long Beach NY
    • 242. 243. 244. 245. 246. 247. 248. 249. 250. 251. 252. 253. 254. 255. 256. 257. 258. 259. 260. 261. 262. 263. 264. 265. 266. 267. 268. 269. 270. 271. 272. 273. 274. 275. 276. 277. 278. 279. NY 280. 281. 282. 283. 284. 285. 286. 287. 288. 289. 290. 291. 292. 293. 294. 295. 296. Tamaro 10471,TAMARO,LORING,P BRONX NY SPECIAL AGENT FBI 26 FEDERAL PLAZA NEW YORK NY 100.00000 100.00000 0.000002 NN 2001 5 418 P GIOIA ERIC H6 ABC R0000579 20010105; IND X LORING P TAMARO Born 1971 5355 HENRY HUDSON PKWY W BRONX, NY 10471 (718) 548-8361 LORING P TAMARO Born 1971 12 PARKVIEW CIR CARMEL, NY 10512 (845) 531-2466 Tariche 11530,TARICHE,REYNALDO GARDEN CITY NY SPECIAL AGENT FBI 80-02 KEW GARDENS ROAD QUEENS 150.00000 0.00000 0.000002 NN 2001 5 426 P FARRELL MATTHEW JH6 ABC R0000156 20000226; IND Z REYNALDO G TARICHE Born 115 BROOK ST GARDEN CITY, NY 11530 NY May 1965 REYNALDO G TARICHE 1965-05-24 Garden City TURNAGE 23662,TURNAGE,EMILY POQUOSON VA INTELLIGENCE ANALYST FBI 30.00000 0.00000 0.000001 NN 2009 1 1466 NP BURCK ROBERT JH12 ABC R0000831 20090903; IND Z EMILY J TURNAGE Born 1951 3016 LORD BRADFORD CT CHESAPEAKE, VA 23321 (757) 483-1998
    • 297. Chesapeake is an independent city, not in a county. 298. 299. EMILY J TURNAGE Born 1951 300. 3801 PEPPERCORN WAY 301. CHESAPEAKE, VA 23321 (757) 484-1257 302. 303. EMILY J TURNAGE Born 1951 304. 4133 TERRY DR 305. CHESAPEAKE, VA 23321 306. 307. EMILY J TURNAGE 1947-06-21 Memphis TN 308. 309. 310. Valenti 311. 312. 10312,VALENTI,ANTHONY 313. STATEN ISLAND NY 314. FBI AGENT 315. FEDERAL BUREAU OF INVESTIGAT. 316. 26 FEDERAL PLAZA 317. NEW YORK NY 318. 100.00000 100.00000 0.000002 319. NN 1997 5 C0 P 320. GOLDEN MARTIN JA7 ABC 321. R0000512 19961127; IND S 322. 323. VALENTI, ANTHONY 324. 36 PROL PL 325. STATEN ISLAND, NY 10312 326. 300.00 31-MAY-05 327. FRIENDS OF MARTIN GOLDEN 328. 2005 July Periodic 329. 330. VALENTI, ANTHONY 331. 94 AULTMAN AV 332. STATEN ISLAND, NY 10306 333. 50.00 25-APR-06 334. FRIENDS OF MARTIN GOLDEN 335. 2006 July Periodic 336. 337. ANTHONY P VALENTI Born 1950 338. 36 PROL PL 339. STATEN ISLAND, NY 10312 340. 341. VALENTI, ANTHONY 342. 94 AULTMAN AVENUE 343. STATEN ISLAND NY 10306 US 344. STATEN ISLAND / RICHMOND block 2274, lot 21 345. DWELLING ONLY - 3 FAMILY 346. 94 AULTMAN AVENUE 347. Owner: REGINA VALENTI 348. 349. ANTHONY L VALENTI Born Nov 1940 350. 15 EMILY LN
    • 351. 352. 353. 354. 355. 356. 357. 358. 359. 360. 361. 362. 363. 364. 365. 366. 367. 368. 369. 370. 371. 372. 373. 374. 375. 376. 377. 378. 379. 380. 381. STATEN ISLAND, NY 10312 ANTHONY VALENTI 370 ROLLING HILL GRN STATEN ISLAND, NY 10312 ANTHONY L VALENTI 478 GENESEE AVE STATEN ISLAND, NY (718) 984-8263 (718) 967-5035 10312 Zacher 11375,ZACHER,ERIN FOREST HILLS NY SPECIAL AGENT FBI 26 FEDERAL PLAZA NEW YORK NY 100.00000 100.00000 0.000001 NN 2008 5 1198 P COMO ANTHONY J7 ABC R0001025 20081027; IND Q ZACHER, ERIN P 102-30 QUEENS BOULEVARD, APT. 6G FOREST HILLS, NY 11375 50.00 30-APR-05 COMO FOR ASSEMBLY 2005 27 Post Special A Member of Assembly 3. Officers 1. Bucella 10 October 2004, Donna A. Bucella, director of the Terrorist Screening Center (TSC), seems to be an FBI officer. At least initially, the FBI seems to be providing office space and some services to the TSC. She may be DONNA A BUCELLA, age 48, who seems to have lived at 217 SOMERVELLE ST, ALEXANDRIA VA 22304, (703) 370-0788. She may also have lived in Florida. 2. BURRUS 2009dec6 3. FBI exective James "Chip" Burrus 4. 5. James Burrus, Jr. 6. Assistant Special Agent in Charge, Federal Bureau of Investigation, Minneapolis Division 7.
    • 8. The FBI's Criminal Investigative Division chief 9. 10. James H Burrus 11. 12. JAMES H BURRUS Born Dec 1956 13. 17297 BAINBRIDGE DR 14. EDEN PRAIRIE, Hennepin County, MN 55347 15. 16. James Henry Burrus 17. 18. JAMES H BURRUS Born Dec 1956 19. SAINT HELENA DR 20. OAKTON, Fairfax County, VA 22124 21. (703) 716-0072 22. 23. ... 24. 25. 11908 SAINT HELENA DR 26. Parcel Identifier (PIN) 0363 11 0032 27. 28. Book13161 29. Page1002 30. 31. Parcel 32. Property Location11908 ST HELENA DR 33. Map #0363 11 0032 34. Tax District90000 35. District NameSULLY 36. Land Use CodeSingle-family, Detached 37. Land Area (acreage) 38. Land Area (SQFT)29,598 39. Zoning DescriptionR-1C(R-1 w/Cluster Dev) 40. UtilitiesWATER CONNECTED 41. SEWER NOT AVAILABLE [septic tank?] 42. GAS AVAILABLE [electric heating?] 43. 44. Street/RoadPAVED 45. Site DescriptionBUILDABLE-AVERAGE LOT 46. 47. Legal Description 48. Legal DescriptionOAKTON VALE 49. LT 32 SEC 2 50. 51. Data last refreshed: 26-NOV-09 52. 53. ... 54. 55. Burrus bought it in August 2001 and sold it for more in July 2002. 56. It's interesting that he held it so briefly, not even one year. 57. Maybe the Bureau transferred him away from DC. 58. 59. We guess that he lives in the DC area, perhaps in Virginia.
    • 60. Caproni 2009nov17 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 72. NYS Attorney Registration Number: 1744325 VALERIE ELAINE CAPRONI FEDERAL BUREAU OF INVESTIGATION 935 PENNSYLVANIA AVE. NW, ROOM 7427 WASHINGTON, DC 20535 United States (202) 324-6829 Year Admitted in NY: 1981 Appellate Division Department of Admission: 1 73. Law School: UNIVERSITY OF GEORGIA 74. Registration Status: Currently registered 75. Next Registration: Aug 2010 76. 77. ... 78. 79. born 1955 80. FBI general counsel. 81. 82. VALERIE E CAPRONI 83. RODMAN ST NW 84. WASHINGTON, DC 20008 (202) 237-6897 85. 86. VALERIE E CAPRONI 87. 8TH ST NW 88. WASHINGTON, DC 20004 89. 90. VALERIE E CAPRONI 91. GRACE CT 92. BROOKLYN, NY 11201 93. Cloyd 2009dec7 94. 95. 96. 97. 98. 99. 100. 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112. Counterintelligence Division Daniel Lee Cloyd DANIEL L CLOYD 278 HIGHLAND DR BUFFALO, NY 14221 DANIEL L CLOYD Born 63 DRIFTOAK CIR SPRING, TX 77381 Aug 1954 DANIEL L CLOYD Born 2154 BONAVENTURE DR VIENNA, VA 22181 (703) 255-2582 Aug 1954 ....... MAP #: 0381 39 0009
    • 113. CLOYD ... 114. 2154 BONAVENTURE DR..... 115. Primary Building 116. Building UseSingle Dwelling or Patio House 117. Style2 Story 118. MAP #: 0381 39 0009 119. Exterior Wall MaterialVinyl w/brick Trim 120. CLOYD ... 121. 2154 BONAVENTURE DR 122. RoofComposition Shingle 123. BasementFULL 124. Name... CLOYD DANIEL L 125. Basement Rec Room Size (sq.ft)701 126. 127. Mailing Address2154 BONAVENTURE DR VIENNA VA 128. Basement TypeDaylight/English 129. 22181 130. Dormers 131. Book11122 132. Year Built1999 133. Page0055 134. Effective Year Built 135. Year Addition Parcel 136. Year House Remodeled 137. Property Location2154 BONAVENTURE DR 138. Model NameCOVENTRY 139. Map #0381 39 0009 140. Bedrooms4Tax District10000 141. Full Baths4 142. District NameHUNTER MILL 143. Half Baths1 144. Land Use CodeSingle-family, Detached 145. Number of Fireplaces1 146. Land Area (acreage) 147. # Basement Bedrooms/Dens1 148. Land Area (SQFT)14,838 149. HeatingCentral A/C 150. Zoning DescriptionR-2(Residential 2 DU/AC) 151. Construction QualityGOOD 10 152. UtilitiesWATER CONNECTED 153. Physical ConditionAverage 154. SEWER CONNECTED 155. GAS CONNECTED 156. County Historic Overlay DistrictNO 157. Street/RoadPAVED 158. Site DescriptionBUILDABLE-AVERAGE LOT 159. 160. Legal Description 161. MARSHALL ESTATES 162. LT 9 163. 164. Data last refreshed: 26-NOV-09 165. 166. MAP #: 0381 39 0009
    • 167. 168. 169. 170. 171. 172. 173. 174. 175. 176. 177. 178. 179. 180. 181. 182. 183. 184. 185. 186. 187. 188. 189. 190. 191. 192. 193. 194. 195. 196. 197. 198. 199. 200. CLOYD ... 2154 BONAVENTURE DR Structure Size Above Grade Living Area Total Sq. Ft3,184 Open Porch or Portico60 SQ. FT.100% Wood Deck420 SQ. FT.100% ATTACHED GARAGE420 SQ. FT.100% Daniel Lee Cloyd 55 MAP #: 0381 39 0009 CLOYD ...2154 BONAVENTURE DR Values Current Land$392,000 Current Building$491,510 Current Assessed Total$883,510 Tax ExemptNO MAP #: 0381 39 0009 CLOYD CHRISTINE R2154 BONAVENTURE DR Sales History DateAmountSellerBuyer 10/18/1999$540,000CLOYD ... 06/24/1999$198,000 Date10/18/1999 Amount$540,000 Seller BuyerCLOYD ... NotesValid and verified sale Deed Book and Page11122-0055 Craft August 2003, Wisconsin FBI agent Dan Craft, who works in Wisconsin, may be: DANIEL S CRAFT, Born May 1952, 609 CONGRESS ST. (Recorded 02/01/2002), EAU CLAIRE, WI 54703. DANIEL S CRAFT, Born May 1952, 610 OVERLOOK CT., HUDSON, WI 54016 DANIEL S. CRAFT, Born May 1952, 4550 DELPHINE DR. (Recorded 07/27/2003), NEW BERLIN, WI 53151. New Berlin is also the town that West Allis, Wisconsin, police officer Ricky Orlowski may have lived in. >
    • 201. D'Amuro 2005 March 11, Pasquale D'Amuro, head of the FBI's New York office, in Manhattan: PASQUALE J. DAMURO, age 48, 181 STEWART Avenue,GARDEN CITYNY11530. 202. Anthony P. D'Angelo. Supervisory Special Agent Federal Bureau of investigation 2008oct1 B.A., University of Kentucky, 1981; J.D., University of Louisville College of Law, 1984. Maybe he was born about 1959, 2 years before 1981. He may have lived near Naval Postgraduate School, Monterey, California, in about September 2007. We guess that he may possibly have a cousin, Christopher Anthony D'Angelo, who had been a police officer of Freehold Township, Monmouth County, New Jersey, in early 2004. ANTHONY P DANGELO 1455 CLARK ST CHICAGO, IL 60610 ANTHONY P DANGELO Born Dec 1957, 165 CANAL ST CHICAGO, IL 60606 ANTHONY P DANGELO Born Nov 1958 1735 NEWPORT AVE CHICAGO, IL 60657 ANTHONY P DANGELO 411 ONTARIO ST CHICAGO, IL 60610 203. Fedarcyk 204. 1. Introduction 2. 3. 30 March 2012 4. 5. Jan Fedarcyk 6. 7. Ms. Fedarcyk entered on duty as a special agent with the FBI in 1987. 8. 9. 10. Addresses 11. 12. JANICE K FEDARCYK 13. birth ~1959 14. 317 S 2ND ST
    • 15. 16. 17. PHILADELPHIA, PA 19106 This possibly may be: RES.CONDO., 3 STY, MASONRY 18. zip 19106-4301, unit 5B or 5C. 19. 20. BURKE, VA 22015 21. ARLINGTON, VA 22209 22. The two Virginia towns above are near the District of Columbia. 23. The two California towns below are near Los Angeles City. 24. VALENCIA, CA 91355 (661) 25. SANTA CLARITA, CA 91350 (661) 26. 27. She may have lived in Baltimore. 28. 205. 206. Fidler 27 March 2004 Fidler, James G. political contribution 4/14/2003 $250.00 North Canton, OH 44721 FBI/Special Agent -[Contribution] STARK COUNTY REPUBLICAN PARTY JAMES G FIDLER, age 52, GLENMERE AVE NE,CANTONOH44721,(330) 492-2886 207. 21 October 2004. Paul A. Garten is an FBI supervisory special agent of Washington's Joint Terrorism Task Force, which investigates all possible terrorist acts in the District and Virginia. He may possibly be: PAUL A. GARTEN, age 48, CHAPMAN RD, CROFTON MD 21114, (410) 451-5185 208. GULOTTA, June 2003, Maryland Peter Gulotta is an FBI spokesman and special agent in Baltimore. He may possibly be: Peter A. Gulotta, age 58, 933 Coach Way, Annapolis MD 21401. Annapolis city 39.0 degrees N, 76.5 degrees W. 209. KODAK, 2005 January 2005, New Jersey
    • FBI Special Agent Stephen KODAK may possibly be STEPHEN A. KODAK, age 49, 20 HARDWOOD Drive, JACKSON NJ 08527, (732) 210. LANZA, 2005 April 4, FBI spokesman Jeff Lanza, who spoke in Kansas: JEFF T. LANZA, age 47, 1300 SUMMIT Street,KANSAS CITYMO64105,(816) 211. Law Enforcement Bulletin, LEB. 2009apr5 1. Introduction to LEB FBI Law Enforcement Bulletin, FBI Academy, Madison Building, Room 209, Quantico, VA 22135. LEB publishes short, light articles. LEB is made by the Law Enforcement Communication Unit, Training Division. email lebATfbiacademy.edu 2. MacWha David W. MacWha DAVID W MACWHA 1969-08-29 lived in Waldorf MD. DAVID W MACWHA Born 1969, 2514 41ST ST NW WASHINGTON, DC 20007 DAVID W MACWHA Born Aug 1969, 6608 COTTONTAIL CT WALDORF, MD 20603 DAVID W MACWHA Born 1969, 9821 CANNONBALL CT FREDERICKSBURG, VA 22408 (540) 898-7044 3. Morris Bunny S. Morris BUNNY S MORRIS Born 1949, 3357 MARTHA CUSTIS DR ALEXANDRIA, VA 22302 (703) 998-5024
    • BUNNY S MORRIS Born 1949, 12113 MEADOW BRANCH WAY FREDERICKSBURG, VA 22407 (540) 785-5532 People with similar names may recently have lived in Maine and Florida. 4. Nau 5. 25 January 2012 6. 7. Jerry W. Nau, 44 on 29 November 2011 8. Peoria, Illinois 9. former FBI special agent 10. 11. JERRY W NAU 1967-07-06 Peoria IL 12. 13. JERRY NAU 17660-026 44-WhiteM 04-27-2012 PETERSBURG FCI 14. 15. JERRY W NAU Born FEB 1942 16. 4665 TUSCARORA RD W 17. PERU, IL 61354 (815) 6379280 18. 19. JERRY W NAU Born JUL 1967 20. 308 CIRCLE DR 21. MORTON, IL 61550 (309) 2632477 22. 23. JERRY W NAU Born FEB 1942 24. 4717 N KNOXVILLE AVE 25. PEORIA, IL 61614 (309) 6379280 26. 27. JERRY W NAU Born JUL 1967 28. 4717 N KNOXVILLE AVE #510 29. PEORIA, IL 61614 30. 31. JERRY W NAU Born JUL 1967 32. 4665 W TUSCARORA RD 33. PEORIA, IL 61607 9987824 34. 35. JERRY W NAU Born FEB 1942 36. 4665 W TUSCARORA RD 37. PEORIA, IL 61607 (815) 6379280 38. 39. JERRY W NAU Born FEB 1942 40. 6728 TUSCARORA R R RD 41. PEORIA, IL 61607 (309) 6379280
    • 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 61. JERRY W NAU Born FEB 1942 4106 [sic] BARTONVILLE, IL 61607 JERRY W NAU Born FEB 1942 1503 REDBROOK CT METAMORA, IL 61548 JERRY W NAU Born JUL 1967 1503 REDBROOK CT METAMORA, IL 61548 JERRY W NAU Born FEB 1942 308 CIRCLE DR MORTON, IL 61550 JERRY W NAU Born FEB 1942 6728 W TUSCARORA RD MAPLETON, IL 61547 62. Ott John E. Ott, Editor, FBI Law Enforcement Bulletin, FBI Academy, Quantico, VA 22135. JOHN OTT born1958-12-07 lived inFairfax VA. JOHN E OTT Born 1958, 4320 WEDGEWOOD DR ANNANDALE, VA 22003 (703) 256-9280 JOHN E OTT Born 1958, (540) 943-4424 JOHN E OTT 4646 CHARLTON CT WOODBRIDGE, VA 22193 JOHN E OTT 4718 HERSAND CT WOODBRIDGE, VA 22193 212. 213. 27 March 2004 Lippard, Joshua /22/2004 $250.00 Washington, DC 20009 FBI/Attorney -[Contribution] JOHN KERRY FOR PRESIDENT INC. JOSHUA J LIPPARD, 2456 20TH ST NW,WASHINGTONDC20009,(202) 667-4417
    • 214. James M. Margolin, a spokesman in New York City. 2007dec3 JAMES M MARGOLIN Born Jan 1956, 69 JAMESTOWN RD 04/15/2001 BASKING RIDGE, NJ 07920 JAMES M MARGOLIN Born Jan 1956, 343 74TH ST 03/01/2006 NEW YORK, NY 10021. (212) 517-3244. 215. Dave Marziliano, FBI agent in New York. 2006mar22 DAVID P. MARZILIANO, 230 Walker Ave (a dead end street near Puritan Avenue), East Patchogue, NY 11772-5520, Suffolk County. (631) 475-1149, (631) 654-0877. 216. Mawn Sept. 2001, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation. Barry W. Mawn: age 58,6 E. 65TH ST,NEW YORKNY10021. That's an expensive neighborhood. 217. 27 March 2004 McCall, Michael S. Mr. /26/2001 $200.00 Annandale, NJ 08801 FBI/Special Agent -[Contribution] INACTIVE FEDERAL POLITICAL COMMITTEE age 50, 7 BROWN CT,ANNANDALENJ08801 218. Mark J. Mershon 2007dec3 He got a bachelor's degree in 1973. Mark J. Mershon is Assistant Director in Charge (ADIC) of the New York Office. He heads the FBI's largest field office. MARK J MERSHON Born Jun 1951, 10 SMITHFIELD RD, LEBANON, NJ 08833. He may possibly have lived in California, Colorado, and Virginia. 219. 27 March 2004 Miller, Jay Mr. /2/2003 $250.00
    • Hyattsville, MD 20782 FBI/Management Analyst -[Contribution] EMILY'S LIST JAY V MILLER, 7212 WINDSOR LN,HYATTSVILLEMD20782,(301) 779-3166 220. PI SA (Special Agent) John PI, John I-Young PI, 2007may28 He may possibly work at 11000 Wilshire Blvd., suite 1700, Los Angeles 90024, Los Angeles County. Near what may be his work building, there is federal interstate highway 405, which goes south into Orange County. The Medical Board of California seems to license him as physician 77118. He graduated from NYU's medical school in 1992. People with similar names (starts with "John", ends with "Pi") may live in Orange County. 221. Pistole 2009nov17 222. FBI Deputy Director 223. 224. JOHN S PISTOLE 225. COMPTON HEIGHTS CIR 226. CLIFTON, Fairfax County, VA 20124 227. (703) 815-9448 228. 229. ... 230. 231. Fairfax County Assessor 232. MAP #: 0654 05 0002 233. PISTOLE JOHN S6904 COMPTON HEIGHTS CI 234. Owner 235. NamePISTOLE JOHN S ... 236. Mailing Address6904 COMPTON HEIGHTS CI CLIFTON VA 20124 237. Book13066 238. Page0182 239. 240. Parcel 241. Property Location6904 COMPTON HEIGHTS CI 242. Map #0654 05 0002 243. Tax District80200 244. District NameSPRINGFIELD DIST. #2 245. Land Use CodeSingle-family, Detached 246. Land Area (acreage) 247. Land Area (SQFT)8,500 248. Zoning DescriptionR-3C(R-3 w/Cluster Dev) 249. UtilitiesWATER CONNECTED
    • 250. 251. 252. 253. 254. 255. 256. 257. 258. 259. 260. 261. 262. 263. 264. 265. 266. 267. 268. 269. 270. 271. 272. 273. 274. 275. 276. 277. 278. House 279. 280. Trim 281. 282. 283. 284. 285. 286. 287. 288. 289. 290. 291. 292. 293. 294. 295. 296. 297. 298. 299. 300. 301. 302. 303. 304. SEWER CONNECTED GAS NOT AVAILABLE Maybe the house is electrically heated. County Historic Overlay DistrictNO Street/RoadPAVED Site DescriptionBUILDABLE-AVERAGE LOT Legal Description Legal DescriptionCOMPTON HEIGHTS LT 2 SEC 1 MAP #: 0654 05 0002 PISTOLE JOHN S6904 COMPTON HEIGHTS CI Structure Size Above Grade Living Area Total Sq. Ft2,728 Basement Garage # Cars Attached Accessory Structures StructureSize% Complete Wood Deck360 SQ. FT.100% ATTACHED GARAGE420 SQ. FT.100% MAP #: 0654 05 0002 PISTOLE JOHN S6904 COMPTON HEIGHTS CI Primary Building Building UseSingle Dwelling or Patio Style2 Story Exterior Wall MaterialAluminum w/ Brick RoofComposition Shingle BasementFULL Basement Rec Room Size (sq.ft)356 Basement Type Dormers1/3 OrWinDorm Year Built1992 Effective Year Built Year Addition Year House Remodeled Model NameBELLEWOOD Bedrooms4 Full Baths4 Half Baths Number of Fireplaces1 # Basement Bedrooms/Dens0 HeatingCentral A/C Construction QualityGOOD 10 Physical ConditionAverage MAP #: 0654 05 0002 PISTOLE JOHN S6904 COMPTON HEIGHTS CI Values Current Land$189,000 Current Building$343,830
    • 305. 306. 307. small 308. 309. 310. 311. 312. 313. 314. 315. 316. 317. Current Assessed Total$532,830 Dormer = A window set vertically into a gable projecting from a sloping roof. Sales 1 of 3 Date06/27/2002 Amount$450,000 Seller BuyerPISTOLE JOHN S NotesValid and verified sale Deed Book and Page13066-0182 PILLITIERE March 2004 Pillitiere, Daniel /19/2001 $1,000.00 Dallas, TX 75214 FBI/Agent -[Contribution] BATTLES FOR CONGRESS DANIEL V PILLITIERE, age 35,2820 NORRIS ST,DALLASTX75214 318. Ramamurthy, Pradeep; Analyst, FBI. Two possible work sites: District of Columbia; Liberty Crossing One, Tysons Corner, Mclean, VA, Attn 3S-425 20505. Before living in the DC-Virginia area, he may have lived in New Orleans. PRADEEP R RAMAMURTHY Born Jun 1981, 2609 CALHOUN ST, NEW ORLEANS, LA 70118. (504) 861-4870. 319. 27 March 2004 Reid, Timothy /4/2002 $800.00 Alexandria, VA 22301 FBI Contract/Program Supervisor -[Contribution] TANCREDO FOR CONGRESS COMMITTEE INC TIMOTHY R REID, 306 E BELLEFONTE AVE,ALEXANDRIAVA22301 320. Swecker 321. 21 October 2010 322. 323. former 324. FBI agent Christopher Swecker 325. Special Agent Chris Swecker, Assistant Director for Criminal Investigative Division 326. 327. CHRISTOPHER E SWECKER Born Jul 1956
    • 328. 329. 330. 331. 332. 333. 334. 335. 336. 337. 338. 339. 340. 341. 342. 343. 344. 345. 346. 347. 348. 349. 350. 351. 352. 353. 354. 355. 356. 357. 1506 HUGH FOREST RD CHARLOTTE, NC 28270 Schools Wake Forest University Wake Forest University School of Law Appalachian State University CHRISTOPHER E SWECKER Born 2334 ANNA AVE CLEARWATER, FL 33765 1956 CHRISTOPHER E SWECKER Born 16320 2ND AVE MIAMI, FL 33169 Jul 1956 (276) 686-1669 CHRISTOPHER SWECKER 174 OVERLOOK DR RURAL RETREAT, VA 24368 (540) 686-6522 CHRISTOPHER SWECKER Born Sep 1971 155 OLD STAGE XING WYTHEVILLE, VA 24382 (276) 228-2242 CHRISTOPHER SWECKER 738 BEREA RD WYTHEVILLE, VA 24382 (276) 228-3765 Renner 7 March 2004, FBI Special Agent Todd Renner has worked with SA Christopher Kelly. Both work for the FBI Counterterrorism Office in New York city, 26 Federal Plaza. TODD M RENNER, age 32,362 ANDERSON ST,HACKENSACKNJ07601,(201) 441-9389 358. 27 March 2004 Tamm, Quinn /4/2001 $250.00 Cherry Hill, NJ 08003 FBI/Investigation agent -[Contribution] FRIENDS OF JIM SAXTON QUINN J. TAMM, 1251 CHARLESTON RD,CHERRY HILLNJ08034,(856) 795-5113 4. Anon-Lulz Email List From FBI 5. 5 February 2012 6. 7. .......................... 8. 9. 1. 10. MIME-Version: 1.0 11. 2.
    • 12. 13. 14. 15. 16. 17. 18. 3. 4. 5. Accept-Language: en-US Content-class: urn:content-classes:message Subject: Anon-Lulz International Coordination Call 19. 20. 21. 22. 23. 24. 25. 26. acceptlanguage: en-US 6. 7. 8. 9. Date: Fri, 13 Jan 2012 19:21:49 -0000 X-MS-Has-Attach: X-MS-TNEF-Correlator: thread-topic: Anon-Lulz International Coordination Call 27. 10. 28. From: "Lauster, Timothy F. Jr." 29. 11. 30. To: "Reichard, Gerald A." , 31. 12. 32. , 33. 13. 34. , 35. 14. 36. , 37. 15. 38. , 39. 16. 40. "Gillen, Paul G" , 41. 17. 42. "Gallagher, Colm" , 43. 18. 44. , 45. 19. 46. , 47. 20. 48. , 49. 21. 50. , 51. 22. 52. , 53. 23. 54. , 55. 24. 56. , 57. 25. 58. , 59. 26. 60. , 61. 27. 62. , 63. 28. 64. , 65. 29. 66. ,
    • 67. 68. 69. 70. 71. 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 100. 101. 102. 103. 104. 105. 106. 107. 108. 109. 110. 111. 112. 113. 114. 115. 116. 117. 118. 119. 120. 121. 122. 123. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. "Helman, Bruce C. Jr." , "Sporre, Eric W." , "Buckler, Lesley" , "Geeslin, Robert C." , "Plunkett, William R." , "Roberts, Stewart B." , "Brassanini, David" , "Stangl, Christopher K." , "Patel, Milan" , "Ng, William T." , "Adams, Melanie" , "Culp, Mark A." , "Arico, Nicholas J." , "Tabatabaian, Ramyar" , "Penalosa, Jensen" , "Bales, Will" , "Burton, Kevin C." , "Nail, Michael A." , "Grasso, Thomas X." , "Thomas, Christopher T." , "Caruthers, John" , "Phoenix, Conor I." , "Hunt, Chad R." , "Willett, Bryan G." , "Patrick, Kory D."
    • 124. All, 125. 59. 126. 127. 60. 128. A conference call is planned for next Tuesday (January 17, 2012) to = 129. 61. 130. discuss the on-going investigations related to Anonymous, Lulzsec, = 131. 62. 132. Antisec, and other associated splinter groups. The conference call was = 133. 63. 134. moved to Tuesday due to a US holiday on Monday. =20 135. 64. 136. 137. 65. 138. Date: Tuesday, January 17, 2012 139. 66. 140. 141. 67. 142. Time: 4:00 PM GMT=20 143. 68. 144. 145. 69. 146. BridgeTN: 202-393-2430 147. 70. 148. 149. 71. 150. Access Code: 6513211# 151. 72. 152. 153. 73. 154. 155. 74. 156. Please contact me if you have any questions. 157. 75. 158. 159. 76. 160. 161. 77. 162. Regards, 163. 78. 164. 165. 79. 166. Tim 167. 80. 168. 169. 81. 170. SSA Timothy F. Lauster, Jr. 171. 82. 172. 173. 83. 174. Federal Bureau of Investigation 175. 84. 176.
    • 177. 178. 179. 180. 181. 182. 85. 202-651-3211 (w) 86. 87. 202-651-3193 (f) http://www.paladium.net/usa-feddoj.php