//////////////////////////////////////////////////
/
/
/_________________________________
| _____________________________ |
| | George Zachary Terwwilliger | |
| |_____________________________| |
|_________________________________|
/ George Terwilliger and evidence of his illicit activities including tax evasion, money laundering
/ bribery, stalking, assault, harassment, obstruction of justice, obstruction of free speech, CHEATING ON HIS WIFE, and
/ attempting to take down doxbin.
/
/ His info
/
/ wifes info
/
/ coworker info
/
/
/....More coming soon.....
/
/
/
/
/
/////////////////////////////////////////////////////
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*@@@***@@m mm@**@@m *@@@* *@@* *@@@* *@@* *@@@***@@@ *@@@***@@m
@@ *@@mm@@* *@@m @@@m m@ @@@m m@ @@ *@ @@ *@@m
@@ *@@@@* *@@ *@@m@* *@@m@* @@ @ @@ *@@
@@ @@@@ @@ @@@ @@@ @@@@@@ @@ @@
@! m@@@@ @@ m@**@@m m@**@@m @@ @ m @! m@@
@! m@!**@@ @@* @ *@@m @ *@@m @! m@ @! m@!*
!! !!!!@@ !@! !! !!! !! !!! !! ! ! !! !!!
!: !!:**@!!! !!! !! *!!! !! *!!! !! !! !: !!:*
: : : : : : : : : : : : : ::: : : : ::: :::!: : :: : : : :
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_______ ________ ______ ______ __ __ ________ __ __ ______ _______ ________ __ __ ______ ________
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| ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓▓▓▓▓\\▓▓▓▓▓▓ ▓▓\ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓ | ▓▓\▓▓▓▓▓▓ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓\ | ▓▓ ▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓
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| ▓▓ ▓▓ ▓▓ \ | ▓▓| \ | ▓▓ | ▓▓▓▓\ ▓▓ | ▓▓ \ \▓▓\ / ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ | ▓▓▓▓\ ▓▓ ▓▓ | ▓▓ \
| ▓▓▓▓▓▓▓\ ▓▓▓▓▓ | ▓▓ \▓▓▓▓ | ▓▓ | ▓▓\▓▓ ▓▓ | ▓▓▓▓▓ \▓▓\ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓▓▓ | ▓▓\▓▓ ▓▓ ▓▓ __| ▓▓▓▓▓
| ▓▓__/ ▓▓ ▓▓_____| ▓▓__| ▓▓_| ▓▓_| ▓▓ \▓▓▓▓ | ▓▓_____ \▓▓ ▓▓ _| ▓▓_| ▓▓__/ ▓▓ ▓▓_____| ▓▓ \▓▓▓▓ ▓▓__/ \ ▓▓_____
| ▓▓ ▓▓ ▓▓ \\▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓ | ▓▓ \ \▓▓▓ | ▓▓ \ ▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓\▓▓ ▓▓ ▓▓ \
\▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓\▓▓ \▓▓ \▓▓▓▓▓▓▓▓ \▓ \▓▓▓▓▓▓\▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓\▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓
On
December 22, 2020
when George Zachary Terwilliger worked with the police department of alexandria to take down a dox
and on january 30th he worked with the US DOJ to take down some of his doxxes,
in the rest of the evidence you will see the importance of this event, but to put it simply
he is the absolute definition of corrupt and we will not let him take down doxbin.
we will not let him end free speech , we will not let his crimes go unprosecuted.
We will not rest until he is in jail for his corruption.
REPORT HIM TO THE FBI,
SEND THIS CASE TO JOURNALISTS
DO WHATEVER yOU CAN TO GET HIM CONVICTED FOR HIS CRIMES!!!!!
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::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
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https://www.youtube.com/watch?v=MWMtkqz53gI - in this he States multiple times biases including things such as
"IT is interesting that she (Chelsea manning) will not answer questions..."
"As someone who received the incredible gift of a commutation, literally given 28 years of her life back, [Chelsea Manning] now refuses to simply answer questions as part of our constitutional criminal justice process."
according to the US constitution the 5th ammendment is there to prevent the innocent from potential self incriminations,
https://criminal.findlaw.com/criminal-rights/fifth-amendment-right-against-self-incrimination.html
meaning she is well within her rights to refuse to answer any and all questions, on top of this George Zachary Terwilliger is attempting to persuade
the crowd into believing that she is guilty of something simply due to this fact.
He is acting as if the fifth ammendment is a pleasure, or a privilege and not a human right because of this he is intentionally misinforming the crowd
to simply get her sent to jail and/or portray her as guilty
While he does have the right to free speech, his bias and attempt to manipulate the crowd falls under a sixth ammendment violation.
the sixth ammendment is meant for everyone to have a "speedy and fair trial"
From George Zachary terwilligers claims, and attempted manipulation of the crowd through false allegations and implications
he has committed a violation of the sixth ammendment WITH video evidence.
If he attempts to take down the video this will be obstruction of justice and thereby obstruction of evidence as well.
-----------------------------------------------------------------------------------------------------------------------------------------------
By his own logic we can say that if someone does not answer they are automatically guilty.
in this case, why has he said nothing about his shell company and money laundering operations?
or tax evasion?
EVIDENCE OF THESE TAKING PLACE:
George Zach Terwilliger - Nickname is usually G. Zach terwilliger or just zach terwilliger.
He registered what is known as a "Shell Company" (basically an anonymous company with no employees that only exists for the sole purpose
of money transfers and cleaning the dirty money) 2 houses away from him under his alias.
The company in queston is named "JOE DAVIS COMPANY, LLC, THE"
No other employees of this company exist other than him meaning it has to be a shell company.
the only reason for these shell companies to exist is solely for money laundering, on top of this the name in question
is incredibly suspicious as he knows nobody by this name "Joe davis" according to publicly available data and no registries of a
"Joe davis" exist for this address.
Proof:
https://www.bizapedia.com/people/virginia/alexandria/zach-tewilliger.html
https://www.bizapedia.com/addresses/2719-sycamore-st-alexandria-va-22305.html
https://www.bizapedia.com/va/joe-davis-company-llc-the.html
--------------------------------------------------------------------------------------------------------------------------------------------------------------
He subpeonas any and all doxxes on him in an attempt to suppress any and all bad press regarding him as well as his alleged criminal activity
by his own logic, it is interesting.
this is an obstruction on free speech, as all information in these doxxes are entirely public therefore no illegal activity took place.
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_______ ________ ______ ______ __ __ ________ __ __ ________ _______ ______ __ __
| \| \/ \| \ \ | \ | \ \ | \ \ | \ / \| \ | \
| ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓▓▓▓▓\\▓▓▓▓▓▓ ▓▓\ | ▓▓ \▓▓▓▓▓▓▓▓ ▓▓ | ▓▓ ▓▓▓▓▓▓▓▓ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓\ ▓▓ | ▓▓
| ▓▓__/ ▓▓ ▓▓__ | ▓▓ __\▓▓ | ▓▓ | ▓▓▓\| ▓▓ | ▓▓ | ▓▓__| ▓▓ ▓▓__ | ▓▓ | ▓▓ ▓▓ | ▓▓\▓▓\/ ▓▓
| ▓▓ ▓▓ ▓▓ \ | ▓▓| \ | ▓▓ | ▓▓▓▓\ ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ \ | ▓▓ | ▓▓ ▓▓ | ▓▓ >▓▓ ▓▓
| ▓▓▓▓▓▓▓\ ▓▓▓▓▓ | ▓▓ \▓▓▓▓ | ▓▓ | ▓▓\▓▓ ▓▓ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓▓▓▓ | ▓▓ | ▓▓ ▓▓ | ▓▓/ ▓▓▓▓\
| ▓▓__/ ▓▓ ▓▓_____| ▓▓__| ▓▓_| ▓▓_| ▓▓ \▓▓▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓_____ | ▓▓__/ ▓▓ ▓▓__/ ▓▓ ▓▓ \▓▓\
| ▓▓ ▓▓ ▓▓ \\▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ | ▓▓ ▓▓\▓▓ ▓▓ ▓▓ | ▓▓
\▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓\▓▓ \▓▓ \▓▓ \▓▓ \▓▓\▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓
________ __ __ _______ ________ __ __ ________ ______ ______ _______ _______ __ __ _______ ________ ______ ______ __ __
| \ \ | \ \ | \ \ | \ \ / \ / \| \| \| \ | \ \| \ \/ \| \ | \
| ▓▓▓▓▓▓▓▓ ▓▓\ | ▓▓ ▓▓▓▓▓▓▓\ \▓▓▓▓▓▓▓▓ ▓▓ | ▓▓ ▓▓▓▓▓▓▓▓ | ▓▓▓▓▓▓\ ▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓ | ▓▓ ▓▓▓▓▓▓▓\\▓▓▓▓▓▓▓▓\▓▓▓▓▓▓ ▓▓▓▓▓▓\ ▓▓\ | ▓▓
| ▓▓__ | ▓▓▓\| ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓__| ▓▓ ▓▓__ | ▓▓ \▓▓ ▓▓ | ▓▓ ▓▓__| ▓▓ ▓▓__| ▓▓ ▓▓ | ▓▓ ▓▓__/ ▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓\| ▓▓
| ▓▓ \ | ▓▓▓▓\ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ \ | ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ ▓▓ ▓▓ ▓▓ | ▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓▓\ ▓▓
| ▓▓▓▓▓ | ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓▓▓▓ | ▓▓ __| ▓▓ | ▓▓ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓ | ▓▓ ▓▓▓▓▓▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓\▓▓ ▓▓
| ▓▓_____| ▓▓ \▓▓▓▓ ▓▓__/ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓_____ | ▓▓__/ \ ▓▓__/ ▓▓ ▓▓ | ▓▓ ▓▓ | ▓▓ ▓▓__/ ▓▓ ▓▓ | ▓▓ _| ▓▓_| ▓▓__/ ▓▓ ▓▓ \▓▓▓▓
| ▓▓ \ ▓▓ \▓▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ \▓▓ ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ ▓▓ | ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ \\▓▓ ▓▓ ▓▓ \▓▓▓
\▓▓▓▓▓▓▓▓\▓▓ \▓▓\▓▓▓▓▓▓▓ \▓▓ \▓▓ \▓▓\▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓\▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
George Zachary terwiliger
DOB:
March 22, 1981
2717 Sycamore St, Alexandria, Virginia 22305 $1790 VERIFIED HOME ADDRESS!
Personal phone: (703) 472-3461
zterwilliger@velaw.com (VERIFIED WORK EMAIL)
-----------------------------------------------------
|
|
- Cell carrier and ISP - |
|
Verizon |
|
|
Verizon Wireless:6006 - SVR/2 |
|
ANNETERWILLIGER@GMAIL.com |
|
(703) 472-3461 - PHONE REGISTERED TO CARRIER |
|
-----------------------------------------------------
https://www.velaw.com/people/g-zachary-terwilliger/ (works for these pricks now)
MONEY LAUNDERING ADDRESS =
2719 Sycamore St, Alexandria, Virginia 22305
WORK LOCATION:
2200 Pennsylvania Avenue NW
Suite 500 West
Washington, DC 20037
emails:
geo_ter@hotmail.com : 112233 (Found in an old leak)
george.terwilliger@hotmail.com
geo_ter@msn.com
zachary.terwilliger2@usdoj.gov
geoter@msn.com
geo_ter@address.com
dwaylett@environcorp.com
billjess58@hotmail.com
zterwilliger@velaw.com (VERIFIED NEW WORK EMAIL)
PERSONAL PHONE:
(703) 472-3461 - carrier - verizon wireless (Mobile number - VERIFIED!)
associated numbers
(434) 296-8601 Landline phone by Central Tel Co of Virginia Dba Centurylink
(509) 453-5769 Landline phone by Qwest Corporation, two persons associated
+1.202.639.6568 (WORK PHONE VERIFIED)
FAX:
+1.202.879.8967
NEARBY POLICE:
tips.fbi.gov
703-746-4444 - local police department
Baltimore FBI field office - (410) 265-8080
Phone: (804) 674-2000 Fax: (804) 674-2936 - state police of virginia
(800) 552-7096 - virginia Child protective services
former addresses
11017 Pleasant Vale Rd, Delaplane, VA 20144, lived here in 2010 - 2014 $1,280
532 E Nelson Ave, Alexandria, VA 22301, lived here in 2009 $1,790
714 Potomac St, Alexandria, VA 22314, lived here in 2008 $2,540
6515 Collins Ave #1505, Miami Beach, FL 33141, lived here in 2007 $1,840
305 S Royal St, Alexandria, VA 22314, lived here in 2005 $2,540
7 University Ct, Charlottesville, VA 22903, lived here in 2003 $1,280
159 Madison Ln, Charlottesville, VA 22903, lived here in 2002 $1,280
3202 Pommel Ct, Oakton, VA 22124, lived here in 2000 - 2005
all residence at his house:
James P Crowe
(703) 739-4494
Megan J Crowe
(703) 739-4494
Lawrence R Hoese
(703) 548-3765
Anne Terwilliger
Age 40
(757) 812-2810
G Z Terwilliger
Age 39
(434) 296-8601
historical relations:
7 University Ct, Charlottesville, VA 22903, USA
May 2003 — Michael W Cleary
3202 Pommel Ct, Oakton, VA 22124, USA
Jul 2005 — Aug 2005 George J Terwilliger
Education:
William & Mary School of Law, J.D., 2007 (Order of the Coif)
University of Virginia, B.A., 2003
Former Jobs:
Associate Deputy Attorney General & Chief of Staff, United States Department of Justice, Office of the Deputy Attorney General, Jan. 2017 – Jun. 2018
Assistant United States Attorney, United States Attorney’s Office for the Eastern District of Virginia, Sep. 2008 – Jan. 2017
Counselor to the United States Attorney, United States Attorney’s Office for the Eastern District of Virginia, Apr. 2013 – Nov. 2013
Majority Counsel (Assistant United States Attorney, Detail), United States Senate Judiciary Committee, Office of the Chairman, Sep. 2015 – Sep. 2016
Adjunct Professor, Elliott School of International Affairs, George Washington University, 2015 – Jan. 2018
Law Clerk to Chief Judge K. Michael Moore, U.S. District Court for the Southern District of Florida, 2007 – Sep. 2008
United States Attorney, United States Attorney’s Office for the Eastern District of Virginia, June. 2018 – January 2021
-------------------------------------------------------------------------------------------
wife:
wife:
Anne greenfield terwiliger
DOB:
18-02-1980
PERSONAL PHONE NUMBER - (757) 812-2810
Address:
Current address: 2717 Sycamore St, Alexandria, VA 22305 $1790
Former addresses:
532 E Nelson Ave, Alexandria, VA 22301, lived here in 2009 $1,790
714 Potomac St, Alexandria, VA 22314, lived here in 2008 $2,540
6515 Collins Ave #1505, Miami Beach, FL 33141, lived here in 2007 - 2008 $1,840
5103 Columbia Rd, Columbia, MD 21044, lived here in 2006 $1,920
10422 Fair Oaks Dr, Columbia, MD 21044, lived here in 2001 - 2002 $1,920
10 University Cir #14, Charlottesville, VA 22903, lived here in 1999 $1,280
10 University Cir, Charlottesville, VA 22903, lived here in 1999 $1,280
10437 Schoolmaster Pl, Columbia, MD 21044, lived here in 1997 - 2001
phones:
(757) 812-2810 Cellphone by Cellco Partnership Dba Verizon Wireless Va
(410) 964-0306 Landline phone by Verizon Maryland Inc, three persons associated
(410) 997-1853 Landline phone by Verizon Maryland Inc, three persons associated
(434) 293-4748 Landline phone by Central Tel Co of Virginia Dba Centurylink, three persons associated
emails:
green2004@aol.com
anneterwilliger@bellsouth.net
ANNETERWILLIGER@GMAIL.com
-------------------------------------------------------------------------------------------
His bosses:
Scott N wulfe
DOB: September 19th 1958
3720 Nottingham St, Houston, TX 77005
(713) 252-0815 Cellphone by Cellco Partnership - PERSONAL CELLPHONE
T: +1.713.758.2750 - work phone
F: +1.713.615.5637 - fax
Work address:
1001 Fannin Street
Suite 2500
Houston, TX 77002
Emails: swulfe@velaw.com
Scott.wulfe@gmail.com
markoman45@aol.com
markoman@aol.com
scott.wulfe@gmail.com
sjs800runna@aol.com
swulfe@att.net
swulfe@hotmail.com
lorifrance@aol.com
Phones:
(713) 569-5446 Cellphone by New Cingular Wireless Pcs, LLC, two persons associated
(713) 665-5815 Landline phone by Southwestern Bell, two persons associated
Family:
Lori L Wulfe - wife:
DOB: 1958 March 17th
Lorifranceltd@hotmail.com
Lorifrance@aol.com
Email
lorifrance@aol.com
loriwulfe@aol.com
lwulfe@gmail.com
lwulfe@netscape.net
questionmark01@aol.com
questionmark@aol.com
(713) 665-5815 Landline phone by Southwestern Bell, two persons associated
Blake Wulfe - son:
DOB: 30-04-1988
(713) 569-5446 Cellphone by New Cingular Wireless Pcs, LLC, two persons associated
email: Khsrunna@aol.com
Phone Numbers:
713-840-1438
713-665-5815
811-200-8192
Mark Robert Wulfe - son:
DOB: 1-03-1988
Questionmark01@aol.com
markwulfe@aim.com
mwulfe@aol.com
questionmark01@aol.com
questionmark03@aol.com
lorifrance@aol.com
(713) 569-5446 Cellphone by New Cingular Wireless Pcs, LLC, two persons associated
////////////////////////////////////////////////////////////////////////
Other boss:
Thomas Mark kelly:
DOB: may 5 1957
Address: 10901 Little Lisa Ln, Houston, TX 77024
Mkelly@velaw.com
Relatives:
Kaka Kell
(713) 932-9466
Kimberly D Kelly
Age 63
(713) 417-2825
Kristin N Kelly
Age 34
(713) 932-9466
Madeline S Kelly
Age 26
(713) 932-9466
Mark M Kelly
Age 63
(713) 932-9466
John Reynoloson
(713) 461-6786
-------------------------------------------------------------------------------------------
father:
George James Terwilliger III
address:
714 Potomac St, Alexandria, VA 22314
Former Address:
714 Potomac St, Alexandria, VA 22314 $2540
6557 Wellspring Ct, Warrenton, VA 20187, lived here in 2012 $1,770
2717 Sycamore St, Alexandria, VA 22305, lived here in 2012 - 2018 $1,790
11017 Pleasant Vale Rd, Delaplane, VA 20144, lived here in 2009 $1,280
532 E Nelson Ave, Alexandria, VA 22301, lived here in 2009 $1,790
305 S Royal St, Alexandria, VA 22314, lived here in 2005 $2,540
3202 Pommel Ct, Oakton, VA 22124, lived here in 2005 - 2016 $2,100
290 W State St, Farmington, UT 84025, lived here in 2003 $1,150
5409 Wehawken Rd, Bethesda, MD 20816, lived here in 2001 $2,310
118 Old Rte 116, Hinesburg, VT 05461, lived here in 1991 - 2013 $1,510
10912 Fairchester Dr, Fairfax, VA 22030, lived here in 1985 - 2007 $2,050
Works at McGuireWoods LLP
2001 K Street, N.W. Suite 400 Washington, D.C. 20006 - work location
https://www.redfin.com/VA/Alexandria/714-Potomac-St-22314/home/11876323
https://www.redfin.com/VA/Delaplane/11017-Pleasant-Vale-Rd-20144/home/15520198 (proof)
DOB:
june 5, 1950 (age 70)
Phones:
(540) 364-4859 Landline phone by Verizon Virginia Inc, four persons associated
(703) 620-5787 Landline phone by Verizon Virginia, Inc, two persons associated
(703) 620-1612 Landline phone by Verizon Virginia, Inc, one person associated
(703) 519-1977 Landline phone by Verizon Virginia, Inc, four persons associated
(540) 364-9622 Landline phone by Verizon Virginia, Inc, three persons associated
(509) 453-5769 Landline phone by Qwest Corp, two persons associated
(540) 364-4859 Landline phone by Verizon Virginia, Inc, four persons associated
(703) 519-0000 Landline phone by Verizon Virginia, Inc, six persons associated
(202) 857-1700
+1 202 857 2473 - WORK PHONE
Fax:
+1 202 828 2965 - MAIN
(202) 857-1737
emails:
GTerwilliger@mcguirewoods.com - VERIFIED WORK EMAIL
geo_ter@msn.com - 112233
geo_ter@hotmail.com - 112233
geoter@msn.com - 112233
geo_ter@address.com
Gjtiii@yahoo.com
Associated PO boxes
P.O. Box, Hinesburg, VT 05461 was in use in 1991 - 2000
P.O. Box 2640, Hinesburg, VT 05461 was in use in 2000 - 2013
P.O. Box 74, Delaplane, VA 20144-0074 was used in 2007
P.O. Box 2, Hinesburg, VT 05461-0002 was used in 2016
historical relations:
6557 Wellspring Ct, Warrenton, VA 20187, USA
Dec 2012 — Carol N Terwilliger
11017 Pleasant Vale Rd, Delaplane, VA 20144, USA
Nov 2009 — Carol N Terwilliger
3202 Pommel Ct, Oakton, VA 22124, USA
Jul 2005 — Aug 2005 G Z Terwilliger
Jul 2005 — Aug 2016 Carol N Terwilliger
5409 Wehawken Rd, Bethesda, MD 20816, USA
Jul 2001 — Carol N Terwilliger
118 Old Rte 116, Hinesburg, VT 05461, USA
Oct 1991 — Oct 1991 Carol N Terwilliger
10912 Fairchester Dr, Fairfax, VA 22030, USA
Nov 2000 — Mark J Wadhams
Jul 1985 — Oct 2007 Carol N Terwilliger
///////////////////////////////////////////////////////////////
George J terwilligers boss:
Jonathan Paul Harmon - Chairman of McGuireWoods LLP
Address:
721 Manakin Towne Ln, Manakin-Sabot, VA 23103
Phones:
(804) 784-0122 Landline phone by Verizon Virginia, Inc, six persons associated
(804) 357-0409 Cellphone by Cellco Partnership
(804) 775-4712 Landline phone by Verizon Virginia, Inc - WORK PHONE
(804) 895-1923 Cellphone by Cellco Partnership, two persons associated
(804) 775-1097 Landline phone by Verizon Virginia, Inc
(804) 741-7777 Landline phone by Verizon Virginia, Inc, five persons associated
(804) 897-3560 Landline phone by Verizon Virginia, Inc
(512) 918-2501 Landline phone by Southwestern Bell, two persons associated
(804) 741-2428 Landline phone by Verizon Virginia, Inc
Fax: +1 804 698 2073
Email:
Jharmon@mcguirewoods.com - WORK EMAIL
jonathan.harmon@gmail.com
bob306@yahoo.com
Historical Relations:
1 James Center, Richmond, VA 23219, USA ← 22 possible acquaintances
Sep 2013 — James H Res Walsh
Sep 2013 — Feb 2016 Meredith S Thrower
Sep 2013 — Barbara D Williams
Sep 2013 — Renee B Fain
Sep 2013 — Feb 2016 Bethany Lukitsch
5711 Taylor Draper Cove, Austin, TX 78759, USA
Dec 1995 — Aug 1996 Margaret G Goodman
6805 Wood Hollow Dr, Austin, TX 78731, USA
Dec 2000 — Jan 2002 Dana Denise Colbert
Oct 1997 — Dec 1997 Joel H Collier
Sep 1997 — Jan 2000 Jonathan D Harmon
1 James Center, Richmond, VA 23219, USA ← 22 possible acquaintances
Sep 2013 — James H Res Walsh
Sep 2013 — Feb 2016 Meredith S Thrower
Sep 2013 — Barbara D Williams
Sep 2013 — Renee B Fain
Sep 2013 — Feb 2016 Bethany Lukitsch
May 2012 — Jul 2012 John L Hughes
Feb 2012 — William I Sanderson
Jun 2011 — Feb 2016 Ben Ladd
Jun 2011 — Feb 2016 Jontille B Fowler
Jun 2011 — Feb 2016 Scott C Oostdyk
Jun 2011 — Jan 2013 Maureen C Ackerly
Jun 2011 — Apr 2013 James H Priceiii
Jun 2011 — Apr 2013 Anne B Mccray
Jun 2011 — Apr 2013 Thomas P Rohman
Jun 2011 — Apr 2013 Scott Weber
Jun 2011 — Jan 2013 Robert Patterson
Jun 2011 — Apr 2013 Cristin K Bauby
Jun 2011 — Apr 2013 James Thornhill
Jun 2011 — Apr 2013 Michelle L Settle
Jun 2011 — Feb 2016 Tyler Bishop
Jun 2011 — Feb 2016 Thomas L Newton
Jun 2011 — Feb 2016 John F Sisk
5711 Taylor Draper Cove, Austin, TX 78759, USA
Dec 1995 — Aug 1996 Margaret G Goodman
6805 Wood Hollow Dr, Austin, TX 78731, USA
Dec 2000 — Jan 2002 Dana Denise Colbert
Oct 1997 — Dec 1997 Joel H Collier
Sep 1997 — Jan 2000 Jonathan D Harmon
Former Addresses:
1 James Center, Richmond, VA 23219, lived here in 2011 - 2016 $1,130
2809 Annakay Crossing, Midlothian, VA 23113, lived here in 2010 - 2016 $1,450
901 E Cary St, Richmond, VA 23219, lived here in 2005 $1,130
721 Manakin Towne Ln, Manakin-Sabot, VA 23103, lived here in 2005 $1,220
2417 Wanstead Ct, Richmond, VA 23238, lived here in 2004 $1,240
2417 Wanstead Ct, Richmond, VA 23238, lived here in 2003 $1,240
5711 Taylor Draper Cove #A, Austin, TX 78759, lived here in 2001 $1,590
5711 Taylor Draper Cove, Austin, TX 78759, lived here in 2001 $1,590
2807 Annakay Crossing, Midlothian, VA 23113, lived here in 1996 $1,450
5711 Taylor Draper Cove, Austin, TX 78759, lived here in 1993 - 1996 $1,590
5711 Taylor Draper Cove #B, Austin, TX 78759, lived here in 1993 - 2001 $1,590
6805 Wood Hollow Dr #112, Austin, TX 78731, lived here in 1993 - 2002 $1,540
Relatives:
Jonathan D Harmon
2800 Mossback Ln, Austin, TX 78739
DOB: 1975-01-24.
Current president of
austinenl.com
Address of company:
6304 Gidleigh Ct, Austin, TX
Emails:
jonathan.harmon@yahoo.com
jharmon@mail.utexas.edu
greeng@mcpherson.com
bob306@yahoo.com
j.harmon@weblineage.com
jonthegeek@gmail.com
Phones:
(512) 350-7950 Cellphone by Sprint Spectrum LP
(424) 242-4275 Level 3 Communications, LLC
(512) 514-1476 Landline phone by Southwestern Bell
(512) 346-6156 Landline phone by Southwestern Bell, one person associated
(512) 345-9349 Landline phone by Southwestern Bell, one person associated
(512) 502-5935 Landline phone by Southwestern Bell, two persons associated
Previous Addresses:
6304 Gidleigh Ct, Austin, TX 78754, lived here in 2014 $1,450
4712 Lake George Ln, Austin, TX 78754, lived here in 2011 $1,450
1801 Wells Branch Pkwy, Austin, TX 78728, lived here in 2008 $1,400
3456 N Hills Dr #112, Austin, TX 78731, lived here in 2007 - 2008 $1,540
11160 Jollyville Rd #1003, Austin, TX 78759, lived here in 2003 - 2006 $1,590
3456 N Hills Dr #346, Austin, TX 78731, lived here in 2001 - 2002 $1,540
6805 Wood Hollow Dr #142, Austin, TX 78731, lived here in 1998 - 2002 $1,540
6805 Wood Hollow Dr #112, Austin, TX 78731, lived here in 1997 - 2000 $1,540
12216 N Center Rd, Clio, MI 48420, lived here in 1997 $730
4260 E Vienna Rd, Clio, MI 48420, lived here in 1993 - 1994 $730
11110 Tom Adams Dr #A2, Austin, TX 78753, lived here in 1969 $1,290
11110 Tom Adams Dr #A2, Austin, TX 78753, lived here in 1969 $1,290
////////////////////////////////////////////////////////////////////
-------------------------------------------------------------------------------------------
Mother:
Carol Terwilliger
Current addresses:
714 Potomac St, Alexandria, VA 22314
former address:
18916 Wood Sage Dr, Tampa, FL 33647, lived here in 2013 - 2016 $1,440
Phones:
(813) 240-6876 Cellphone by New Cingular Wireless Pcs LLC Ga, three persons associated
703) 620-5787 Landline phone
(703) 620-1612 Landline phone (
703) 519-1977 Landline phone
(540) 364-6943 Landline phone
(540) 364-4869 Landline phone
(540) 364-9622 Landline phone
(703) 519-1996 Landline phone
(540) 364-4859
email:
carol.terwilliger@woh.rr.com
Twigz99@excite.com
historical relations
18916 Wood Sage Dr, Tampa, FL 33647, USA
Aug 2013 — Sep 2013 Abbey Nicole Updegraff Hall
---------------------------------------------------------------------------------------
Sister:
Virginia Kelsie Terwilliger
DOB: 1990-06-27
Address:
714 Potomac St, Alexandria, VA 22314
Former addresses:
100 W Chestnut St, Chgo, IL 60610, lived here in 2015 $1,870
1665 35th St NW, D.C., DC 20007, lived here in 2013 $2,140
209 14th St NW, Charlottesville, VA 22903, lived here in 2011 $1,280
209 14th St NW, Charlottesville, VA 22903, lived here in 2011 $1,280
Email:
Virginiaterwilliger@sbcglobal.net
billjess58@hotmail.com
dwaylett@environcorp.com
phones:
(703) 472-1283 Cellphone by Cellco Partnership
(703) 519-1977 Landline phone by Verizon Virginia, Inc, four persons associated
(703) 519-1996 Landline phone by Verizon Virginia, Inc, four persons associated
-------------------------------------------------------------------------------------
Sister:
SARAH MCDONOUGH
───────────────────────────────────────────────
Name: Sarah Katherine Mcdonough
Age: 42
Address: 11032 Pleasant Vale Rd, Delaplane, VA
Value: $1,205,250 USD
Postal: 20144
Phones: (540) 364-9622
(401) 253-3152
(401) 369-1043
(508) 394-4974
Former Addresses:
10427 Jacksontown Rd
Delaplane, VA 20144-1809
(11/11/2012 - 11/11/2012)
23 Opechee Dr
Bristol, RI 02809-4926
(7/31/2017 - 7/31/2017)
10427 Jacksontown Rd
Fauquier, VA
(6/25/2007 - 5/14/2015)
714 Potomac St
Alexandria, VA 22314-3878
(1/5/2010 - 1/5/2010)
104 Po Box
Delaplane, VA 20144-0104
(7/13/2006 - 7/13/2006)
823 Po Box
Bristol, RI 02809-0998
(12/12/2002 - 1/8/2004)
5 Albert Rd, #
Dennis Port, MA 02639-2601
(5/19/2010 - 5/30/2014)
5 Albert Rd
Dennisport, MA 02639-2601
(7/31/2001 - 11/15/2007)
11015 Pleasant Vale Rd
Delaplane, VA 20144-1826
(9/25/2006 - 5/15/2007)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
General Delivery
Bristol, RI 02809-9999
(5/13/2004 - 5/13/2004)
114 Union St
Bristol, RI 02809-2118
(12/4/2003 - 12/4/2003)
283 Po Box
Hebron, ME 04238-0283
(1/16/2001 - 7/31/2002)
178 College St
Lewiston, ME 04240-6705
(7/19/1999 - 7/31/2002)
759 Bates College
Lewiston, ME 04240-6068
(9/19/1996 - 12/20/2001)
3202 Pommel Ct
Oakton, VA 22124-2316
(6/21/1996 - 6/21/1996)10427 Jacksontown Rd
Delaplane, VA 20144-1809
(11/11/2012 - 11/11/2012)
23 Opechee Dr
Bristol, RI 02809-4926
(7/31/2017 - 7/31/2017)
10427 Jacksontown Rd
Fauquier, VA
(6/25/2007 - 5/14/2015)
714 Potomac St
Alexandria, VA 22314-3878
(1/5/2010 - 1/5/2010)
104 Po Box
Delaplane, VA 20144-0104
(7/13/2006 - 7/13/2006)
823 Po Box
Bristol, RI 02809-0998
(12/12/2002 - 1/8/2004)
5 Albert Rd, #
Dennis Port, MA 02639-2601
(5/19/2010 - 5/30/2014)
5 Albert Rd
Dennisport, MA 02639-2601
(7/31/2001 - 11/15/2007)
11015 Pleasant Vale Rd
Delaplane, VA 20144-1826
(9/25/2006 - 5/15/2007)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
285 Corys Ln
Portsmouth, RI 02871-1362
(9/24/2004 - 9/24/2004)
General Delivery
Bristol, RI 02809-9999
(5/13/2004 - 5/13/2004)
114 Union St
Bristol, RI 02809-2118
(12/4/2003 - 12/4/2003)
283 Po Box
Hebron, ME 04238-0283
(1/16/2001 - 7/31/2002)
178 College St
Lewiston, ME 04240-6705
(7/19/1999 - 7/31/2002)
759 Bates College
Lewiston, ME 04240-6068
(9/19/1996 - 12/20/2001)
3202 Pommel Ct
Oakton, VA 22124-2316
(6/21/1996 - 6/21/1996)
-------------------------------------------------------------------------
Sheila Greenfield
- sister in law for George Zachary terwilliger:
DOB: February 29, 1944.
Addresses:
10437 Schoolmaster Pl, Columbia, MD 21044
5103 Columbia Rd #1621, Columbia, MD 21044
5400 Vantage Point Rd Ste Hc400, Columbia, MD, 21044-2653
10422 Fair Oaks, Columbia, MD, 21044-4148
Phones:
(410) 997-1853 Landline phone by Verizon Maryland, Inc, three persons associated
(410) 964-0306 Landline phone by Verizon Maryland, Inc, three persons associated
(410) 935-3040 - cell number (unverified though affiliated)
Emails:
green2004@aol.com
sgreenfld@aol.com
sgreenfld@gateway.net
sgreenfld@msn.com
sgreenfld@netzero.net
Spouse:
Paul Greenfield
10422 Fair Oaks, Columbia, MD, 21044-4148 (owns this piece of real estate)
(443) 542-0806 Landline phone by Comcast Phone of Northern Maryland, Inc, two persons associated
-----------------------------------------------------------------------------------------------------------------------
Darin K Waylett
DOB: May 5, 1969
Email
dwaylett@aol.com
dwaylett@comcast.com
dwaylett@environcorp.com
dwaylett@ev.net
dwaylett@ev1.net
Landline number
(804) 232-4976
Mobile number
(310) 291-2928
Friend, co worker, and money launderer
Joseph H Davis
2719 Sycamore St, Alexandria, VA 22305
DOB: December 21, 1967.
(703) 549-3398 Landline phone by Verizon Virginia, Inc, four persons associated
Email:
Kcliff21@aol.com
------------------------------------------------------------------------------------------------------------------------------
The Crowe Family - Currently living with them at
2717 Sycamore St, Alexandria, Virginia 22305 - main home address
Other address: 2904 Edgehill Dr, Alexandria, VA, 22302-2520
James P Crowe.
email: Planning@guillow.com
Associated numbers:
(703) 856-8244
(703) 739-4494 Landline phone by Verizon Virginia, Inc, six persons associated
(703) 739-5897 Landline phone by Verizon Virginia, Inc
Occupation
Real Estate/Realtor
Affiliations
(703) 856-8244
Mobile
Current
Megan Crowe (2017, 2018, 2019)
Shellie M Dabney (2007)
(703) 739-4494
Landline
Current
Megan Crowe (2007, 2013, 2014, 2015, 2016, 2017, 2018, 2020)
Megan B Crowe
Age 51
2904 Edgehill Dr, Alexandria
James P Crowe
Age 55
2904 Edgehill Dr, Alexandria
James P Crowe
2717 Sycamore St, Alexandria
Jim P Crowe
1517 Kingman Pl NW, D.C.
Djony Kolm
317 Clifford Ave, Alexandria
Jim P Crowe
7300 Dartmouth Ave, College Park
Megan Crowe:
Emails:
mbarkumb@verizon.net
meganc@cs.com
Affiliated info:
(703) 856-8244
Mobile
Current
James P Crowe (2018, 2019)
Shellie M Dabney (2007)
(703) 739-4494
Landline
Current
James P Crowe (2012, 2013, 2014, 2015, 2016, 2017, 2020)
(703) 841-0625
Landline
2016
Bethany K Dunham (2016)
Michele C Murray (2016)
Amanda B Morgan (2016)
(703) 360-3203
Landline
2016
Lauren R Barkume (2002, 2013, 2014, 2018)
(703) 276-1855
Landline
2016
Kelly L Whitehead (2016)
Courtney M Barron (2016)
--------------------------------------------------------------------------------------------------------------------------------------------------------
Neighbors with Anne Terwilliger (his spouse) during these times
Oct 1997 — Apr 2000 Wanda K Washington - 10437 Schoolmaster Pl, Columbia, MD 21044, lived here in 1996 - 2000 $1,900
DOB: 11.30.70.
Current address: - 11826 Capstan Dr, Upper Marlboro, MD 20772
Previous addresses:
7946 Vanity Fair Dr, Greenbelt, MD 20770, lived here in 2008 $1,790
5007 Green Mountain Cir #1, Columbia, MD 21044, lived here in 2008 $1,900
5327 Columbia Rd #D, Columbia, MD 21044, lived here in 2002 $1,900
9413 Indian Camp Rd, Columbia, MD 21045, lived here in 2001 - 2012 $1,700
9621 Quarry Bridge Ct, Columbia, MD 21046, lived here in 1998 - 2001 $1,840
10437 Schoolmaster Pl, Columbia, MD 21044, lived here in 1996 - 2000 $1,900
3165 W Springs Dr #C, Ellicott City, MD 21043, lived here in 1996 - 1997 $1,900
450 Beaver St, East Berlin, PA 17316, lived here in 1995 - 2005 $970
8500 Viscount Blvd #2F, El Paso, TX 79925, lived here in 1992 $940
8755 Town and Country Blvd #C, Ellicott City, MD 21043, lived here in 1992 $1,900
Phones:
(301) 982-5046 Landline phone by Verizon Maryland, Inc, three persons associated
(410) 707-6458 Cellphone by Cellco Partnership
(717) 259-0803 Landline phone by Verizon North, Inc, two persons associated
(301) 317-9332 Landline phone by Verizon Maryland, Inc
(443) 259-0803 Landline phone by Verizon Maryland, Inc
(915) 566-1806 Landline phone by Southwestern Bell, six persons associated
Emails:
wking@ev.net
dandrea.washington@angelfire.com
Historical relations:
9413 Indian Camp Rd, Columbia, MD 21045, USA
Jul 2001 — Dec 2002 Joseph Gibson
Jul 2001 — Jun 2002 Bridgette D Staton
Jul 2001 — Aug 2006 John Gibson
Jul 2001 — Jul 2007 Diane L Gibson
10437 Schoolmaster Pl, Columbia, MD 21044, USA
Oct 1997 — Apr 2000 Anne Terwilliger
450 Beaver St, East Berlin, PA 17316, USA
Jun 2005 — Aug 2005 Calvin M Wiley
Nov 1995 — Oct 2005 Joseph Gibson
Nov 1995 — John Gibson
8500 Viscount Blvd, El Paso, TX 79925, USA
Oct 1992 — Kathy S King
Affiliated people :
(301) 982-5046
Landline
Current
Martha A Washington (2015)
Darrin D Washington (2013)
Darrin J Washington (1998, 2013, 2014, 2015, 2016, 2019, 2020)
(717) 259-0803
Landline
2017–2018
Steven L King (2016)
Kathy S King (2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020)
(915) 566-1806
Landline
2016
Charles H Shippey (2016)
Alfredo Espinoza (2016)
Pedro Esquivel (2012, 2018)
Elisa Y Moore (2011)
Vivian P Barber (2006)
(443) 259-0803
Landline
2016
Shirelle D Stover (2000)
(301) 317-9332
Landline
2016
Justin S Osborne (2016)
Nikkena Powell (2004, 2013
------------------------------------------------------------------------------------------------------------------
