////////////////////////////////////////////////// / / /_________________________________ | _____________________________ | | | 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..... / / / / / ///////////////////////////////////////////////////// """"""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""""" *@@@***@@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@!* !! !!!!@@ !@! !! !!! !! !!! !! ! ! !! !!! !: !!:**@!!! !!! !! *!!! !! *!!! !! !! !: !!:* : : : : : : : : : : : : : ::: : : : ::: :::!: : :: : : : : ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// _______ ________ ______ ______ __ __ ________ __ __ ______ _______ ________ __ __ ______ ________ | \| \/ \| \ \ | \ | \ \ | \ \ \| \ \ | \/ \| \ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓▓▓▓▓\\▓▓▓▓▓▓ ▓▓\ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓ | ▓▓\▓▓▓▓▓▓ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓\ | ▓▓ ▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ | ▓▓__/ ▓▓ ▓▓__ | ▓▓ __\▓▓ | ▓▓ | ▓▓▓\| ▓▓ | ▓▓__ | ▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓__ | ▓▓▓\| ▓▓ ▓▓ \▓▓ ▓▓__ | ▓▓ ▓▓ ▓▓ \ | ▓▓| \ | ▓▓ | ▓▓▓▓\ ▓▓ | ▓▓ \ \▓▓\ / ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ | ▓▓▓▓\ ▓▓ ▓▓ | ▓▓ \ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓ | ▓▓ \▓▓▓▓ | ▓▓ | ▓▓\▓▓ ▓▓ | ▓▓▓▓▓ \▓▓\ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓▓▓ | ▓▓\▓▓ ▓▓ ▓▓ __| ▓▓▓▓▓ | ▓▓__/ ▓▓ ▓▓_____| ▓▓__| ▓▓_| ▓▓_| ▓▓ \▓▓▓▓ | ▓▓_____ \▓▓ ▓▓ _| ▓▓_| ▓▓__/ ▓▓ ▓▓_____| ▓▓ \▓▓▓▓ ▓▓__/ \ ▓▓_____ | ▓▓ ▓▓ ▓▓ \\▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓ | ▓▓ \ \▓▓▓ | ▓▓ \ ▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓\▓▓ ▓▓ ▓▓ \ \▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓\▓▓ \▓▓ \▓▓▓▓▓▓▓▓ \▓ \▓▓▓▓▓▓\▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓\▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓ 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!!!!! --------------------------------------------------------------------------------------------------------- :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: -------------------------------------------------------------------------------------------------------- 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. --------------------------------------------------------------------------------------------------------------------------------------- _______ ________ ______ ______ __ __ ________ __ __ ________ _______ ______ __ __ | \| \/ \| \ \ | \ | \ \ | \ \ | \ / \| \ | \ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓▓ ▓▓▓▓▓▓\\▓▓▓▓▓▓ ▓▓\ | ▓▓ \▓▓▓▓▓▓▓▓ ▓▓ | ▓▓ ▓▓▓▓▓▓▓▓ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓\ ▓▓ | ▓▓ | ▓▓__/ ▓▓ ▓▓__ | ▓▓ __\▓▓ | ▓▓ | ▓▓▓\| ▓▓ | ▓▓ | ▓▓__| ▓▓ ▓▓__ | ▓▓ | ▓▓ ▓▓ | ▓▓\▓▓\/ ▓▓ | ▓▓ ▓▓ ▓▓ \ | ▓▓| \ | ▓▓ | ▓▓▓▓\ ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ \ | ▓▓ | ▓▓ ▓▓ | ▓▓ >▓▓ ▓▓ | ▓▓▓▓▓▓▓\ ▓▓▓▓▓ | ▓▓ \▓▓▓▓ | ▓▓ | ▓▓\▓▓ ▓▓ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓▓▓▓ | ▓▓ | ▓▓ ▓▓ | ▓▓/ ▓▓▓▓\ | ▓▓__/ ▓▓ ▓▓_____| ▓▓__| ▓▓_| ▓▓_| ▓▓ \▓▓▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓_____ | ▓▓__/ ▓▓ ▓▓__/ ▓▓ ▓▓ \▓▓\ | ▓▓ ▓▓ ▓▓ \\▓▓ ▓▓ ▓▓ \ ▓▓ \▓▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ | ▓▓ ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ \▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓\▓▓ \▓▓ \▓▓ \▓▓ \▓▓\▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓ ________ __ __ _______ ________ __ __ ________ ______ ______ _______ _______ __ __ _______ ________ ______ ______ __ __ | \ \ | \ \ | \ \ | \ \ / \ / \| \| \| \ | \ \| \ \/ \| \ | \ | ▓▓▓▓▓▓▓▓ ▓▓\ | ▓▓ ▓▓▓▓▓▓▓\ \▓▓▓▓▓▓▓▓ ▓▓ | ▓▓ ▓▓▓▓▓▓▓▓ | ▓▓▓▓▓▓\ ▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓ | ▓▓ ▓▓▓▓▓▓▓\\▓▓▓▓▓▓▓▓\▓▓▓▓▓▓ ▓▓▓▓▓▓\ ▓▓\ | ▓▓ | ▓▓__ | ▓▓▓\| ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓__| ▓▓ ▓▓__ | ▓▓ \▓▓ ▓▓ | ▓▓ ▓▓__| ▓▓ ▓▓__| ▓▓ ▓▓ | ▓▓ ▓▓__/ ▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓\| ▓▓ | ▓▓ \ | ▓▓▓▓\ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ \ | ▓▓ | ▓▓ | ▓▓ ▓▓ ▓▓ ▓▓ ▓▓ ▓▓ | ▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓▓▓\ ▓▓ | ▓▓▓▓▓ | ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓▓▓▓▓▓▓ ▓▓▓▓▓ | ▓▓ __| ▓▓ | ▓▓ ▓▓▓▓▓▓▓\ ▓▓▓▓▓▓▓\ ▓▓ | ▓▓ ▓▓▓▓▓▓▓ | ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓\▓▓ ▓▓ | ▓▓_____| ▓▓ \▓▓▓▓ ▓▓__/ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓_____ | ▓▓__/ \ ▓▓__/ ▓▓ ▓▓ | ▓▓ ▓▓ | ▓▓ ▓▓__/ ▓▓ ▓▓ | ▓▓ _| ▓▓_| ▓▓__/ ▓▓ ▓▓ \▓▓▓▓ | ▓▓ \ ▓▓ \▓▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ | ▓▓ ▓▓ \ \▓▓ ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ ▓▓ | ▓▓\▓▓ ▓▓ ▓▓ | ▓▓ | ▓▓ \\▓▓ ▓▓ ▓▓ \▓▓▓ \▓▓▓▓▓▓▓▓\▓▓ \▓▓\▓▓▓▓▓▓▓ \▓▓ \▓▓ \▓▓\▓▓▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓\▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓ \▓▓▓▓▓▓ \▓▓▓▓▓▓ \▓▓ \▓▓ ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// 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 ------------------------------------------------------------------------------------------------------------------