SM
SM
U.S. FEDERAL DOJ (DEPARTMENT OF JUSTICE) OFFICERS' HOME ADDRESSES
It is possible that some of the people named on this page are not government officers.
19 August 2011
Above we link to a file which lists over 3500 Department of Justice officers in 2007 including some with "NAME UNKNOWN" and others whose name was withheld. We made that file from file FedSalaryList2007-Justice.csv, which we downloaded from archive.org, the Internet Archive.
DEA oficers who have contributed to federal, political campaigns in about 2004
(2005?) January 13
Byler, Charles Mr. 6/16/2004 $200.00 Gainesville, VA 20155 Drug Enforcement Administration/Gov -[Contribution] REPUBLICAN NATIONAL COMMITTEE
Countie, Kevin T Mr. 11/1/2004 $500.00 Austin, TX 78726 Drug Enforcement Adminstration/Seni -[Contribution] REPUBLICAN NATIONAL COMMITTEE
7 March 2004,
Rodney G. Benson, the DEA's assistant special agent in charge in Boston.
age 40,244 OAKLAND AVE,METHUENMA01844,(978) 686-2134
16 December 2003, Drug Enforcement Administration (DEA)
W. Michael Furgason, Sr., Acting Chief Of Operations, DEA, was in the Navy from 1973 to 1976. He may be:
age 49,11191 Stonebrook Drive, Manassas VA 20112.
>
4 September 2011 DEA Administrator (highest person in DEA) college in Minnesota, B.S. in Criminal Justice in 1978 22 years earlier is 1956 MICHELE LEONHART 7167 FOREST HANOVER, MD 21076 (301) 604-8012 MICHELE LEONHART 7910 MAYFORD PASADENA, MD 21122 (410) 439-2191 MICHELE M LEONHART Born 1957 19740 MANNING MARINE ON SAINT CROIX, MN 55047 (651) 433-4319 MICHELE M LEONHART Born 1957 1504 BIRCH LAKE SAINT PAUL, MN 55110 (651) 429-1407 MICHELE M LEONHART 1956-02-27 San Diego CA
16 December 2003, Drug Enforcement Administration (DEA)
Rogelio E. Guevara, Chief Inspector, DEA. In 1974, as a 23-year-old special agent, received the highest honor that can go to a DEA agent. He may be:
Rogelio E. Guevara, age 53, 1515 South Arlington Ridge Road (a 32-unit mid-rise apartment project called Pentagon Ridge Apartments, which seems to be at the intersection of Arlington Ridge Road, South Lynn Street, and 15th Street South), Arlington VA 22202. He seems to live about a block south of Supreme Court judge John Pael Stevens, and about a block west of Fashion Center at Pentagon City.
7 March 2004, Armand McClintock, assistant special agent in charge of the DEA office in Indianapolis.
ARMAND H MCCLINTOCK, age 53,908 WINDING WAY,ANDERSONIN46011
4 March 2004, Laura M. NAGEL, Deputy Assistant Administrator, Office of Diversion Control, in Drug Enforcement Administration, age 47,8104 VIOLA ST, SPRINGFIELDVA22152
7 March 2004, DEA special agents working in New Bedford, MA:
Todd Shea, TODD M SHEA, age 37,108 KIAHS WAY,EAST SANDWICHMA02537,(508) 833-3117.
Paul Bock, PAUL C BOCK, age 35,137 BULLOCK RD,EAST FREETOWNMA02717,(508) 763-8729
(below info was accurate before year 2001)
Chauncey Parker, director of the New York/New Jersey High Intensity Drug Trafficking Area (HIDTA) fugitive task force, may possibly be:
Chauncey G. Parker, who lives at 433 East 84 Street, Manhattan, New York city, NY 10028.
On 12 August 2005, Chauncey G. Parker is director of the New York state Department of Criminal Justice Services. He may possibly still live on East 84 Street in Manhattan.
7 March 2004, Boston DEA Special Agent in Charge Mark Trouville, MARK R TROUVILLE, age 47, 121 ABBOTT ST,NORTH ANDOVERMA01845
Immigration judges work in the Executive Office for Immigration Review, which is in DoJ (federal Department of Justice).
Creppy, Michael J., Chief Immigration Judge, 11320 CHERRY HILL RD,BELTSVILLEMD20705.
....
A few Assistant Chief Immigration Judges are below.
DAVID W CROSLAND, age 68,914 COACH WAY,ANNAPOLISMD21401,(410) 849-8136.
Echavarren, Daniel (DANIEL I ECHAVARREN, age 55,5613 MONTGOMERY ST,CHEVY CHASEMD20815.
The court administrator is Star B. Pacitto, age 40,312 GREENBRIAR DR,UNIONNJ07083-8794,(908) 624-1244.
The judges are:
Brennan, Noel A., age 56, 173 BERGEN ST,BROOKLYNNY11217,(718) 875-3462. A previous address for this person may be 3318 RESERVOIR RD NW, WASHINGTON DC 20007, phone (202) 333-****.
Bukszpan, Joanna M.
Burr, Sarah M.
Chase, Jeffrey S.
Chew, George T., age 54,503 W 27TH ST,NEW YORKNY10001,(212) 947-6105
DeFonzo, Paul A.
Elstein, Annette S.
Ferris, Noel Anne, age 53,114 W 16TH ST,NEW YORKNY10011,(212) 989-7194
Gordon-Uruakpa, Vivienne E., may possibly be VIVIENNE E URUAKPA, age 45,284 S HIGHLAND AVE,BRIARCLIFF MANORNY10510,(914) 923-8494
Hladylowycz, Roxanne C., 116 MONROE ST,HOBOKENNJ07030,(201) 963-9227
Holmes-Simmons, Theresa
Hom, Sandy K.
Jankun, William F., 340 S LITTLE TOR RD,NEW CITYNY10956,(845) 634-7396
Laforest, Brigitte, 45 MIDWOOD ST,BROOKLYNNY11225
Lamb, Elizabeth A.
McManus, Margaret
Morace, Philip L., 680 VANDERBILT ST,BROOKLYNNY11218,(718) 854-4361
Nelson, Barbara A.
Opaciuch, Adam, 8 DUNDERAVE RD,WHITE PLAINSNY10603
Rohan, Patricia A.
Schoppert, Douglas B., age 48,45 8TH AVE,NEW YORKNY10014
Sichel, Helen, 515 MADISON AVE,NEW YORKNY10022,(212) 688-8555
Van Wyke, William P.
Videla, Gabriel C., age 50,22 8TH AVE,BROOKLYNNY11217
Weisel, Robert D., age 53,1390 RICHMOND CT,EAST MEADOWNY11554,(516) 489-7926
- Introduction 3 March 2011 NYC CFB
- Adams 11412,ADAMS,LINDA,L QUEENS NY RESEARCH SPECIALIST FBI 80-02 KEW GARDENS ROAD QUEENS NY 50.00000 50.00000 0.000002 NN 2003 5 420 P COMRIE LEROY GJ4 ABC R0001179 20030202; IND Q LINDA L ADAMS Born Apr 1945 18615 BAISLEY BLVD JAMAICA, NY 11412 (718) 528-4674 (718) 949-0959
- Cashman 11209,CASHMAN,JOSEPH BROOKLYN NY COMPUTERS FBI 2 FEDERAL PLAZA NEW YORK NY 150.00000 0.00000 250.000002 NN 2001 5 51 P AVELLA TONY H6 ABC R0001115 20001226; IND K 11209,CASHMAN,JOSEPH BROOKLYN NY COMPUTERS FBI 2 FEDERAL PLAZA NEW YORK NY 250.00000 250.00000 0.000002 NN 2001 5 51 P AVELLA TONY H4 ABC R0000230 19990827; IND K 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. We think that Collins may have lived in: Union Township, Union County, New Jersey. JAMES B COLLINS Born 1939 345 ROSELAND PL UNION, NJ 07083 (908) 355-0832 JAMES R COLLINS Born 1951 731 SUBURBAN RD UNION, NJ 07083
- Ferguson 11413,FERGUSON,KEISHA,G SPRINGFIELD GAR NY TELECOMMUNICATIONS SPECIALIS FBI 26 FEDERAL PLAZA NEW YORK NY 100.00000 100.00000 0.000002 NN 2005 1 B6 P FIELDS C. VIRGINIA J5 ABC R0004744 20040615; IND Q
- Forbes 11209,FORBES,SCOTT BROOKLYN NY SPECIAL AGENT FEDERAL BUREAU OF INVESTIGATIO 26 FEDERAL PLAZA NEW YORK NY 35.00000 35.00000 0.000002 NN 1989 1 A6 P GIULIANI RUDOLPH WG2 ABC P0352-54 19890526; IND B SCOTT FORBES Born Feb 1918 9214 RIDGE BLVD BROOKLYN, NY 11209 (718) 748-9533 FORBES, SCOTT 328 FROST ST BKLYN NY 11209 US SCOTT M FORBES 1974-12-08 Yorktown Heights NY
- Harkay 11385,HARKAY,PETER GLENDALE NY FEDERAL BUREAU OF INVESTIGATIO 26 FEDERAL PLAZA NEW YORK NY 15.00000 15.00000 0.000002 NN 1989 1 A6 P GIULIANI RUDOLPH WG8 ABC P0001-52 19890920; IND Q 11385,HARKAY,PETER GLENDALE NY FEDERAL BUREAU OF INVESTIGATIO 26 FEDERAL PLAZA NEW YORK NY 25.00000 25.00000 0.000002 NN 1989 1 A6 P GIULIANI RUDOLPH WG11 ABC P 0261-02 19891109; IND Q PETER L HARKAY Born Sep 1956 7412 62ND ST FLUSHING, NY 11385 (718) 381-3917 (718) 381-7145 QUEENS block 3592, lot 27 He may have owed to: CHEMICAL BANK 300 JERICHO QUADRNAGLE JERICHO NY.
- Hughes 10025,HUGHES,TIM NEW YORK NY INVESTIGATIVE SPECIALIST FBI 26 FEDERAL PLAZA NEW YORK NY 50.00000 50.00000 0.000002 NN 2001 5 344 P HEAPHY JOE MH6 ABC R0000194 20001103; IND M TIM HUGHES Born Jan 1971 969 COLUMBUS AVE NEW YORK, NY 10025 (212) 932-9523 HUGHES, TIMOTHY F 380 RIVERSIDE DRIVE #8N NEW YORK 10025 MANHATTAN / NEW YORK block 1894. lot 1 SINGLE RESIDENTIAL COOP UNIT 380 RIVERSIDE DR 8N
- James 11215,JAMES,VENICE,D BROOKLYN NY INVESTIGATIVE ANALYST FBI 26 FEDERAL PLAZA NEW YORK NY 50.00000 50.00000 0.000002 NN 2005 4 226 P MARKOWITZ MARTY H4 ABC R0004184 20031118; IND K VENICE D JAMES 511 8TH ST BROOKLYN, NY 11215 (718) 965-1579 VENICE D JAMES 1946-09-13 Brooklyn NY
- 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
- 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 NY 150.00000 0.00000 0.000002 NN 2001 5 426 P FARRELL MATTHEW JH6 ABC R0000156 20000226; IND Z REYNALDO G TARICHE Born May 1965 115 BROOK ST GARDEN CITY, NY 11530 REYNALDO G TARICHE 1965-05-24 Garden City NY
- 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 Chesapeake is an independent city, not in a county. EMILY J TURNAGE Born 1951 3801 PEPPERCORN WAY CHESAPEAKE, VA 23321 (757) 484-1257 EMILY J TURNAGE Born 1951 4133 TERRY DR CHESAPEAKE, VA 23321 EMILY J TURNAGE 1947-06-21 Memphis TN
- Valenti 10312,VALENTI,ANTHONY STATEN ISLAND NY FBI AGENT FEDERAL BUREAU OF INVESTIGAT. 26 FEDERAL PLAZA NEW YORK NY 100.00000 100.00000 0.000002 NN 1997 5 C0 P GOLDEN MARTIN JA7 ABC R0000512 19961127; IND S VALENTI, ANTHONY 36 PROL PL STATEN ISLAND, NY 10312 300.00 31-MAY-05 FRIENDS OF MARTIN GOLDEN 2005 July Periodic VALENTI, ANTHONY 94 AULTMAN AV STATEN ISLAND, NY 10306 50.00 25-APR-06 FRIENDS OF MARTIN GOLDEN 2006 July Periodic ANTHONY P VALENTI Born 1950 36 PROL PL STATEN ISLAND, NY 10312 VALENTI, ANTHONY 94 AULTMAN AVENUE STATEN ISLAND NY 10306 US STATEN ISLAND / RICHMOND block 2274, lot 21 DWELLING ONLY - 3 FAMILY 94 AULTMAN AVENUE Owner: REGINA VALENTI ANTHONY L VALENTI Born Nov 1940 15 EMILY LN STATEN ISLAND, NY 10312 ANTHONY VALENTI 370 ROLLING HILL GRN STATEN ISLAND, NY 10312 (718) 967-5035 ANTHONY L VALENTI 478 GENESEE AVE STATEN ISLAND, NY 10312 (718) 984-8263
- 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
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.
FBI exective James "Chip" Burrus James Burrus, Jr. Assistant Special Agent in Charge, Federal Bureau of Investigation, Minneapolis Division The FBI's Criminal Investigative Division chief James H Burrus JAMES H BURRUS Born Dec 1956 17297 BAINBRIDGE DR EDEN PRAIRIE, Hennepin County, MN 55347 James Henry Burrus JAMES H BURRUS Born Dec 1956 SAINT HELENA DR OAKTON, Fairfax County, VA 22124 (703) 716-0072 ... 11908 SAINT HELENA DR Parcel Identifier (PIN) 0363 11 0032 Book13161 Page1002 Parcel Property Location11908 ST HELENA DR Map #0363 11 0032 Tax District90000 District NameSULLY Land Use CodeSingle-family, Detached Land Area (acreage) Land Area (SQFT)29,598 Zoning DescriptionR-1C(R-1 w/Cluster Dev) UtilitiesWATER CONNECTED SEWER NOT AVAILABLE [septic tank?] GAS AVAILABLE [electric heating?] Street/RoadPAVED Site DescriptionBUILDABLE-AVERAGE LOT Legal Description Legal DescriptionOAKTON VALE LT 32 SEC 2 Data last refreshed: 26-NOV-09 ... Burrus bought it in August 2001 and sold it for more in July 2002. It's interesting that he held it so briefly, not even one year. Maybe the Bureau transferred him away from DC. We guess that he lives in the DC area, perhaps in Virginia.
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 Law School: UNIVERSITY OF GEORGIA Registration Status: Currently registered Next Registration: Aug 2010 ... born 1955 FBI general counsel. VALERIE E CAPRONI RODMAN ST NW WASHINGTON, DC 20008 (202) 237-6897 VALERIE E CAPRONI 8TH ST NW WASHINGTON, DC 20004 VALERIE E CAPRONI GRACE CT BROOKLYN, NY 11201
Counterintelligence Division Daniel Lee Cloyd DANIEL L CLOYD 278 HIGHLAND DR BUFFALO, NY 14221 DANIEL L CLOYD Born Aug 1954 63 DRIFTOAK CIR SPRING, TX 77381 DANIEL L CLOYD Born Aug 1954 2154 BONAVENTURE DR VIENNA, VA 22181 (703) 255-2582 ....... MAP #: 0381 39 0009 CLOYD ... 2154 BONAVENTURE DR..... Primary Building Building UseSingle Dwelling or Patio House Style2 Story MAP #: 0381 39 0009 Exterior Wall MaterialVinyl w/brick Trim CLOYD ... 2154 BONAVENTURE DR RoofComposition Shingle BasementFULL Name... CLOYD DANIEL L Basement Rec Room Size (sq.ft)701 Mailing Address2154 BONAVENTURE DR VIENNA VA Basement TypeDaylight/English 22181 Dormers Book11122 Year Built1999 Page0055 Effective Year Built Year Addition Parcel Year House Remodeled Property Location2154 BONAVENTURE DR Model NameCOVENTRY Map #0381 39 0009 Bedrooms4Tax District10000 Full Baths4 District NameHUNTER MILL Half Baths1 Land Use CodeSingle-family, Detached Number of Fireplaces1 Land Area (acreage) # Basement Bedrooms/Dens1 Land Area (SQFT)14,838 HeatingCentral A/C Zoning DescriptionR-2(Residential 2 DU/AC) Construction QualityGOOD 10 UtilitiesWATER CONNECTED Physical ConditionAverage SEWER CONNECTED GAS CONNECTED County Historic Overlay DistrictNO Street/RoadPAVED Site DescriptionBUILDABLE-AVERAGE LOT Legal Description MARSHALL ESTATES LT 9 Data last refreshed: 26-NOV-09 MAP #: 0381 39 0009 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
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.
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
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.
FBI Special Agent Stephen KODAK may possibly be STEPHEN A. KODAK, age 49, 20 HARDWOOD Drive, JACKSON NJ 08527, (732)
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
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
!-- macwha -->
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.
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
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.
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.
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.
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.
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.
FBI Deputy Director JOHN S PISTOLE COMPTON HEIGHTS CIR CLIFTON, Fairfax County, VA 20124 (703) 815-9448 ... Fairfax County Assessor MAP #: 0654 05 0002 PISTOLE JOHN S6904 COMPTON HEIGHTS CI Owner NamePISTOLE JOHN S ... Mailing Address6904 COMPTON HEIGHTS CI CLIFTON VA 20124 Book13066 Page0182 Parcel Property Location6904 COMPTON HEIGHTS CI Map #0654 05 0002 Tax District80200 District NameSPRINGFIELD DIST. #2 Land Use CodeSingle-family, Detached Land Area (acreage) Land Area (SQFT)8,500 Zoning DescriptionR-3C(R-3 w/Cluster Dev) UtilitiesWATER CONNECTED 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 House Style2 Story Exterior Wall MaterialAluminum w/ Brick Trim 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 Current Assessed Total$532,830 Dormer = A window set vertically into a small 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
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
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.
21 October 2010 former FBI agent Christopher Swecker Special Agent Chris Swecker, Assistant Director for Criminal Investigative Division CHRISTOPHER E SWECKER Born Jul 1956 1506 HUGH FOREST RD CHARLOTTE, NC 28270 Schools Wake Forest University Wake Forest University School of Law Appalachian State University CHRISTOPHER E SWECKER Born 1956 2334 ANNA AVE CLEARWATER, FL 33765 CHRISTOPHER E SWECKER Born Jul 1956 16320 2ND AVE MIAMI, FL 33169 (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
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
http://www.georgesmay.com/
The information below was approximately accurate several years ago.
Here we present our opinion, analysis, and interpretation of DKW2, which is a business. It has three divisions: telemarket, survey, consult. Telemarket yields no income to DKW2. Survey yields much more income to DKW2 than consult, it is said. Employees in each division tend to be highly ignorant of what employees in the other two divisions do. Surveying is the heart of the business.
Surveyors go door to door, coldcalling on businesses. Each surveyor tries to sell a survey which costs the customer about three hundred dollars. If the customer pays, the surveyor does the survey. A survey results in a deluxe price quote: a recommendation (with reasons) for the customer to buy consulting service, a price quote for consulting servide, and an approximate summary of what the consulting service wil consist of. Survey fees (about three hundred dollars for each survey) supposedly are the chief source of DKW2 income. The surveyors make little money. Although they are told they have a career, few of them work for DKW2 a year after they are hired. Each surveyor decides for himself where to coldcall. Sometimes, a surveyor will start walking along a sidewalk, coldcalling on every business, only to discover that another surveyor did the same route a day or two earlier. The chief way a new surveyor learns his job is by following a slightly more experienced surveyor around, watching and listening. The surveyors tend to be ignorant of how DKW2 operates (for example, how consultants work). Thus, surveyors make incorrect statements to customers, in our opinion.
Coldcalling door to door is extremely difficult for the surveyors. DKW2 telemarketers coldcall over the phone to try to make appoinments for the surveyors. The telemarketers make very little money. There is high turnover among telemarketers. A new telemarketer gets a little instruction from his supervisor. Then the new telemarketer learns by doing. The telemarketers tend to be ignorant of how DKW2 operates (for example, what surveyors and consultants do). Thus, telemarketers often make incorrect statements to potential customers, in our opinion. For example, a telemarketer may say to a potential customer that DKW2 has consultants in a wide range of specialties. In our opinion, this claim is irrelevant because surveyors and consultants are not assigned to a customer based on surveyors' and consultants' specialties (but telemarketers don't know that). Telemarketers are paid hourly wages. Some telemarketers are told that they get a bonus. Of those who are told, some are told that the bonus is for making appontments. Others are told that it is for appointments which actually occur. There is no written, comprehensible explanation of what bonuses are for. Bonuses. which tend to be tiny, may possibly be for customers' payments for surveys which result from appointments scheduled by the telemarketer who gets the bonus.
After a survey customer receives the price quote, he may decide to buy the consulting service. He must pay for the consulting service in advance. The most common mentality of a consulting customer is "Help me save my dying business.". How does DKW2 decide which consultants to send to a consulting customer? Usually, the consultants geographically closest to a customer are sent to that customer. This may be done to keep transportation costs low. Consultants are paid little. Although they are told that they have a career, most DKW2 consultants do not work for DKW2 a year after they are hired. DKW2 consultants are forbidden to tell their income to the consulting customers, maybe because DKW2 wants the consulting customers to believe that they have high-paid consultants on the premises. American consulting customers often pay for the consulting by wiring (in other words, electronically transferring) money to a DKW2 bank account in Montreal. DKW2 headquarters are not in Canada. We do not know why the money is wired to Montreal. Many DKW2 customers do not pay for, and therefore do not receive, all of the consulting service they originally agreed to. Maybe wiring the money to Montreal discourages disappointed, American, consulting customers from demanding a refund or trying to put a stop order on a check. Consultants receive far more training than telemarketers or surveyors. Consultants get a day or two of full-time training before they start work. That training is provided on the consultants' time, not on company time. Consultants get a stingy expense account. Many of the customers are in small towns.
Sometimes, a former FBI agent, CQ4G, who works for DKW2, shows up at a consulting customer's premises with DKW2 consultants. One of the first things he does is tell the customer that he, CQ4G, used to be an FBI agent. He doesn't tell everybody but he does tell consulting customers. Because the FBI is not a business consultant, the relevance of CQ4G's statement (that he was an FBI agent) is not clear. Once, when crime was a central issue for a customer, CQ4G did not get involved. For example in that case, he did not advise consultants (who were investigating business crime afflicting the customer) on how to do so. Maybe CQ4G's remark (about FBI agent experience) is intended to make the customer feel that DKW2 will treat him lawfully and honorably. It is said that CQ4G works at DKW2 until exactly five in the evening. He does not leave work even slightly before five. Once, a DKW2 employee supposedly left work a few minutes before five, drove directly to the closest bar, and went in to have a drink. CQ4G, who supposedly never left before five, was drinking at the bar. It was almost a miracle. Maybe CQ4G went to the bar at extremely high speed and encountered no red lights. CQ4G is in the grip of the grape but seems never intoxicated on the job. Maybe CQ4G does not still work for DKW2.
Consultants are paid by the hour for work done for customers. Also, consultants are paid a small amount of money to be available for work. Even if he was not working for a customer, a consultant would be paid a little to be available. The consultants were told this in writing, and were reminded of it. Once, at least one consultant was retroactively told in writing that he would not be paid for time that had passed although the consultant had been available. This was a flagrant breach of the duty of DKW2 to pay consultants to be available. There was much evidence that CQ4G had ordered this.
Customers want DKW2 surveyors and consultants to talk about topics that business consultants talk about on TV and in movies: use computers more effectively, do better cost-benefit analysis, use improved methods to get more customers, etc. A customer's having retained DKW2 is a clue about how that customer chooses vendors and about that customer's level of business sophistication.
UNITED STATES PAROLE COMMISSION USPC
He was Associate Deputy Attorney General at the federal Department of Justice, a law clerk at the U.S. Supreme Court, and a law clerk at the U.S. Court of Appeals for the Ninth Circuit. He is described elsewehre in this website.
PAUL T. CAPPUCCIO, 12 W 72ND ST,NEW YORKNY10023,(212) 721-0498.
assistant attorney general (boss of the federal DoJ's criminal division)
ALICE S. FISHER, Born 1967, 2309 S SCROGGINS RD (near Roosevelt Street, 12/16/2004), ALEXANDRIA, not in a county, VA 22302-3127, (703) 379-5211. Parcel number 16546000; Map-Block-Lot Number: 032.02-07-01; Property Class: DETACHED HOUSE (100I); Study Group: 0703. This is house not owned by Fisher. This may be a fomrmer address of hers.
FISHER, ALICE S MRS.;
/14/2004 $2,000.00;
Kings Court,
ALEXANDRIA, not in a county, VA 22302-4013;
FATHAMA WATKINS/ATTORNEY; BUSH-CHENEY '04 (PRIMARY) INC
This seems to be her current address.
Data Bank Number: 50309010; Map-Block-Lot Number: 052.02-06-37;
Property Class: DETACHED HOUSE(100L); Study Group: 0704.
KINGS CT, ALEXANDRIA VA 22302-4013;
Lot Size (Sq. Ft.): 8026; Zoning: R 8;
Building Description
Stories: 2 STY. W/BASEMENT; Year Built: 1977;
Building/Unit Area (Sq. Ft.): 3232; Construction Quality: VERY GOOD PLUS;
Building Condition: AVERAGE;
Basement Finished Area: 1388; Ext. Wall Construction: MASONRY COMMON BRICK;
No. of 4 Fixture Baths: 1; Central A/C: YES
No. of 3 Fixture Baths: 3; Fireplace(s): 2;
No. of 2 Fixture Baths: 1.
This land was originally in Virginia, became part of the District of Columbia, and later became part of Virginia again.
Attorney General Eric Himpton Holder, Jr., was born 21 January 1951 in Queens, New York.
ERIC H HOLDER Born 1951, 4246 50TH ST NW WASHINGTON, DC 20016
ERIC H HOLDER 2366 101ST ST EAST ELMHURST, NY 11369 (718) 478-6965. This may be an obsolete address.
Katzenbach was born in Philadelphia on 17 January 1922. Katzenbach beecame attorney general. Katzenbach resigned as attorney general because of a problem with FBI director J. Edgar Hoover. Katzenbach later became under secretary of state. Katzenbach was also on a small commission which reviewed the CIA. Later, Katzenbach was a lawyer in Princeton, New Jersey. He has lived in Princeton. This web site is under the impression that people have occasionally, mistakenly thought that he is a Jew because he is a liberal, Democratic, lawyer named "Katzenbach". In Princeton, he has lived (but does not necessarily now live) at:
GREENHOUSE DR, PRINCETON NJ 08540, phone (609) 924-xxxx.
He may possibly be EDWIN S. KNEEDLER, age , 613 N. NORTH CAROLINA AVE SE, WASHINGTON DC 20003, (202) 544-1292.
Home Addresses of People Most of Whom Are Current or Former Government Officers
| |||
|---|---|---|---|
| NY Pistol Permits | Search This Site | $ Guesses | Research Tips |
| Federal Main Page | Next Page | ||
