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photo of Dept. of Justice hdqtrs. building U.S. FEDERAL DOJ (DEPARTMENT OF JUSTICE) OFFICERS' HOME ADDRESSES


  1. Introduction

    Most officers on this page have worked for police agencies of the federal Department of Justice or paid a political contribution. It is possible that some of the people named on this page are not government officers.
  2. Salary List 2007

    19 August 2011

    Salary List

    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.

  3. Drug Enforcement Administration DEA

    The DEA is in the federal DoJ.

    1. FEC
      1. FEC 2010mar19
        1. Introduction Federal Election Commission Individual Contributions Arranged By: Type, Giver, Then Recipient Contributions to Political Committees
        2. CARBONARO, JOHN WELLINGTON, FL 33449 DRUG ENFORCEMENT ADMINISTRATION/S MCCAIN, JOHN S. VIA MCCAIN-PALIN COMPLIANCE FUND INC. 09/15/2008 500.00 28992692779 JOHN J CARBONARO Born Aug 1966 2253 132ND WAY FORT LAUDERDALE, FL 33325 JOHN J CARBONARO Born Aug 1966 250 ABACA WAY JENSEN BEACH, FL 34957 JOHN CARBONARO 561 MAGNOLIA AVE MELBOURNE, FL 32935 Is MELBOURNE (Australia) near WELLINGTON (New Zealand)? JOHN J CARBONARO Born Aug 1966 5128 ANHINGA AVE PALM CITY, FL 34990 JOHN J CARBONARO Born Aug 1966 3468 99TH WAY POMPANO BEACH, FL 33065 JOHN CARBONARO 11237 SHASTA LN PORT RICHEY, FL 34668 (727) 869-7905 JOHN J CARBONARO 1966-08-12 Fort Lauderdale FL
        3. DEARING, RICHARD M MR. ARLINGTON, VA 22202 DRUG ENFORCEMENT ADMINISTRATION/S REPUBLICAN NATIONAL COMMITTEE 02/08/2005 500.00 25990260623 03/14/2005 500.00 25990530659 05/31/2005 250.00 25970397147 08/30/2005 250.00 25971066815 RICHARD M DEARING Born Oct 1948 6715 LITTLE RIVER TPKE ANNANDALE, VA 22003 RICHARD M DEARING Born Oct 1948 9564 SUNNYSLOPE DR MANASSAS, VA 20112 RICHARD M DEARING 1948-10-13 Dallas TX
        4. HOWARD, JERRY SPRINGFIELD, VA 22152 DRUG ENFORCEMENT ADMINIS/SECURITY CLINTON, HILLARY RODHAM VIA HILLARY CLINTON FOR PRESIDENT 04/24/2008 250.00 28991120210 JERRY A HOWARD Born Aug 1953 8611 OLD KEENE MILL RD SPRINGFIELD, VA 22152 (703) 451-1331 JERRY A HOWARD Born Jun 1953 8611 OLD KEENE MILL RD SPRINGFIELD, VA 22152 (703) 824-0940 JERRY A HOWARD 1953-07-17 Tipp City OH
        5. MACHTMES, RYAN BATON ROUGE, LA 70810 DRUG ENFORCEMENT ADMINISTRATION/P OBAMA, BARACK VIA OBAMA FOR AMERICA 10/20/2008 250.00 28993794796 ROLLIN M MACHTMES 10050 HYACINTH AVE BATON ROUGE, LA 70810 ROLLIN MACHTMES 1944-12-04 Pullman WA
        6. RAGAN, JAMES CLIFTON, VA 20124 DRUG ENFORCEMENT ADMINISTRATION/S OBAMA, BARACK VIA OBAMA FOR AMERICA 04/29/2008 500.00 28991083781 JAMES T RAGAN 12109 BEAVER CREEK RD CLIFTON, VA 20124
        7. ROACH, PAUL COLORADO SPRINGS, CO 80921 DRUG ENFORCEMENT ADMINISTRATION/D LAMBORN, DOUGLAS VIA LAMBORN FOR CONGRESS 06/20/2006 300.00 29934323931 02/26/2008 250.00 28990830176 PAUL J ROACH Born 1964 Get the Dirt Check for Email Address Google 1247 CASTLE HILLS PL Neighborhood & Property Report Record Created: Unknown COLORADO SPRINGS, CO 80921 (719) 487-3011 PAUL J ROACH 2182 DENTON GRV COLORADO SPRINGS, CO 80919
        8. VAN DEN EINDE, ERIC SAN DIEGO, CA 92130 DRUG ENFORCEMENT ADMINISTRATION/T OBAMA, BARACK VIA OBAMA FOR AMERICA 02/06/2008 250.00 28930972091 09/04/2008 250.00 28933937306 ERIC VANDENEINDE 10 GOLD CREST CT PITTSBURG, CA 94565 ERIC VANDENEINDE 7198 CLAIREMONT MESA BLVD SAN DIEGO, CA 92111 ERIC VANDENEINDE 7684 MCGONIGLE TER SAN DIEGO, CA 92130 (858) 484-8366 Many computer systems cannot handle multiword surnames. Such names are recorded in a variety of incorrect ways. This makes investigation of these people time-consuming.
      2. FEC 2004

        DEA color photo of Somali khatDEA oficers who have contributed to federal, political campaigns in about 2004
        (2005?) January 13

        1. Buchholz, Anne, (see Roger Buchholtz, below) /9/2004 $200.00 Alexandria, VA 22309 Drug Enforcement Administrator/Acco -[Contribution] JOHN KERRY FOR PRESIDENT INC
        2. Buchhotz, Roger /15/2004 $205.00 Gramercy Circle Alexandria, VA 22309 (ROGER C BUCHHOLZ, age 58, 4318 GRAMERCY Circle, ALEXANDRIA VA 22309, (703) 360-9061) Drug Enforcement Admin/Accountant -[Contribution] JOHN KERRY FOR PRESIDENT INC
        3. BYLER, CHARLES A MR. 8/12/2004 $250.00 14461 Sedonia Drive GAINESVILLE, VA 20155 (CHARLES BYLER, age 61, 14461 SEDONA Drive, GAINESVILLE VA 20155, (703) 753-9010) DRUG ENFORCEMENT ADMINISTRATION/ATT -[Contribution] BUSH-CHENEY '04 (PRIMARY) INC

          Byler, Charles Mr. 6/16/2004 $200.00 Gainesville, VA 20155 Drug Enforcement Administration/Gov -[Contribution] REPUBLICAN NATIONAL COMMITTEE

        4. Byler, Charles Mr. 9/13/2004 $200.00 Gainesville, VA 20155 Drug Enforcement Administration/Gov -[Contribution] REPUBLICAN NATIONAL COMMITTEE
        5. Countie, Kevin T Mr. 9/24/2004 $500.00 10300 Ember Glen Drive Austin, TX 78726 (KEVIN T COUNTIE, age 46, 10300 EMBER GLEN Drive, AUSTIN TX 78726, (512)) Drug Enforcement Adminstration/Seni -[Contribution] REPUBLICAN NATIONAL COMMITTEE

          Countie, Kevin T Mr. 11/1/2004 $500.00 Austin, TX 78726 Drug Enforcement Adminstration/Seni -[Contribution] REPUBLICAN NATIONAL COMMITTEE

        6. Geraghty, Brian 9/1/2004 $250.00 4474 Weston Road, PMB # 116 Davie, FL 33331 Drug Enforcement Agency/Special Age -[Contribution] REPUBLICAN PARTY OF FLORIDA
        7. Gould, Patricia Ms. 8/9/2003 $200.00 478 West Deer Park Road Gaithersburg, MD 20877 (PATRICIA E GOULD, age 68, 478 W. DEER PARK Road, GAITHERSBURG MD 20877, (301) 948-4741) Drug Enforcement/Senior IT Speciali -[Contribution] EMILY'S LIST
        8. Hickman, Donald L Mr. 10/22/2004 $200.00 Mandeville, LA 70448 (DONALD L HICKMAN, 2641 BLUFF Court, MANDEVILLE LA 70448, (985) 951-8661) Drug Enforcement Admin./Supervisor -[Contribution] REPUBLICAN NATIONAL COMMITTEE
        9. Hickman, Donald L Mr. 10/29/2004 $200.00 Mandeville, LA 70448 Drug Enforcement Admin./Supervisor -[Contribution] REPUBLICAN NATIONAL COMMITTEE
        10. ZOPP, WILLIAM 5/26/2004 $2,000.00 10920 S. Oakley CHICAGO, IL 60643 (WILLIAM E ZOPP, age 49, 10920 S OAKLEY Avenue, CHICAGOIL 60643, (847)) DRUG ENFORCEMENT AGENCY -[Contribution] OBAMA FOR ILLINOIS INC

    2. Benson

      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

    3. Furgason

      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. MICHELE M. LEONHART
      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
      
    5. Guevara

      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.

    6. McClintock

      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

    7. NAGEL

      4 March 2004, Laura M. NAGEL, Deputy Assistant Administrator, Office of Diversion Control, in Drug Enforcement Administration, age 47,8104 VIOLA ST, SPRINGFIELDVA22152

    8. New Bedford

      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

    9. Parker

      (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. In 2012, he worked for the New York County District Attorney, Cyrus Vance.

    10. Trouville

      7 March 2004, Boston DEA Special Agent in Charge Mark Trouville, MARK R TROUVILLE, age 47, 121 ABBOTT ST,NORTH ANDOVER MA 01845

  4. EXECUTIVE OFFICE FOR IMMIGRATION REVIEW

    The INS, which no longer exists, handled immigration. I think that most INS officers were transferred to DHS; for example to ICE and USCIS (U.S. Citizenship and Immigration Services). DHS is covered elsewhere in this web site.

    1. 20 January 2004, Office of the Chief Immigration Judge
      Falls Church, VA 22041

      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.

    2. 3 March 2004, Immigration Court for New York City, courthouse at 26 Federal Plaza, 12th floor. Immigration court is an article I court (derived from congress's powers), not an article III court. In many ways, it resembles the INS more than it resembles a U.S. district court.

      The court administrator is Star B. Pacitto, age 40,312 GREENBRIAR DR,UNIONNJ07083-8794,(908) 624-1244.

      The judges are:

        Bain, Terry A.

        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


  5. FEDERAL BUREAU OF INVESTIGATION FBI

    1. Political Contributors NYC CFB
      1. Introduction 3 March 2011 NYC CFB
      2. 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
      3. 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
      4. 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
      5. 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
      6. 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
      7. 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.
      8. Hill
        1. Introduction 1 April 2012 Contribution Reported on L.A. Ethics Commission Website 04/29/11 Alonzo Hill (Special Agent, FBI) Los Angeles, CA 90008-5121 Austin Beutner Mayor 1338074 - AUSTIN BEUTNER FOR LOS ANGELES MAYOR 2013 EXPLORATORY COMMITTEE A - Monetary Contribution Received (IND - Individual) [Period: 01/01/11 to 06/30/11] $100.00 [Election: 03/05/13] Public Affairs Special Agent Alonzo Hill native of Bakersfield, [Kern County] California undergraduate degree in petroleum engineering from UC Berkeley MBA from Pepperdine University possibly born HILL, ALONZO 01/31/1941 MALE KERN COUNTY
        2. Possible, Recent Addresses ALONZO N HILL born ~1941 930 EUREKA ST BAKERSFIELD, CA 93305 ALONZO H HILL born ~1941 5012 PO BOX 5012 FULLERTON, CA 92838 (423) 317-9737 ALONZO H HILL born ~1941 129 TURNER AVE FULLERTON, CA 92833 ALONZO H HILL born ~1941 825 N WOODS AVE FULLERTON, CA 92832 (423) 317-9737 ALONZO H HILL born ~1941 2300 W FLOWER AVE FULLERTON, CA 92833 ALONZO H HILL born ~1941 3300 E PALM DR #308 FULLERTON, CA 92831 (423) 317-9737 ALONZO HILL 1706 W 104TH ST #4 LOS ANGELES, CA 90047 (323) 759-5769 ALONZO M HILL born ~1942 1832 TEAL CLUB RD OXNARD, CA 93030
      9. 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
      10. 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
      11. 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
      12. 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
      13. 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
      14. 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
      15. 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
      16. 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
      17. 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
      18. 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
    2. Officers
      1. Bucella

        10 October 2004, Donna A. Bucella, director of the Terrorist Screening Center (TSC), seems to be an FBI officer. At least initially, the FBI seems to be providing office space and some services to the TSC.

        She may be DONNA A BUCELLA, age 48, who seems to have lived at 217 SOMERVELLE ST, ALEXANDRIA VA 22304, (703) 370-0788. She may also have lived in Florida.

      2. BURRUS
        2009dec6
        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.
        
      3. Caproni
        2009nov17
        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
        
      4. Cloyd
        2009dec7
        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
        

      5. Craft

        August 2003, Wisconsin

        FBI agent Dan Craft, who works in Wisconsin, may be:

        DANIEL S CRAFT, Born May 1952, 609 CONGRESS ST. (Recorded 02/01/2002), EAU CLAIRE, WI 54703.

        DANIEL S CRAFT, Born May 1952, 610 OVERLOOK CT., HUDSON, WI 54016

        DANIEL S. CRAFT, Born May 1952, 4550 DELPHINE DR. (Recorded 07/27/2003), NEW BERLIN, WI 53151. New Berlin is also the town that West Allis, Wisconsin, police officer Ricky Orlowski may have lived in. >

      6. D'Amuro

        2005 March 11, Pasquale D'Amuro, head of the FBI's New York office, in Manhattan:
        PASQUALE J. DAMURO, age 48, 181 STEWART Avenue,GARDEN CITYNY11530.

      7. Anthony P. D'Angelo. Supervisory Special Agent Federal Bureau of investigation 2008oct1

        B.A., University of Kentucky, 1981; J.D., University of Louisville College of Law, 1984. Maybe he was born about 1959, 2 years before 1981. He may have lived near Naval Postgraduate School, Monterey, California, in about September 2007. We guess that he may possibly have a cousin, Christopher Anthony D'Angelo, who had been a police officer of Freehold Township, Monmouth County, New Jersey, in early 2004.

        ANTHONY P DANGELO 1455 CLARK ST CHICAGO, IL 60610

        ANTHONY P DANGELO Born Dec 1957, 165 CANAL ST CHICAGO, IL 60606

        ANTHONY P DANGELO Born Nov 1958 1735 NEWPORT AVE CHICAGO, IL 60657

        ANTHONY P DANGELO 411 ONTARIO ST CHICAGO, IL 60610

      8. Fedarcyk
        1. Introduction 30 March 2012 Jan Fedarcyk Ms. Fedarcyk entered on duty as a special agent with the FBI in 1987.
        2. Addresses JANICE K FEDARCYK birth ~1959 317 S 2ND ST PHILADELPHIA, PA 19106 This possibly may be: RES.CONDO., 3 STY, MASONRY zip 19106-4301, unit 5B or 5C. BURKE, VA 22015 ARLINGTON, VA 22209 The two Virginia towns above are near the District of Columbia. The two California towns below are near Los Angeles City. VALENCIA, CA 91355 (661) SANTA CLARITA, CA 91350 (661) She may have lived in Baltimore.
      9. Fidler

        27 March 2004

        Fidler, James G.
        political contribution 4/14/2003 $250.00
        North Canton, OH 44721
        FBI/Special Agent -[Contribution]
        STARK COUNTY REPUBLICAN PARTY
        JAMES G FIDLER, age 52, GLENMERE AVE NE,CANTONOH44721,(330) 492-2886

      10. 21 October 2004. Paul A. Garten is an FBI supervisory special agent of Washington's Joint Terrorism Task Force, which investigates all possible terrorist acts in the District and Virginia. He may possibly be:
        PAUL A. GARTEN, age 48, CHAPMAN RD, CROFTON MD 21114, (410) 451-5185
      11. GULOTTA, June 2003, Maryland

        Peter Gulotta is an FBI spokesman and special agent in Baltimore. He may possibly be:
        Peter A. Gulotta, age 58, 933 Coach Way, Annapolis MD 21401.

        Annapolis city 39.0 degrees N, 76.5 degrees W.

      12. KODAK, 2005 January 2005, New Jersey

        FBI Special Agent Stephen KODAK may possibly be STEPHEN A. KODAK, age 49, 20 HARDWOOD Drive, JACKSON NJ 08527, (732)

      13. LANZA, 2005 April 4, FBI spokesman Jeff Lanza, who spoke in Kansas:
        JEFF T. LANZA, age 47, 1300 SUMMIT Street,KANSAS CITYMO64105,(816)
      14. Law Enforcement Bulletin, LEB. 2009apr5

        1. Introduction to LEB

          FBI Law Enforcement Bulletin, FBI Academy, Madison Building, Room 209, Quantico, VA 22135. LEB publishes short, light articles. LEB is made by the Law Enforcement Communication Unit, Training Division.

          email lebATfbiacademy.edu

        2. MacWha

          David W. MacWha

          DAVID W MACWHA 1969-08-29 lived in Waldorf MD.

          DAVID W MACWHA Born 1969, 2514 41ST ST NW WASHINGTON, DC 20007

          DAVID W MACWHA Born Aug 1969, 6608 COTTONTAIL CT WALDORF, MD 20603

          DAVID W MACWHA Born 1969, 9821 CANNONBALL CT FREDERICKSBURG, VA 22408 (540) 898-7044

        3. Morris

          Bunny S. Morris

          BUNNY S MORRIS Born 1949, 3357 MARTHA CUSTIS DR ALEXANDRIA, VA 22302 (703) 998-5024

          BUNNY S MORRIS Born 1949, 12113 MEADOW BRANCH WAY FREDERICKSBURG, VA 22407 (540) 785-5532

          People with similar names may recently have lived in Maine and Florida.

        4. Nau
          25 January 2012
          
          Jerry W. Nau, 44 on 29 November 2011
          Peoria, Illinois
          former FBI special agent
          
          JERRY W NAU 1967-07-06 Peoria IL
          
          JERRY NAU  17660-026  44-White-M  04-27-2012  PETERSBURG FCI
          
          JERRY W NAU Born  FEB 1942
          4665 TUSCARORA RD W
          PERU, IL  61354   (815) 637-9280
          
          JERRY W NAU Born  JUL 1967
          308 CIRCLE DR
          MORTON, IL  61550   (309) 263-2477
          
          JERRY W NAU Born  FEB 1942
          4717 N KNOXVILLE AVE
          PEORIA, IL  61614   (309) 637-9280
          
          JERRY W NAU Born  JUL 1967
          4717 N KNOXVILLE AVE #510
          PEORIA, IL  61614
          
          JERRY W NAU Born  JUL 1967
          4665 W TUSCARORA RD
          PEORIA, IL  61607   9987824
          
          JERRY W NAU Born  FEB 1942
          4665 W TUSCARORA RD
          PEORIA, IL  61607   (815) 637-9280
          
          JERRY W NAU Born  FEB 1942
          6728 TUSCARORA R R RD
          PEORIA, IL  61607   (309) 637-9280
          
          JERRY W NAU Born  FEB 1942
          4106 [sic]
          BARTONVILLE, IL  61607
          
          JERRY W NAU Born  FEB 1942
          1503 REDBROOK CT
          METAMORA, IL  61548
          
          JERRY W NAU Born  JUL 1967
          1503 REDBROOK CT
          METAMORA, IL  61548
          
          JERRY W NAU Born  FEB 1942
          308 CIRCLE DR
          MORTON, IL  61550
          
          JERRY W NAU Born  FEB 1942
          6728 W TUSCARORA RD
          MAPLETON, IL  61547
          
        5. Ott

          John E. Ott, Editor, FBI Law Enforcement Bulletin, FBI Academy, Quantico, VA 22135.

          JOHN OTT born1958-12-07 lived inFairfax VA.

          JOHN E OTT Born 1958, 4320 WEDGEWOOD DR ANNANDALE, VA 22003 (703) 256-9280

          JOHN E OTT Born 1958, (540) 943-4424

          JOHN E OTT 4646 CHARLTON CT WOODBRIDGE, VA 22193

          JOHN E OTT 4718 HERSAND CT WOODBRIDGE, VA 22193


      15. 27 March 2004 Lippard, Joshua
        /22/2004 $250.00
        Washington, DC 20009
        FBI/Attorney -[Contribution]
        JOHN KERRY FOR PRESIDENT INC.
        JOSHUA J LIPPARD, 2456 20TH ST NW,WASHINGTONDC20009,(202) 667-4417
      16. James M. Margolin, a spokesman in New York City. 2007dec3

        JAMES M MARGOLIN Born Jan 1956, 69 JAMESTOWN RD 04/15/2001 BASKING RIDGE, NJ 07920

        JAMES M MARGOLIN Born Jan 1956, 343 74TH ST 03/01/2006 NEW YORK, NY 10021. (212) 517-3244.

      17. Dave Marziliano, FBI agent in New York. 2006mar22

        DAVID P. MARZILIANO, 230 Walker Ave (a dead end street near Puritan Avenue), East Patchogue, NY 11772-5520, Suffolk County. (631) 475-1149, (631) 654-0877.

      18. Mawn

        Sept. 2001, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation. Barry W. Mawn: age 58,6 E. 65TH ST,NEW YORKNY10021. That's an expensive neighborhood.

      19. 27 March 2004 McCall, Michael S. Mr.
        /26/2001 $200.00
        Annandale, NJ 08801
        FBI/Special Agent -[Contribution]
        INACTIVE FEDERAL POLITICAL COMMITTEE
        age 50, 7 BROWN CT,ANNANDALENJ08801
      20. Mark J. Mershon 2007dec3

        He got a bachelor's degree in 1973. Mark J. Mershon is Assistant Director in Charge (ADIC) of the New York Office. He heads the FBI's largest field office.

        MARK J MERSHON Born Jun 1951, 10 SMITHFIELD RD, LEBANON, NJ 08833. He may possibly have lived in California, Colorado, and Virginia.

      21. 27 March 2004 Miller, Jay Mr.
        /2/2003 $250.00
        Hyattsville, MD 20782
        FBI/Management Analyst -[Contribution]
        EMILY'S LIST
        JAY V MILLER, 7212 WINDSOR LN,HYATTSVILLEMD20782,(301) 779-3166
      22. PI

        SA (Special Agent) John PI, John I-Young PI, 2007may28

        He may possibly work at 11000 Wilshire Blvd., suite 1700, Los Angeles 90024, Los Angeles County. Near what may be his work building, there is federal interstate highway 405, which goes south into Orange County. The Medical Board of California seems to license him as physician 77118. He graduated from NYU's medical school in 1992. People with similar names (starts with "John", ends with "Pi") may live in Orange County.

      23. Pistole
        2009nov17
        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
        

      24. PILLITIERE

        March 2004 Pillitiere, Daniel
        /19/2001 $1,000.00
        Dallas, TX 75214
        FBI/Agent -[Contribution]
        BATTLES FOR CONGRESS
        DANIEL V PILLITIERE, age 35,2820 NORRIS ST,DALLASTX75214

      25. Ramamurthy, Pradeep; Analyst, FBI. Two possible work sites: District of Columbia; Liberty Crossing One, Tysons Corner, Mclean, VA, Attn 3S-425 20505.

        Before living in the DC-Virginia area, he may have lived in New Orleans. PRADEEP R RAMAMURTHY Born Jun 1981, 2609 CALHOUN ST, NEW ORLEANS, LA 70118. (504) 861-4870.

      26. 27 March 2004 Reid, Timothy
        /4/2002 $800.00
        Alexandria, VA 22301
        FBI Contract/Program Supervisor -[Contribution]
        TANCREDO FOR CONGRESS COMMITTEE INC
        TIMOTHY R REID, 306 E BELLEFONTE AVE,ALEXANDRIAVA22301

      27. Swecker
        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
        
      28. Renner

        7 March 2004, FBI Special Agent Todd Renner has worked with SA Christopher Kelly. Both work for the FBI Counterterrorism Office in New York city, 26 Federal Plaza.
        TODD M RENNER, age 32,362 ANDERSON ST,HACKENSACKNJ07601,(201) 441-9389

      29. 27 March 2004 Tamm, Quinn
        /4/2001 $250.00
        Cherry Hill, NJ 08003
        FBI/Investigation agent -[Contribution]
        FRIENDS OF JIM SAXTON
        QUINN J. TAMM, 1251 CHARLESTON RD,CHERRY HILLNJ08034,(856) 795-5113
    3. Anon-Lulz Email List From FBI
      5 February 2012
      
      ..........................
      
         1.
            MIME-Version: 1.0
         2.
            acceptlanguage: en-US
         3.
            Accept-Language: en-US
         4.
            Content-class: urn:content-classes:message
         5.
            Subject: Anon-Lulz International Coordination Call
         6.
            Date: Fri, 13 Jan 2012 19:21:49 -0000
         7.
            X-MS-Has-Attach:
         8.
            X-MS-TNEF-Correlator:
         9.
            thread-topic: Anon-Lulz International Coordination Call
        10.
            From: "Lauster, Timothy F. Jr." 
        11.
            To: "Reichard, Gerald A." ,
        12.
              ,
        13.
              ,
        14.
              ,
        15.
              ,
        16.
              "Gillen, Paul G" ,
        17.
              "Gallagher, Colm" ,
        18.
              ,
        19.
              ,
        20.
              ,
        21.
              ,
        22.
              ,
        23.
              ,
        24.
              ,
        25.
              ,
        26.
              ,
        27.
              ,
        28.
              ,
        29.
              ,
        30.
      Helman, Bruce C. Jr." ,
        31.
      Sporre, Eric W." ,
        32.
      Buckler, Lesley" ,
        33.
      Geeslin, Robert C." ,
        34.
      Plunkett, William R." ,
        35.
      Roberts, Stewart B." ,
        36.
      Brassanini, David" ,
        37.
      Stangl, Christopher K." ,
        38.
      Patel, Milan" ,
        39.
      Ng, William T." ,
        40.
      Adams, Melanie" ,
        41.
      Culp, Mark A." ,
        42.
      Arico, Nicholas J." ,
        43.
      Tabatabaian, Ramyar" ,
        44.
      Penalosa, Jensen" ,
        45.
      Bales, Will" ,
        46.
      Burton, Kevin C." ,
        47.
      Nail, Michael A." ,
        48.
      Grasso, Thomas X." ,
        49.
      Thomas, Christopher T." ,
        50.
      Caruthers, John" ,
        51.
      Phoenix, Conor I." ,
        52.
      Hunt, Chad R." ,
        53.
      Willett, Bryan G." ,
        54.
      Patrick, Kory D." 
        55.
             
        56.
             
        57.
             
        58.
            All,
        59.
             
        60.
            A conference call is planned for next Tuesday (January 17, 2012) to =
        61.
            discuss the on-going investigations related to Anonymous, Lulzsec, =
        62.
            Antisec, and other associated splinter groups.  The conference call was =
        63.
            moved to Tuesday due to a US holiday on Monday. =20
        64.
             
        65.
            Date:  Tuesday, January 17, 2012
        66.
             
        67.
            Time:  4:00 PM GMT=20
        68.
             
        69.
            BridgeTN:  202-393-2430
        70.
             
        71.
            Access Code:  6513211#
        72.
             
        73.
             
        74.
            Please contact me if you have any questions.
        75.
             
        76.
             
        77.
            Regards,
        78.
             
        79.
            Tim
        80.
             
        81.
            SSA Timothy F. Lauster, Jr.
        82.
             
        83.
            Federal Bureau of Investigation
        84.
             
        85.
            202-651-3211 (w)
        86.
             
        87.
            202-651-3193 (f)
      
  6. Willard F. Kelly, a former Chief Supervisor of the Board of Parole UNITED STATES PAROLE COMMISSION USPC

    USPC is part of federal DoJ.
    1. 19 January 2004, USPC Vice Chairman Cranston J. Mitchell, age 57,5903 MOUNT EAGLE DR,ALEXANDRIAVA22303,(703) 317-4919.

  7. all other federal Department of Justice officers

    1. Former attorney general John D. Ashcroft at Cryptome web site
    2. Paul T. Cappuccio, 1 May 2004

      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.

    3. Alice S. Fisher, 2006apr20

      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.

    4. Holder: Eric Himpton Holder, Jr.
      1. Introduction

        AG Holder has a son, and has (or had) a father, with a similar or identical name. There is a grandfather, an AG, and son all with the same first name and last name. Do not confuse them with each other.

      2. Wikipedia

        Attorney General Eric Himpton Holder, Jr., was born 21 January 1951 in the Bronx, New York. [Therefore, he would be 62 in November 2013.]

        Spouse(s)	Sharon Malone
        
        [SHARON D. MALONE
        She's a clue in distinguishing the AG from his father and son.]
        
        AG's alma mater:  Columbia University (BA, J.D.)
        
        ...
        
        Holder is married to Dr. Sharon Malone, an obstetrician
        
        [Wikipedia provides information about Eric's family.
        This information helps when one evaluates the Radaris page about the AG.]
        
        ERIC H HOLDER Born 1951, 4246 50TH ST NW WASHINGTON, DC 20016. We describe this address, which may be where he lives in November 2013, below.

        ERIC H HOLDER 2366 101ST ST EAST ELMHURST, NY 11369 (718) 478-6965. This may be an obsolete address.

      3. NY Court Officer: Attorney NY Registration Number: 1337948 ERIC H. HOLDER JR. UNITED STATES DEPT. OF JUSTICE 9TH ST & PENN AVE NW WASHINGTON, DC 20530 United States (202) 514-2001 E-mail Address: Year Admitted in NY: 1977 Appellate Division Department of Admission: 2 Law School: COLUMBIA Registration Status: Currently registered Next Registration: Jan 2014
      4. 50th Street, DC, Address Details [We guess that he lives here in November 2013.] Address: 4246 50TH ST NW SSL: 1467 0900 Record Details Neighborhood: SPRING VALLEY Sub-Neighborhood: A Use Code: 12 - Residential-Detached-Single-Fa Class 3 Exception: No Tax Type: TX - Taxable Tax Class: 001 - Residential Homestead Status: ** Currently receiving the Homestead Deduction*. [This realty seems to be the owner's domicile, not just his residence.] Assessor: PARKER NORMAN Gross Building Area: Ward: 3 Land Area: 8,461 Triennial Group: 2 Owner and Sales Information Owner Name: E HOLDER JR [His wife does not seem to be a co-owner.] Mailing Address: 4246 50TH ST NW; WASHINGTON DC20016-1904 [The owner of a one-family house wants his tax bill sent to him at the house, which suggests that he lives there.] Sale Price: Not Available Recordation Date: Not Available Instrument No.: Tax Year 2014 Preliminary Assessment Roll Current Value (2013) Proposed New Value (2014) Land: $604,280 $608,680 Improvements: $1,044,500 $1,106,640 Total Value: $1,648,780 $1,715,320 Taxable Assessment: * $1,579,680
      5. locatefamily.com Eric Holder (202) 412-0082 Washington 4246 50th St North West
      6. Radaris
        1. Introduction [2011nov20] Eric H Holder, 62 [in 2013] [name and age match AG according to Wikipedia information] Washington, DC Known also: Eric Himpton Holder [Wikipedia match for AG] Eric J. Holder Lived in: Washington, DC [November 2013] [Queens Borough of New York City, long ago] East Elmhurst, NY Flushing, NY Jackson Heights, NY Related to: Sharon Holder [AG's spouse] Sharon Malone, 54 [AG's spouse according to Wikipedia]
        2. Addresses
          1. 4246 50Th, Washington, DC 20016 (202) 966-0729 [(202) 966-0729 City: Washington State: DC County: District Of Columbia Carrier: Verizon Washington, Dc Inc. Type: Landline] (202) 966-5694
            [(202) 966-5694 Eric Holder 4246 50th St NW Washington, DC 20016 Carrier: Landline from Verizon Washington, Dc Inc.]
          2. 4246 50Th St Nw, Washington, DC 20016 (202) 966-5694 [This address and phone number are the first item above.]
          3. 7255 15Th Pl Nw, Washington, DC 20012
          4. 334 313 34 2366 101St 11369 2366 101St, "2366 101St" appears twice. [Below in this Holder article, we have an Acris section which describes realty at 23-66 101st Street, in which Holder may have had an interest in 2011.] Flushing, NY 11369 (718) 478-6965
      7. Acris: 23-66 101st Street 2013nov16 [The realty below may be the "2366 101St" realty listed in the Addresses subsection of the Radaris section, above. We did not investigate this transaction. We guess that: the realty was sold in late 2011 or early 2012, the buyer was in zip code 11369, the buyer and the realty were in Queens County the deed was recorded in January 2012 AG Holder had not resided there after 2000.] 23-66 101st Street DOCUMENT ID: 2011122201122001 CRFN: 2012000014384 COLLATERAL: N/A # of PAGES: 4 REEL-PAGE: N/A-N/A EXPIRATION DATE: N/A DOC. TYPE: DEED FILE NUMBER: N/A ASSESSMENT DATE: N/A DOC. DATE: 12/19/2011 RECORDED / FILED: 1/12/2012 3:08:16 PM SLID #: N/A DOC. AMOUNT: $380,000.00 BOROUGH: MANHATTAN TRANSFERRED: 100% RPTT #: N/A MAP SEQUENCE #: N/A MESSAGE: N/A PARTY 1 [a group of sellers?] NAME ADDRESS 1 ADDRESS 2 CITY STATE ZIP COUNTRY HOLDER, ERIC H [US AG] C/O MARK R. BLAUSTEIN, P.C. 1325 FRANKLIN AVENUE, SUITE 325 GARDEN CITY NY 11530 US HOLDER, ... C/O MARK R. BLAUSTEIN, P.C. 1325 FRANKLIN AVENUE, SUITE 325 GARDEN CITY NY 11530 US HOLDER, ... C/O MARK R. BLAUSTEIN, P.C. 1325 FRANKLIN AVENUE, SUITE 325 GARDEN CITY NY 11530 US PARTY 2 [buyer?] NAME ADDRESS 1 ADDRESS 2 CITY STATE ZIP COUNTRY KATEHIS, STEPHEN 23-14 101ST STREET ELMHURST NY 11369 US PARTY 3/Other [none] PARCELS BOROUGH BLOCK LOT PARTIAL PROPERTY TYPE EASEMENT AIR RIGHTS SUBTERRANEAN RIGHTS PROPERTY ADDRESS UNIT REMARKS QUEENS County 1637 block 37 lot ENTIRE LOT DWELLING ONLY - 1 FAMILY N N N 23-66 101ST STREET [zip 11369?] REFERENCES CRFN DOCUMENT ID BOROUGH YEAR REEL PAGE FILE NBR REMARKS
      8. Vivian Malone 2013nov16 "New Attorney General's Wife a 'Superwoman' Doctor" By JJ Duncan on November 19, 2008 [Below is a paraphrase of part of the article named above.] Sharon Malone is AG Holder's wife. Vivian Malone is Sharon Malone's sister. Vivian is the AG's sister-in-law. Vivian worked in the federal Department of Justice and the Environmental Protection Agency. Vivian was a civil rights activist in Alabama.
    5. KATZENBACH: Nicholas deBelleville KATZENBACH

      19 August 2004

      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.

    6. Kneedler

      US DoJ Deputy Solicitor General Edwin Kneedler

      15 OCTOBER 2005.

      He may possibly be EDWIN S. KNEEDLER, 613 N. NORTH CAROLINA AVE SE, WASHINGTON DC 20003, (202) 544-1292.

      25 October 2012
      Edwin Kneedler born 1946-01-04 kived in Washington DC.
      source:  birthdatabase.com
      

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