////////////////////////////////////////////////////////// EVIDENCE OF MONEY LAUNDERING AND TAX EVASION: 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 ////////////////////////////////////////////////////// George Zachary terwiliger DOB: March 22, 1981 Personal phone: (703) 472-3461 https://www.velaw.com/people/g-zachary-terwilliger/ (works for these pricks now) 2717 Sycamore St, Alexandria, Virginia 22305 $1790 VERIFIED HOME ADDRESS! MONEY LAUNDERING ADDRESS = 2719 Sycamore St, Alexandria, Virginia 22305 WORK LOCATION: 2200 Pennsylvania Avenue NW Suite 500 West Washington, DC 20037 zterwilliger@velaw.com (VERIFIED WORK EMAIL) 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 PERSONAL PHONE: (703) 472-3461 - carrier - verizon wireless (Mobile number - VERIFIED!) emails: geo_ter@hotmail.com george.terwilliger@hotmail.com geo_ter@msn.com geoter@msn.com geo_ter@address.com billjess58@hotmail.com zterwilliger@velaw.com (VERIFIED NEW WORK EMAIL) 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 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 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 ------------------------------------------------------------------------------------------- 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 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 emails: geo_ter@msn.com geo_ter@hotmail.com geoter@msn.com 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 ------------------------------------------------------------------------------------------- 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 K 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 ------------------------------------------------------------------------------------- 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