LUCRECIA C. BARACAT, Born 1944, 11600 HAPPY CHOICE LN, GAITHERSBURG, MD 20878. (301) 340-8329.
Birth LUCRECIA C BARACAT 1944-07-25, possibly lived in Gaithersburg MD 20878.
LUIS BATLLE, 603 WATTS BRANCH PKWY, 02/20/2001, POTOMAC, MD 20854 (301) 652-7308
LUIZ COIMBRA Born Jun 1957, 10827 HAMPTON MILL TER, 11/12/1999, ROCKVILLE, MD 20852
LUIZ O COIMBRA Born Jun 1957, 5215 ELSMERE AVE, 09/01/2005, BETHESDA, MD 20814 (301) 493-6118, (301) 571-9584
LUIZ O COIMBRA, 2282 GLENMORE TER, ROCKVILLE, MD 20850
FRANCISCO R LANDAZURI Born 1945, 7907 TOWERBELL CT, ANNANDALE, VA 22003 (703) 560-4864
FRANCISCO R LANDAZURI, 5565 COLUMBIA PIKE, 04/15/2001, ARLINGTON, VA 22204 (703) 931-8946
Prison Camp, Guben, With Russian Church
Bain News Service
2010jul5 DEFENDANT #1, a/k/a "Christopher R. Metsos," DEFENDANT #2, a/k/a "Richard Murphy," DEFENDANT #3, a/k/a "Cynthia Murphy, " DEFENDANT #4, a/k/a "Donald Howard Heathfield, DEFENDANT #5, a/k/a "Tracey Lee Ann Foley," DEFENDANT #6, a/k/a "Michael Zottoli," DEFENDANT #7, a/k/a "Patricia Mills," DEFENDANT #8, a/k/a "Juan Lazaro," and #9 VICKY PELAEZ There are nine names above. There's also a case with two names: Chapman and Semenko. Both cases are in the SDNY US District Court. The people in the spies group are said by US DoJ to be spies in America for Russia. Their names, marital status, and other facts may be fake.Spies and diplomats may connect, although that does not necessarily mean that spies named here connect with diplomats named here. For example, on or about 16 May 2004, on a staircase of the Forest Hills station of the Long Island Rail Road (in Queens, New York), CHRISTOPHER METSOS supposedly got an orange bag containing much money from a Russian government diplomat associated with the Russian Mission to the UN. For another example, in the summer of 2009, a Russian government official who works at the Russian Mission to the UN supposedly, surreptitiously gave a shopping bag containing $300,000 cash and a flash memory stick to RICHARD MURPHY during a brush-pass on stairs in the North White Plains rail road station (Harlem Line, Westchester County, New York).
We don't know which staircase of the Forest Hills station supposedly was involved. We guess that it was the staircase at 71st Avenue, not the one at Station Square (the staircase, near Burns Street, facing a coop or condo apartment building). By the way, brush-passes and similar procedures are used for inconspicuous transfers, not necessarily in espionage. For example, Aaron's representative parks a drug-laden car in a place where many cars are parked, then leaves. Bob's representative parks an identical-looking car nearby, then leaves. Later, Bob's representative drives away in the drug car.
Federal Representative Anthony David Weiner lives a short walk from the Forest Hills station. Theodore Roosevelt gave a speech at that station. From Station Square, one can see Continental Avenue, a privately owned driveway skillfully designed, built, maintained, and named to resemble a government street. Many people drive and park on Continental Avenue mistakenly thinking, sometimes to their eventual chagrin, that they are on a government road. It is said that an NYPD patrol car was parked in that driveway by a delicatessen in Station Square. Because the car was illegally parked on private property, it was booted (immobilized by a device to motivate payment of money by the car's owner or driver). As one stands on the Station Square railroad staircase looking away from the rail road line, one sees a privately owned housing project built with money inherited by a widow from her husband, who is said to have earned the money by usurious loans disguised as options transactions. But that's another story.
We got some information about the supposed spies from a PDF file which is a copy of a criminal Complaint in federal court, SDNY (file 49ce02b4-834f-11df-8451-00144feabdc0.pdf).
Possible information (for example, possible home addresses) follows. Read this Web site skeptically.
Gambit -- New York Times Chess Blog 4 July 2010. "Karpov Disputes Rival's Nominations" by Dylan Loeb McclainNote the supposed role of Arkady V. Dvorkovich, a senior Kremlin advisor, in Russia's nomination for FIDE president.
EMBASSY OF THE RUSSIAN FEDERATION. Chancery: 2650 WISCONSIN AVENUE (according to State Department's website on 4 July 2008), NW 20007. (EMBASSY 202-298-5700) (FAX 202-298-5735). Diplomatic list made by the embassy.
A typical Russian wife's surname is her husband's surname with the suffix "a": Mr. Smith and Mrs. Smitha. Husbands and wives usually do not have identical surnames.
Possible, recent addresses follow.
CAPTAIN SERGEY PAVLOVICH ANTONOV; MRS. IRINA VALERYEVNA ANTONOVA. ASST. NAVAL ATTACHE. Someone with a names similar to Irina's may recently have lived in BLACKSBURG, Montgomery County, VA 24060; (540) 961-9422.
NATALIE P BATOVA 08/2002, 4450 S. PARK AVE CHEVY CHASE, Montgomery County, MD 20815-3521, between Wisconsin Avenue and Friendship Boulevard, in or near Friendship Heights. The embassy's chancery is on WISCONSIN AVENUE in DC. We don't know if it's the same Wisconsin Avenue.
On 3 July 2008, the Web site of the Friends of the Russian Cultural Centre said on its calendar page, "... the future home of the new Russian Cultural Centre will be 1825 Phelps Place NW in Washington. The Ambassador introduces Natalie P. Batova, Counselor of the Embassy, as the Director of the future Centre.". The center uses British spelling, namely "Centre", although it's for Americans in America.
District - 07. Account Number - 00494340 Owner Information Owner Name: HIGHLAND HSE WEST LTD PTNSHP Use: APARTMENTS Principal Residence: NO Mailing Address: C/O POLINGER CO 5530 WISCONSIN AVE STE 1000 CHEVY CHASE MD 20815-4330 Location & Structure Information Premises Address Legal Description 4450 S PARK AVE PLAT 9864 THE HILLS CHEVY CHASE 20815 Map Grid Parcel Sub District Subdivision Section Block Lot Assessment Area Plat No: HM33 25 47 2 Plat Ref: Special Tax Areas Town FRIENDSHIP HEIGHTS
COLONEL NIKOLAY VASILYEVICH BLEDNYKH; MRS. TATIANA PETROVNA BLEDNYKH. ASST. AIR ATTACHE. NIKOLAY BLEDNYKH 03/2002, 5800 QUANTRELL AVE ALEXANDRIA, VA 22312 (703) 256-7060. This is a high-rise, apartment building.
5800 QUANTRELL AV ALEXANDRIA, VA Account Number: 39048000 Map-Block-Lot Number: 037.03-01-01 Primary Property Class: HI-RISE (7 ST AND UP (330) Study Group: 0186 General Information and Description Owner Name: QUANTRELL ASSOCIATES 11501 HUFF COURT N BETHESDA MD 208951043 Census Tract: 2001.03 Census Block: Legal Description: PAR 3659 01 S/D OF PAR 3650 02 KENT Land Description Lot Size (Sq. Ft.): 286,111 Zoning: RC Building Description Year Built: 1975 Construction Quality: GOOD Building Condition: GOOD HVAC: WARM AND COOL AIR ZONE Building Type: APARTMENTS (HI-RISE) Gross Building Area (Sq. Ft.): 396,224
LIEUTENANT COLONEL MAXIM VLADIMIROVICH BYKOV; MRS. NATALIA BORISOVNA BYKOVA. ASST. DEFENSE ATTACHE.
NATALIA BYKOVA 700 GILES PL STERLING, Loudon County, VA 20164 (703) 444-6715. This may be an irregularly shaped parcel.
Real Estate Assessment - 2008 Owner and Legal - Residential PIN: 012-25-5199-035 Tax Map Number: /82/AC2-2//35/ Year: 2008 Property Address 700 GILES PL STERLING VA 20164 Current Owner Name/Address COMER, DEBROA 700 GILES PL STERLING VA 20164-1439 Current Legal Description HUNINGTON RDG 2 PH.2 #35 200608250073135 CONDO Acreage: 0.00 Land Book Owner As of Jan 1, 2008 COMER, DEBROA 700 GILES PL STERLING VA 20164-1439 Land Book Legal Description HUNINGTON RDG 2 PH.2 #35 200608250073135 CONDO Acreage: 0.00 Sales Information/Group# 848 Recordation Date: 08/25/2006 Sale Price: $340,000 Most recent Instrument ID: 200608250073135 Deed Year: 2006 Total Parcel Assessment Information As of January 1st: Land: $60,000 Improvements: $234,600 Fair Market Total: $294,600 Land Use: $0 Miscellaneous State Use Classification: RESD. CONDOS ONLY Billing District: SUGARLAND Election District: SGARLND RN Affordable Dwelling Unit: NO Agricultural District: N/A County Historic District: Tax District: Tax Code: TAXABLE Structure Information As Of Current Date Structure Information #1 Assessment: $234,600 Year Built: 1981 Total Living Area: 1,160 Occupancy Code: RES CONDO Address: 700 GILES PL STERLING VA 20164 Primary Area Construction: WOOD FRAME Stories: 2.0 Attic: NO Basement: YES Area Square Feet: 576 Total Rooms: 5 Total Bedrooms: 0 Additional Living Area Construction: WOOD FRAME Stories: 1.0 Attic: NO Basement: NO Area Square Feet: 8 Additional Living Area Construction: Stories: Attic: Basement: Area Square Feet: 0 Basement Total Basement: 576 Finished Basement: 460 Basement Entrance: NO Bath Count 1/2 Bath: 2 Full Bath: 1 Heating Heat Type: HEAT PUMP Air Conditioning: NO Fuel Type: ELECTRIC Fireplaces House Openings: 1 Basement Openings: Chimneys: 1 Woodstoves:
MR. DENIS VLADIMIROVICH KAREV; MRS. SVETLANA YEVGENYEVNA KAREVA. THIRD SECRETARY.
Maybe the wife is: S KAREVA 03/2005, 4650 WASHINGTON BLVD ARLINGTON, VA 22201. (703) 741-9971.
RPC: 14013050 Neighborhood: 870000 Address: 4650 WASHINGTON BLVD Zoning: C-O-2.5 Lot Size: 180410 Year Built: 1989 Units: 344 Economic Unit: Tradename: BALLSTON CHASE APTS Owner Name and Address: Legal Description: AVALON PROPERTIES INC PARCEL D-1 RESUB %B KARLAN ALEXANDRIA TECH CTR OFC BL PARCEL B-1 2900 EISENHOWER AVE WESTERN POCAHONTAS CORP ALEXANDRIA,VA 22314 180,410 SQ FT 4.14164 AC Property Class: 312-Apartment - Mid-rise Map Book Page: 052-07 Polygon ID: 14013050 Tax rate: The 2008 general tax rate is $0.848/$100 of assessed value. SALES HISTORY SALES DATE SALES PRICE SALES CODE GRANTEE DEED BOOK DEED PAGE 11/18/1993 $31,900,000 5 AVALON PROPERTIES INC 2637 1157 12/30/1987 $5,400,000 B BALLSTON CHASE LTD PART 2310 0462
MR. ANATOLY VASILYEVICH KULESHOV; MRS. IRINA NIKOLAYEVNA KULESHOVA. ATTACHE.
Someone with a name similar to Irina's has lived in SILVER SPRING, Montgomery County, MD 20910, (301) 562-nnnn.
MR. VALERY VASILYEVICH SEMENOV; MRS. NATALIA MIKHAYLOVA SEMENOVA ATTACHE VLADIMIR V SEMENOV 11831 TROIKA [a word that, because it's Russian, might grab a Russian's attention while looking for a place to live]] CT, WOODBRIDGE, Prince William County, VA 22192.
COLONEL ALEXANDER PETROVICH SHASHOK; MRS. MARGARITA ANATOLYEVNA SHASHOK. AIR ATTACHE
We guess that at least one of the addresses below is a misunderstanding or clerical error.
ALEXANDER SHASHOK 03/2002, 4500 4TH ST S, ARLINGTON, VA 22204 (703) 671-5484. This is near South Taylor Street.
ALEXANDER SHASHOK 03/2003, 4500 FOUR MILE RUN DR, ARLINGTON, VA 22204 (703) 671-5484. This seems to be 4500 S Four Mile Run Dr, Arlington, VA 22204-3558, near Glencarlyn Park and Columbia Pike (Route 244).
MARGARITA A SHASHOK 01/2002, 4500 FOUR MILE RUN DR, ARLINGTON, VA 22204
MR. ALEXANDER ALEKSANDROVICH SMIRNOV; MRS. IRAIDA DMITRIYEVNA SMIRNOVA. SECOND SECRETARY.
ALEXANDER A SMIRNOV 09/2005, 6325 EAGLE RIDGE LN, ALEXANDRIA, VA 22312: 6325 EAGLE RIDGE LN, ALEXANDRIA, Fairfax County, VA 22312-3972. There are a few condos at this address. One of them was owned for a while by someone named Alexander A. Smirnov.
MAP #: 0723 35040029 current owner SARKAR SUBHANKAR 6325 EAGLE RIDGE LA Sales History Date Amount Seller Buyer 11/15/2004 $406,000 SMIRNOV ALEXANDER A SARKAR SUBHANKAR 06/28/1999 $185,000 SMIRNOV ALEXANDER ASmirnov bought the condo for $185k in 1999, then sold it for $406k five and a half years later.
MR. ANDREY VALERYEVICH SOKOLOV; MRS. ELENA VLADIMIROVNA SOKOLOVA. ATTACHE
Someone with a name similar to Elena's may have recently lived in ARLINGTON, VA 22202; (703) 271-nnnn.
Maybe he was a counselor in the Russian embassy in Georgia. Maybe he participated in the Fort Ross Cemetery Cross Restoration Project in Sonoma County, California.
Maybe OLEG V STEPANOV Born 1972, who may live in the DC area, may previously lived at 1735 STEINER ST and 2790 GREEN ST in SAN FRANCISCO, CA.
OLEG STEPANOV 04/2006, 4100 MASSACHUSETTS AVE NW (near Embassy Park Drive NW), WASHINGTON, DC 20016. This apartment building is Avalon at Foxhall in Wesley Heights neighborhood. (202) 364-0938.
Many of the building's condo apartments seem to be owned by "4100 MASSACHUSETTS AVENUE ASSOCIATES" C/O JOHN KIM. SSLs of the condos often begin with "1601 3". Most condos seem to be available for rent, not purchase. Pets are allowed if one pays pet rent plus a pet fee (a nonrefundable, security deposit for the pet), as far as we know.
OLEG STEPANOV 01/2006, 4200 CATHEDRAL AVE NW WASHINGTON, DC 20016 (202) 364-0938. This seems to be across the street from a possible address of SERGEY TERASHKEVICH: 4201 CATHEDRAL AVE NW WASHINGTON, DC 20016.
This is a residential, condo apartment building in Wesley Heights neighborhood.
SVETLANA M USHAKOVA 01/2002, 1125 16TH ST NW WASHINGTON, DC 20036. This is owned by the Russian government, is in Central neighborhood, and has SSL 0197 0841. We don't know if anyone really lives at that address.
Address: 1119 - 1125 16TH ST NW SSL: 0197 0841 Neighborhood: CENTRAL Sub-Neighborhood: Use Code: 85 - Embassy, Chancery, etc. Class 3 Exception: No Tax Type: E6 - Foreign Government Tax Class: 002 - Commercial Homestead Status: ** Not receiving the Homestead Deduction Assessor: LARRY HOVERMALE Gross Building Area: Ward: 2 Land Area: 16,290 Triennial Group: 3 Owner and Sales Information Owner Name: GOVERNMENT OF THE RUSSIAN FEDERATION Mailing Address: 1026 16TH ST NW APT 304; WASHINGTON DC20036-5708
According to the Eurasia Center website on 4 July 2008: Russian Federation Deputy Trade Representative Victor K Vidov.
VICTOR VIDOV 12/2005, 4100 MASSACHUSETTS AVE NW, WASHINGTON, DC 20016. This is also a possible address of Oleg Stepanov. (202) 363-4915.
YEVGENIY V VOLKOV 5515 CAROLINA PL NW WASHINGTON, DC 20016. (202) 244-0939.
Address: 5515 CAROLINA PL NW SSL: 1449 0823 Neighborhood: PALISADES Sub-Neighborhood: Use Code: 12 - Residential-Detached-Single-Fa Class 3 Exception: No Tax Type: TX - Taxable Tax Class: 001 - Residential Homestead Status: ** Not receiving the Homestead Deduction (The owner doesn't claim to live there, we guess.) Assessor: ANDREW SULLIVAN Gross Building Area: Ward: 3 Land Area: 6,804 Triennial Group: 2 Owner and Sales Information Owner Name: WILLIAM S LEWIS Mailing Address: 40998 PIPITS LN; LEONARDTOWN MD20650-2246 Sale Price: $139,420 Sale Date: 04/13/2001 Instrument No.: 35442 Building Type Single Building Style 2 Story Living Area 1,589 Year Built 1930 Bed Rooms 3 Bath Rooms 1 1/2 Bath Rooms 1 Total Rooms 8 Wall Common Brick Floor Hardwood Heat Hot Water Rad Air Conditioning None Fireplace(s) 1
MR. ALEXEY YURYEVICH ZINOVIEV; MRS. TATIANA SERGEYEVNA ZINOVIEVA. FIRST SECRETARY
ALEXEY ZINOVIEV 3700 MASSACHUSETTS AVE NW WASHINGTON, DC 20016, (202) 248-0933. This is near a possible address of Oleg Stepanov and VICTOR VIDOV: 4100 MASSACHUSETTS AVE NW, WASHINGTON, DC 20016.
Address: 3700 MASSACHUSETTS AV NW SSL: 1929 0014 Neighborhood: OBSERVATORY CIRCLE (The Vice-President's official residence is in this neighborhood.) Sub-Neighborhood: Use Code: 22 - Residential-Apartment-Elevator Class 3 Exception: No Tax Type: TX - Taxable Tax Class: 001 - Residential Homestead Status: ** Not receiving the Homestead Deduction Assessor: DOUGLAS COLLICA Gross Building Area: Ward: 3 Land Area: 68,753 Triennial Group: 1 Owner and Sales Information Owner Name: SMITH PROPERTY HOLDINGS ALBAN TOWERS LLC ARCHSTONE SMITH Mailing Address: 9200 E PANORAMA CIR STE 400; ENGLEWOOD CO80112-3491 Sale Date: 08/09/1999 Instrument No.: 071770
The people accused of spying are, in essence, accused of being unregistered agents of a foreign government. They are accused of other crimes, too, such as money laundering. As far as we know, they were not accused of obtainign or divulging secrets. They were not accused of violence such as sabotage or assassination. They were not accused of supplying drugs. One of them, Chapman, has been described in the press as a femme fatale. When we skimmed her Complaint, we did not notice accusations that she used sex to spy.
2010jul5 Mikhail Semenko, co-defendant in federal court Washington, DC Russian Mission Russuan Consulate in New York residence in Arlington, VA Anya Kushchenko 28 years old married in 2002 in England, then divorced socialite in Facebook an apartment a block from Wall Street owned PropertyFinder Ltd. Linkpedia Anna Chapman of Manhattan, NY Irine Kustov, 99 Fake Street Born in 1982 to Irina and Vasily Kushchenko, a diplomat and suspected KGB Verizon phone contract and russia ANNA CHAPMAN (212) 243-3818 Someone named Anna Chapman may have lived in Yonkers, Westchester County, NY.
2010jul3 Tracey Lee Ann Foley may be his wife. DONALD HOWARD HEATHFIELD a naturalized United States citizen born in Canada HEATHFIELD is married to TRACEY LEE ANN FOLEY a naturalized United States citizen born in Canada They live together near Boston, Massachusetts. They had long lived in a townhouse ("Boston Townhouse"). HEATHFIELD and FOLEY have lived in the United States since 1999. Ann Foley born in Montreal lived and was educated in Switzerland, Canada and France career in real estate Cambridge, MA Don Heathfield 111 Trowbridge St, Apt 9 Cambridge, Middlesex County, MA 02138-3117 (617) 868-8074 Don Heathfield Job: Future Map, Owner This paragraph is mostly from whitepages.com. FOLEY HEATHFIELD (Foley is his wife's surname.) 111 TROWBRIDGE ST CAMBRIDGE, MA 02138 (617) 868-8074 The street address above may possibly be described below. 111-9 Trowbridge St Property Class: SNGL-FAM-RES State Class Code: 101 Zoning (Unofficial): C-1 Map/Lot: 142-164 Land Area: 1,211 Property Value: Year of Assessment: 2010 Tax District: R4 Residential Exemption: No Building Value: $237,600 Land Value: $407,200 Assessed Value: $644,800 Sale Price: $559,000 Book/Page: 33620/ 179 Sale Date: September 12, 2001 Previous Assessed Value: $644,800 Owner(s): ... HU ... WORTH MILL LANE PRINCETON , NJ 08540 Style TOWNHOUSE Occupancy SNGL-FAM-RES Number of Stories 2.5 Exterior Wall Type Frame-Clapbrd Roof Type Gable Roof Material Aspahlt Shingl Living Area 1,476 Number of Units 0 Total Rooms 6 Bedrooms 3 Kitchens 2 Full Baths 2 Half Baths 1 Fireplaces 0 Heat Type Hot Water Heat Fuel Gas Central A/C Year Built 1979 Interior Condition Good Overall Condition GOOD Overall Grade Average Open Parking 0 Covered Parking 1
2010jul16 Alexey V Karetnikov Alexey Karetnikov, 23, immigration law violations June 28 12th spy software tester, Design Engineer, Microsoft Redmond Someone with a similar name may have done computer work in Illinois.
2010jul4 JUAN LAZARO citizen of Peru, born in Uruguay married to VICKY PELAEZ VICKY PELAEZ a United States citizen born in Peru LAZARO and PELAEZ live together in Yonkers, New York in a house. LAZARO and PELAEZ have lived in the United States for over twenty years. JUAN J LAZARO not really born in 1943 in Uruguay 17 CLIFTON AVE YONKERS, NY 10705 (914) 968-2558 Juan Jose Lázaro, Sr., a former professor at Baruch College Lazaro taught a course in politics in Latin America and the Caribbean at Baruch College of CUNY. CUNY is a government university. Does he ahve a doctorate? Is he a CUNY teacher without a doctorate? Possible wife: Vicky Pelaez , a columnist for El Diario-La Prensa, the Spanish-language newspaper in New York.We read in a news report on the Web that the Russian government had advised the spies not to apply for work for American government agencies because the spies' fake backgrounds would be exposed as the result of government background checks. Lazaro worked for a government agency (CUNY). Threre seems to be a conflict between Russian policy and Lazar's employmnet, assuming that what we read is all true. Maybe the Russian policy is not to work for the federal government (not all American governments), or maybe Lazaro thought that CUNY had low-quality background checks.
2010jul4 CHRISTOPHER R. METSOS a Canadian citizen does not reside in the United States Chris Metsos Christopher R. Metsos Perhaps someone with a similar name had an address in Northfield, Vermont.
- Introduction 2010jul4 RICHARD MURPHY, a United States citizen, born in Philadelphia, Pennsylvania. RICHARD MURPHY is married to CYNTHIA MURPHY. CYNTHIA MURPHY United States citizen born in New York City as Cynthia A. Hopkins RICHARD MURPHY and CYNTHIA MURPHY previously lived together in Hoboken, NJ, in an apartment. Since fall 2008, they have lived in a house in Montclair, NJ. They have lived in the United States since the mid-1990s. (973) 655-1818 RICHARD A MURPHY Born Jun 1922 94 MOUNTAIN AVE MONTCLAIR, NJ 07042 (973) 744-7357 RICHARD J MURPHY Born 1971 1015 CLINTON ST HOBOKEN, NJ 07030 (201) 217-6806 RICHARD MURPHY 1103 WASHINGTON ST HOBOKEN, NJ 07030 RICHARD MURPHY Born 1971 205 HUDSON ST HOBOKEN, NJ 07030
- Montclair house address details County Essex Class Residential (2) Municipality Montclair Acres 0.1465 Address 31 MARQUETTE ROAD Description 2SF1GF Block 03802 Size 58X110 Lot and qualifier 00056 Additional lots 4-G,12 Owner MURPHY, RICHARD & CYNTHIA Bank code 00660 Mailing address 31 MARQUETTE ROAD Deed book 12156 City, state & ZIP MONTCLAIR, N.J. 07043 Deed page 02309 Sales and Assessment Information Sale price $481,000 Total assessment $530,800 Assessed sales price $530,800 Land assessment $351,800 Deed date 08/18/08 Improvement assessment $179,000 2009 Estimated Property Tax Information and Tax Rate per $100 of Valuation* Municipal tax $3,248.55 Municipal tax rate $0.612 Open Space tax $0.00 Open space rate $0.000 Total municipal tax $3,248.55 Total municipal rate $0.612 School tax $7,326.21 School tax rate $1.380 County tax $2,091.04 County tax rate $0.394 REAP credit $0.00 Total tax rate $2.386 Total property tax $12,665.81
2010july4 Vicky Pelaez She was a columnist for El Diario-La Prensa, according to the NY Times. husband is Juan Lazaro VICKY PELAEZ Born 1954 17 CLIFTON AVE YONKERS, NY 10705 She's from Peru.
2010jul4 MICHAEL ZOTTOLI United States citizen born in Yonkers, New York married to PATRICIA MILLS, a Canadian citizen ZOTTOLI and MILLS lived together over the years in a number of locations, including in a Seattle apartment. During October 2009, ZOTTOLI and MILLS moved from Seattle to an apartment in Arlington, Virginia. ZOTTOLI has lived in the United States since 2001. MILLS has lived in the United States since 2003. MICHAEL ZOTTOLI 1105 SPRING ST SEATTLE, WA 98104 MICHAEL ZOTTOLI 502 13TH AVE E SEATTLE, WA 98102
20 July 2004
Thirty-two islands in the Lesser Antilles, in the eastern Caribbean Sea.
Margaret Hughes Ferrari is ambassador from
Saint Vincent and the Grenadines
to UN headquarters in New York city. She was born in 1948. She may possibly be:
MARGARET FERRARI, 301 E 47TH ST, NEW YORK NY 10017, phone (212) 813-2203
20 July 2004, Ambassador to USA Mary M. Kanya may be about 57 years old, 10804 BRICKYARD CT, POTOMAC MD 20854
EMBASSY OF THE SYRIAN ARAB REPUBLIC,
Chancery: 2215 WYOMING AVENUE, NW 20008
(EMBASSY 202-232-6313), (FAX 202-234-9548).
10 November 2004
MR. MHD HASANEIN KHADDAM (MRS. LOUIZAZORPA) FIRST SECRETARY may possibly be HASANEIN KHADDAM, 3705 S GEORGE MASON DR, FALLS CHURCH VA 22041, (703) 578-0811
20 July 2004, Ambassador to USA Akoussoulelou Bodjona, about age 38, 1615 CRITTENDEN ST NW, WASHINGTON DC
EMBASSY OF TUNISIA,
Chancery: 1515 MASSACHUSETTS AVENUE, NW 20005
(EMBASSY 202-862-1850), (FAX 202-862-1858)
11 November 2004
MR. RIADH DRIDI (MRS. FAOUZIA DRIDI) COUNSELOR, may have lived at: RIADH DRIDI, 1255 NEW HAMPSHIRE AVE NW, WASHINGTON DC 20036. The Hamilton House building, near Dupont Circle Metro (Red Line), 24-hour front desk, no pets, Keener Management company.
"Venedik Istanbul Hotel Venedik Istanbul Hotel", three words and then the same three words again, is the whois name of the owner on 14 May 2008 of Internet domain TURKEYHOTELS4U.COM. The homepage's description tag says, "Turkey Hotels 4 u has offers thousands of holiday hotels, business hotels, cheap hotels and apartments all over the Turkey.". The website purports to be a guide to Turkish hotels and a highly professional, booking service for those hotels. According to our understanding of whois, the website seems to be possibly owned by the Venedik Hotel in Istanbul.
Much of the information in this article comes from domaintools.com, alexa.com, and netcraft.com websites.
domain registrant [owner]: Venedik Istanbul Hotel Venedik Istanbul Hotel Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 istanbul, 34410 Turkey Registrar: DOTREGISTRAR Domain Name: TURKEYHOTELS4U.COM Created on: 18-JAN-04 Expires on: 18-JAN-09 Last Updated on: 24-APR-08 Administrative, Technical Contact: , Venedik Istanbul Hotel Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 istanbul, 34410 Turkey 90.2126729212 90.2126729212 [The same street address as the street address of Murat Kaya, billing contact of cn-turey.com. Cn-turkey billing contact's street address is below.] Domain servers in listed order: NS1.BOOKNOWGONOW.ORG NS2.BOOKNOWGONOW.ORG turkeyhotels4u.com Netblock owner Cyber World Internet Services, Inc. IP address 126.96.36.199 Site rank 2168458 Country US Nameserver ns1.booknowgonow.org Date first seen March 2004 DNS admin email@example.com Nameserver Organisation She Tour, 34, 34520, Turkey [The nameserver organization may be "She Tour", we guess. "34" may be the street number or street name, we guess. The city's name does no seem to be provided. Booknowgonow.org is the namserver's domain. Domain booknowgonow.org, mentioned below, has somewhat inconsistent address info, we guess.]The IP address of the webserver:
IP Information for 188.8.131.52 IP Location: United States United States Liberty Lake Cyber World Internet Services Inc IP Address: 184.108.40.206 Reverse IP: 4 other sites hosted on this server. Blacklist Status: Clear Whois Record OrgName: Cyber World Internet Services, Inc. OrgID: CWIS Address: 12402 N. Division St. #240 City: Spokane StateProv: WA PostalCode: 99218 Country: US Referral Server: rwhois://rwhois.e-insites.com:4321/ NetRange: 220.127.116.11 - 18.104.22.168 CIDR: 22.214.171.124/19 NetName: CYBERWORLD-INT NetHandle: NET-66-206-0-0-1 Parent: NET-66-0-0-0-0 NetType: Direct Allocation NameServer: NS0.NIC-REG-DNS.COM NameServer: NS1.NIC-REG-DNS.COM Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE RegDate: 2001-12-04 Updated: 2002-03-08 RTechHandle: AS1239-ARIN RTechName: Slocombe, Alvin RTechPhone: +1-509-893-2416 RTechEmail: OrgTechHandle: AS1239-ARIN OrgTechName: Slocombe, Alvin OrgTechPhone: +1-509-893-2416 There are 5 domains hosted on this IP address 126.96.36.199. Here are a few of them: 1. Cn-turkey.com 2. Dnrnetwork21.com 3. Jrstockmarket.com We mention these domains below.
Cn-turkey.com website is on the same webserver as turkeyhotels4u.com, the subject of this article. Cn-turkey.com's homepage has the following description tag, "Turkey Hotels, Hotels in Turkey, Turkey Hotel Guide, Online reservation". The two websites provide the same service and have the same IP address for their websites. Below is some info about cn-turkey.com.
Registration Service Provided By: REG2C Contact: +90.2242248640 Website: http://www.reg2c.com Domain Name: CN-TURKEY.COM Registrant (owner): Murat Kaya Murat Kaya -(37828) () Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 Istanbul ,16050 TR Tel. +90.2124586565 Fax. +90.2124586570 [The country is Turkey, which has country code TR.] Creation Date: 25-Apr-2003 Expiration Date: 25-Apr-2009 Domain servers in listed order: ns2.booknowgonow.org ns1.booknowgonow.org [same nameservers as for turkeyhotels4u.com] Administrative Contact: Murat Kaya Murat Kaya -(37828) () Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 Istanbul ,16050 TR Tel. +90.2124586565 Fax. +90.2124586570 Technical Contact: Murat Kaya Murat Kaya -(37828) () Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 Istanbul ,16050 TR Tel. +90.2124586565 Fax. +90.2124586570 Billing Contact: Murat Kaya Murat Kaya -(37828) () Ishak Pasa Mah. Sifa Hamam Sok. Sultanahmet 34410 Istanbul ,16050 TR Tel. +90.2124586565 Fax. +90.2124586570 [This is the address of "Venedik Istanbul Hotel Venedik Istanbul Hotel", the whois name of the owner on 14 May 2008 of Internet domain TURKEYHOTELS4U.COM.] Status:ACTIVE Registrant Search: "Murat Kaya" owns about 101 other domains Registrar History: 2 registrars NS History: 27 changes on 8 unique name servers over 5 years. IP History: 24 changes on 15 unique name servers over 4 years. Whois History: 17 records have been archived since 2003-09-05. Reverse IP: 4 other sites hosted on this server.
Murat Kaya, who seemingly works in Istanbul, owns cn-turkey.com and other domains, and has the same address as turkeyhotels4u.com's owner. More than one person is named Murat Kaya. There is a domain, muratkaya.net, owned by Cuneyd C. Kaya in Plano, Texas 75093. That domain is in Turkish and is hosted in America, maybe Norfolk. The name of the whois owner is not Murat Kaya.
DNR's webserver has the same IP address, and DNR has the same nameservers, as the two domains above, both of which deal with Turkish hotels. The whois name of DNR's owner (the registrant) is "Freddie Perez Freddie Perez". Notice that the whois owner's name repeats, just as the whois name of the owner of turkeyhotels4u.com repeats. DNR's owner "Freddie Perez Freddie Perez" has a Polish address. The homepage's source code suggests that the website is affiliated with AdBrite advertising.
The source code of the home page seems to show the websurfer's domain.
Info about DNR follows.
dnrnetwork21.com Server Data Server Type: Microsoft-IIS/6.0 IP Address: 188.8.131.52 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute] IP Location United States - Washington - Liberty Lake - Cyber World Internet Services Inc Response Code: 200 Registrant Search: "Freddie Perez Freddie Perez" owns about 13 other domains NS History: 1 change on 2 unique name servers over 1 year. IP History: 6 changes on 3 unique name servers over 1 years. Whois History: 1 record has been archived since 2008-01-17. Reverse IP: 4 other sites hosted on this server. Registrant: Freddie Perez Freddie Perez Kubusia Puchastka 8/37 05 800 Pruszkow Pruszkow, 98410 Poland The owner's name repeats (Freddie Perez Freddie Perez). The name of the owner of turkeyhotels4u.com repeats. Registrar: DOTREGISTRAR Domain Name: DNRNETWORK21.COM Created on: 18-OCT-07 Expires on: 18-OCT-08 Last Updated on: 02-APR-08 Administrative, Technical Contact: , Freddie Perez Kubusia Puchastka 8/37 05 800 Pruszkow Pruszkow, 98410 Poland 76.5678977675 76.5678977675 Notice that a comma (,) begins the administrative contact's name. A comma (,) begins the name of the admin contact of turkeyhotels4u.com, described above. Perhaps by coincidence, a comma begins the first line of the admin contact of domain friendfinder.com, which is indirectly owned by Penthouse Media. The postal codes of Poland have 5 numbers as: ab-ccc. Look at this domain owner's address. 98410: Polish codes do not start with 98, we guess. "05 800": not a Polish postal code, we guess. We are not expert in Polish postal codes. Domain servers in listed order: NS1.BOOKNOWGONOW.ORG NS2.BOOKNOWGONOW.ORG
Jrstockmarket.com has traits seen above: owner's name is duplicated, administarative contact's name begins with a comma, same nameserver domain (which domain has an owner with an Istanbul address), and the webserver (which is in Washington State) has the same IP address. Info about this domain follows.
jrstockmarket.com ICANN Registrar: DSTR ACQUISITION VII, LLC Created: 2007-06-01 Expires: 2008-06-01 Registrar Status: clientDeleteProhibited Registrar Status: clientTransferProhibited Registrar Status: clientUpdateProhibited Name Server: NS1.BOOKNOWGONOW.ORG (has 28 domains) Name Server: NS2.BOOKNOWGONOW.ORG Name Server: SEDA.BOOKNOWGONOW.ORG Whois Server: whois.dotregistrar.com Server Data Server Type: Microsoft-IIS/6.0 IP Address: 184.108.40.206 IP Location United States - Washington - Liberty Lake - Cyber World Internet Services Inc Response Code: Blacklist Status: Clear Domain Status: Registered And Active Website Registrant Search: "DAEDO DAEDO" owns about 9 other domains Registrar History: 1 registrar NS History: 6 changes on 5 unique name servers over 6 years. IP History: 4 changes on 2 unique name servers over 1 years. Whois History: 1 record has been archived since 2007-12-29. Reverse IP: 4 other sites hosted on this server. jrstockmarket.com Registrant: DAEDO DAEDO [owner's repeated name pattern] SYDNEY, 2756 SYDNEY, 2756 Australia Registrar: DOTREGISTRAR Domain Name: JRSTOCKMARKET.COM Created on: 01-JUN-07 Expires on: 01-JUN-08 Last Updated on: 03-APR-08 Administrative, Technical Contact: , DAEDO [admin owbner pattern: starts with comma] SYDNEY, 2756 SYDNEY, 2756 Australia 02.92819090 02.92819090 Domain servers in listed order: NS1.BOOKNOWGONOW.ORG NS2.BOOKNOWGONOW.ORG SEDA.BOOKNOWGONOW.ORGThe home page displayed the following message, "Sayfa bulunamad?.". The source code of the homepage suggests that this is an AdBrite advertising page.
Booknowgonow.org ("book now, go now") is appropriate for a website pertaining to online booking of travel reservations. The "org" domains often are used for non-profit organizations. However, this tradition is not a requirement. This domain has the nameservers of the Internet domains above. This domain, as domains above, has an owner's name in duplicate, an admin contact's name beginning with a comma, and is hosted on a server in Washington State. The addresses (for example, the registrant's address) seem to be incomplete.
Booknowgonow.org Registry Data Created: 2004-09-02 Expires: 2008-09-02 Whois Server: whois.pir.org Server Data IP Address: 220.127.116.11 IP Location United States - Washington - Liberty Lake - Cyber World Internet Services Inc Response Code: 400 Blacklist Status: Clear Domain Status: Registered And Active Website Registrant Search: "cem uzan cem uzan" owns about 1 other domains NS History: 2 changes on 3 unique name servers over 4 years. IP History: 12 changes on 6 unique name servers over 4 years. Whois History: 3 records have been archived since 2007-09-18. Dedicated Hosting: booknowgonow.org is hosted on a dedicated server. booknowgonow.org Domain ID:D104840152-LROR Domain Name:BOOKNOWGONOW.ORG Created On:02-Sep-2004 23:40:47 UTC Last Updated On:04-Apr-2008 06:23:27 UTC Expiration Date:02-Sep-2008 23:40:47 UTC Sponsoring Registrar:Dotregistrar, LLC (R114-LROR) Status:CLIENT DELETE PROHIBITED Status:CLIENT TRANSFER PROHIBITED Status:CLIENT UPDATE PROHIBITED Registrant ID:DOT-264TXWDPI39S Registrant Name:cem uzan cem uzan [duplicate registrant name] Registrant Street1:She Tour [a street, not the name of an organization] Registrant Street2: Registrant Street3: Registrant City:34 [This is not a Turkish city.] Registrant State/Province: Registrant Postal Code:34520 Registrant Country:TR Registrant Phone:+90.90126788998 Registrant Phone Ext.: Registrant FAX:+90.90126788998 Registrant FAX Ext.: Registrant Email: Admin ID:DOT-1KTTU8TFPF9V Admin Name:cem uzan Admin Street1:She Tour [a street adress, not the owner's name] Admin Street2: Admin Street3: Admin City:34 Admin State/Province: Admin Postal Code:34520 Admin Country:TR Admin Phone:+90.90126788998 Admin Phone Ext.: Admin FAX:+90.90126788998 Admin FAX Ext.: Admin Email: Tech ID:DOT-4CXAYAJZJ5R3 Tech Name:cem uzan Tech Street1:She Tour Tech Street2: Tech Street3: Tech City:34 Tech State/Province: Tech Postal Code:16050 Tech Country:TR [Turkey] Tech Phone:+90.90126788998 Tech Phone Ext.: Tech FAX:+90.90126788998 Tech FAX Ext.: Tech Email: Name Server:NS1.BOOKNOWGONOW.ORG Name Server:NS2.BOOKNOWGONOW.ORG Name Server:SEDA.BOOKNOWGONOW.ORG
29 July 2004
Ambassador to USA Meret Bairamovich Orazov: MERET ORAZOV, 4441 WESTOVER PL NW, WASHINGTON DC 20016, (202) 364-9479 and 364-1070
Home Addresses of People Most of Whom Are or Were Government Officers or Employees
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