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Trapwire Executive Docs

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  1. Details on Abraxas/Cubic/Ntrepid/Anonymizer consortium here: http://wiki.echelon2.org/wiki/Cubic_Corporation
  2.  
  3.  
  4. "Leadership" page Abraxas Apps tried to scrub, including names and career bios of execs: http://imgur.com/8KI00
  5.  
  6.  
  7. Additional employees listed here: http://werebuild.telecomix.org/wiki/Blue_cabinet/TRAPWIRE
  8.  
  9.  
  10. Entity Details THIS IS NOT A STATEMENT OF GOOD STANDING
  11. File Number: 2050509
  12. Incorporation Date / Formation Date: 12/13/1984
  13. (mm/dd/yyyy)
  14. Entity Name: CUBIC CORPORATION
  15. Entity Kind: CORPORATION
  16. Entity Type: GENERAL
  17. Residency: DOMESTIC
  18. State: DE
  19.  
  20. REGISTERED AGENT INFORMATION
  21.  
  22. Name: INCORP SERVICES, INC.
  23. Address: ONE COMMERCE CENTER 1201 ORANGE ST. #600
  24. City: WILMINGTON
  25. County: NEW CASTLE
  26. State: DE
  27. Postal Code: 19899
  28. Phone: (800)246-2677
  29.  
  30. ------------------------------------------------------------
  31.  
  32. SCC eFile                    
  33. Business Entity Details     (Source: https://sccefile.scc.virginia.gov/Business/06321384)
  34. TrapWire Inc.    
  35. General            
  36. SCC ID: 06321384            
  37. Entity Type: Corporation            
  38. Jurisdiction of Formation: VA            
  39. Date of Formation/Registration: 2/16/2005            
  40. Status: Active            
  41. Shares Authorized: 1000000            
  42. Principal Office            
  43. 1875 CAMPUS COMMONS DR STE.301
  44. RESTON VA20191                            
  45. Registered Agent/Registered Office            
  46. MARGARET A LEE
  47. 12801 WORLDGATE DR STE 800
  48. HERNDON                 VA                 20170                          
  49. FAIRFAX COUNTY                                                   129                                              
  50. Status:                 Active            
  51. Effective Date:                 3/7/2009            
  52.  
  53.  
  54.  Abraxas Apps Executives and Employees:
  55.  
  56.  
  57.  
  58. Dan Botsch, President
  59.  
  60.  
  61. Daniel R Botsch
  62.  Location: Round Hill, VA
  63.  Summary
  64.  
  65.  Personal Information
  66.  Aliases:     Robert D Botsch
  67.  Robert D Botsch
  68.  Robert D Botsch
  69.  Robert Botsch
  70.  Dan R Botsch
  71.  Daniel Botsch
  72.  Daniel R Botsch
  73.  Dan Robert Botsch
  74.  R D Botsch
  75.  R Daniel Botsch
  76.  Robert Um Botsch
  77.  Age:    49
  78.  Phone:    540-338-3886
  79.  773-891-0904
  80.  715-2531
  81.  703-433-1464
  82.  781-828-1280
  83.  703-532-6949
  84.  773-493-5584
  85.  Property
  86.  
  87.  Address History
  88.  10    Addresses
  89.  Found
  90.  #    Address    Last Seen Date
  91.  1    PO BOX 703, ROUND HILL, VA 20142     10/2009
  92.  2    8 E LOUDOUN ST, ROUND HILL, VA 20141     06/2008
  93.  3    1642 E 56TH ST APT 815, CHICAGO, IL 60637     01/2001
  94.  4    46689 CRYSTAL CT, STERLING, VA 20164     12/1999
  95.  5    117 SENECA CHASE CT, STERLING, VA 20164     06/1995
  96.  6    1947 SAGEWOOD LN, RESTON, VA 20191     07/1993
  97.  7    7510 PARKWOOD CT APT, FALLS CHURCH, VA 22042     03/1985
  98.  8    140 BAILEY ST, CANTON, MA 02021     03/1985
  99.  9    PO BOX, ROUND HILL, VA 20142    
  100.  10    3055 SLEEPY HOLLOW RD, FALLS CHURCH, VA 22042    
  101.  
  102.  
  103.  
  104. Michael Maness, Director of Business Development
  105.  
  106.  
  107. This info is kind of shaky, but given his BG in TX, this feels like him. Someone else should investigate more thoroughly.
  108.  
  109.  
  110. Aliases:     Michael Maness
  111. Michael Maness
  112. Michael T Maness
  113. Michael Thomas Maness
  114. Mike Maness
  115. Age:    52
  116. Phone:    512-878-0403
  117. 703-793-5296
  118.  
  119. 1    2008 LANCASTER ST, SAN MARCOS, TX 78666     05/2012
  120. 2    PSC 59 BOX 54, APO, AE 09624     09/1997
  121. 3    414 PATRICIA DR, SAN MARCOS, TX 78666     09/1992
  122. 4    13508 GREENCASTLE RIDGE TER APT 404, BURTONSVILLE, MD 20866     11/1987
  123. 5    PSC 9 BOX 9500, APO, AE 09123     11/1987
  124. 6    365 HERNDON PKWY, HERNDON, VA 20170     09/1987
  125. 7    13213 ASHNUT LN, HERNDON, VA 20171    
  126.  
  127. LOL CRIME
  128.  
  129.  
  130. #    Name    Age    Address    DOB
  131. 1    Michael T Maness    52    VA    07/07/1960
  132. Result Details
  133. Name:    Michael T Maness
  134. Age:    52
  135. Date of Birth:    07/07/1960
  136. Height:    
  137. Weight:    0
  138. Sex:    M
  139. Race:    WHITE CAUCASIAN (NON
  140. Eye Color:    
  141. Hair Color:    
  142. Scars/Marks:    
  143. Source State:    VA
  144. Offense Details
  145. Court Record ID:    059GT0718916700
  146. Case Number:    
  147. Source Name:    VA Admin Office of Courts
  148. Disposition:    GUILTY IN ABSENTIA
  149. Court Name:    FAIRFAX COUNTY GD
  150. Conviction Date:    
  151. Charge Category:    
  152. Plea:    
  153. NCIC Code:    
  154. Offense Code:    46.2-835
  155. Case Type:    
  156. Arrest Agency:    
  157. Disposition Date:    10/18/2007
  158. Source State:    VA
  159. Offense Date:    08/23/2007
  160. Offense Code:    46.2-835
  161. Source:    vaaocf
  162. Offense:    VIOL RIGHT TURN ON RED
  163. 2    Michael Thomas Maness    52    VA    07/07/1960
  164. Result Details
  165. Name:    Michael Thomas Maness
  166. Age:    52
  167. Date of Birth:    07/07/1960
  168. Height:    
  169. Weight:    0
  170. Sex:    M
  171. Race:    WHITE CAUCASIAN (NON
  172. Eye Color:    
  173. Hair Color:    
  174. Scars/Marks:    
  175. Source State:    VA
  176. Offense Details
  177. Court Record ID:    510GT0601872000
  178. Case Number:    
  179. Source Name:    VA Admin Office of Courts
  180. Disposition:    PREPAID
  181. Court Name:    ALEXANDRIA GD
  182. Conviction Date:    
  183. Charge Category:    
  184. Plea:    
  185. NCIC Code:    
  186. Offense Code:    G.46.2-875
  187. Case Type:    
  188. Arrest Agency:    
  189. Disposition Date:    01/29/2007
  190. Source State:    VA
  191. Offense Date:    12/08/2006
  192. Offense Code:    G.46.2-875
  193. Source:    vaaocf
  194. Offense:    50/35 SPEEDING
  195.  
  196.  
  197. Michael K. Chang, Director of Operations
  198.  
  199.  
  200.  
  201. Aliases:     Michael K Chang
  202. Michael K Chang
  203. Michael Chang
  204. Age:    40
  205. Phone:    703-669-5453 bingo http://www.reversegenie.com/reverse_phone/703-669-5453 current address LOL
  206. 703-431-9502
  207. 323-876-5899
  208. 703-858-2767
  209. 703-430-2127
  210. 703-430-5786
  211. 240-965-6438
  212. 703-433-9596
  213.  
  214. 1    19189 COTON MANOR DR D, LEESBURG, VA 20176     05/2012
  215. 2    19482 VALLEYBROOK LN L, LEESBURG, VA 20175     07/2011 // Looks like I lost $20 LOL I prefer paypal or Bitcoin thanks :)
  216. 3    2729 PLEASANTDALE RD APT 201, VIENNA, VA 22180     03/1992
  217. 4    2331 ACHILLES DR, LOS ANGELES, CA 90046     03/1992
  218. 5    320 E BEAVER AVE APT, STATE COLLEGE, PA 16801     1992
  219. 6    21457 TAMARACK RIDGE SQ, STERLING, VA 20164    
  220. 7    46868 TRUMPET CIR, STERLING, VA 20164    
  221. 8    60 STW PAV VIC JACKMAN ST, DEL SUR, CA 93536    
  222. 9    9278 EDMONSTON RD, GREENBELT, MD 20770    
  223. 10    103 ROSEBROOK CT, LEESBURG, VA 20176    
  224. 11    19482 VALLEY BROOK LN, LEESBURG, VA 20175    
  225. 12    175 S REYNOLDS ST APT K209, ALEXANDRIA, VA 22304    
  226. 13    20002 COLTSFOOT TER APT 203, ASHBURN, VA 20147    
  227.  
  228.  
  229.  
  230.  
  231. Paul Chadha, Director of Information Technology
  232. his salary:
  233. Salary (average): 74583
  234. Associate Attorney Salary (average): 136174
  235.  
  236.  
  237.  
  238.  
  239. Aliases:     Paul S Chadha
  240. Paul S Chadha
  241. Paul S Chadha
  242. Paul Chadha
  243. Paul Chadh
  244. Age:    35
  245. Phone:    703-893-4989
  246. 703-760-1468
  247. 703-893-2587
  248. 703-847-3302
  249. 703-455-5925
  250. 455-5925
  251. 703-433-9508
  252. Property
  253.  
  254. Address History
  255. 6    Addresses
  256. Found
  257. #    Address    Last Seen Date
  258. 1    21792 WILLESDEN JUNCTION TER T, STERLING, VA 20166     2011
  259. 2    1524 LINCOLN WAY APT 237, MC LEAN, VA 22102     07/2004
  260. 3    7802 MULBERRY BOTTOM LN, SPRINGFIELD, VA 22153     07/1995
  261. 4    7502 MULBERRY BOTTOM LN, SPRINGFIELD, VA 22153     1995
  262. 5    1524 LINCOLN WAY, MCLEAN, VA 22102    
  263. 6    7502 MULBERRY BTM, SPRINGFIELD, VA 22153    
  264. Criminal Records
  265.  
  266. Criminal Records
  267. 5    Criminal
  268. Records
  269.  
  270. Likely Matches:
  271. These records have the same name and date of birth as the person you selected. In most cases, this is a strong indicator that the person you selected is also the person in the result below.
  272.  
  273. #    Name    Age    Address    DOB
  274. 1    Paul Chadha    35    VA    11/22/1976
  275. Result Details
  276. Name:    Paul Chadha
  277. Age:    35
  278. Date of Birth:    11/22/1976
  279. Height:    
  280. Weight:    0
  281. Sex:    M
  282. Race:    WHITE CAUCASIAN (NON
  283. Eye Color:    
  284. Hair Color:    
  285. Scars/Marks:    
  286. Source State:    VA
  287. Offense Details
  288. Court Record ID:    107GT0801987500
  289. Case Number:    
  290. Source Name:    VA Admin Office of Courts
  291. Disposition:    GUILTY IN ABSENTIA
  292. Court Name:    LOUDOUN GD
  293. Conviction Date:    
  294. Charge Category:    
  295. Plea:    
  296. NCIC Code:    
  297. Offense Code:    46.2-1094
  298. Case Type:    
  299. Arrest Agency:    
  300. Disposition Date:    06/09/2008
  301. Source State:    VA
  302. Offense Date:    04/23/2008
  303. Offense Code:    46.2-1094
  304. Source:    vaaocf
  305. Offense:    SAFETY BELT VIOLATION
  306. 2    Paul Chadha    35    VA    11/22/1976
  307. Result Details
  308. Name:    Paul Chadha
  309. Age:    35
  310. Date of Birth:    11/22/1976
  311. Height:    
  312. Weight:    0
  313. Sex:    M
  314. Race:    WHITE CAUCASIAN (NON
  315. Eye Color:    
  316. Hair Color:    
  317. Scars/Marks:    
  318. Source State:    VA
  319. Offense Details
  320. Court Record ID:    107GT0801987600
  321. Case Number:    
  322. Source Name:    VA Admin Office of Courts
  323. Disposition:    GUILTY IN ABSENTIA
  324. Court Name:    LOUDOUN GD
  325. Conviction Date:    
  326. Charge Category:    
  327. Plea:    
  328. NCIC Code:    
  329. Offense Code:    A.46.2-1157
  330. Case Type:    
  331. Arrest Agency:    
  332. Disposition Date:    06/09/2008
  333. Source State:    VA
  334. Offense Date:    04/23/2008
  335. Offense Code:    A.46.2-1157
  336. Source:    vaaocf
  337. Offense:    OPER UNINSPECTED VEHICLE
  338. 3    Paul S Chadha    35    VA    11/22/1976
  339. Result Details
  340. Name:    Paul S Chadha
  341. Age:    35
  342. Date of Birth:    11/22/1976
  343. Height:    
  344. Weight:    0
  345. Sex:    M
  346. Race:    OTHER (INCLUDES NOT
  347. Eye Color:    
  348. Hair Color:    
  349. Scars/Marks:    
  350. Source State:    VA
  351. Offense Details
  352. Court Record ID:    059GT0717474100
  353. Case Number:    
  354. Source Name:    VA Admin Office of Courts
  355. Disposition:    GUILTY IN ABSENTIA
  356. Court Name:    FAIRFAX COUNTY GD
  357. Conviction Date:    
  358. Charge Category:    
  359. Plea:    
  360. NCIC Code:    
  361. Offense Code:    46.2-646
  362. Case Type:    
  363. Arrest Agency:    
  364. Disposition Date:    09/27/2007
  365. Source State:    VA
  366. Offense Date:    07/17/2007
  367. Offense Code:    46.2-646
  368. Source:    vaaocf
  369. Offense:    EXPIRED REGISTRATION
  370. 4    Paul S Chadha    35    VA    11/22/1976
  371. Result Details
  372. Name:    Paul S Chadha
  373. Age:    35
  374. Date of Birth:    11/22/1976
  375. Height:    
  376. Weight:    0
  377. Sex:    M
  378. Race:    WHITE CAUCASIAN (NON
  379. Eye Color:    
  380. Hair Color:    
  381. Scars/Marks:    
  382. Source State:    VA
  383. Offense Details
  384. Court Record ID:    059GT0726815300
  385. Case Number:    
  386. Source Name:    VA Admin Office of Courts
  387. Disposition:    GUILTY IN ABSENTIA
  388. Court Name:    FAIRFAX COUNTY GD
  389. Conviction Date:    
  390. Charge Category:    
  391. Plea:    
  392. NCIC Code:    
  393. Offense Code:    A.33.1-46.2
  394. Case Type:    
  395. Arrest Agency:    
  396. Disposition Date:    01/02/2008
  397. Source State:    VA
  398. Offense Date:    11/13/2007
  399. Offense Code:    A.33.1-46.2
  400. Source:    vaaocf
  401. Offense:    HOV VIOLATION
  402. 5    Paul S Chadha    35    VA    11/22/1976
  403. Result Details
  404. Name:    Paul S Chadha
  405. Age:    35
  406. Date of Birth:    11/22/1976
  407. Height:    
  408. Weight:    0
  409. Sex:    M
  410. Race:    WHITE CAUCASIAN (NON
  411. Eye Color:    
  412. Hair Color:    
  413. Scars/Marks:    
  414. Source State:    VA
  415. Offense Details
  416. Court Record ID:    057GT0100358100
  417. Case Number:    
  418. Source Name:    VA Admin Office of Courts
  419. Disposition:    PREPAID
  420. Court Name:    ESSEX COMBINED
  421. Conviction Date:    
  422. Charge Category:    
  423. Plea:    
  424. NCIC Code:    
  425. Offense Code:    B.46.2-870
  426. Case Type:    
  427. Arrest Agency:    
  428. Disposition Date:    06/28/2001
  429. Source State:    VA
  430. Offense Date:    05/25/2001
  431. Offense Code:    B.46.2-870
  432. Source:    vaaocf
  433. Offense:    SPEEDING 69/55
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