Address History: 1724 N Royal Avenue, Front Royal, VA 22630;
3400 Sweetwater Road Apt 707, Lawrenceville, GA 30044;
Great Falls, VA 22066;
Sterling, VA 20164;
Vienna, VA 22182
Aliases (AKA): Miguel Balbi,
Miguel Balbiespinar,
Miguel Espinar
Address History: 842 Reading Road, Virginia Beach, VA 23451;
6250 Rose Hill Drive Apt 2b, Alexandria, VA 22310;
Sterling, VA 20164
Aliases (AKA): Steve Montgomer,
S Montgomery
Email Addresses: s.m****@rkauto.com,
ste****@verizon.net,
ste****@webtv.net
Address History: 1716 Jordans Parish Place, Virginia Beach, VA 23455;
2056 Alberta Drive, South Park, PA 15129;
Centreville, VA 20120;
Falls Church, VA 22043;
Sterling, VA 20164
Aliases (AKA): Laura Fulton,
Laura Munro Vagts
Address History: 1725 N Queens Lane Apt 112, Arlington, VA 22201;
72 Psc, Apo, AE 09709;
Holly Ridge, NC 28445;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Aliases (AKA): John Furey
Address History: 21067 Stanford Square Apt 301, Sterling, VA 20166;
2151 E Southern Avenue Apt 2076, Mesa, AZ 85204;
Leesburg, VA 20175
Address History: 105 Reflection Way, Sterling, VA 20164
Address History: 2255 Christy Place, Herndon, VA 20170;
2172 Monaghan Drive, Herndon, VA 20170;
Sterling, VA 20164;
Vienna, VA 22180;
Charles Town, WV 25414
Aliases (AKA): Claros E Hendriquez,
C E Henriquez,
Claros Eder Henriquez
Relatives & Associates: Norma Alcantara
Manuel Dehenriquez
Adela Henriquez
Alexis Henriquez
Ana Henriquez
Email Addresses: bgh****@yahoo.com
Aliases (AKA): Marcelino B Benitez Diaz,
Marcelino Diaz
Address History: 109 Prosperity Avenue Se Apt C, Leesburg, VA 20175;
606 Begonia Drive, San Leandro, CA 94578;
Ashburn, VA 20147;
Broadlands, VA 20148;
Portsmouth, VA 23702
Address History: 949 Gideon Road, Virginia Beach, VA 23454;
3335 Whittier Street, San Diego, CA 92106;
Spring Valley, CA 91977;
Groton, CT 06340;
Winter Park, FL 32792
Aliases (AKA): T Moore,
Thomas Eugene Moore,
Tommy E Moore
Email Addresses: chr****@gmail.com,
fmc****@sbcglobal.net,
tam****@wagman.com,
tom****@att.net,
tom****@wvsd.com
Address History: 100 Reflection Way, Sterling, VA 20164;
1000 E Grand Avenue, Carbondale, IL 62901;
Savanna, IL 61074;
Takoma Park, MD 20912;
Annandale, VA 22003
Aliases (AKA): Gretchen M Rutkowski,
Gretchen White
Email Addresses: gmw****@globalweb.net,
sho****@hotmail.com
Aliases (AKA): Ermain Mario Barrios,
Ermain Diaz
Relatives & Associates: Christoph Barrios
Ermain Barrios
Fransisco Barrios
Stephanie Barrios
Marcelino Benitez
Phone Numbers: (703) 444-3275
Address History: 1716 Jordans Parish Place, Virginia Beach, VA 23455;
105 Reflection Way, Sterling, VA 20164
Phone Numbers: (703) 421-4896
(757) 498-3338
Phone Numbers: (703) 430-5765
Address History: 3185 Guardhouse Circle, Virginia Beach, VA 23456;
3912 Terrett Court, Alexandria, VA 22311;
Chesapeake, VA 23325;
Danville, VA 24541;
Fairfax, VA 22033
Aliases (AKA): Robert Justin Fulton,
Robert Fulton
Email Addresses: afu****@aol.com
Address History: 106 Reflection Way, Sterling, VA 20164
Address History: 104 Reflection Way, Sterling, VA 20164;
7 Martha Lane # 1, Selden, NY 11784;
Centreville, VA 20121;
Herndon, VA 20170;
Reston, VA 20191
Aliases (AKA): Syed Hossain,
Syed Waqar Hossian,
Syed Waqar Hussain,
Syed A Hussain,
Syed A Hussan
Email Addresses: shu****@ameritrade.com
Address History: 2143 Se 20th Place, Cape Coral, FL 33990;
2143 20th Place Southeast, Cape Coral, FL 33993;
Sterling, VA 20164;
Virginia Beach, VA 23464
Aliases (AKA): Robert Daughtry,
Robert E Daughtry,
Robert E Doughtry
Relatives & Associates: Bradley Adaughtry
Vicki Boyer
Lance Daughtry
Margaret Daughtry
Scott Daughtry
Email Addresses: rob****@yahoo.com
Address History: 137 Oflannery Court, Martinsburg, WV 25403;
425 Mccarthy Drive, Clayton, NC 27527;
Aurora, OH 44202;
Solon, OH 44139;
Ashburn, VA 20147
Aliases (AKA): Cheryl Harris,
Cheryl Harris Norman,
Cheryl D Trammel,
Cheryl Trammell
Address History: 39663 Tern Road, Bethany Beach, DE 19930;
115 Wellington Parkway, Bethany Beach, DE 19930;
Leesburg, VA 20175;
Sterling, VA 20164;
Waterford, VA 20197
Aliases (AKA): Raymond Francis Lower
Email Addresses: par****@aol.com
Address History: 11602 Kilkenny Coral Drive, Riverview, FL 33579;
338 2nd Street S, Safety Harbor, FL 34695;
Ashburn, VA 20147;
Leesburg, VA 20176;
Springfield, VA 22151
Address History: 203 Tulsa Avenue, Houma, LA 70360;
207 Northwest 35th Street, Gainesville, FL 32607;
Ashburn, VA 20147;
Mc Lean, VA 22102;
Sterling, VA 20164
Aliases (AKA): Lori Prugh
Email Addresses: age****@sw.rr.com,
ble****@live.com,
lbo****@peoplepc.com
Address History: 207 Nw 35th Street, Gainesville, FL 32607;
207 Northwest 35th Street, Gainesville, FL 32607;
Melrose, FL 32666;
Nantucket, MA 02554;
Ashburn, VA 20147
Aliases (AKA): P Prugh,
Peter Eugene Prugh
Email Addresses: apr****@twcny.rr.com,
pet****@yahoo.com
Address History: 533 E Olmos Drive, San Antonio, TX 78212;
6433 Hazel Street, Corona, CA 92880;
Denver, CO 80219;
Silver Spring, MD 20901;
Laredo, TX 78045
Aliases (AKA): Maria A Argueta,
Maria Diaz,
Mario Padilla,
Maria M Portillo,
Maria Portillo Argueta
Address History: 217 Millstone Drive, Palm Harbor, FL 34683;
1 Country Club Lane, Belleair, FL 33756;
Clearwater, FL 33756;
Holiday, FL 34691;
Homosassa, FL 34448
Aliases (AKA): Edward J Shaughenessy,
Edward J Shaughnessy
Email Addresses: ejs****@aol.com
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