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: 39870 Waterfordway Lane, Waterford, VA 20197;
9712 Kingsbridge Drive Apartment 101, Fairfax, VA 22031;
Falls Church, VA 22046;
Sterling, VA 20164
Aliases (AKA): Marjorie Rick
Relatives & Associates: Patricia Lower
Address History: 43483 Plantation Terrace, Ashburn, VA 20147;
3121 Mount Pleasant Street Nw, Washington, DC 20010;
Leesburg, VA 20176;
Sterling, VA 20164
Aliases (AKA): Maria S Benitez,
Mary Benitez,
Maria S Pineda,
Maria S Pineda Benitez
Address History: 104 Reflection Way, Sterling, VA 20164
Address History: 1900 S Eads Street Apt 111, Arlington, VA 22202;
335 Paradise Boulevard Apt 64, Indialantic, FL 32903;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Atlanta, GA 30328
Relatives & Associates: Catherine Pelton
Katherine Pelton
Lawrence Pelton
Marcella Pelton
Nancy Pelton
Phone Numbers: (703) 271-7269
Address History: 101 Reflection Way, Sterling, VA 20164
Phone Numbers: (571) 686-8784
Email Addresses: hab****@yahoo.com
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: 40421 Stonebrook Hamlet Place, Waterford, VA 20197;
207 Northwest 35th Street, Gainesville, FL 32653;
Ashburn, VA 20147;
Sterling, VA 20164
Aliases (AKA): Patrick Stewart Prugh,
Patrick Prugh
Relatives & Associates: Lori Boger
Anne Prugh
Byron Prugh
Byron Prugh
Christophe Prugh
Email Addresses: pas****@ufl.edu
Aliases (AKA): Marcelino B Benitez Diaz,
Marcelino Diaz
Address History: 43481 Whetstone Court, Ashburn, VA 20147;
20879 Houseman Terrace, Ashburn, VA 20148;
Burke, VA 22015;
Herndon, VA 20170;
Sterling, VA 20164
Aliases (AKA): S Howard,
Sally C Howard
Email Addresses: sho****@aol.com
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: 20722 Apollo Terrace, Ashburn, VA 20147;
20880 Isherwood Terrace Apartment 100, Ashburn, VA 20147;
Fairfax, VA 22032;
Leesburg, VA 20175;
Sterling, VA 20164
Aliases (AKA): Brad Binford,
Bradley H Binford
Address History: 746 Colley Block Road Apt 2, Strasburg, VA 22657;
28 Firestone Road, Jacksonville, FL 32210;
Freeport, NY 11520;
Long Beach, NY 11561;
Alexandria, VA 22309
Aliases (AKA): J Lokke,
Janet Genevieve Lokke,
Janet Lokke
Relatives & Associates: Thomas Ortiz
Email Addresses: jan****@yahoo.com,
jlo****@southbanc.com
Address History: 8194 Community Drive, Manassas, VA 20109;
15007 Lee Highway, Gainesville, VA 20155;
Leesburg, VA 20175;
Marshall, VA 20115;
Reston, VA 20191
Aliases (AKA): Jose Campso
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: 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: 43481 Whetstone Court, Ashburn, VA 20147;
43071 Old Gallivan Terrace, Ashburn, VA 20147;
Leesburg, VA 20175;
Radford, VA 24142;
Reston, VA 20194
Email Addresses: eri****@yahoo.com,
sho****@aol.com
Address History: 16596 Chestnut Overlook Drive, Purcellville, VA 20132;
18909 Muncaster Road, Derwood, MD 20855;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Montgomery Village, MD 20886
Aliases (AKA): Athena Hoffman-Karp,
Athena M Hoffmankarp,
Athena M Karp Hoffman
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: 52867 Turnberry Drive, New Baltimore, MI 48051;
52867 Turnberry Drive, Chesterfield, MI 48051;
Shelby Township, MI 48315;
Sterling Heights, MI 48310;
Utica, MI 48315
Relatives & Associates: Cristina Escamilla
Juan Escamilla
Juan Escamilla
Ranjeet Escamilla
Rebecca Escamilla
Email Addresses: del****@gmail.com
Address History: 4313 S Wayside Drive, Saginaw, MI 48603;
8 Bennett Way Apt 36, Newmarket, NH 03857;
Alexandria, VA 22310;
Manassas, VA 20110;
Sterling, VA 20164
Aliases (AKA): S Besaw
Address History: 79 Marshall Street, Kearneysville, WV 25430;
22956 Fanshaw Square, Ashburn, VA 20148;
Centreville, VA 20121;
Fairfax, VA 22033;
Front Royal, VA 22630
Aliases (AKA): Jessica Langlais,
Jessica L Lesh
Email Addresses: jes****@cwu.com,
jes****@cwusa.com
Address History: 12618 Rockrose Glen, Bradenton, FL 34202;
1906 8th Avenue E, Bradenton, FL 34208;
Lakewood Ranch, FL 34202;
Ellenwood, GA 30294;
Philadelphia, PA 19143
Aliases (AKA): Yvette Devine,
Yvette F Jackson
Relatives & Associates: Marybeth Brangwynne
Madeline Carter
Billy Devine
Edward Devine
Edward Devine
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: 2603 Olster Drive, Houston, TX 77084;
13601 Elm Ridge Lane, Austin, TX 78727;
Katy, TX 77449;
Spring, TX 77379;
Sterling, VA 20165
Aliases (AKA): Geoff T Meyer,
Geoffrey T Meyer
Email Addresses: nbe****@juno.com
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