Address History: 409 Harding Court, Sterling, VA 20164;
8235 Vermont Place, Manassas, VA 20111;
Reston, VA 20194;
Vienna, VA 22180
Relatives & Associates: Diego Alves
Email Addresses: alv****@aol.com,
alv****@prodigy.net,
nda****@aol.com,
nda****@comcast.com,
nda****@comcast.net
Address History: 409 Harding Court, Sterling, VA 20164;
11402 Esplanade Drive Apt 219, Reston, VA 20194;
Vienna, VA 22180
Aliases (AKA): Maria F Basika
Relatives & Associates: Diego Alves
Phone Numbers: (703) 876-4957
Address History: 120 Briarwood Court, Sterling, VA 20164;
18374 Renee Court, Leesburg, VA 20176;
Reston, VA 20191
Aliases (AKA): J Scaggs,
Jonathan Bruce Scaggs
Relatives & Associates: Desiree Genchur
Debbie Pitulej
Sheila Roberson
Charles Scaggs
Charles Scaggs
Email Addresses: jbs****@aol.com
Address History: 120 Elm Tree Lane, Sterling, VA 20164;
3374 Classic Oak Court, Orange Park, FL 32065;
Springfield, MO 65802;
Cranesville, PA 16410
Aliases (AKA): J Orr,
Jennifer Orr
Email Addresses: com****@hotmail.com,
orr****@yahoo.com,
orr****@yahoo.com
Address History: 11402 Esplanade Drive Apt 219, Reston, VA 20194;
21791 Baldwin Square #, Sterling, VA 20164
Phone Numbers: (703) 876-4957
Address History: 1384 Northgate Square, Reston, VA 20190;
36917 Paxson Road, Purcellville, VA 20132;
Sterling, VA 20164
Aliases (AKA): D L Genchur,
Desiree Lee Genchur,
Desiree Lee Scaggs,
Desiree Scaggs
Email Addresses: chi****@gmail.com,
dge****@hotmail.com,
dlg****@aol.com,
out****@live.com
Address History: 18374 Renee Court, Leesburg, VA 20176;
26 Po Box, Gray, KY 40734;
Cary, NC 27519;
Raleigh, NC 27612;
Garfield, NJ 07026
Aliases (AKA): Debbie Mas,
D Pituelej,
Debbie S Pituelej,
D Pitulej,
Debbie S Pitulej
Email Addresses: dpi****@excite.com
Address History: 21328 Lowe Davis Road, Covington, LA 70435;
1378 Columbia Drive, Decatur, GA 30032;
Experiment, GA 30212;
Griffin, GA 30223;
Snyder, TX 79549
Address History: 3800 Waterside Drive Apt 202, Elizabeth City, NC 27909;
3161 Hidden Pond Drive Apt 306, Raleigh, NC 27613;
Chesapeake, VA 23320;
Herndon, VA 20170;
Sterling, VA 20164
Aliases (AKA): T Daniel,
Ted Daniel,
Tom E Daniel
Address History: 1807 Park View Drive, Palm Springs, CA 92262;
1717 E Vista Chino Bldg A, Palm Springs, CA 92262;
Washington, DC 20007;
Fort Lauderdale, FL 33316;
Miami, FL 33161
Aliases (AKA): Gordon Allen
Relatives & Associates: John Allen
Email Addresses: gor****@gordonallen.com,
pat****@citigroup.com
Address History: 704 Manning Place, Fairhope, AL 36532;
254 N Bayview Street, Fairhope, AL 36532;
Silverthorne, CO 80498;
Boca Raton, FL 33498;
Gainesville, FL 32607
Aliases (AKA): T Daniel,
Tommy Daniel,
Thomas Daniels
Email Addresses: new****@yahoo.com,
new****@yahoo.com,
tda****@laurelgrocery.com,
tdb****@gmail.com
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