Address History: 104 Deerfield Place, Roanoke Rapids, NC 27870;
219 E Hearne Street, Albemarle, NC 28001;
Greenville, NC 27858;
Elmhurst, NY 11373;
New York, NY 10037
Aliases (AKA): Maqsood Valliani
Relatives & Associates: Laila Valliani
Email Addresses: maq****@yahoo.com,
maq****@yahoo.com,
mva****@hotmail.com
Address History: 18432 N Comet Trail, Maricopa, AZ 85138;
43518 W Hillman Drive, Maricopa, AZ 85138;
Bernie, MO 63822;
Carl Junction, MO 64834;
Fisk, MO 63940
Aliases (AKA): Jasa Y Suiter,
Jasa Suiter
Address History: 106 Deerfield Place, Roanoke Rapids, NC 27870;
700 Stokes Street E, Ahoskie, NC 27910;
Chapel Hill, NC 27516;
Durham, NC 27703;
Manteo, NC 27954
Aliases (AKA): Marguerite K Anthony
Email Addresses: maa****@gmail.com,
mag****@dom.com,
mag****@earthlink.net,
mag****@vancpower.com,
mag****@earthlink.net
Address History: 123 Clearfield Drive Apartment 9, Roanoke Rapids, NC 27870;
3700 Bridgewater Road Apartment L4, Columbus, GA 31909;
Atkinson, NC 28421;
Chapel Hill, NC 27517;
Charlotte, NC 28216
Address History: 105 Deerfield Place, Roanoke Rapids, NC 27870
Address History: 830 Allen Avenue, Roanoke Rapids, NC 27870;
845 P/O Box B, Belmont, NC 28012;
Pleasant Hill, NC 27866;
Scotland Neck, NC 27874
Aliases (AKA): Cindy Van Dam,
Cindy Harrison
Address History: 101 Deerfield Place, Roanoke Rapids, NC 27870;
4647 Studley Road, Mechanicsville, VA 23116;
Richmond, VA 23222
Phone Numbers: (252) 537-2199
Address History: 103 Deerfield Place, Roanoke Rapids, NC 27870;
23545 Westpoint Road, Gentry, AR 72734;
Raleigh, NC 27603
Phone Numbers: (252) 537-5947
Address History: 140 County Road 213, Qulin, MO 63961;
205 W Briarbrook Lane, Carl Junction, MO 64834;
Fisk, MO 63940;
Joplin, MO 64801;
Poplar Bluff, MO 63901
Aliases (AKA): Jasa Y Suiter
Phone Numbers: (573) 778-1555
Address History: 2424 Sw 79th Street, Oklahoma City, OK 73159;
106 Deerfield Place, Roanoke Rapids, NC 27870
Aliases (AKA): Don W Anthony
Address History: 6916 Leyton Place, Suffolk, VA 23435;
101 Deerfield Place, Roanoke Rapids, NC 27870;
Weldon, NC 27890
Aliases (AKA): Salter J Cochran
Email Addresses: sal****@juno.com
Address History: 348 Paradise Lane, Glasgow, KY 42141;
261 Evergreen Court, Bowling Green, KY 42104;
Campbellsville, KY 42718;
Fall River, MA 02720;
Concord, NC 28027
Email Addresses: cla****@hotmail.com,
gab****@pillowtex.com
Address History: 2214 Clairmont Circle, Auburn, AL 36830;
2055 Normandie Drive Ste 108, Montgomery, AL 36111;
Durham, NC 27704;
Roanoke Rapids, NC 27870
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