Address History: 329 Seminole Trail, Danville, VA 24540;
197 Bethel Court, Danville, VA 24540;
Java, VA 24565
Aliases (AKA): Kim M Whitehead
Relatives & Associates: Dorothy Whitehead
Address History: 428 Claiborne Street, Danville, VA 24540;
513 Claiborne Street, Danville, VA 24540;
Java, VA 24565
Aliases (AKA): Renee Logan,
Renee Plunkett
Address History: 821 Church Road, Java, VA 24565
Aliases (AKA): Leon T Yates
Aliases (AKA): G Moser,
Gary L Moser
Address History: 200 Gibson Park Drive Apt A, Huntersville, NC 28078;
3821 Ashton Drive, Charlotte, NC 28210;
Oxford, NC 27565;
Raleigh, NC 27603;
Alcolu, SC 29001
Aliases (AKA): Rachel M Barley,
Rachel B Millner,
R H Williams,
Rachel Barley Williams,
Rachel Williams
Email Addresses: dov****@netscape.net,
dov****@yahoo.com,
rev****@yahoo.com
Address History: 1520 Hornell Loop Apt 5a, Brooklyn, NY 11239;
520 Decatur Street, Brooklyn, NY 11233;
Jamaica, NY 11436;
South Ozone Park, NY 11420;
Java, VA 24565
Aliases (AKA): Lorraine M Glass,
Lorrie L Glass
Email Addresses: lor****@aol.com,
lor****@collegeclub.com,
lor****@gte.net,
lor****@morganstanley.com,
lor****@peoplepc.com
Address History: 4303 Hampton Lane, Bowie, MD 20720;
2300 Good Hope Road Se Apt 123, Washington, DC 20020;
Greenbelt, MD 20770;
Java, VA 24565
Aliases (AKA): Alberta P Petty
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