Address History: 12800 Millstep Terrace, Midlothian, VA 23112;
8102 E Jefferson Avenue Apt B410, Detroit, MI 48214;
Imperial, PA 15126;
Houston, TX 77070
Aliases (AKA): Frank Canneto
Relatives & Associates: Yolanda Moreno
Email Addresses: fca****@aol.com
Address History: 12800 Millstep Terrace, Midlothian, VA 23112;
7210 Green Meadow Drive, Imperial, PA 15126;
Copperas Cove, TX 76522;
Fort Hood, TX 76544;
Houston, TX 77070
Aliases (AKA): Yolanda Avalos,
Yolanda Avalos Canneto,
Yolanda Canneto,
Yolanda Delagarza Moreno
Relatives & Associates: Guillermo Avalos
Ylaria Avalos
Francisco Canneto
Jesse Contreras
Rachel Garcia
Address History: 14119 Grace Wood Court, Midlothian, VA 23113;
2650 Greenwood Terrace # 1160, Boca Raton, FL 33431;
Chester, VA 23836;
Petersburg, VA 23803;
Richmond, VA 23224
Aliases (AKA): Javaid Siddigi,
J Siddiqi,
Javaid E Siddiqi,
Javaid E Sudiqi
Email Addresses: jav****@governor.virginia.gov
Address History: 14119 Grace Wood Court, Midlothian, VA 23113;
13512 Orchard Wood Court, Chester, VA 23836;
Colonial Heights, VA 23834;
Hopewell, VA 23860
Aliases (AKA): K Siddiqi,
Karen Siddiqi
Phone Numbers: (540) 337-8089
(804) 530-9934
(804) 639-9141
Address History: 12800 Mill Shed Drive, Midlothian, VA 23112;
7494 Thunderbird Road, Liverpool, NY 13088;
Glen Allen, VA 23060;
Mechanicsville, VA 23116;
Richmond, VA 23236
Aliases (AKA): M Shevalier,
Matt Shevalier,
Matthew Shevalier
Relatives & Associates: Laiat Komthirath
Richard Shevalia
Jennifer Shevalier
Lisbeth Shevalier
Richard Shevalier
Address History: 2600 Fillmore Road, Richmond, VA 23235;
1837 Whitley Avenue, Los Angeles, CA 90028;
Glen Allen, VA 23060;
Midlothian, VA 23112
Address History: 2600 Fillmore Road, Richmond, VA 23235;
7113 Richmond Highway Apt 73, Alexandria, VA 22306;
Glen Allen, VA 23060;
Midlothian, VA 23112;
Woodbridge, VA 22192
Aliases (AKA): Christina M Collins,
Christina Collins Evans,
Christina M Evans
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