Address History: 14318 Spring Gate Court, Midlothian, VA 23112;
704 Saint Albans Drive, Boca Raton, FL 33486;
Cold Spring Harbor, NY 11724;
Halesite, NY 11743;
Syosset, NY 11791
Aliases (AKA): L Woods,
Lois D Woods
Relatives & Associates: Kathleen Dyson
Elizabeth Ellingsworth
Gerrit Gillis
Gerrit Gillis
Jeffrey Gillis
Address History: 14318 Spring Gate Court, Midlothian, VA 23112;
13914 Walnut Creek Road, Midlothian, VA 23112;
Richmond, VA 23225
Address History: 3006 Sterlings Bridge Place, Midlothian, VA 23112;
500 Lakeside North Drive, Southold, NY 11971
Aliases (AKA): V Weiss,
Vera Weiss
Relatives & Associates: Louis Weiss
Email Addresses: ver****@hotmail.com
Address History: 19411 Briar Patch Drive, Gordonsville, VA 22942;
215 Circle Drive Apartment 18, Cape Canaveral, FL 32920;
Miami, FL 33173;
Ormond Beach, FL 32176;
Midlothian, VA 23114
Aliases (AKA): Mehran Nesari
Address History: 4403 Tweedsmuir Court, Moseley, VA 23120;
14306 Cove Ridge Place, Midlothian, VA 23112;
Richmond, VA 23235
Aliases (AKA): Stephen Estes Mcdorman,
Stephen Mcdorman,
Steve E Mcdorman
Email Addresses: ray****@aol.com
Address History: 120 Cypress Way E Apt B2, Naples, FL 34110;
8586 Eames Street, San Diego, CA 92123;
Crestview, FL 32539;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): K Lucchesi,
Kat Lucchesi,
Katrin Lucchesi,
Katrina K Lucchesi,
Katrina Kim Lucchesi
Email Addresses: kka****@yahoo.com
Address History: 2230 Tee Drive, Braselton, GA 30517;
1266 Clairmont Court, Lawrenceville, GA 30043;
Midlothian, VA 23112;
Charleston, WV 25312
Aliases (AKA): Becky D Allen,
Becky D Awoodson Allen,
Becky D Awoodsonallen,
Allen Becky Woodson,
Becky D Woodson
Email Addresses: sco****@gmail.com
Address History: 156 Greentree Lane, Elkview, WV 25071;
125 Woodcroft Lane, Rocky Point, NC 28457;
Midlothian, VA 23112;
Charleston, WV 25312
Aliases (AKA): George Woodson,
George Robert Woodson
Address History: 1 Birch Brush Road, Shrewsbury, MA 01545;
3005 Autumn Wood Northwest Drive Apartment D, Huntsville, AL 35816;
Deerfield Beach, FL 33441;
Miami, FL 33196;
Tallahassee, FL 32316
Aliases (AKA): Mehran Asdigha,
Asdigha Mehran Nesari,
Mehran Nesari,
Mehran Nesariasdigha
Address History: 2230 Tee Drive, Braselton, GA 30517;
1654 P/O Box, Covington, GA 30015;
Lawrenceville, GA 30044;
Midlothian, VA 23112
Aliases (AKA): Scott Arthur Allen
Email Addresses: sco****@thejacobsagency.com
Address History: 7300 Shell Midden Court, Wilmington, NC 28411;
2324 South Fletcher Avenue, Fernandina Beach, FL 32034;
Melbourne, FL 32940;
Durham, NC 27701;
Fayetteville, NC 28301
Aliases (AKA): B Downing,
Brent Nathan Downing
Email Addresses: bre****@thehartford.com,
bre****@thehartfordfunds.com
Address History: 533 Carmel Drive, Melbourne, FL 32940;
10020 Southwest 141st Street, Miami, FL 33176;
Ormond Beach, FL 32174;
Charlotte, NC 28210;
Durham, NC 27705
Aliases (AKA): J R Downing,
S Downing,
Sue Downing,
Susan Nathan Downing
Email Addresses: sus****@hotmail.com
Address History: 667 Sausalito Boulevard, Casselberry, FL 32707;
395 Northlake Boulevard Apt 1045, Altamonte Springs, FL 32701;
Live Oak, FL 32060;
Melbourne, FL 32940;
Orlando, FL 32817
Relatives & Associates: Brent Downing
Garrett Downing
Heather Downing
John Downing
Sheri Downing
Email Addresses: hdo****@trancotitle.com,
hea****@comcast.net
Address History: 533 Carmel Drive, Melbourne, FL 32940;
303 Rio Pinar Drive, Ormond Beach, FL 32174;
Durham, NC 27707;
Midlothian, VA 23112
Aliases (AKA): J R Downing,
Jack Downing
Email Addresses: joh****@ceohaberandassociates.com,
joh****@netzero.net,
sus****@hotmail.com
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