Address History: 14807 Felbridge Way, Midlothian, VA 23113; 
  9918 Hartwell Bridge Circle # 44, Tampa, FL 33626; 
  Saint Simons Island, GA 31522; 
  Valdosta, GA 31602; 
  Alexandria, LA 71302
  
Aliases (AKA):  J L Williams, 
  Josh Williams
  
Address History: 14707 Felbridge Way, Midlothian, VA 23113; 
  1040 W Macarthur Boulevard, Santa Ana, CA 92707; 
  Baltimore, MD 21212; 
  Oklahoma City, OK 73173; 
  Tulsa, OK 74136
  
Aliases (AKA):  Vipool K Goradi, 
  V Goradia
  
Address History: 14807 Felbridge Way, Midlothian, VA 23113; 
  1900 Abberly Circle Apt 1004, Midlothian, VA 23114
  
Phone Numbers:  (540) 381-5788 
  (540) 552-0022 
  (703) 620-5586 
  (804) 272-3110 
  (804) 452-1635
  
Address History: 14707 Felbridge Way, Midlothian, VA 23113; 
  240 Blenheim Road, Baltimore, MD 21212; 
  Oklahoma City, OK 73107; 
  Houston, TX 77005; 
  Blacksburg, VA 24060
  
Aliases (AKA):  Laura J Goradia, 
  Laura J Milstead
  
Email Addresses:  lgo****@hotmail.com, 
  v.g****@bellsouth.net
  
Address History: 14807 Felbridge Way, Midlothian, VA 23113; 
  2052 Aspenwood Court, Montgomery Village, MD 20886; 
  Montgomry Vlg, MD 20886; 
  Durham, NC 27705; 
  Arlington, VA 22203
  
Aliases (AKA):  S Williams, 
  Susan E Williams
  
Address History: 14807 Felbridge Way, Midlothian, VA 23113; 
  1900 Abberly Circle Apt 1004, Midlothian, VA 23114
  
Phone Numbers:  (540) 381-5788 
  (540) 552-0022 
  (703) 620-5586 
  (804) 272-3110 
  (804) 452-1635
  
Address History: 14807 Felbridge Way, Midlothian, VA 23113; 
  16 Daventry Hill Lane, Suffield, CT 06078; 
  Boston, MA 02110; 
  Longmeadow, MA 01106; 
  Harker Heights, TX 76548
  
Address History: 713 Founders Crest Court, Midlothian, VA 23113; 
  209 Campbell Court, Geneva, IL 60134; 
  Boston, MA 02110; 
  Longmeadow, MA 01106
  
Address History: 2700 Michaux Valley Way, Midlothian, VA 23113; 
  14807 Felbridge Way, Midlothian, VA 23113; 
  Oakton, VA 22124
  
Aliases (AKA):  T Milstead, 
  Tooley Milstead
  
Relatives & Associates:  Laura Goradia 
  Cliff Milstead 
  James Milstead 
  Mary Milstead
  
Phone Numbers:  (703) 620-5586
  
Address History: 4012 Bircham Loop, Midlothian, VA 23113; 
  2931 E Brigstock Road, Midlothian, VA 23113; 
  Nellysford, VA 22958; 
  Richmond, VA 23220; 
  Waynesboro, VA 22980
  
Aliases (AKA):  J C Via, 
  Mary Via, 
  Se Via, 
  Suzi E Via
  
Address History: 713 Founders Crest Court, Midlothian, VA 23113; 
  209 Campbell Court, Geneva, IL 60134; 
  Boston, MA 02110; 
  Longmeadow, MA 01106
  
Aliases (AKA):  J Anderson, 
  Joan M Petersen
  
Phone Numbers:  (804) 379-8078
  
Address History: 2956 Hathaway Road Apt 609, Richmond, VA 23225; 
  6530 Anita Street, Dallas, TX 75214; 
  Midlothian, VA 23113; 
  Nellysford, VA 22958; 
  Waynesboro, VA 22980
  
Aliases (AKA):  James Craig Via
  
Address History: 812 Pebble Court, Richmond, VA 23224; 
  11918 Dunvegan Court, Chesterfield, VA 23838; 
  Harrisonburg, VA 22802; 
  Henrico, VA 23228; 
  Midlothian, VA 23113
  
Aliases (AKA):  C Via, 
  Cindy M Via, 
  Cynthia Via, 
  C Wood, 
  Cindy Wood
  
Address History: 261 Bunton Branch Lane, Prosper, TX 75078; 
  1316 Lamplighter Lane, Edmond, OK 73034; 
  Brentwood, TN 37027; 
  Frisco, TX 75033; 
  Midlothian, VA 23113
  
Address History: 330 W 56th Street Apt 2m, New York, NY 10019; 
  556 Jefferson Avenue # 3, Brooklyn, NY 11221; 
  Cincinnati, OH 45219; 
  Charlottesville, VA 22903; 
  Midlothian, VA 23113
  
Relatives & Associates:  Craig Via 
  Mary Via 
  Susan Via
  
Phone Numbers:  (804) 897-6040
  
Address History: 2472 Ranchview Drive, Little Elm, TX 75068; 
  277 South Bay Drive, Bullard, TX 75757; 
  College Station, TX 77840; 
  Frisco, TX 75033; 
  Plano, TX 75024
  
Phone Numbers:  (469) 353-8999 
  (903) 825-3332
  
Address History: 261 Bunton Branch Lane, Prosper, TX 75078; 
  1316 Lamplighter Lane, Edmond, OK 73034; 
  Brentwood, TN 37027; 
  Bullard, TX 75757; 
  College Station, TX 77840
  
Relatives & Associates:  Peggy Flusche 
  Timothy Flusche
  
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