Address History: 510 Waters Edge Drive Apartment G, Newport News, VA 23606;
317 Ashlawn Drive, Norfolk, VA 23505;
North Chesterfield, VA 23235;
Richmond, VA 23235;
Virginia Beach, VA 23462
Aliases (AKA): Lynne Khalil,
Lynne M Khalil
Address History: 209 Lear Lane Apt 102, Virginia Beach, VA 23452;
2333 Breezy Pines Lane, Virginia Beach, VA 23456;
Charles Town, WV 25414;
Kearneysville, WV 25430
Aliases (AKA): Kenneth L Whitemore,
Kenneth L Whitmore
Email Addresses: and****@hotmail.com,
ken****@cs.com,
ken****@yahoo.com,
ken****@hotmail.com,
ken****@aol.com
Address History: 827 Avatar Drive, Virginia Beach, VA 23454;
1569 Chase Arbor Common, Virginia Beach, VA 23462
Aliases (AKA): Shelly D Whitmore
Email Addresses: boa****@aol.com
Address History: 4365 Salem Springs Way, Virginia Beach, VA 23456;
1521 Aldridge Lane, Deland, FL 32720;
Kissimmee, FL 34747
Aliases (AKA): Scott Rockel
Email Addresses: sco****@aol.com
Address History: 517 Ocean Trace Arch Apt F, Virginia Beach, VA 23451;
4526 Windsor Arms Court, Annandale, VA 22003;
Fairfax, VA 22030
Relatives & Associates: Dawn Maskall
Phone Numbers: (757) 428-8068
Address History: 429 Fountain Drive, Virginia Beach, VA 23454;
23 Twilight Drive, Wheat Ridge, CO 80215;
West Palm Beach, FL 33412;
New Orleans, LA 70112;
Beachwood, NJ 08722
Relatives & Associates: Catherine Denton
Pamela Kwiatkowsky
Barbara Marrington
Christy Marrington
Curt Marrington
Phone Numbers: (732) 557-6907
Address History: 827 Avatar Drive, Virginia Beach, VA 23454;
1112 Wingfield Avenue, Chesapeake, VA 23325
Relatives & Associates: Cheri Harris
David Harris
Douglas Harris
Margaret Harris
Shelly Harris
Email Addresses: boa****@aol.com,
jha****@cs.com
Address History: 2000 General Booth Boulevard Suite 201, Virginia Beach, VA 23454;
4108 Woodberry Street, Hyattsville, MD 20782;
University Park, MD 20782;
Newport News, VA 23606;
Norfolk, VA 23505
Aliases (AKA): Carl Khalil,
Carl J Khalil
Address History: 1433 Weyburn Court, Virginia Beach, VA 23464;
1569 Chase Arbor Common, Virginia Beach, VA 23462;
Vancouver, WA 98662
Phone Numbers: (757) 495-1267
Address History: 4120 Alleghany Drive, Salem, VA 24153;
12046 Cancun Drive, Jacksonville, FL 32225;
Saint Augustine, FL 32092;
Tavares, FL 32778;
Virginia Beach, VA 23462
Aliases (AKA): Sara L Schober
Email Addresses: sar****@ev.net
Address History: 625 Marion Road, Neptune, NJ 07753;
476 Psc, Fpo, AP 96322;
Beachwood, NJ 08722;
Norfolk, VA 23518;
Virginia Beach, VA 23462
Aliases (AKA): Gerrod Moore
Relatives & Associates: Catherine Denton
Melissa Duerr
Pamela Kwiatkowsky
Samantha Marrington
Gerrold Moore
Email Addresses: ger****@aol.com,
rmo****@gmail.com
Address History: 121 Leonine Hollow, Crestview, FL 32536;
225 41st Street Spc 28, Springfield, OR 97478;
Chesapeake, VA 23321;
Elkton, VA 22827;
Portsmouth, VA 23702
Address History: 13215 Van Wyck Expressway, Jamaica, NY 11436;
5850 13th Avenue S Apt 204b, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Astoria, NY 11105;
Flushing, NY 11354
Aliases (AKA): Jerry Kin Lam
Email Addresses: jun****@yahoo.com,
jun****@hotmail.com,
jun****@mindspring.com
Address History: 619 Admiral Drive Unit 303, Annapolis, MD 21401;
1569 Chase Arbor Common, Virginia Beach, VA 23462
Aliases (AKA): C Adams,
Chris Adams,
Christoph Adams
Address History: 187 Fullerton Road, Derrick City, PA 16727;
11110 Atlantic Boulevard, Jacksonville, FL 32225;
Alma, NY 14708;
Bolivar, NY 14715;
Eldred, PA 16731
Aliases (AKA): Casey L Delong
Relatives & Associates: Christine Benjamin
George Benjamin
Jennifer Benjamin
Linda Benjamin
Michael Benjamin
Address History: 506 Yorktown Court, Lenoir, NC 28645;
4525 Windsor Arms Court, Annandale, VA 22003;
Covington, VA 24426;
Fairfax, VA 22030;
Virginia Beach, VA 23462
Aliases (AKA): Dawn R Eller,
Dawn Maskall
Address History: 5475 Kings Hill Drive, Cumming, GA 30040;
154 Ethel Wingate Drive Unit 804, Pensacola, FL 32507;
Alpharetta, GA 30005;
Atlanta, GA 30360;
Dahlonega, GA 30533
Aliases (AKA): B Graham,
Barry Graham,
Barry L Graham
Address History: 3280 Harris Road Sw, Marietta, GA 30060;
251 Shenandoah Drive # 7, Cleveland, GA 30528;
Dahlonega, GA 30533;
Decatur, GA 30033;
Suwanee, GA 30024
Aliases (AKA): Lee Poteat
Address History: 160 Evergreen Drive, Augusta, GA 30999;
1678 Merian Drive, Pleasant Hill, CA 94523;
Clermont, FL 34711;
Jacksonville, FL 32225;
Saint Augustine, FL 32092
Email Addresses: csc****@tampabay.rr.com
Address History: 9504 103rd Street Apt 7, Jacksonville, FL 32210;
833 Horsemens Path, Cantonment, FL 32533;
Jacksonville Beach, FL 32250;
Pensacola, FL 32503;
Norfolk, VA 23513
Aliases (AKA): Teron Haines,
Teron Hines
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