Address History: 7345 Pinehurst Drive, Quinton, VA 23141;
470 Northwest 98th Court, Miami, FL 33172;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Aylett, VA 23009
Aliases (AKA): Domingo A Balbuena
Relatives & Associates: Felipe Balbuena
Juan Balbuena
Luz Balbuena
Margarita Balbuena
Osiris Balbuena
Address History: 408 Windward Watch Lane, Saluda, VA 23149;
1103 P/O Box, Mathews, VA 23109;
Topping, VA 23169;
Virginia Beach, VA 23464
Aliases (AKA): Joann Nolte,
Joanne Nolte
Address History: 810 Long Point Lane, Topping, VA 23169
Phone Numbers: (804) 758-2072
Address History: 653 Long Point Lane, Topping, VA 23169;
9307 Creasman Drive North, Richmond, VA 23237
Aliases (AKA): P Mahoney
Phone Numbers: (804) 758-2191
Address History: 1855 Giles Bridge Road, Powhatan, VA 23139;
3149 Dorrell Road, Aylett, VA 23009;
Cape Charles, VA 23310;
Chesterfield, VA 23832;
Crozier, VA 23039
Aliases (AKA): B R Bowles,
Beverley R Bowles,
Beverly R Bowles
Aliases (AKA): Janine B Jaboulay,
J Lessner,
Jeanne B Lessner
Relatives & Associates: Janine Jaboulay
Address History: 112 Orchard Cove Road, Locust Hill, VA 23092;
371 P/O Box, Deltaville, VA 23043;
Henrico, VA 23231;
Richmond, VA 23234;
Sandston, VA 23150
Aliases (AKA): Bobby Morris,
Robert E Morris
Email Addresses: bet****@yahoo.com,
bob****@tampabay.rr.com
Address History: 719 Long Point Lane, Topping, VA 23169
Phone Numbers: (804) 758-2071
Address History: 962 Camp Roosevelt Road, Fort Valley, VA 22652;
23152 Good Shepherds Way, Brooksville, FL 34601;
Charleston, SC 29425;
Chatham, VA 24531;
Edinburg, VA 22824
Aliases (AKA): N L Rigney,
Nathan L Rigney
Email Addresses: nat****@trinityusacontracting.com
Address History: 644 Marsh Pungo Road, Locust Hill, VA 23092;
287 School Street, Kilmarnock, VA 22482;
Topping, VA 23169;
Weems, VA 22576;
White Stone, VA 22578
Aliases (AKA): Brenda N Clark
Relatives & Associates: Amy Clarke
Email Addresses: anc****@yahoo.com,
bnc****@verizon.net
Address History: 7810 Courthouse Road, Spotsylvania, VA 22551;
7335 Woodcock Trail, Stanley, NC 28164;
Mechanicsville, VA 23116;
Richmond, VA 23220;
Topping, VA 23169
Aliases (AKA): Deborah Barr,
Deborah B Padgett,
Deborah P Smith
Email Addresses: dba****@email.com
Address History: 402 Po Box, Urbanna, VA 23175;
135 Casey Lane, Boaz, AL 35957;
Dandridge, TN 37725;
Goochland, VA 23063;
Hartfield, VA 23071
Aliases (AKA): Jennifer Price
Address History: 1420 Avondale Avenue, Richmond, VA 23227;
6001 White Oak Road, Sandston, VA 23150;
Topping, VA 23169
Aliases (AKA): Jeff Macclintock
Relatives & Associates: Bonnie Macclintock
Laurie Macclintock
Laurie Macclintock
Ronald Macclintock
Ronald Macclintock
Address History: 359 Long Point Lane, Topping, VA 23169;
53 Myrtle Lane, Saluda, VA 23149;
Urbanna, VA 23175
Address History: 481 Long Point Lane, Topping, VA 23169;
763 Quince Orchard Boulevard Apartment 12, Gaithersburg, MD 20878;
Germantown, MD 20874;
Silver Spring, MD 20906;
Martinsville, VA 24112
Aliases (AKA): Mathew D Ritter,
Matthew D Ritter
Address History: 481 Long Point Lane, Topping, VA 23169;
1326 E Capitol Street Ne, Washington, DC 20003;
Bethesda, MD 20814;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): E Mritter,
Evelyn Ritter,
Evelyn Starling,
Evelyn M Sterling,
Michelle E Sterling
Phone Numbers: (804) 758-3676
Email Addresses: dan****@yahoo.com,
elm****@aol.com,
elm****@sbcglobal.net
Address History: 523 Po Box, Topping, VA 23169;
474 Po Box, Drakes Branch, VA 23937
Relatives & Associates: Donna Smith
Phone Numbers: (804) 758-2263
Address History: 719 Long Point Lane, Topping, VA 23169;
11920 Dalkeith Lane, Henrico, VA 23233;
Midlothian, VA 23112;
Woodbridge, VA 22191
Relatives & Associates: Kathryn Callagher
Amy Gallagher
Charles Gallagher
Suzanne Gallagher
Wendy White
Address History: 2322 Andrews Boulevard, Hampton, VA 23663;
22 Boykin Lane, Hampton, VA 23663;
Topping, VA 23169
Email Addresses: smi****@hotmail.com
Address History: 548 Long Point Lane, Topping, VA 23169
Phone Numbers: (804) 758-5420
Address History: 745 Long Point Lane, Topping, VA 23169;
240 N Collier Boulevard Apt C3, Marco Island, FL 34145;
Mc Donald, PA 15057;
Henrico, VA 23294;
Mechanicsville, VA 23111
Aliases (AKA): Ronald Brian David
Address History: 143 Clarence Road, Shacklefords, VA 23156;
233 Robin Woods Drive, Lexington, SC 29073;
Chesterfield, VA 23832;
Topping, VA 23169
Aliases (AKA): Richard Lee Andrews
Relatives & Associates: Charlotte Andrews
Dana Andrews
Michael Andrews
Ralph Andrews
Winifred Andrews
Email Addresses: hhy****@aol.com,
pal****@mailcity.com,
pal****@mindspring.com,
pal****@hotmail.com,
pal****@mindspring.com
Address History: 1421 Lauren Drive, Burleson, TX 76028;
112 South Salem Street, Apex, NC 27502;
Cary, NC 27513;
Holly Springs, NC 27540;
East Texas, PA 18046
Aliases (AKA): A Savage,
Audrey R Savage
Relatives & Associates: Arthur Savage
Email Addresses: art****@yahoo.com
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