Address History: 180 Timber Ridge Drive, Forest, VA 24551;
4215 Po Box, Buffalo, NY 14240;
Lynchburg, VA 24501;
Monroe, VA 24574
Aliases (AKA): Robert J Defilippo,
Robet J Defilippo
Relatives & Associates: Albert Defilippo
Albertswth Defilippo
Anna Defilippo
Jacquelyn Defilippo
Kimberly Defilippo
Address History: 905 Peaksview Street, Bedford, VA 24523;
20271 Wildwood Lane, Strongsville, OH 44149;
Forest, VA 24551
Aliases (AKA): D H Wood
Address History: 9548 Bent Wood Lane, Richmond, VA 23237;
2102 Logans Mill Trail, Chesapeake, VA 23320;
Cloverdale, VA 24077;
Forest, VA 24551;
Roanoke, VA 24016
Aliases (AKA): Antoinette M Bratton,
Antionette M Lewis,
Antoinette M Lewis,
Antonio Lewis
Address History: 209 Swan Lane, Forest, VA 24551;
299 P/O Box B, Amherst, VA 24521;
Lynchburg, VA 24501
Aliases (AKA): Teresa Campbell,
Teresa Wiley,
Teresa C Wiley
Email Addresses: aan****@hotmail.com,
aan****@twcny.rr.com
Address History: 34 Cynthia Court, Lynchburg, VA 24501;
1349 Collingswood Boulevard # 1, Port Charlotte, FL 33948;
Punta Gorda, FL 33982;
Forest, VA 24551
Address History: 39 Timber Ridge Drive, Forest, VA 24551;
5058 Lime Kiln Avenue, Las Vegas, NV 89139;
Centreville, VA 20120;
Parkersburg, WV 26101
Aliases (AKA): Le Huynh,
Pham Huynh,
Le Huynh Pham,
Pham H Le,
Le N Pham
Phone Numbers: (434) 239-2649
Address History: 219 Timber Ridge Drive, Forest, VA 24551;
141 Cape Charles Square, Lynchburg, VA 24502;
Monroe, VA 24574;
Shipman, VA 22971
Address History: 3852 Peakland Place, Lynchburg, VA 24503;
60 Seaview Loop, Pawleys Island, SC 29585;
Forest, VA 24551;
Henrico, VA 23229;
Madison Heights, VA 24572
Aliases (AKA): Don M Giles,
Don Giles
Email Addresses: d.g****@campbellins.com,
don****@mooreandgilesinc.com,
don****@mooreandgilesinc.com
Address History: 111 Thornfield Drive, Lynchburg, VA 24502;
1275 Jefferson Way, Forest, VA 24551;
Roanoke, VA 24012;
Rustburg, VA 24588
Address History: 86 Willow Oak Terrace Apt 4, Forest, VA 24551;
178 Green Hill Drive, Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): R Sprinkle,
Rhonda Sprinkle,
Ronda G Sprinkle,
Ronda Sprinkle
Address History: 115 Timber Ridge Drive, Forest, VA 24551;
4045 Ferrarra Street, Jacksonville, FL 32217;
Broomes Island, MD 20615;
Clinton, MD 20735;
Chagrin Falls, OH 44022
Aliases (AKA): Peter L Foss
Address History: 4819 Old Boonsboro Road, Lynchburg, VA 24503;
20 Timber Ridge Drive, Forest, VA 24551;
Goode, VA 24556
Aliases (AKA): Kara D Byrne,
K S Delong
Address History: 17 Timber Ridge Drive, Forest, VA 24551;
901 S Coit Road, Richardson, TX 75080;
Lynchburg, VA 24501
Address History: 196 Timber Ridge Drive, Forest, VA 24551;
125 Oak Ridge Lane, Danville, VA 24541;
Lynchburg, VA 24502;
Madison Heights, VA 24572
Relatives & Associates: Arnold Sanders
Harriett Sanders
Jonathan Sanders
Lynley Sanders
Robert Sanders
Email Addresses: dbz****@hotmail.com
Address History: 176 Britt Place, Forest, VA 24551;
110 Britt Place, Forest, VA 24551;
Lynchburg, VA 24504;
Midlothian, VA 23112;
Richmond, VA 23228
Aliases (AKA): Kris A Smith,
Kristine Smith,
Kristine H Smith
Email Addresses: kri****@wachovia.com
Address History: 38 View Place Apt 50, Lynchburg, VA 24502;
6191 N Knoll Place, Hickory, NC 28601;
Amherst, VA 24521;
Evington, VA 24550;
Forest, VA 24551
Aliases (AKA): J Sprinkle
Email Addresses: cin****@gmail.com,
jod****@yahoo.com,
jod****@gmail.com,
the****@aol.com
Address History: 55 Timber Ridge Drive, Forest, VA 24551;
209 Timber Ridge Drive, Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): C Douglas Beverley,
Clarence Douglas Douglas Beverley,
D Beverley,
Doug Douglas Beverley,
Douglas Beverley
Relatives & Associates: Belinda Beverley
Lizette Beverley
Briana Beverly
Christie Beverly
Lockie Beverly
Address History: 1265 Farmington Drive, Forest, VA 24551;
206 Timber Ridge Drive, Forest, VA 24551;
Lynchburg, VA 24502
Address History: 211 Timber Ridge Drive, Forest, VA 24551
Relatives & Associates: Thanh Pham
Address History: 212 Timber Ridge Drive, Forest, VA 24551;
3310 Nuttree Woods Place, Midlothian, VA 23112
Aliases (AKA): Betty C Smith,
Carol B Smith
Address History: 1613 Enterprise Drive, Lynchburg, VA 24502;
39 Timber Ridge Drive, Forest, VA 24551
Relatives & Associates: Phung Huynh
Tony Huynh
Le Huynhpham
Address History: 138 Cobblers Circle, Calabash, NC 28467;
436 W Sixth Street Apt 2, Lexington, KY 40508;
Midland, MI 48642;
Carolina Shores, NC 28467;
Bedford, VA 24523
Aliases (AKA): Sandra H Feazell,
Sandra Hedrick Feazell,
S Gillespie,
Sandra H Mercado
Relatives & Associates: Deborah Blanton
Gilbert Gillespie
Paul Gillespie
Angelo Mercado
Brian Mercado
Address History: 2808 Xavier Lane, District Heights, MD 20747;
8200 Bellefonte Lane, Clinton, MD 20735;
Fort Washington, MD 20744;
Forest, VA 24551;
Lynchburg, VA 24504
Aliases (AKA): Raye S Scott,
Raye C Wills
Address History: 805 15th Avenue, Vienna, WV 26105;
337 Masters Club Boulevard, Hampton, GA 30228;
Las Vegas, NV 89139;
Centreville, VA 20120;
Forest, VA 24551
Aliases (AKA): Cuong A Sieu
Email Addresses: csi****@aol.com,
csi****@hotmail.com
Address History: 2400 N Elm Street, Greensboro, NC 27408;
2211 Lynette Drive, Greensboro, NC 27403;
Las Vegas, NV 89139;
Forest, VA 24551
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