Address History: 130 Idlewild Drive, Paducah, KY 42001;
2248 E Roberts Way, Fort Mohave, AZ 86426;
Lake Havasu City, AZ 86406;
Scottsdale, AZ 85254;
Tucson, AZ 85719
Aliases (AKA): Douglas Hardy Snow
Address History: 508 Wild Ridge Circle, Pelham, AL 35124;
120 Tarragon Drive, Fayetteville, GA 30215;
Peachtree City, GA 30269;
King, NC 27021;
Mount Airy, NC 27030
Aliases (AKA): Jr Steve Boles,
Sr Steven Boles
Address History: 6735 Crofton Drive, Alpharetta, GA 30005;
615 Glenrose Trail, Alpharetta, GA 30005;
Cumming, GA 30040;
Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Aliases (AKA): Richard Tan
Email Addresses: ric****@cox.com,
ric****@vapower.com,
rta****@salesforce.com
Address History: 226 Cherokee Trail, Hinesville, GA 31313;
201 S Live Oak Street, Geneva, AL 36340;
Colorado Springs, CO 80914;
Destin, FL 32541;
Miramar Beach, FL 32550
Address History: 1830 South Ocean Drive Apartment 2310, Hallandale, FL 33009;
1830 S Ocean Drive Apt 2310, Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami, FL 33138;
Plantation, FL 33324
Aliases (AKA): Leon Maratchi
Email Addresses: lma****@hotmail.com
Address History: 518 Tillman Street, Hillside, NJ 07205;
115 Harvest Road, Roanoke Rapids, NC 27870;
Nashville, TN 37211
Aliases (AKA): Chinedu Onuorah
Relatives & Associates: Ngozi Onuorah
Email Addresses: chr****@verizon.net
Address History: 625 Madison Street, Emporia, VA 23847;
901 Marshall Street, Roanoke Rapids, NC 27870;
Bronx, NY 10467
Aliases (AKA): Leanne Rawlings
Relatives & Associates: Lois Allen
Chris Rawlings
Christopher Rawlings
Jeffrey Rawlings
Justin Rawlings
Email Addresses: lra****@odu.edu,
ral****@telpage.net
Address History: 2687 Hinman Settler Road, Newport, VT 05855;
250 Smith Church Road, Roanoke Rapids, NC 27870;
Johnstown, PA 15905;
Kane, PA 16735;
Ligonier, PA 15658
Aliases (AKA): William Brunelli
Relatives & Associates: Jacqueline Brunelli
Linda Brunelli
Susan Brunelli
Timothy Brunelli
Viola Brunelli
Address History: 116 Se 6th Street, Cape Coral, FL 33990;
1122 Se 5th Place, Cape Coral, FL 33990;
Kissimmee, FL 34744;
Ormond Beach, FL 32174;
Roanoke Rapids, NC 27870
Aliases (AKA): Phillip Michael Gregg
Address History: 8422 Bridgefoot Lane, Houston, TX 77064;
2433 Sw 147th Avenue, Miami, FL 33185;
Belcamp, MD 21017;
Roanoke Rapids, NC 27870;
Leander, TX 78641
Address History: 112 Crestbrook Drive, Rockwall, TX 75087;
508 Wild Ridge Circle, Pelham, AL 35124;
Fayetteville, GA 30215;
Peachtree City, GA 30269;
King, NC 27021
Aliases (AKA): Tina Lynnette Snider
Address History: 1819 North Sheffield Avenue Apartment 3, Chicago, IL 60614;
131 E 18th Street, Chicago, IL 60616;
Raleigh, NC 27606;
Roanoke Rapids, NC 27870;
Wake Forest, NC 27587
Relatives & Associates: Sarada Akkineni
Srinivas Akkineni
Uma Akkineni
Prabhauathi Kuchipuchi
Balakrishna Kuchipudi
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