Address History: 3748 Center Way, Fairfax, VA 22033;
3116 Cristo Court, Norman, OK 73071;
Haymarket, VA 20169;
Oakton, VA 22124;
Suffolk, VA 23435
Aliases (AKA): Linda Bolino
Address History: 5006 Marsh Ridge Court, Suffolk, VA 23435
Address History: 5006 Marsh Ridge Court, Suffolk, VA 23435;
2232 Dunbarton Drive, Chesapeake, VA 23325;
Hampton, VA 23661;
Norfolk, VA 23513
Aliases (AKA): Willy Freeman
Relatives & Associates: June Artis
Carolyn Barfield
Dorothy Blanchard
John Blanchard
Anita Crockett
Phone Numbers: (757) 484-1091
(757) 488-4563
Address History: 5005 Marsh Ridge Court, Suffolk, VA 23435;
9805 Kenmont Lane, Louisville, KY 40241;
Bethesda, MD 20817;
Greenbelt, MD 20770;
Jacksonville, NC 28546
Aliases (AKA): Janice Levy,
Janie Levy,
Janice M Tiedemann,
Janie M Tiedemann
Email Addresses: jan****@aol.com,
jan****@adelphia.net
Address History: 5001 Marsh Ridge Court, Suffolk, VA 23435;
726 Cheryl Drive, Iselin, NJ 08830;
Kew Gardens, NY 11415;
Richmond, VA 23235
Address History: 5005 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (301) 530-8795
(757) 483-9073
Address History: 11091 Ellis Meadows Lane, Glen Allen, VA 23059;
90 Tonnele Avenue Apt 3, Jersey City, NJ 07306;
Buffalo, NY 14226;
Harrisonburg, VA 22801;
Midlothian, VA 23114
Aliases (AKA): Nilang Govindbhai Patel
Relatives & Associates: Amit Papel
Babubhai Patel
Bhagwati Patel
Bhagwatprasad Patel
Bharatkumar Patel
Email Addresses: drn****@excite.com,
drn****@yahoo.com
Address History: 5000 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (757) 484-7098
Address History: 5004 Marsh Ridge Court, Suffolk, VA 23435;
2238 Pelinion Street, Apopka, FL 32712;
Gainesville, FL 32606;
Longwood, FL 32779
Aliases (AKA): Micheal Shapiro
Address History: 5001 Marsh Ridge Court, Suffolk, VA 23435;
726 Cheryl Drive, Iselin, NJ 08830;
Neptune, NJ 07753;
Kew Gardens, NY 11415;
Middle Village, NY 11379
Aliases (AKA): Amit D Papel,
Amit Patel
Address History: 5002 Marsh Ridge Court, Suffolk, VA 23435;
489 Cmr 450 Box, Apo, AE 09705;
El Cajon, CA 92020;
Monterey, CA 93940;
Wahiawa, HI 96786
Aliases (AKA): Christina Byrne,
Kristine M Byrne,
Kristine Murphy,
Kristine Murphybyrne
Address History: 1126 E Palmer Street Unit 7, Philadelphia, PA 19125;
1832 Sw 49th Lane, Cape Coral, FL 33914;
Fort Myers, FL 33908;
North Fort Myers, FL 33903;
Durham, NC 27712
Aliases (AKA): J Doucette
Email Addresses: jef****@columbia.net
Address History: 32 Southern Acres Drive, Fuquay Varina, NC 27526;
133 Afra Drive, West Boylston, MA 01583;
Raleigh, NC 27604;
Suffolk, VA 23435
Aliases (AKA): Priyanka Patel
Address History: 325 Chelmsford Drive, Aurora, OH 44202;
7117 Cedar Street, Chagrin Falls, OH 44022;
Richmond, VA 23220;
Suffolk, VA 23435
Aliases (AKA): Jennifer L Kleinholz,
Jennifer Lynn Kleinholz Atkins
Address History: 4495 Goldcrest Lane, Jacksonville, FL 32224;
1417 E 3rd Street Apt 3, Long Beach, CA 90802;
Fort Myers, FL 33905;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32092
Aliases (AKA): Billy J Wadsworth,
Jeff W Wadsworth,
Jeffery W Wadsworth,
Jeffrey Wadsworth,
Trad Wadsworth
Email Addresses: bil****@gmail.com,
djs****@gmail.com,
jam****@gmail.com,
jas****@hotmail.com,
jbw****@gmail.com
Address History: 11894 Golden Bell Lane, Frisco, TX 75035;
2378 Meadow Village Drive, Columbus, OH 43235;
Mc Kinney, TX 75070;
Mckinney, TX 75070;
Suffolk, VA 23435
Address History: 319 Maple Lane, Royse City, TX 75189;
287 Alpine View, Gadsden, AL 35901;
Scottsdale, AZ 85260;
Colorado Springs, CO 80919;
Vero Beach, FL 32963
Aliases (AKA): Stephen Coleman,
Steve Coleman
Address History: 5113 Water Haven Lane, Plano, TX 75093;
1401 Spartan Village Apartment H, East Lansing, MI 48823;
Lansing, MI 48910;
Troy, MI 48084;
Allen, TX 75013
Aliases (AKA): Krunali Patel,
Krunali T Patel
Address History: 6081 Ohio Street, Yorba Linda, CA 92886;
8169 E Carnation Way, Anaheim, CA 92808;
Berkeley, CA 94704;
El Segundo, CA 90245;
Hermosa Beach, CA 90254
Aliases (AKA): Dan Coleman,
Daniel Coleman,
Daniel D Coleman
Address History: 1119 Adams Street, Macon, GA 31201;
1613 Silverwood Court, North Fort Myers, FL 33903;
Durham, NC 27712;
Arlington, TX 76018;
Fredericksburg, VA 22407
Address History: 319 Maple Lane, Royse City, TX 75189;
287 Alpine View, Gadsden, AL 35901;
Scottsdale, AZ 85260;
Colorado Springs, CO 80919;
Vero Beach, FL 32963
Aliases (AKA): A Coleman,
Angie L Coleman
Email Addresses: ans****@charter.net,
bul****@go.com
Address History: 3407 Deanwood Avenue, Ellicott City, MD 21043;
106 Bellemore Road, Baltimore, MD 21210;
Greensburg, PA 15601;
Johnstown, PA 15905;
Uniontown, PA 15401
Aliases (AKA): Denise Ann Cortis
Email Addresses: den****@ngc.com
Address History: 2909 Safe Harbor Drive, Tampa, FL 33618;
4495 Goldcrest Lane, Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32092;
Atlanta, GA 30338
Aliases (AKA): J Trad Wadsworth,
J Tradnor Wadsworth,
Jefferey Wadsworth,
Jeffery Tradnor Wadsworth,
Jeffery Trad Wadsworth
Relatives & Associates: Jill Booth
Holi Wadsworth
Margaret Wadsworth
William Wadsworth
Email Addresses: jef****@att.net
Address History: 1770 Wright Avenue, Rocky River, OH 44116;
325 Chelmsford Drive, Aurora, OH 44202;
Bedford, OH 44146;
Chagrin Falls, OH 44022;
Richmond, VA 23221
Aliases (AKA): E Albert Atkins,
Earl A Atkins
Email Addresses: alb****@cottman-colorado.com,
eaa****@hotmail.com
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