Address History: 1233 Eagle Pointe Way, Chesapeake, VA 23322;
2949 Candlewood Circle, Chesapeake, VA 23324;
Norfolk, VA 23509;
Portsmouth, VA 23703;
Suffolk, VA 23435
Aliases (AKA): C Harrison,
Clifton T Harrison,
Clifton Harrison
Relatives & Associates: Asia Banks
Charles Harrison
Cynthia Harrison
Deborah Harrison
Deion Harrison
Address History: 1653 Princess Anne Road, Virginia Beach, VA 23456;
4320 Osceola Street, Denver, CO 80212;
Chesaning, MI 48616;
Chagrin Falls, OH 44022;
Nevada, TX 75173
Aliases (AKA): Jennifer C Atkinsjanecka,
Jennifer C Janecka
Address History: 117 61st Street, Virginia Beach, VA 23451;
720 Meadowgreen Village Drive, Eden, NC 27288;
Edenton, NC 27932;
Greensboro, NC 27455;
Ashburn, VA 20147
Aliases (AKA): E Neal Crawford,
Neal Crawford
Address History: 5000 Marsh Ridge Court, Suffolk, VA 23435;
53 Mule Deer Court, Elkton, MD 21921;
Belmont, NC 28012;
Gastonia, NC 28054;
Hampton, VA 23669
Aliases (AKA): Jerome Nathaniel Austin,
Jerome N Austine
Address History: 5000 Marsh Ridge Court, Suffolk, VA 23435;
53 Mule Deer Court, Elkton, MD 21921;
Belmont, NC 28012;
Gastonia, NC 28054;
Atlantic City, NJ 08401
Aliases (AKA): Demetria Y Williams,
Demetria Yvette Williams
Relatives & Associates: Demetria Austin
Jermaine Austin
Jerome Austin
Velmateen Hawkins
Sonia Ingram
Email Addresses: ann****@gmail.com
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: 5000 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (757) 484-7098
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: 5004 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (757) 638-5704
(757) 710-4772
Email Addresses: kbc****@aol.com
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: 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: 5005 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (301) 530-8795
(757) 483-9073
Address History: 5704 Cameron Creek Court, Glen Allen, VA 23059;
3124 Tayport Street, Norman, OK 73072;
Arlington, VA 22210;
Fairfax, VA 22033;
Haymarket, VA 20169
Aliases (AKA): John Bolino
Email Addresses: jbo****@yahoo.com,
kab****@aol.com
Address History: 18055 Cove Creek Drive, Moseley, VA 23120;
10307 Northwest 6th Street, Fort Lauderdale, FL 33324;
Miami, FL 33172;
Tampa, FL 33647;
Midlothian, VA 23114
Email Addresses: drk****@yahoo.com
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: 5004 Marsh Ridge Court, Suffolk, VA 23435;
100005 Po Box, Gainesville, FL 32610;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Mariam R Rahmani,
Mariam R Shapiro
Address History: 4615 Olde Stone Way, Chesapeake, VA 23321;
393 Ridgecrest Circle, Clayton, GA 30525;
Conyers, GA 30094;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Clarence W Jaggardjr
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: 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
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: 3407 Deanwood Avenue, Ellicott City, MD 21043;
106 Bellemore Road, Baltimore, MD 21210;
Columbia, MD 21044;
Derwood, MD 20855;
Upper Marlboro, MD 20772
Aliases (AKA): John Russel,
John Russell
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: 128 Baldovino Skyway, Austin, TX 78738;
3505 Glenwood Drive, Fairfield, CA 94534;
Vacaville, CA 95687;
Asheville, NC 28801;
San Antonio, TX 78209
Aliases (AKA): Mickra K Frasco,
Mickra K Hamilton,
M King,
Mickra H King
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