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: 4615 Olde Stone Way, Chesapeake, VA 23321;
2438 Harvel Drive Nw, Atlanta, GA 30318;
Conyers, GA 30094;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Vanda G Cunningham,
Vanda Gibson,
Clarence W Jaggard,
Jr Clarence Jaggard,
Vanda Jaggard
Email Addresses: ini****@hotmail.com
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: 4615 Olde Stone Way, Chesapeake, VA 23321;
4608 Ash Tree Street, Snellville, GA 30039;
Suffolk, VA 23435;
Yorktown, VA 23693
Address History: 5004 Marsh Ridge Court, Suffolk, VA 23435;
8930 S Lake Miramar Circle, Hollywood, FL 33025;
Miramar, FL 33025;
Opa Locka, FL 33056;
Tampa, FL 33647
Aliases (AKA): Janice Sharma,
Janice Jennive Sharma,
Janice Jennive Sookie
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: 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: 5004 Marsh Ridge Court, Suffolk, VA 23435
Email Addresses: kbc****@aol.com
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: 5006 Marsh Ridge Court, Suffolk, VA 23435;
3571 Wynterset Drive, Snellville, GA 30039;
Stone Mountain, GA 30083;
Tulsa, OK 74146;
Yorktown, VA 23693
Aliases (AKA): Chris Cunningham
Relatives & Associates: Latoya Cunningham
Vanda Jaggard
Phone Numbers: (757) 966-0312
Address History: 8901 Brook Road, Glen Allen, VA 23060;
10617 Anable Lane, Glen Allen, VA 23059;
Richmond, VA 23227;
Suffolk, VA 23434
Aliases (AKA): A S Patel,
Amratal Patel
Email Addresses: amr****@aol.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: 5003 Marsh Ridge Court, Suffolk, VA 23435;
80322 Mesa Drive, Twentynine Palms, CA 92277;
Stratford, CT 06614;
Fleming Island, FL 32003;
Jacksonville, FL 32224
Aliases (AKA): Steve Balka,
Steven Balka
Email Addresses: sba****@att.net,
sba****@msn.com
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
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
Email Addresses: jef****@att.net
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: 3124 Tayport Street, Norman, OK 73072;
553 Hudson Terrace, Auburn, AL 36830;
Alpharetta, GA 30022;
Atlanta, GA 30342;
Austell, GA 30106
Aliases (AKA): Kara A Olino
Email Addresses: kbo****@cox.net
Address History: 3523 Weaver Falls Lane, Loganville, GA 30052;
3620 Montreal Creek Circle, Clarkston, GA 30021;
Lithonia, GA 30058;
Snellville, GA 30039;
Newport News, VA 23605
Aliases (AKA): Latoya C Cunninghamgonzales,
Latoya C Gonzales
Relatives & Associates: Christopher Cunningham
Latoya Cunningham
Vanda Jaggard
Phone Numbers: (770) 679-0969
Address History: 4275 Rosestone Court, Douglasville, GA 30135;
906 Hampton Drive, Atlanta, GA 30350;
Lithonia, GA 30058;
Riverdale, GA 30274;
Brevard, NC 28712
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: 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: 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
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