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: 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: 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;
9805 Kenmont Lane, Louisville, KY 40241;
Marietta, OH 45750;
Malvern, PA 19355;
Norristown, PA 19403
Aliases (AKA): Chas L Levy
Address History: 305 Barrington Lane, Yorktown, VA 23693;
376 Highbranch Circle, Lawrenceville, GA 30044;
Suwanee, GA 30024;
Mooresville, NC 28117;
Buffalo, NY 14226
Aliases (AKA): Rashmikant K Patel,
Rashmikantk Patel
Email Addresses: ami****@gmail.com,
can****@gmail.com,
can****@gmail.com,
ppa****@aol.com,
ras****@live.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: 1233 Eagle Pointe Way, Chesapeake, VA 23322;
1339 Alexander Drive, Bolingbrook, IL 60490;
Portsmouth, VA 23701;
Suffolk, VA 23435;
Virginia Beach, VA 23462
Aliases (AKA): Elnoria Lofton Harrison,
Elnoria L Lindsey
Relatives & Associates: Asia Banks
Kristal Collier
Clifton Harrison
Cynthia Harrison
Deborah Harrison
Address History: 304 College Place, Norfolk, VA 23510;
712 Meadowgreen Village Drive Apt 36, Eden, NC 27288;
Goldsboro, NC 27534;
Greensboro, NC 27455;
Suffolk, VA 23435
Aliases (AKA): Karen L Bowyer,
Karen L Crawford
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: 4615 Olde Stone Way, Chesapeake, VA 23321;
5006 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (757) 484-0504
(757) 673-3187
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: 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: 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: 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
Phone Numbers: (757) 966-0312
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: 4615 Olde Stone Way, Chesapeake, VA 23321;
4608 Ash Tree Street, Snellville, GA 30039;
Suffolk, VA 23435;
Yorktown, VA 23693
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
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: 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: 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: 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
Phone Numbers: (770) 679-0969
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: 915 Vassar Street, Orlando, FL 32804;
721 Amigos Way Apt 12, Newport Beach, CA 92660;
San Diego, CA 92108;
Cocoa Beach, FL 32931;
Daytona Beach, FL 32119
Aliases (AKA): Brantley Kent Molpus,
Brantley Molpus
Email Addresses: bmo****@sbcglobal.net
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
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