Address History: 4615 Olde Stone Way, Chesapeake, VA 23321;
4608 Ash Tree Street, Snellville, GA 30039;
Suffolk, VA 23435;
Yorktown, VA 23693
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: 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: 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: 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: 5004 Marsh Ridge Court, Suffolk, VA 23435
Email Addresses: kbc****@aol.com
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: 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: 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: 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: 5000 Marsh Ridge Court, Suffolk, VA 23435
Phone Numbers: (757) 484-7098
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: 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: 5001 Marsh Ridge Court, Suffolk, VA 23435;
726 Cheryl Drive, Iselin, NJ 08830;
Kew Gardens, NY 11415;
Richmond, VA 23235
Relatives & Associates: Amit Papel
Ami Patel
Bharatkumar Patel
Jolly Patel
Keyuri 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: 183 Captain Chase Road, Dennis Port, MA 02639;
711 Ola Canyon Road, Fremont, CA 94536;
Eustis, FL 32726;
Fort Lauderdale, FL 33304;
Stuart, FL 34994
Aliases (AKA): Edward W Sil,
Ed Silva Silva,
Edward Silva Silva,
Edward W Silva,
Edward Silva
Email Addresses: a.a****@gmail.com,
bud****@sbcglobal.net,
bud****@gmail.com,
bud****@gmail.com,
don****@yahoo.com
Address History: 5 Ocean Point Drive, Isle Of Palms, SC 29451;
6772 Baker Drive, Huntington Beach, CA 92647;
Jupiter, FL 33477;
Charlotte, NC 28210;
Harrison, NJ 07029
Aliases (AKA): Adele L Epifanio,
A Nielsen,
Adele Nielsen,
Adele Nielson
Address History: 4309 Rancho Del Norte Trail, Mckinney, TX 75070;
1555 Colorado Lane, Elk Grove Village, IL 60007;
Troy, MI 48084;
Plano, TX 75023;
Suffolk, VA 23435
Aliases (AKA): Keyuri Patel
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: 4275 Rosestone Court, Douglasville, GA 30135;
906 Hampton Drive, Atlanta, GA 30350;
Lithonia, GA 30058;
Riverdale, GA 30274;
Brevard, NC 28712
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: 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
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