Address History: 8814 Killarney Court, Chesterfield, VA 23832;
118 Psc, Apo, AE 09137;
Midlothian, VA 23112;
Springfield, VA 22152;
Suffolk, VA 23435
Email Addresses: dab****@aol.com,
don****@jfcom.mil
Address History: 6139 Kenmere Lane, Smithfield, VA 23430;
207 Druid Court, Jacksonville, NC 28546;
Suffolk, VA 23434;
Virginia Beach, VA 23453
Aliases (AKA): Wilma Mccauley
Address History: 5113 Muirifield Loop, Suffolk, VA 23435;
3414 Associated Way Apt 402, Owings Mills, MD 21117;
Windsor Mill, MD 21244;
Arlington, VA 22202;
Chesapeake, VA 23325
Aliases (AKA): D Ballinger,
Denise V Bates
Relatives & Associates: Kevin Allinger
Anthony Ballinger
Anthony Ballinger
Christine Ballinger
Derek Ballinger
Email Addresses: den****@bodybuilders.com
Address History: 6139 Kenmere Lane, Smithfield, VA 23430;
5111 Muirfield Loop, Oklahoma City, OK 73198;
Suffolk, VA 23434;
Virginia Beach, VA 23453
Aliases (AKA): William C Mccaule,
Willia Mccauley,
William C Mccauley
Phone Numbers: (405) 688-8852
(757) 638-1782
(757) 715-0304
Address History: 105 Clipper Creek Court, Smithfield, VA 23430;
887 Lucas Creek Road, Newport News, VA 23608;
Suffolk, VA 23435
Email Addresses: jth****@aol.com,
wty****@yahoo.com
Address History: 109 Gregory Drive, Carrollton, VA 23314;
2202 James River Trail, Carrollton, VA 23314;
Chesapeake, VA 23322;
Suffolk, VA 23435;
Virginia Beach, VA 23453
Aliases (AKA): Keith Frame,
Keith Fromme
Relatives & Associates: Cheryl Fromme
Phone Numbers: (757) 465-4449
Address History: 6470 Ridgemont Drive Se, Grand Rapids, MI 49546;
5385 Pearl Street, Lewiston, MI 49756;
Gloversville, NY 12078;
Norfolk, VA 23510;
Suffolk, VA 23435
Email Addresses: cbe****@w-ii.com,
gra****@aol.com,
mar****@cs.com,
var****@aol.com
Address History: 2200 Cleveland Avenue Apt 303, Midland, MI 48640;
205 5th Street, Breckenridge, MI 48615;
Suffolk, VA 23435
Aliases (AKA): Bill Ray Phillips,
Billy R Phillips,
Billy Ray Phillips
Relatives & Associates: Nancy Phillips
Relatives & Associates: Thomas Burns
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