Address History: 5333 Fox Ridge Road, Roanoke, VA 24018;
321 Hayden Street Apt C, Sayre, PA 18840;
Colchester, VT 05446
Address History: 5333 Fox Ridge Road, Roanoke, VA 24018;
450 Piedmont Avenue Ne, Atlanta, GA 30308;
Fort Washington, MD 20744;
Silver Spring, MD 20902;
Galloway, OH 43119
Aliases (AKA): M K Shah,
Mikesn C Shan
Aliases (AKA): Roblyn G Brand
Phone Numbers: (540) 977-1995
Address History: 7118 Highfields Farm Trail, Roanoke, VA 24018;
3310 Sparkleberry Court Se, Southport, NC 28461;
Hilton Head Island, SC 29926;
Charlottesville, VA 22901
Aliases (AKA): John Chester Lystash,
John C Res Lystash
Address History: 4621 Heather Drive Sw Unit 211, Roanoke, VA 24018;
948 Galen Drive, State College, PA 16803;
Vinton, VA 24179
Aliases (AKA): Phyllis N Gardner,
Phyllis N Garner
Relatives & Associates: Robert Gardner
Address History: 1043 Rutherford Way, Littleton, CO 80126;
1043 Rutherford Way, Highlands Ranch, CO 80126;
Dunellen, NJ 08812;
East Brunswick, NJ 08816;
Edison, NJ 08817
Aliases (AKA): Maria Stella Hauch,
Maria S Scudiero
Email Addresses: mar****@aol.com
Address History: 12048 E Ida Circle, Englewood, CO 80111;
4600 Hale Parkway, Denver, CO 80220;
Hallandale, FL 33009;
Miami, FL 33133;
Miami Beach, FL 33140
Aliases (AKA): Dan Donato,
Dan M Donato,
Daniel M Donato
Email Addresses: dan****@pinecrest.edu
Address History: 4146 N El Sereno Circle, Mesa, AZ 85207;
4146 North El Sereno Circle, Mesa, AZ 85207;
High Point, NC 27265;
Granville, OH 43023;
New Albany, OH 43054
Aliases (AKA): Michael Glennon Erath
Email Addresses: mic****@erathveneer.com,
mic****@northamericanveneer.com,
mic****@erath.com
Address History: 819 Timber Knoll Drive, Matthews, NC 28105;
2422 Orofino Court, Charlotte, NC 28269;
Indian Trail, NC 28079;
Elmhurst, NY 11373;
Mentor, OH 44060
Aliases (AKA): Dimple G Desai,
D Shah,
Dimple B Shah,
Dimple Binoy Shah,
Dimple Shah
Email Addresses: bgd****@aol.com,
bgd****@aol.com,
bgd****@att.net,
bin****@yahoo.com,
dim****@bowmanandbrooke.com
Address History: 10404 S Spaulding Avenue, Chicago, IL 60655;
200 River Laurel Way, Woodstock, GA 30188;
Naperville, IL 60564;
Andover, MA 01810;
Cohasset, MA 02025
Aliases (AKA): J Durkin
Email Addresses: jam****@earthlink.net
Address History: 1541 Brickell Avenue Apt 1607, Miami, FL 33129;
6615 E Heritage Place S, Centennial, CO 80111;
Englewood, CO 80111;
Rego Park, NY 11374;
Roanoke, VA 24018
Aliases (AKA): Deanne Silvers
Phone Numbers: (303) 333-3878
(719) 591-2964
(720) 529-9647
Address History: 73 Border Street, Scituate, MA 02066;
63 Bancroft Road, Cohasset, MA 02025;
Roanoke, VA 24018
Aliases (AKA): L Durkin
Address History: 1043 Rutherford Way, Littleton, CO 80126;
10090 Wyecliff Drive, Littleton, CO 80126;
Dunellen, NJ 08812;
East Brunswick, NJ 08816;
Elmwood Park, NJ 07407
Aliases (AKA): Carl S Haugh
Phone Numbers: (720) 344-9060
Email Addresses: car****@hotmail.com
Address History: 53 Elm Street, Cohasset, MA 02025;
75 Clarendon Street Apt 404, Boston, MA 02116;
Hingham, MA 02043;
Scituate, MA 02066;
South Boston, MA 02127
Relatives & Associates: Jennifer Durkin
John Durkin
Joseph Durkin
Lindsay Durkin
Lynn Durkin
Email Addresses: jdu****@student.stonehill.edu
Address History: 73 Border Street, Scituate, MA 02066;
3200 Gulf Shore Boulevard N Apt 313, Naples, FL 34103;
Cohasset, MA 02025;
South Boston, MA 02127;
Roanoke, VA 24018
Relatives & Associates: Courtney Caron
Laurie Catino
Laura Coletta
Brian Durkin
James Durkin
Phone Numbers: (781) 378-1842
(781) 378-1845
(781) 378-2295
(781) 383-2732
(781) 545-6342
Address History: 4146 N El Sereno Circle, Mesa, AZ 85207;
7445 E Oasis Circle, Mesa, AZ 85207;
High Point, NC 27265;
New Albany, OH 43054;
Roanoke, VA 24018
Aliases (AKA): Elizabeth Elliott Manning Erath
Phone Numbers: (540) 776-5494
(614) 245-8821
(740) 522-2648
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