Address History: 652 Tanager Drive, Bluefield, VA 24605;
145 Meadowbrook Lane, Pounding Mill, VA 24637
Phone Numbers: (276) 322-1502
Address History: 652 Tanager Drive, Bluefield, VA 24605
Relatives & Associates: Robert Hern
Address History: 652 Tanager Drive, Bluefield, VA 24605;
145 Meadowbrook Lane, Pounding Mill, VA 24637
Aliases (AKA): Rana K Turjman
Relatives & Associates: Alturjman Kadri
Phone Numbers: (276) 322-1502
Address History: 652 Tanager Drive, Bluefield, VA 24605;
401 Fairfax Road Apt 221, Blacksburg, VA 24060
Email Addresses: dvd****@aol.com,
saw****@yahoo.com
Address History: 652 Tanager Drive, Bluefield, VA 24605
Address History: 111 Hillcrest Drive, Bluefield, VA 24605;
631 Fairway Street, Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): Sara B Wholford,
Sara Wohlford
Relatives & Associates: Beverly Wohlford
Bryan Wohlford
Carrie Wohlford
David Wohlford
Eric Wohlford
Phone Numbers: (276) 326-1779
Address History: 331 Circle Drive, Bluefield, VA 24605;
180 Green Briar Drive, Cottonwood, AL 36320;
Dothan, AL 36301;
Louisville, KY 40206;
Maryville, MO 64468
Aliases (AKA): Alice Joy Pearce,
Alice J Poole
Address History: 1605 Wild Duck Crossing, Chesapeake, VA 23321;
1301 Alexander Drive Apartment G60, Dothan, AL 36301;
Louisville, KY 40206;
Cape Girardeau, MO 63701;
Maryville, MO 64468
Aliases (AKA): Maurice A Pearce
Email Addresses: mau****@hotmail.com
Address History: 200 The Glebe Boulevard Apt 4017, Daleville, VA 24083;
652 Tanager Drive, Bluefield, VA 24605;
Roanoke, VA 24019
Relatives & Associates: Barbara Abbatello
John Abbatello
Jonathan Abbatello
Monica Abbatello
Steven Abbatello
Email Addresses: abb****@aol.com
Address History: 145 Meadowbrook Lane, Pounding Mill, VA 24637;
62 Tanager Drive, Bluefield, VA 24605
Relatives & Associates: Khaled Alsawaf
Haytham Sawaf
Rheem Sawaf
Address History: 320 Forest Ridge Road, Earlysville, VA 22936;
80 Sylvan Street Apt 5, Melrose, MA 02176;
Bluefield, VA 24605;
Chesapeake, VA 23325;
Williamsburg, VA 23187
Aliases (AKA): B Cole,
Banumathi Cole,
Banumathi Kuppusami
Address History: 7630 Provincial Drive Apt 113, Mc Lean, VA 22102;
2701 Calvert Street Nw Apt 1026, Washington, DC 20008;
Arlington, TX 76013;
Blacksburg, VA 24060;
Bluefield, VA 24605
Email Addresses: ksa****@address.com,
ksa****@att.net,
ksa****@yahoo.com
Aliases (AKA): Verna C Bailey
Relatives & Associates: George Abbatello
John Abbatello
Jonathan Abbatello
Monica Abbatello
Steven Abbatello
Phone Numbers: (540) 774-7868
Address History: 145 Meadowbrook Lane, Pounding Mill, VA 24637;
18900 Detroit Extension Apt 711, Lakewood, OH 44107;
Bluefield, VA 24605;
Richlands, VA 24641;
Richmond, VT 05477
Aliases (AKA): Dorid Kadri Al Turjman,
Dorid Kadrialturjman,
Dorid K Turjman
Relatives & Associates: Rana Turjman
Address History: 237 Raven Run, Morgantown, WV 26508;
2765 Windwood Drive Apt 201, Ann Arbor, MI 48105;
Orangeburg, SC 29115;
Bluefield, VA 24605
Aliases (AKA): Souzan Diab,
Souzan Jajah Jajah
Address History: 114 Hardridge Lane, Dothan, AL 36301;
1301 Alexander Drive Apt D37, Dothan, AL 36301;
Louisville, KY 40206;
Bluefield, VA 24605
Email Addresses: luc****@hotmail.com,
pea****@soundimages.com
Address History: 3527 Edenbower Boulevard # 84, Roseburg, OR 97470;
2765 Windwood Drive Apt 201, Ann Arbor, MI 48105;
Orangeburg, SC 29115;
Bluefield, VA 24605
Aliases (AKA): Souzan Diab
Relatives & Associates: Kareem Diab
Zied Diab
Address History: 110 Bluefish Court, Aransas Pass, TX 78336;
2503 Saddlebrook Drive, Naperville, IL 60564;
Rockport, TX 78382;
San Antonio, TX 78248;
Bluefield, VA 24605
Aliases (AKA): Barbara B Abbatello,
Barbara L Bailey,
Barbara Lynne Bailey
Relatives & Associates: Brandon Abbatello
Bruce Abbatello
George Abbatello
John Abbatello
Jonathan Abbatello
Email Addresses: abb****@hotmail.com
Relatives & Associates: Kareem Diab
Souzan Jajah
Phone Numbers: (304) 293-4264
Address History: 133 Greystone Drive, Beaver, WV 25813;
652 Tanager Drive, Bluefield, VA 24605;
Bluefield, WV 24701;
Welch, WV 24801
Aliases (AKA): Muthusami Kuppusami
Email Addresses: kup****@optonline.net,
mku****@gateway.net
Address History: 8669 Swallow Street, Zeeland, MI 49464;
604 Tenth Street W, Park Rapids, MN 56470;
Maryville, MO 64468;
Rockingham, NC 28379;
Bluefield, VA 24605
Aliases (AKA): James A Pearced
Address History: 237 Raven Run, Morgantown, WV 26508;
2765 Windwood Drive Apt 201, Ann Arbor, MI 48105;
Roseburg, OR 97471;
Orangeburg, SC 29118;
Bluefield, VA 24605
Aliases (AKA): Anas Diab
Relatives & Associates: Kareem Diab
Zied Diab
Souzan Jajah
Souzan Jajah
Phone Numbers: (304) 293-4264
Address History: 78 Fordcroft Street, Grosse Pointe, MI 48236;
16109 Cornuta Avenue, Bellflower, CA 90706;
Lawrence, KS 66049;
Leavenworth, KS 66048;
Chesterfield, MI 48047
Aliases (AKA): Rheem D Sawaf
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