Address History: 123 Sunset Ridge Drive, Farmville, VA 23901;
201 Bluefield Drive, Garner, NC 27529;
Oak Ridge, NC 27310;
Raleigh, NC 27604
Aliases (AKA): Jim Lehman
Email Addresses: jam****@aol.com
Address History: 470 Po Box, Huddleston, VA 24104;
903 Haines Avenue, Wilmington, DE 19809;
Houston, TX 77021;
Round Rock, TX 78664;
Orem, UT 84058
Aliases (AKA): Briana Lynn Deane
Address History: 3524 S James Madison Highway, Farmville, VA 23901;
1002 Hardtimes Road, Farmville, VA 23901
Aliases (AKA): Charles Lindsay,
Eric Lindsay,
Eric Eric Lindsay
Email Addresses: eri****@virginiahardwoods.com
Address History: 268 Suburban Road, Lynchburg, VA 24501;
3371 Shelton Store Road, Buckingham, VA 23921;
Chesapeake, VA 23323;
Farmville, VA 23901;
Gladys, VA 24554
Aliases (AKA): Bonnie Pennington
Relatives & Associates: Drew Pennington
Ginger Pennington
Lisa Pennington
Bonnie Polo
Christophe Polo
Address History: 3464 Colonial Avenue Apt K49, Roanoke, VA 24018;
355 Four Seasons Drive, Charlottesville, VA 22901;
Farmville, VA 23901;
Goodview, VA 24095;
Harrisonburg, VA 22801
Aliases (AKA): Connie P Crews,
Connie Pool,
Connie A Pool
Address History: 48 Old Curdsville Road, Farmville, VA 23901;
3753 Back Hampden Sydney Road A, Farmville, VA 23901;
Fredericksburg, VA 22401;
Virginia Beach, VA 23452;
Windsor, VA 23487
Address History: 151 Sunset Ridge Drive, Farmville, VA 23901;
816 Buffalo Street, Farmville, VA 23901;
Prospect, VA 23960
Address History: 268 Suburban Road, Lynchburg, VA 24501;
2913 Nw 13th Street, Cape Coral, FL 33993;
Buckingham, VA 23921;
Chesapeake, VA 23323;
Dillwyn, VA 23936
Aliases (AKA): Chris Polo,
Christophe Polo
Address History: 500 Waddell Nelson Road, Charlotte Court House, VA 23923;
900 S Main Street, Blackstone, VA 23824;
Cullen, VA 23934;
Drakes Branch, VA 23937;
Farmville, VA 23901
Aliases (AKA): B Jones,
Babara Snyder,
Barbara L Snyder,
Barbara Snyder
Email Addresses: bab****@hotmail.com,
bab****@hotmail.com,
bab****@lycos.com,
bab****@yahoo.com,
jun****@peoplepc.com
Address History: 500 Waddell Nelson Road, Charlotte Court House, VA 23923;
607 South Street, Brandon, IA 52210;
Urbana, IA 52345;
Paducah, KY 42003;
Blountville, TN 37617
Email Addresses: rol****@yahoo.com,
rol****@yahoo.com
Address History: 152 Rolling Acres Road, Meherrin, VA 23954;
112 P/O Box F, Farmville, VA 23901;
Richmond, VA 23219
Aliases (AKA): T Redd,
Timothy Redd
Email Addresses: cut****@hotmail.com
Address History: 12703 Mount Hermon Road, Ashland, VA 23005;
25363 Crossfield Drive, Chantilly, VA 20152;
Farmville, VA 23901;
Glen Allen, VA 23060;
Henrico, VA 23233
Aliases (AKA): Ray Wood,
Raymond E Wood,
Raymond Earl Wood
Email Addresses: ray****@gmail.com,
ray****@tez.net
Address History: 404 Sunset Ridge Drive, Farmville, VA 23901;
1336 Commerce Road, Farmville, VA 23901
Aliases (AKA): Keith Lafoon
Email Addresses: kla****@gmail.com,
kla****@gmail.com
Address History: 18 Sunset Ridge Drive B, Farmville, VA 23901
Relatives & Associates: Bonnie Polo
Address History: 1336 Commerce Road, Farmville, VA 23901;
112 Rr 3 Box F, Farmville, VA 23901;
Phenix, VA 23959
Aliases (AKA): Leslie P Samford
Phone Numbers: (434) 223-2123
Address History: 347 Sunset Ridge Drive, Farmville, VA 23901;
309 Georgia Street, Farmville, VA 23901
Phone Numbers: (434) 223-9991
Address History: 1829 Hickory Nut Loop, Virginia Beach, VA 23453;
118 Linden Street, Jarvisburg, NC 27947;
Chesapeake, VA 23320;
Crewe, VA 23930;
Dillwyn, VA 23936
Aliases (AKA): Stephen Michael Amati,
Steve Michael Amati,
Steve M Amati,
Steven Michael Amati,
Steve Amato
Email Addresses: ama****@hotmail.com,
ama****@yahoo.com,
ama****@aol.com,
ama****@gmail.com,
ste****@servicecentermetals.com
Address History: 347 Sunset Ridge Drive, Farmville, VA 23901;
254 E Sullivanville Road, Horseheads, NY 14845;
Millport, NY 14864;
Prospect, VA 23960
Aliases (AKA): Rebekah L Hulett,
Rebekah L Mccarthy
Address History: 6667 Pond Side Circle, Victor, NY 14564;
136 P/O Box, Bryant, IL 61519;
Chicago, IL 60647;
Pekin, IL 61554;
Terre Haute, IN 47805
Aliases (AKA): Chris Dowell,
Christophe Mc Dowell,
Christopher Dowell,
Christopher S Dowell
Email Addresses: dow****@yahoo.com
Address History: 414 Turquoise Court, Mascoutah, IL 62258;
2103 Davis Drive, Fairfield, CA 94533;
Fortuna, CA 95540;
Travis Afb, CA 94535;
Vacaville, CA 95687
Aliases (AKA): Anita Good,
Anita Powell,
Anita Some Problems,
Anita E Watson Rios
Email Addresses: ali****@mac.com,
ani****@yahoo.com,
nit****@aol.com,
nit****@yahoo.com,
nit****@gmail.com
Address History: 201 Timber Court Apt 601, Terrell, TX 75160;
454 Po Box, Bellville, TX 77418;
Wills Point, TX 75169;
Farmville, VA 23901;
Green Bay, VA 23942
Email Addresses: gea****@yahoo.com,
gri****@kinex.net,
gri****@comcast.net,
gri****@kinex.net
Address History: 825 E Walnut Street, Perkasie, PA 18944;
720 Bishops Park Drive, Raleigh, NC 27605;
Albany, NY 12205;
Castleton On Hudson, NY 12033;
Chalfont, PA 18914
Aliases (AKA): Marie Canally Dawn,
Dawm M Ford,
Marie E Krohn,
P M Krohn,
Polsinell Marie Krohn
Email Addresses: nor****@kinex.net
Address History: 1997 Medical Park Drive, Atmore, AL 36502;
131 Stateline Road, Atmore, AL 36502;
Leola, PA 17540;
Dillwyn, VA 23936;
Farmville, VA 23901
Relatives & Associates: Amos Stoltzfus
Calvin Stoltzfus
David Stoltzfus
Dawn Stoltzfus
Emily Stoltzfus
Address History: 200 River Place, Butler, NJ 07405;
327 Bayfront Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Augusta, GA 30907;
Newport, KY 41076
Aliases (AKA): Sandra Elaine Lowe
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