Address History: 7001 Iron Bridge Road, Richmond, VA 23234;
8 Laurel Street Apartment 18, Worcester, MA 01608;
Chesterfield, VA 23832;
North Chesterfield, VA 23237
Aliases (AKA): Karen L Perez,
Karen L Perez Portillo,
Karen Portillo
Email Addresses: kar****@hotmail.com,
kpe****@address.com
Aliases (AKA): Thana Him,
Thana T Tom
Address History: 6360 Amasis Court, Richmond, VA 23234
Phone Numbers: (804) 271-0930
Address History: 3783 Logan Ferry Road Apt M, Pittsburgh, PA 15239;
605 Ferne Drive, Kittanning, PA 16201;
New Castle, PA 16105;
Tarentum, PA 15084;
Murrells Inlet, SC 29576
Aliases (AKA): Patricia Orris
Email Addresses: plo****@aol.com,
plo****@msn.com
Address History: 5706 Barnwood Terrace, Richmond, VA 23234;
5706 Barnwood Terrace, North Chesterfield, VA 23234
Aliases (AKA): Reina M Martinez
Relatives & Associates: Armando Benitez
Jennifer Benitez
Jenny Benitez
Nolberta Benitez
Wilfredo Benitez
Address History: 5641 Hard Rock Place, Richmond, VA 23230;
12426 Hogans Place, Chester, VA 23836;
North Chesterfield, VA 23236
Aliases (AKA): B Pheng,
Bunchan Tom
Phone Numbers: (804) 264-0862
(804) 271-0930
(804) 271-3107
(804) 271-4831
(804) 275-9034
Email Addresses: bph****@yahoo.com,
bph****@yahoo.com
Address History: 2901 Cogbill Road, Richmond, VA 23234;
4344 Baychester Avenue, Bronx, NY 10466;
North Chesterfield, VA 23234
Relatives & Associates: Bunchan Pheng
Layborn Tom
Malyna Tom
Putheara Tom
Sarabun Tom
Phone Numbers: (804) 264-0862
(804) 271-0930
(804) 271-4831
(804) 275-9034
(804) 896-8042
Address History: 2901 Cogbill Road, Richmond, VA 23234
Address History: 11901 Carters Valley Terrace, Chesterfield, VA 23838;
2917 South Wrightsville Avenue, Nags Head, NC 27959;
Glen Mills, PA 19342;
Richmond, VA 23237
Aliases (AKA): Jeffery Scott,
Jeffrey Scott
Address History: 101 Rebellion Way Apt 305, Yorktown, VA 23693;
314 Mitchell Road, New Castle, PA 16105;
Pittsburgh, PA 15239;
Murrells Inlet, SC 29576;
Ashland, VA 23005
Address History: 4711 Belfield Terrace, Richmond, VA 23237;
9435 Kendrick Road, North Chesterfield, VA 23236
Aliases (AKA): Choeb Him
Relatives & Associates: Hing Him
Saroum Him
Thana Tom
Phone Numbers: (804) 271-0930
(804) 271-3107
(804) 271-4831
(804) 275-9034
(804) 896-8042
Address History: 11901 Carters Valley Terrace, Chesterfield, VA 23838;
2917 South Wrightsville Avenue, Nags Head, NC 27959;
Richmond, VA 23237
Aliases (AKA): Cynthia Scott
Phone Numbers: (804) 271-0930
(804) 339-2289
(804) 639-5709
Address History: 7137 Full Rack Drive, Midlothian, VA 23112;
249 East Fariston Drive, Philadelphia, PA 19120;
Colonial Heights, VA 23834;
Richmond, VA 23235
Aliases (AKA): Stacie S Sturrup,
Stacie S Ward,
Stacy Daniela Ward,
Stacie Wash
Address History: 17734 River Road, Chesterfield, VA 23838;
11901 Carters Valley Terrace, Chesterfield, VA 23838;
Radford, VA 24141;
Richmond, VA 23237
Aliases (AKA): Kristen S Chin,
Kristen Scott
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