Address History: 11723 Flemish Mill Court, Oakton, VA 22124;
674 Rehder Drive, Fayetteville, NC 28306;
Fairfax, VA 22033;
Reston, VA 20191;
Springfield, VA 22151
Relatives & Associates: Rajkumar Arumugam
Mat Kumar
Natarajan Kumar
Sriram Kumar
Venkatakri Lakshminara
Email Addresses: cha****@worldbank.org,
cku****@kcacorp.com,
cku****@worldbank.org
Address History: 5404 Phillips Street, Hope Mills, NC 28348;
48362 P/O Box, Cumberland, NC 28331;
Fayetteville, NC 28306;
Parkton, NC 28371
Aliases (AKA): James R Melton
Relatives & Associates: Stephanie Hancock
Chanceton Melton
Cheryl Melton
Christopher Melton
David Melton
Email Addresses: jme****@gte.net
Address History: 11723 Flemish Mill Court # C, Oakton, VA 22124;
4001 Trista Lane, Fayetteville, NC 28306;
Fairfax, VA 22033;
Mc Lean, VA 22101;
Springfield, VA 22151
Aliases (AKA): Mat Kumar,
Natarajan Kumar,
Natarajan Natarajan
Address History: 28523 Hoffman Spring Lane, Fulshear, TX 77441;
2510 S 6th Street Apt B31, Marshalltown, IA 50158;
Katy, TX 77494
Relatives & Associates: Natarajan Kumar
Address History: 13010 Terrington Avenue, El Paso, TX 79928;
1512 Ferndell Drive, Fayetteville, NC 28314;
Raeford, NC 28376;
Las Vegas, NV 89110;
Corpus Christi, TX 78410
Aliases (AKA): Fernando Alexis Rivera
Email Addresses: jeo****@aol.com
Address History: 11723 Flemish Mill Court, Oakton, VA 22124
Relatives & Associates: Chandra Kumar
Mat Kumar
Natarajan Kumar
Venkatakri Lakshminara
Phone Numbers: (304) 343-5348
(703) 620-5312
(910) 920-2485
Address History: 7653 Southbend Drive, Fayetteville, NC 28314;
1137 Capeharbor Court Apt 50, Fayetteville, NC 28314;
Warrenton, NC 27589
Address History: 28523 Hoffman Spring Lane, Fulshear, TX 77441;
1510 S 6th Street # B, Marshalltown, IA 50158;
Katy, TX 77494;
Fairfax, VA 22030
Aliases (AKA): Natarajan Kumar,
Senthil Kumar
Relatives & Associates: Sowmya Kumar
Email Addresses: nat****@aol.com
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