Address History: 19250 Mockingbird Heights Road, Triangle, VA 22172;
1200 Julia Northwest Street Apartment 10, Huntsville, AL 35816;
Littlerock, CA 93543;
Sacramento, CA 95811;
Kapaau, HI 96755
Email Addresses: bak****@excite.com,
bak****@excite.com,
bak****@excite.com
Address History: 240 Hickory Lane, Rapidan, VA 22733
Phone Numbers: (540) 672-4835
Address History: 8555 Gold Dale Road, Locust Grove, VA 22508;
2835 Century Lane Apartment A1, Bensalem, PA 19020;
Levittown, PA 19057;
Rapidan, VA 22733
Aliases (AKA): Joseph Sumbillo
Relatives & Associates: Lilybelle Bautisba
Enriaveta Sumbillo
Helen Sumbillo
Jeffrey Sumbillo
Letisia Sumbillo
Email Addresses: has****@gmail.com,
j.n****@gmail.com,
jns****@gmail.com
Aliases (AKA): Alexandra Standish
Email Addresses: lit****@hotmail.com
Aliases (AKA): Shawna Patterson,
Shawna Marie Reiswig
Phone Numbers: (540) 672-3756
Address History: 57 Hickory Lane, Rapidan, VA 22733;
308 Woodcreek Drive # C8, Rossville, GA 30741;
Wildwood, GA 30757;
Silver Spring, MD 20902
Relatives & Associates: Clarivel Bobonis
Doris Hernandez
Eddie Hernandez
Heriberto Hernandez
Janis Hernandez
Address History: 144 Hickory Lane, Rapidan, VA 22733;
305 E Oxford Street, Chula Vista, CA 91911;
Orange, VA 22960
Aliases (AKA): J C Perozo,
Julio Perozo
Address History: 26 Hickory Lane, Rapidan, VA 22733;
3300 P/O Box, Fayetteville, AR 72702;
Witter, AR 72776;
Fort Lauderdale, FL 33321;
Lake City, FL 32024
Aliases (AKA): Cilia Velez
Address History: 3300 Po Box, Fayetteville, AR 72702;
999 Sw Shiloh Street, Fort White, FL 32038;
Lake City, FL 32024;
Tamarac, FL 33321;
Cleburne, TX 76031
Phone Numbers: (817) 645-4119
Email Addresses: gve****@att.net
Address History: 1642 Rio Hill Drive Apartment 101, Charlottesville, VA 22901;
21 Richmond Street, Brooklyn, NY 11208;
Rapidan, VA 22733
Email Addresses: jer****@gmail.com
Address History: 1642 Rio Hill Drive Apt 101, Charlottesville, VA 22901;
76 Warwick Street, Brooklyn, NY 11207;
Rapidan, VA 22733
Relatives & Associates: Jeremiah George
Address History: 155 Hickory Lane, Rapidan, VA 22733
Address History: 28229 Beech Drive, Rhoadesville, VA 22542;
1009 Fairground Drive Apartment 10, Salisbury, MD 21801;
Irvington, NJ 07111;
Louisa, VA 23093;
Rapidan, VA 22733
Aliases (AKA): Jefferson Gordon
Email Addresses: eva****@hotmail.com
Address History: 144 Hickory Lane, Rapidan, VA 22733;
305 E Oxford Street, Chula Vista, CA 91911;
Miami, FL 33186;
Orange, VA 22960
Aliases (AKA): Helen O Perozo
Address History: 8555 Gold Dale Road, Locust Grove, VA 22508;
5614 Glen Eagles Court, Fredericksburg, VA 22407;
Rapidan, VA 22733
Email Addresses: has****@gmail.com
Address History: 5 Rolling View Lane, Fallbrook, CA 92028;
30 Uchee Pines Road Lot 75, Seale, AL 36875;
Ault, CO 80610;
Shrewsbury, MA 01545;
Westborough, MA 01581
Aliases (AKA): Barbara Ann May,
Barbara May
Address History: 5133 Longridge Avenue, Las Vegas, NV 89146;
3293 Mustang Circle, Fairfield, CA 94533;
Vallejo, CA 94591;
Rapidan, VA 22733
Email Addresses: daf****@flash.net,
daf****@lycos.com,
daf****@pacbell.net
Address History: 5871 Topaz Court, Fontana, CA 92336;
14216 Westbury Drive, Little Rock, AR 72223;
Loma Linda, CA 92354;
Rancho Cucamonga, CA 91729;
West Covina, CA 91791
Phone Numbers: (626) 430-7661
Address History: 5871 Topaz Court, Fontana, CA 92336;
788 P/O Box, Angwin, CA 94508;
Covina, CA 91723;
La Puente, CA 91746;
Loma Linda, CA 92354
Aliases (AKA): Gabriel L Pimentel
Email Addresses: gab****@hotmail.com
Address History: 1478 Morris Hill Road, Chattanooga, TN 37421;
2463 Bridge Circle Apartment 200, Chattanooga, TN 37421;
Ooltewah, TN 37363;
Rapidan, VA 22733;
Yale, VA 23897
Address History: 2530 Reagan Street Apt 3304, Dallas, TX 75219;
903 W Altena Avenue, De Queen, AR 71832;
Lake City, FL 32024;
Pompano Beach, FL 33066;
Addison, TX 75001
Aliases (AKA): Crystal A Batiste,
Crystal Velez,
Crystal M Wagner
Email Addresses: ann****@yahoo.com,
ann****@gmail.com,
av4****@gmail.com,
che****@gmail.com,
chr****@gmail.com
Address History: 6353 Osage Avenue, Cheyenne, WY 82009;
245 Lakeview Avenue, Clifton, NJ 07011;
Paterson, NJ 07505;
Piscataway, NJ 08854;
South Plainfield, NJ 07080
Address History: 11111 Blair Road, Apison, TN 37302;
5112 Chestnutt Creek Road, Apison, TN 37302;
Chattanooga, TN 37412;
Rapidan, VA 22733
Relatives & Associates: Helen Perozo
Julio Perozo
Mark Perozo
Phone Numbers: (540) 672-2346
Address History: 209 Doncaster Road, Joppa, MD 21085;
24 P/O Box, Joppa, MD 21085;
New Rochelle, NY 10801;
Rapidan, VA 22733;
Waynesboro, VA 22980
Aliases (AKA): Carole Carole Johnson
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