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
Address History: 12147 Po Box, Roanoke, VA 24023;
475 Dogwood Lane, Rapidan, VA 22733
Email Addresses: cfo****@gmail.com
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: 38 Hickory Lane, Rapidan, VA 22733;
3102 Ocean Drive, Augusta, GA 30909;
Dumfries, VA 22025;
Keswick, VA 22947;
Orange, VA 22960
Email Addresses: clk****@yahoo.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
Email Addresses: dav****@yahoo.com
Address History: 155 Hickory Lane, Rapidan, VA 22733
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: 1642 Rio Hill Drive Apartment 101, Charlottesville, VA 22901;
21 Richmond Street, Brooklyn, NY 11208;
Rapidan, VA 22733
Email Addresses: jer****@gmail.com
Aliases (AKA): Shawna Patterson,
Shawna Marie Reiswig
Phone Numbers: (540) 672-3756
Address History: 55 Cedar Drive, Rapidan, VA 22733;
1073 Plumas Court, Vacaville, CA 95687;
Norridgewock, ME 04957;
Oakland, ME 04963;
Corrales, NM 87048
Phone Numbers: (540) 672-0621
Address History: 155 Hartland Lakeview Drive, Rapidan, VA 22733;
1771 State Road 20, Hawthorne, FL 32640;
Long Branch, NJ 07740;
Ocean, NJ 07712;
Thornville, OH 43076
Address History: 240 Hickory Lane B, Rapidan, VA 22733;
4 453a Gates Ave # A, Brooklyn, NY 11216;
Jamaica, NY 11434
Relatives & Associates: Collene Crawford
David Crawford
David Crawford
Fayeann Crawford
Iris Crawford
Phone Numbers: (718) 783-1034
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: 5319 Misthaven Lane, Greenwood, IN 46143;
4317 Clayrest Drive Nw, Huntsville, AL 35816;
Orange Park, FL 32065;
Indianapolis, IN 46227;
Zionsville, IN 46077
Aliases (AKA): Heather Ann Ratcliffe
Email Addresses: hra****@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: 1309 Somerset Road, Raleigh, NC 27610;
717 Georgetown Road, Raleigh, NC 27608;
Dayton, TN 37321;
Culpeper, VA 22701;
Locust Dale, VA 22948
Aliases (AKA): Angela Singleton Ananaba,
Angela S Pulley
Address History: 2669 Tuthill Drive, Lenoir, NC 28645;
486 Po Box, Weimar, CA 95736;
Orange, VA 22960;
Rapidan, VA 22733;
Orma, WV 25268
Address History: 1209 Carlson Road, Coalmont, TN 37313;
3366 New Holland Road, Wagener, SC 29164;
Ooltewah, TN 37363;
Rapidan, VA 22733
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: 2406 N 84th Street, Kansas City, KS 66109;
1318 N 7th Street, Miles City, MT 59301;
Rapidan, VA 22733
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