Address History: 1405 Patriots Colony Drive, Williamsburg, VA 23188;
6106 Castletown Way, Alexandria, VA 22310;
Cardinal, VA 23025;
Fort Lee, VA 23801;
North, VA 23128
Phone Numbers: (804) 725-0156
Address History: 984 Po Box, Mathews, VA 23109;
1528 S Mebane Street Apt 406, Burlington, NC 27215;
Cardinal, VA 23025;
Gloucester, VA 23061;
Gloucester Point, VA 23062
Aliases (AKA): James M Shinault Rd
Address History: 316 Long Point Lane, Cardinal, VA 23025;
19 Deer Path, Port Jefferson, NY 11777;
Mathews, VA 23109;
Roanoke, VA 24018
Address History: 1803 Patriots Colony Drive, Williamsburg, VA 23188;
280 Long Point Lane, Cardinal, VA 23025;
Norfolk, VA 23507;
Suffolk, VA 23433
Aliases (AKA): Susan Louise Jennette
Relatives & Associates: Karen Janette
Arthur Jennette
Danielle Jennette
David Jennette
Parker Jennette
Phone Numbers: (804) 725-2454
Address History: 224 Long Point Lane, Cardinal, VA 23025;
901 Laurel Road, North Palm Beach, FL 33408
Email Addresses: amo****@aol.com
Address History: 1405 Patriots Colony Drive, Williamsburg, VA 23188;
24833 Showbarn Circle, Damascus, MD 20872;
Alexandria, VA 22310;
Cardinal, VA 23025;
Fort Lee, VA 23801
Aliases (AKA): Richard Ewing Beale
Address History: 239 Long Point Lane, Cardinal, VA 23025;
283 Main Street, Salem, NH 03079;
Hawthorne, NY 10532;
Mathews, VA 23109
Aliases (AKA): K Austin,
Karyn M Nelson
Address History: 267 Long Point Lane, Cardinal, VA 23025;
2873 Sw 16th Street, Fort Lauderdale, FL 33312;
Hilliard, FL 32046;
Ladson, SC 29456;
Summerville, SC 29485
Aliases (AKA): Trisha H King,
Trisha E Madigan,
Trisha Wolfe Madigan,
Trisha E Steele,
Trisha E Wolfe
Email Addresses: d4t****@yahoo.com,
tri****@yahoo.com
Address History: 316 Long Point Lane, Cardinal, VA 23025;
44 Eastbrooke Street, Jackson, MS 39216;
Port Jefferson, NY 11777;
Mathews, VA 23109
Relatives & Associates: James Newell
James Newell
John Newell
Kelsey Newell
Lindsay Newell
Address History: 224 Long Point Lane, Cardinal, VA 23025;
901 Laurel Road, North Palm Beach, FL 33408
Email Addresses: mac****@aol.com
Address History: 143 Long Point Lane, Cardinal, VA 23025;
243 Oak Court, Severna Park, MD 21146;
Lincroft, NJ 07738;
Middletown, NJ 07748;
New Brunswick, NJ 08901
Email Addresses: wil****@gmail.com
Address History: 267 Long Point Lane, Cardinal, VA 23025;
7404 Kilcash Court, Clemmons, NC 27012;
Cornelius, NC 28031;
Winston Salem, NC 27103;
Charlottesville, VA 22901
Aliases (AKA): D Madigan
Address History: 19460 Marmoset Street Nw, Anoka, MN 55303;
7225 Bryant Avenue N, Minneapolis, MN 55430;
Cardinal, VA 23025;
Nelson, VA 24580;
Skipwith, VA 23968
Aliases (AKA): J C Nelson,
John T Nelson,
John Nelson
Address History: 326 Long Point Lane, Cardinal, VA 23025;
10437 Washington Highway, Ashland, VA 23005;
Carson, VA 23830;
Chesapeake, VA 23323;
Chesterfield, VA 23832
Aliases (AKA): James Monroe Shinault
Relatives & Associates: James Shinault
Sylvia Shinault
Email Addresses: jsh****@cs.com
Address History: 267 Long Point Lane, Cardinal, VA 23025;
7307 Honeywell Lane, Bethesda, MD 20814;
Charlottesville, VA 22901
Relatives & Associates: John Macgregor
Phone Numbers: (434) 293-2545
Address History: 143 Yankee Meadows Trace, Newport, VA 24128;
107 Coy Cove, Harrison, AR 72601;
Palm Bay, FL 32905;
Cardinal, VA 23025;
Christiansburg, VA 24073
Aliases (AKA): Renee D Machen
Relatives & Associates: David Machen
John Machen
Kevin Machen
Lisa Machen
Virginia Machen
Address History: 409 Morningside Drive, Fredericksburg, VA 22401;
901 Laurel Road, North Palm Beach, FL 33408;
Cardinal, VA 23025;
Christiansburg, VA 24073;
Tappahannock, VA 22560
Aliases (AKA): Kevin D Machen,
Kevin David Machen
Relatives & Associates: David Machen
John Machen
Lisa Machen
Virginia Machen
Renee Miller
Email Addresses: jor****@gmail.com,
kma****@excite.com,
met****@aol.com,
met****@hotmail.com,
met****@yahoo.com
Address History: 143 Long Point Lane, Cardinal, VA 23025;
726 Loveville Road Apt 85, Hockessin, DE 19707;
Atlanta, GA 30306;
Berkeley Lake, GA 30096;
Duluth, GA 30096
Aliases (AKA): David James Adams
Relatives & Associates: Amy Adams
Brian Adams
David Adams
David Adams
David Adams
Address History: 726 Loveville Road Apt 85, Hockessin, DE 19707;
1221 Lanier Boulevard Ne, Atlanta, GA 30306;
Berkeley Lake, GA 30096;
Duluth, GA 30096;
Basking Ridge, NJ 07920
Aliases (AKA): V Adams,
Valarie Adams,
Valene S Adams,
Valerie S Adams
Phone Numbers: (804) 725-4798
Address History: 11033 W Sun City Boulevard, Sun City, AZ 85351;
3140 Brookridge Circle, Anchorage, AK 99504;
Arlington, TX 76016;
Waco, TX 76702;
Cardinal, VA 23025
Aliases (AKA): John A Nelson
Relatives & Associates: Glydie Nelson
Address History: 120 S 3rd Street, Wilmington, NC 28401;
10820 Penny Road Ste 319, Cary, NC 27518;
Cardinal, VA 23025
Aliases (AKA): Joseph Gurangus,
Joseph Saunders Gurganus
Address History: 4000 Sw 35th Street, Topeka, KS 66614;
726 Loveville Road Apt 85, Hockessin, DE 19707;
Cardinal, VA 23025;
North, VA 23128
Aliases (AKA): D J Adams,
Diane J Adams
Address History: 415 Russell Avenue Apt 1005, Gaithersburg, MD 20877;
24833 Showbarn Circle, Damascus, MD 20872;
Silver Spring, MD 20906;
Cardinal, VA 23025
Aliases (AKA): Richard E Beale
Relatives & Associates: Catherine Beale
Erin Beale
Grace Beale
Richard Beale
Robert Beale
Address History: 158 Pond Hill Road, Moosup, CT 06354;
469 Brooklyn Road, Canterbury, CT 06331;
New Milford, CT 06776;
Sterling, CT 06377;
Jensen Beach, FL 34957
Aliases (AKA): J C Nelson,
John Nelson,
John S Jr Nelson
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