Address History: 320 Mcdaniel Road, Java, VA 24565;
3215 Quick Road, Ruffin, NC 27326;
Hurricane, WV 25526
Aliases (AKA): Ernest E Wilmoth
Address History: 2190 Jubal Early Highway, Boones Mill, VA 24065;
2137 Jubal Early Highway, Boones Mill, VA 24065;
Java, VA 24565;
Roanoke, VA 24012;
Wirtz, VA 24184
Aliases (AKA): Frank Lynch
Email Addresses: dre****@ameritrade.com,
fnd****@cablenet-va.com,
fnd****@sbcglobal.net
Relatives & Associates: Billy Barley
Address History: 1200 Mcdaniel Road, Java, VA 24565;
703 11th Street, Altavista, VA 24517;
Gretna, VA 24557;
Hurt, VA 24563
Aliases (AKA): Veronica Shanta Graves,
Veronica Shantal Graves
Email Addresses: ato****@aol.com,
dar****@aol.com,
luv****@gmail.com,
qtp****@myspace.com,
ver****@ymail.com
Address History: 839 Mcdaniel Road, Java, VA 24565;
660 Meadows Farm Road, Blairs, VA 24527;
Danville, VA 24540
Address History: 412 Lawless Creek Road, Blairs, VA 24527;
2237 Mcdaniel Road, Java, VA 24565;
Orange, VA 22960
Address History: 1200 Mcdaniel Road, Java, VA 24565;
4314 Branch Bend Lane, Charlotte, NC 28273;
High Point, NC 27260;
Danville, VA 24540;
Ringgold, VA 24586
Email Addresses: cho****@gmail.com,
lad****@yahoo.com,
wil****@yahoo.com
Address History: 606 Payne Street, Gretna, VA 24557;
5425 Stewart Avenue Apartment 1, Cincinnati, OH 45227;
Danville, VA 24540;
Java, VA 24565
Email Addresses: goo****@yahoo.com,
goo****@yahoo.com
Address History: 2190 Jubal Early Highway, Boones Mill, VA 24065;
20684 Rainsboro Drive, Ashburn, VA 20147;
Java, VA 24565;
Lynchburg, VA 24502;
Roanoke, VA 24012
Aliases (AKA): Susan Webb Lynch
Relatives & Associates: Anna Evans
David Lynch
Frank Lynch
Frank Lynch
Todd Lynch
Email Addresses: dre****@aol.com,
dre****@ameritrade.com,
dre****@aol.com
Address History: 10901 E Gretna Road, Gretna, VA 24557;
12440 E Gretna Road, Gretna, VA 24557;
Java, VA 24565
Relatives & Associates: Naidean Jones
Address History: 1541 Mcdaniel Road, Java, VA 24565;
41304 Emeralda Island Road, Leesburg, FL 34788;
Manassas, VA 20111;
Manassas Park, VA 20111
Aliases (AKA): N Penny,
Nancy C Penny,
Nancy Penny
Email Addresses: saw****@aol.com
Address History: 3150 Pumping Hill Road, Nathalie, VA 24577;
4217 Brownsboro Road Apartment 8, Winston Salem, NC 27106;
Gretna, VA 24557;
Java, VA 24565
Relatives & Associates: Darius Barley
Jackie Barley
Jacquelin Barley
Latoya Palmer
Email Addresses: jac****@yahoo.com,
jac****@excite.com
Address History: 6163 Newton Lane, Bealeton, VA 22712;
41304 Emeralda Island Road, Leesburg, FL 34788;
Orlando, FL 32808;
Akron, OH 44314;
Java, VA 24565
Aliases (AKA): Michele L Penny,
Michelle Lynn Penny
Email Addresses: cai****@yahoo.com,
cts****@aol.com,
mpe****@alltel.net,
saw****@aol.com
Address History: 592 Mcdaniel Road, Java, VA 24565
Address History: 2237 Mcdaniel Road, Java, VA 24565;
161 Collins Drive, Providence, NC 27315;
Chatham, VA 24531;
Danville, VA 24541
Aliases (AKA): Shannon Collins
Address History: 450 Mcdaniel Road, Java, VA 24565;
2810 Texas Avenue Se Apt 101, Washington, DC 20020;
Capitol Heights, MD 20743;
Laurel, MD 20707
Aliases (AKA): Berha Womack
Relatives & Associates: Neecole Hamilton
Melvina Jackson
Betty Womack
Catara Womack
Elizabeth Womack
Address History: 905 Keister Street, Danville, VA 24540;
104 North Hills Court Apartment C, Danville, VA 24541;
Fairfax, VA 22038;
Hurt, VA 24563;
Java, VA 24565
Aliases (AKA): Bennett White White
Address History: 320 Halifax Street, Danville, VA 24540;
1341 Mcdaniel Road, Java, VA 24565;
Lynchburg, VA 24503;
Portsmouth, VA 23707
Aliases (AKA): Deborrah Y Tribble
Address History: 114 Davis Drive, Danville, VA 24540;
141 Cedar Place, Danville, VA 24541;
Java, VA 24565
Relatives & Associates: Corasiica Anderson
Kelsey Anderson
Laura Anderson
Stephanie Anderson
Virginia Anderson
Address History: 2237 Mcdaniel Road, Java, VA 24565
Phone Numbers: (434) 432-9701
Aliases (AKA): Jerry Grasty
Email Addresses: nec****@gmail.com,
nec****@gmail.com
Address History: 184 Riverbend Drive Unit 104, Altamonte Springs, FL 32714;
504 Bristol Drive, Altamonte Springs, FL 32714;
Lake Placid, FL 33852;
Sebring, FL 33876;
Java, VA 24565
Aliases (AKA): Kathleen A Machi
Email Addresses: jkm****@comcast.com,
jkm****@gcronline.com,
jkm****@live.com,
jkm****@yahoo.com,
kat****@spuntech.com
Address History: 92 Van Rensselaer Avenue, Stratford, CT 06614;
2338 Barnum Avenue, Stratford, CT 06615;
Torrington, CT 06790;
Chatham, VA 24531;
Java, VA 24565
Aliases (AKA): T Knecht,
Tameron S Knecht,
Tammi S Knecht,
Tammie S Knecht,
Tameron S Miller
Address History: 2141 Sullivan Street, Sebring, FL 33875;
2216 P/O Box, Marco Island, FL 34146;
Naples, FL 34116;
Riverview, FL 33578;
Java, VA 24565
Aliases (AKA): Jeffery A Machia,
Jeremy Adam Machia,
Jeremy A Machia
Relatives & Associates: Christine Cooper
Heather Machia
Jeffery Machia
Kathleen Machia
Lainie Machia
Email Addresses: jkm****@comcast.com
Address History: 6326 Quitman Trail, Raleigh, NC 27610;
4229 East Pike, Colorado Springs, CO 80909;
Annapolis, MD 21403;
Glen Burnie, MD 21061;
Chanhassen, MN 55317
Aliases (AKA): K J Anderson,
Keista Octavious Anderson,
Keista O Andrson,
K J Quiring
Relatives & Associates: Timothy Andersen
Barry Anderson
Betty Anderson
Cordero Anderson
Janey Anderson
Email Addresses: kan****@gmail.com
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