Address History: 3028 Hughes Lane, Hayes, VA 23072;
115 Dixie Drive, Dutton, VA 23050;
Newport News, VA 23608;
Virginia Beach, VA 23455
Aliases (AKA): Ben F Seawell,
Benjamin F Seawell Rd
Phone Numbers: (804) 725-2464
Address History: 176 Dixie Drive, Dutton, VA 23050;
632 Po Box, Cobbs Creek, VA 23035;
Gloucester, VA 23061;
Hayes, VA 23072;
Poquoson, VA 23662
Aliases (AKA): Jackie M Edwards,
Jackie M Roghelia,
Jackie Marie Smithely
Address History: 156 Dixie Drive, Dutton, VA 23050;
13 Po Box, Cobbs Creek, VA 23035
Phone Numbers: (804) 725-3647
Address History: 3177 Essex Mill Road, Dunnsville, VA 22454;
500 Cooperfield Avenue Apt 3, Hopkinsville, KY 42240;
Dutton, VA 23050;
Mechanicsville, VA 23111;
Richmond, VA 23223
Aliases (AKA): P D Atkins,
Pat Davis Atkins,
Patricia D Atkins,
P D Scates,
Pat Davis Scates
Email Addresses: sca****@yahoo.com
Address History: 80 Ridge Road, Cobbs Creek, VA 23035;
24046 Rustic Way, Hollywood, MD 20636;
Lusby, MD 20657;
Mechanicsville, MD 20659;
Fairport, NY 14450
Aliases (AKA): Patrick Joseph Beattie
Email Addresses: bar****@freegates.be,
pat****@mandjmotors.com
Address History: 176 Dixie Drive, Dutton, VA 23050;
15548 Hc 75 #, Dutton, VA 23050;
Hayes, VA 23072;
Mathews, VA 23109;
White Marsh, VA 23183
Email Addresses: mai****@aol.com
Address History: 406 Dixie Drive, Dutton, VA 23050;
7071 Hunters Pointe Drive, Gloucester, VA 23061;
Moon, VA 23119
Relatives & Associates: Angela Cutright
Barbara Jenkins
Philip Jenkins
Philip Jenkins
Woodley Jenkins
Email Addresses: gra****@oneliberty.com,
gra****@aol.com,
gra****@aol.com,
jen****@aol.com,
kid****@aol.com
Address History: 118 Southwind Drive, Mathews, VA 23109;
639 Po Box, Cobbs Creek, VA 23035;
Dutton, VA 23050
Aliases (AKA): Nicolas P Stump
Relatives & Associates: Joanie Farmer
Address History: 378 Dixie Drive, Dutton, VA 23050;
208 Po Box, Flatwoods, KY 41139;
Ironton, OH 45638;
South Point, OH 45680
Aliases (AKA): Deanna Hufford
Address History: 8926 Buckley Hall Road, Hudgins, VA 23076;
51 Carson Avenue, Dalton, MA 01226;
Pittsfield, MA 01201;
Cobbs Creek, VA 23035;
Dutton, VA 23050
Email Addresses: que****@aol.com,
shc****@fuse.net,
tig****@yahoo.com
Address History: 3049 Trevor House Drive A, Oakton, VA 22124;
190 Dixie Drive, Dutton, VA 23050;
Vienna, VA 22180
Phone Numbers: (703) 281-3064
Address History: 83 Chick Cove Drive, Hardyville, VA 23070;
13 Claremont Road, Dalton, MA 01226;
Hinsdale, MA 01235;
Pittsfield, MA 01201;
Dutton, VA 23050
Aliases (AKA): Wm Hauser
Address History: 115 Dixie Drive, Dutton, VA 23050;
4470 Walker Road, Harbor Springs, MI 49740;
Cobbs Creek, VA 23035
Address History: 97 Villa Ridge Drive C, Hartfield, VA 23071;
53 Carson Avenue, Dalton, MA 01226;
Lanesboro, MA 01237;
Lanesborough, MA 01237;
Pittsfield, MA 01201
Address History: 257 Dixie Drive, Dutton, VA 23050;
411 Acreview Drive, Henrico, VA 23075;
Sandston, VA 23150
Aliases (AKA): Phillip A Jenkins,
Philp A Jenkins,
Sr Phillip Jenkins
Relatives & Associates: Angela Cutright
Debbie Eastman
Woodley Edwardsjenkins
Angela Jenkins
Barbara Jenkins
Address History: 836 William Drive, Brielle, NJ 08730;
1111 Bradford Drive, Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Dutton, VA 23050;
White Stone, VA 22578
Address History: 140 Dixie Drive, Dutton, VA 23050;
373 P/O Box, Dutton, VA 23050;
Gloucester, VA 23061;
Virginia Beach, VA 23462;
White Marsh, VA 23183
Aliases (AKA): Raymond Randall Sykes
Address History: 305 Dixie Drive, Dutton, VA 23050;
4712 Scouters Place, Chesterfield, VA 23832;
Gloucester, VA 23061;
Hayes, VA 23072;
Henrico, VA 23238
Relatives & Associates: Bruce Miller
Phone Numbers: (804) 725-2598
Address History: 518 Church Of God Road, Goldsboro, NC 27534;
176 Dixie Drive, Dutton, VA 23050;
White Marsh, VA 23183
Relatives & Associates: Joshua Burnett
Jackie Edwards
Jackie Smithley
Jackie Smithley
Jeffery Smithley
Phone Numbers: (804) 832-0857
Address History: 10 Timber Lane, Exeter, RI 02822;
900 Tendilla Avenue, Coral Gables, FL 33134;
Daytona Beach, FL 32128;
Miami, FL 33134;
Port Orange, FL 32128
Aliases (AKA): David A Smiley
Email Addresses: dav****@gurneysresorts.com,
dav****@sonesta.com,
dsm****@fisherislandclub.com,
dsm****@sonesta.com
Address History: 20354 Emerald Avenue, Port Charlotte, FL 33952;
337 Elmira Avenue, New Orleans, LA 70114;
Chester, VA 23831;
Chesterfield, VA 23832;
Dutton, VA 23050
Aliases (AKA): Angel Coffey
Relatives & Associates: Sarah Charlet
Christopher Coffey
Corinne Coffey
Marshall Coffey
Phillip Coffey
Email Addresses: ang****@yahoo.com
Address History: 268 Kings Landing, Windsor, CT 06095;
31 Brace Avenue, Bristol, CT 06010;
Enfield, CT 06082;
Rotonda West, FL 33947;
Saint Petersburg, FL 33714
Aliases (AKA): Joseph S Montiny,
Joseph Montmimy,
Joesph Montminy,
Joseph A Montminy
Relatives & Associates: Allen Montminy
Charlene Montminy
Dwayne Montminy
Forrest Montminy
Sandra Montminy
Address History: 38 Winding Creek Way, Ormond Beach, FL 32174;
3888 Astor Avenue, West Hartford, CT 06107;
Coral Gables, FL 33234;
Daytona Beach, FL 32128;
Miami, FL 33234
Aliases (AKA): Jennifer S Beals,
Jennifer S Smiley,
Jennifer Suzanne Smiley
Email Addresses: jsm****@blueheronltd.com,
smi****@hargray.com
Address History: 1598 Po Box, Southwick, MA 01077;
13 Claremont Road, Dalton, MA 01226;
Feeding Hills, MA 01030;
Hinsdale, MA 01235;
Lanesboro, MA 01237
Aliases (AKA): William E Hauser,
W Houser,
William Houser
Relatives & Associates: Wendy Bilia
Sandra Brooks
Donald Hauser
Gregory Hauser
Tracey Hauser
Email Addresses: vze****@ma.rr.com
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