Address History: 2919 Morgantown Road, Charlottesville, VA 22903;
29663 Arnold Drive, Sonoma, CA 95476;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33069
Aliases (AKA): Kenneth Robert Schreves,
K Shreves
Address History: 4330 Springwood Drive, Free Union, VA 22940;
5006 Hollywood Road, College Park, MD 20740;
Riverdale, MD 20737;
Saint Paul, MN 55127;
Arlington, VA 22207
Aliases (AKA): Will Hueston,
Will Huestonhand
Phone Numbers: (651) 407-7943
Address History: 2627 Montgomery Avenue Sw, Roanoke, VA 24015;
218 E Knox Street, Durham, NC 27701;
Roxboro, NC 27574;
Aroda, VA 22709;
Batesville, VA 22924
Aliases (AKA): E Bourque,
Eliza Bourque,
Eliza B Dandridge
Relatives & Associates: Alexandra Bourque
Fred Bourque
Lorelei Bourque
Russhe Bourque
William Dandridge
Address History: 555 Sunset Drive, Stanardsville, VA 22973;
1 Rr Box, Free Union, VA 22940;
Ruckersville, VA 22968
Phone Numbers: (434) 985-4769
Email Addresses: mga****@sandy-inc.com
Address History: 4325 Springwood Drive, Free Union, VA 22940;
247 P/O Box, Charlottesville, VA 22902;
Earlysville, VA 22936
Aliases (AKA): William Powley
Email Addresses: lis****@aol.com
Address History: 2704 Northfield Road, Charlottesville, VA 22901;
2855 Pinecreek Drive Apartment A114, Costa Mesa, CA 92626;
Barboursville, VA 22923;
Blacksburg, VA 24060;
Free Union, VA 22940
Aliases (AKA): John Shavis
Email Addresses: jsh****@yahoo.com
Address History: 709 Park Street # A, Charlottesville, VA 22902;
2848 Mcgill Terrace Nw, Washington, DC 20008;
Hyattsville, MD 20782;
Free Union, VA 22940
Aliases (AKA): Jody Mckinley,
James Sweeney,
Jay Sweeney,
Jody J Sweeney,
Judy J Sweeney
Email Addresses: grt****@yahoo.com,
jay****@globalprospectsllc.com,
jay****@globalprospectsllc.com
Address History: 163 Arthurs Place, Stanardsville, VA 22973;
1482 Ashland Drive, Charlottesville, VA 22911;
Free Union, VA 22940;
Ruckersville, VA 22968
Aliases (AKA): D Teel,
Durand K Teel,
Durand Teel
Address History: 4 Waterwheel Court, Charlottesville, VA 22902;
26 Misty Harbor Lane, Cutler, ME 04626;
Buffalo, NY 14226;
Free Union, VA 22940;
Keene, VA 22946
Aliases (AKA): D Yensan,
Doug Yensan,
Douglas J Yensan
Address History: 709 Park Street # A, Charlottesville, VA 22902;
2848 Mcgill Terrace Nw # 34, Washington, DC 20008;
Free Union, VA 22940;
Reston, VA 20190
Aliases (AKA): Jim Mckinley,
James Mckinley Oakes,
Jim Mckinley Oakes,
James Mckinley-Oakes,
Jim Mckinley-Oakes
Phone Numbers: (434) 977-4703
(434) 978-2195
(804) 245-9533
Email Addresses: jim****@adelphia.net,
jim****@yahoo.com,
sha****@onlyinternet.net
Address History: 906 Cattle Scales Road, Waynesboro, VA 22980;
59 E Veterans Highway, Jackson, NJ 08527;
Free Union, VA 22940;
Palmyra, VA 22963
Relatives & Associates: Nancy Rice
Phone Numbers: (540) 943-3438
Address History: 122 Po Box, Free Union, VA 22940;
955 Simmons Gap Road, Dyke, VA 22935;
Palmyra, VA 22963
Aliases (AKA): Brooke Albert,
Brooke Leake
Email Addresses: nur****@yahoo.com
Address History: 4355 Springwood Drive, Free Union, VA 22940;
1206 Cutler Lane Apt A, Charlottesville, VA 22901
Phone Numbers: (434) 973-3235
(434) 973-4532
Email Addresses: pow****@rocketmail.com
Address History: 4334 Wesley Chapel Road, Free Union, VA 22940;
911 Po Box, Charlottesville, VA 22902;
Keswick, VA 22947
Aliases (AKA): W Shavis,
Wanda A Shavis,
Wanda Shavls
Phone Numbers: (434) 973-1803
(434) 973-3623
(434) 973-5937
(434) 978-1711
Address History: 42 Clinton Drive, Yarmouth Port, MA 02675;
852 1st Avenue S Ste 201, Naples, FL 34102;
Brewster, MA 02631;
Morganton, NC 28655;
West Chester, PA 19382
Aliases (AKA): Frederiqu Poulain,
Frederique Poulain
Relatives & Associates: Fred Poulain
Address History: 325 Gallery Way, Pooler, GA 31322;
422 Beverly Road Apt A, Augusta, GA 30907;
Grovetown, GA 30813;
Savannah, GA 31419;
San Antonio, TX 78218
Phone Numbers: (706) 210-0378
Address History: 22124 Tyrolite Avenue, Parker, CO 80138;
12 Spring Brook Drive Unit B, Belfast, ME 04915;
Ortonville, MI 48462;
Charlottesville, VA 22901;
Free Union, VA 22940
Aliases (AKA): N A Rice,
Nancy Rice
Relatives & Associates: Gordon Rice
Address History: 111 Hayes Park Drive, Dallas, GA 30132;
41 2nd Avenue S Apt 2d, Ashland, AL 36251;
Jacksonville, FL 32244;
Acworth, GA 30101;
Kennesaw, GA 30152
Aliases (AKA): Bob Crull,
Rob Crull
Address History: 246 Grove Meadow Drive, Acworth, GA 30101;
311 Rosemont Court, Hiram, GA 30141;
Kennesaw, GA 30152;
East Saint Louis, IL 62205;
Free Union, VA 22940
Aliases (AKA): Bob Studentsrevi Crull,
Rob Crull,
Robert Studentsrevi Crull
Email Addresses: bob****@gmail.com,
bob****@gmail.com,
bob****@hotmail.com,
bob****@wmconnect.com,
bob****@yahoo.com
Address History: 21 S Church Street, West Chester, PA 19382;
1819 Buckhorn Tavern Road, Morganton, NC 28655;
Charlottesville, VA 22902;
Free Union, VA 22940
Relatives & Associates: Frederique Poulain
Address History: 1647 W Catim Way, Prescott, AZ 86305;
2059 East Brown Road Unit 78, Mesa, AZ 85213;
Baldwin, MD 21013;
Baltimore, MD 21212;
Hydes, MD 21082
Aliases (AKA): Mark Thomas Worthington,
Mark Worthington
Email Addresses: mar****@inatech.net,
mwo****@jhmi.edu
Address History: 714 Po Box, Kailua Kona, HI 96745;
73 Eluna Street -4188, Kailua Kona, HI 96740;
Keauhou, HI 96739;
Bay Shore, NY 11706;
Brightwaters, NY 11718
Aliases (AKA): Ernest Gait,
Ernest Galt,
Ernie Galt,
Ernest S Galt Rd
Email Addresses: ern****@cox.net
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