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: 1224 Walthall Creek Drive, Colonial Heights, VA 23834;
41 Ammunition Circle, Cameron, NC 28326;
Fort Lee, VA 23801;
Java, VA 24565;
Petersburg, VA 23803
Aliases (AKA): Tearrieny Gorham
Phone Numbers: (804) 504-5383
Aliases (AKA): Princess Younger
Relatives & Associates: Lawrence Younger
Phone Numbers: (434) 432-0961
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: 1152 N Main Street Apt 2g, Chatham, VA 24531;
3745 Fairview Road Lot 3, Chatham, VA 24531;
Java, VA 24565
Aliases (AKA): Edith Mae Barley
Address History: 320 Mcdaniel Road, Java, VA 24565;
3215 Quick Road, Ruffin, NC 27326;
Hurricane, WV 25526
Aliases (AKA): Ernest E Wilmoth
Address History: 2237 Mcdaniel Road, Java, VA 24565;
1343 Oakdale Avenue Apt 6, El Cajon, CA 92021;
Santee, CA 92071;
Spring Valley, CA 91977;
Carrollton, TX 75007
Aliases (AKA): Tracey D Palmer
Email Addresses: leo****@yahoo.com,
nie****@yahoo.com,
rub****@aol.com
Address History: 717 Mcdaniel Road, Java, VA 24565;
504 Bristol Drive, Altamonte Springs, FL 32714;
Lake Placid, FL 33852
Aliases (AKA): Jeffrey Machia
Relatives & Associates: Christine Cooper
Heather Machia
Jeffery Machia
Kathleen Machia
Steven Machia
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: 2237 Mcdaniel Road, Java, VA 24565
Address History: 450 Mcdaniel Road, Java, VA 24565;
924 Hillcrest Drive Apt H, Kansas City, KS 66102;
Chatham, VA 24531;
Danville, VA 24540
Address History: 10901 E Gretna Road, Gretna, VA 24557;
12440 E Gretna Road # Va, Gretna, VA 24557;
Java, VA 24565
Aliases (AKA): Tasha N Davis
Email Addresses: str****@yahoo.com
Aliases (AKA): Jennifer S White,
Jennifer Sue White
Aliases (AKA): Princess Barley,
Princess M Younger
Relatives & Associates: Candy Barley
Danny Barley
Edith Barley
Jennifer Barley
Phillip Barley
Phone Numbers: (434) 432-0961
Address History: 509 Mcdaniel Road, Java, VA 24565;
102 P/O Box, Java, VA 24565
Aliases (AKA): Howard Lee Barbour
Relatives & Associates: Alexander Barbour
Ernest Barbour
Ernest Barbour
Janie Barbour
Odester Barbour
Email Addresses: con****@yahoo.com
Address History: 3829 Fairview Road, Chatham, VA 24531;
1608 Callands Road, Chatham, VA 24531;
Java, VA 24565
Aliases (AKA): Jessie Barley,
Jesse Felix,
Jessie L Felix
Email Addresses: fba****@hotmail.com,
fra****@hotmail.com
Aliases (AKA): Micheal D Betterton,
Mike W Betterton
Relatives & Associates: Katherine Barbour
Carolyn Betterton
Danny Betterton
Jerry Betterton
Louise Betterton
Phone Numbers: (804) 432-0059
Address History: 592 Mcdaniel Road # 40, Java, VA 24565;
40 Po Box, Java, VA 24565
Aliases (AKA): T Irvin,
Teresa Irvin
Address History: 101 Po Box, Java, VA 24565;
221 Dean Street, Danville, VA 24540
Relatives & Associates: Gwendolyn Hankins
Jalissa Hankins
Jameisha Hankins
Jeffrey Hankins
Tony Hankins
Address History: 30581 U S Highway 29, Gretna, VA 24557;
361 Irby Circle, Gretna, VA 24557;
Java, VA 24565;
Sandy Level, VA 24161
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: 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
Address History: 987 Bentgrass Drive, Aberdeen, MD 21001;
11920 Twinlakes Drive Apt 22, Beltsville, MD 20705;
Columbia, MD 21046;
Fort Washington, MD 20744;
Laurel, MD 20723
Aliases (AKA): T Bennett,
Tamara L Bennett,
Tamara L Rainey
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