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: 343 Parkland Drive, Danville, VA 24540;
975 E Peleliu Drive, Tarawa Terrace, NC 28543;
Java, VA 24565
Aliases (AKA): Jalissa Davis
Aliases (AKA): Aron D Irvin
Address History: 1441 Mcdaniel Road, Java, VA 24565;
1816 E Geer Street, Durham, NC 27704;
Chatham, VA 24531
Aliases (AKA): Joanne Payton Harris,
Jo Anne Peyton,
Joanne Anne Peyton,
Jo Anne Peyton Harris,
Jo Peytonharris
Email Addresses: len****@yahoo.com,
pey****@aol.com,
pey****@aol.com
Address History: 233 Henry Street, Danville, VA 24540;
333 Henry Street, Danville, VA 24540;
Java, VA 24565
Aliases (AKA): Frankie Lee Barksdale
Address History: 1541 Mcdaniel Road, Java, VA 24565
Email Addresses: res****@hotmail.com
Address History: 1200 Mcdaniel Road, Java, VA 24565;
132 E Harrison Avenue, Clarksville, IN 47129;
Chatham, VA 24531;
Danville, VA 24540;
Martinsville, VA 24112
Aliases (AKA): Vincent O Jones
Email Addresses: djd****@aol.com
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: 3050 Paisley Road, Gretna, VA 24557;
617 N Indigo Road, Altamonte Springs, FL 32714;
Henrico, VA 23228;
Hurt, VA 24563;
Java, VA 24565
Email Addresses: dge****@netzero.net
Address History: 1575 Richmond Boulevard Apt F72, Danville, VA 24540;
112 Cedar Place Apt 2, Danville, VA 24541;
Java, VA 24565
Email Addresses: con****@yahoo.com,
sar****@yahoo.com
Address History: 1136 Mcdaniel Road, Java, VA 24565
Phone Numbers: (434) 432-8501
Address History: 509 Mcdaniel Road, Java, VA 24565;
333 Henry Street, Danville, VA 24540;
Greenville, VA 24440
Phone Numbers: (573) 783-5424
Address History: 1376 Mcdaniel Road, Java, VA 24565
Email Addresses: che****@yahoo.com,
dar****@bellsouth.net,
dba****@yahoo.com,
kid****@yahoo.com,
kid****@yahoo.com
Address History: 1541 Mcdaniel Road, Java, VA 24565;
41304 Emeralda Island Road, Leesburg, FL 34788;
Manassas, VA 20113;
Manassas Park, VA 20111;
Richmond, VA 23285
Aliases (AKA): Belvin L. Penny,
Belvin Louis Penny
Relatives & Associates: David Penny
Email Addresses: bel****@yahoo.com,
mpe****@alltel.net,
npe****@yahoo.com,
saw****@aol.com,
saw****@bellsouth.net
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: 3134 Dover Road, Mims, FL 32754;
1812 North Country Club Drive Apartment 131, Mesa, AZ 85201;
Clermont, FL 34711;
Orlando, FL 32810;
Java, VA 24565
Relatives & Associates: Debbie Bratcher
Debra Bratcher
Jack Bratcher
Kenneth Bratcher
Kenneth Bratcher
Address History: 9 Reservoir Avenue, Pawtucket, RI 02860;
320 Dewey Avenue Ste A, Great Lakes, IL 60088;
Attleboro, MA 02703;
North Attleboro, MA 02760;
High Point, NC 27262
Aliases (AKA): Jason P Buswell
Address History: 1721 W 10th Street, West Palm Beach, FL 33404;
4537 Clarcona Ocoee Road, Orlando, FL 32810;
Java, VA 24565
Relatives & Associates: Debbie Bratcher
Debra Bratcher
Jack Bratcher
Kenneth Bratcher
Kenneth Bratcher
Phone Numbers: (321) 987-5977
Address History: 11411 Ulmerton Road Apt 312, Largo, FL 33778;
2001 Alpine Road Apt 3, Clearwater, FL 33755;
Dunedin, FL 34698;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Sherlie Faison Anderson,
Shirley F Anderson,
Sherlie F Hayes,
Shirley F Hayes
Email Addresses: shi****@yahoo.com,
wee****@gmail.com,
wee****@yahoo.com,
who****@hotmail.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
Aliases (AKA): Chester Anderson
Address History: 504 Bristol Drive, Altamonte Springs, FL 32714;
184 Riverbend Drive Unit 104, Altamonte Springs, FL 32714;
Lake Placid, FL 33852;
Sebring, FL 33876;
Lawrence, KS 66049
Aliases (AKA): Heather Machia
Relatives & Associates: Christine Cooper
Jeffery Machia
Jeffery Machia
Kathleen Machia
Steven Machia
Email Addresses: hma****@aol.com,
hma****@snet.net,
sat****@yahoo.com,
sat****@aol.com,
sat****@bellsouth.com
Address History: 5949 Mcdougal Drive, Fayetteville, NC 28304;
1409 Matilda Court, Fayetteville, NC 28304;
Java, VA 24565
Aliases (AKA): Louvenia Marie Dixon
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