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: 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
Aliases (AKA): Princess Younger
Relatives & Associates: Lawrence Younger
Phone Numbers: (434) 432-0961
Address History: 1160 Mcdaniel Road, Java, VA 24565;
72 Po Box, Java, VA 24565
Address History: 839 Mcdaniel Road, Java, VA 24565;
660 Meadows Farm Road, Blairs, VA 24527;
Danville, VA 24540
Address History: 320 Mcdaniel Road, Java, VA 24565
Phone Numbers: (434) 432-1304
Address History: 345 Starkey Road, Gretna, VA 24557;
220 Hazel Lane, Chatham, VA 24531;
Danville, VA 24540;
Hurt, VA 24563;
Java, VA 24565
Aliases (AKA): Felica M Barbour,
Felicia Marie Barbour
Email Addresses: naf****@earthlink.com,
pat****@aol.com,
tab****@barbouryahoo.com
Address History: 421 Po Box, Altavista, VA 24517;
1200 Avondale Drive #52 B, Altavista, VA 24517;
Gretna, VA 24557;
Hurt, VA 24563;
Java, VA 24565
Aliases (AKA): Quentin B Andrews
Address History: 129 Po Box, Chatham, VA 24531;
3004 Bearskin Road # 00000, Chatham, VA 24531;
Dry Fork, VA 24549;
Java, VA 24565
Relatives & Associates: Steven Rigney
Address History: 32485 U S Highway 29, Gretna, VA 24557;
1022 Po Box, Gretna, VA 24557;
Hurt, VA 24563;
Java, VA 24565
Email Addresses: kit****@juno.com,
kit****@yahoo.com,
kit****@juno.com,
kit****@msn.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: 2237 Mcdaniel Road, Java, VA 24565;
1 College Park Drive, Saint Louis, MO 63141;
Union, MO 63084;
Villa Ridge, MO 63089;
Washington, MO 63090
Aliases (AKA): Amy Bobbitt,
Aimee Sutton,
Amy Sutton,
Amy M Wise
Aliases (AKA): Gwendoly Hankins
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: 941 Mcdaniel Road, Java, VA 24565;
4830 Knights Station Road, Lakeland, FL 33810;
Manhattan, KS 66502;
Potomac, MD 20854;
Lorton, VA 22079
Aliases (AKA): Helena Suzette Hillyard,
Helena S Hillyard,
Suzette Hillyard
Relatives & Associates: Elizabeth Butcher
Jane Hillyard
Joseph Hillyard
Paul Hillyard
Suzie Hillyard
Email Addresses: cat****@hotmail.com
Address History: 142 Long Bow Road, Waynesboro, VA 22980;
934 Martin Luther King Jr Drive # J, Natchitoches, LA 71457;
Barboursville, VA 22923;
Fishersville, VA 22939;
Gordonsville, VA 22942
Phone Numbers: (434) 656-3523
Address History: 868 Mcdaniel Road, Java, VA 24565;
112 Redfield Place, Goldsboro, NC 27530;
Danville, VA 24540
Aliases (AKA): Sieara Anderson
Relatives & Associates: Cordero Anderson
Janey Anderson
Keista Anderson
Kevin Anderson
Shirley Anderson
Address History: 15 Po Box, Java, VA 24565;
1136 Mcdaniel Road, Java, VA 24565
Address History: 497 Moses Mill Road, Chatham, VA 24531;
611 Grace Avenue Apt B, Burlington, NC 27217;
Graham, NC 27253;
Reidsville, NC 27320;
Java, VA 24565
Aliases (AKA): Leon L Word
Email Addresses: big****@yahoo.com,
cit****@msn.com
Address History: 2237 Mcdaniel Road, Java, VA 24565
Phone Numbers: (434) 432-9701
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
Email Addresses: dre****@aol.com,
dre****@ameritrade.com,
dre****@aol.com
Address History: 61091 Timberbend Drive, Lacombe, LA 70445;
1304 S Range Road, Hammond, LA 70403;
Ponchatoula, LA 70454;
Java, VA 24565;
Lynchburg, VA 24502
Aliases (AKA): Jeremy Pinner
Phone Numbers: (985) 882-3876
Email Addresses: jer****@selu.edu,
jer****@verizonwireless.com,
jer****@facebook.com,
mom****@msn.com
Address History: 123 Londonderry Road, Goose Creek, SC 29445;
4760 Maynard Road, Titusville, FL 32780;
Southern Pines, NC 28387;
Charleston, SC 29406;
Ladson, SC 29456
Aliases (AKA): Davey Brian Jones
Email Addresses: clo****@yahoo.com,
dav****@cox.net,
dud****@yahoo.com,
gat****@yahoo.com,
smo****@yahoo.com
Address History: 26012 Po Box, Greensboro, NC 27420;
439 P/O Box, Washington, DC 20044;
Fort Washington, MD 20744;
Java, VA 24565
Aliases (AKA): Paul Johnson
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