Address History: 19720 Charleston Circle, North Fort Myers, FL 33917;
3736 P/O Box, North Fort Myers, FL 33918;
Centerville, MA 02632;
Plymouth, MA 02360;
Randallstown, MD 21133
Aliases (AKA): C Kelly,
Claire A Kelly
Address History: 446 Po Box, Cobbs Creek, VA 23035;
10129 Commerce Avenue Apartment 6, Tujunga, CA 91042;
Deltona, FL 32725;
Bena, VA 23018;
Dutton, VA 23050
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: 1410 Midage Lane, Sandston, VA 23150;
257 Dixie Drive, Dutton, VA 23050;
Henrico, VA 23075;
Highland Springs, VA 23075;
Richmond, VA 23223
Aliases (AKA): Woodley A Edwards,
Woodley A Edwardsjenkins,
W Jenkins,
Woodley Jenkins
Relatives & Associates: Angela Cutright
Patty Edwards
Woodley Edwardsjenkins
Woodley Gross
Barbara Jenkins
Email Addresses: jen****@aol.com
Address History: 3973 Northridge Street, Williamsburg, VA 23185;
866 Globe Road, Aylett, VA 23009;
Cobbs Creek, VA 23035;
Dutton, VA 23050;
Glen Allen, VA 23059
Relatives & Associates: Carolyn Mathias
Kimberly Mathias
Michael Mathias
Sarah Mathias
Stacey Mathias
Address History: 667 Rappahannock Drive, White Stone, VA 22578;
21641 Canada Road Apt 16c, Lake Forest, CA 92630;
Lemon Grove, CA 91945;
Riverside, CA 92505;
Boca Raton, FL 33498
Aliases (AKA): S Delgado,
Sandra Jolene Delgado,
Sandra C Delgado,
Sandra Jolene Whiteman
Email Addresses: rbw****@controlproducts.com,
rgv****@cox.net,
san****@comcast.net,
san****@yahoo.com,
sde****@gmail.com
Address History: 257 Dixie Drive, Dutton, VA 23050;
2 Clover Street, Hampton, VA 23669;
Port Haywood, VA 23138
Aliases (AKA): Jess Schlosshan,
Jessica J Schlosshan,
Jessika Jean Scholossan,
Jessica J Toro
Relatives & Associates: Kenneth Schlosshan
Phillip Schlosshan
Phillip Schlosshan
Barbara Toro
James Toro
Address History: 305 Dixie Drive, Dutton, VA 23050;
2083 Fern Drive, Cambria, CA 93428;
Chatsworth, CA 91311;
Los Angeles, CA 90045;
Malibu, CA 90265
Aliases (AKA): Brent E Black,
Brent Evan Black,
E Bruce Black
Email Addresses: bbl****@hotmail.com,
bre****@yaybrent.com,
iam****@gmail.com
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: 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: 183 Dixie Drive, Dutton, VA 23050;
16125 Muddy Cove Circle, Carrollton, VA 23314;
Newport News, VA 23606;
Suffolk, VA 23435;
Williamsburg, VA 23185
Aliases (AKA): Shannon Rochelle Griffiths,
Shannon Griffiths,
Shannon Rochelle Kenney,
Shannon R Nierman,
Shan Wanamaker
Relatives & Associates: Dorothy Anvamaker
Janet Barnes
Helen Christensen
Michael Griffith
Betty Griffiths
Address History: 165 Dixie Drive, Dutton, VA 23050;
6317 Ark Road, Gloucester, VA 23061;
Grimstead, VA 23064;
Mathews, VA 23109;
Williamsburg, VA 23185
Aliases (AKA): Todd L Brumfield
Relatives & Associates: Bobby Brumfield
Brian Brumfield
Deborah Brumfield
Jason Brumfield
Juanita Brumfield
Address History: 312 Dixie Drive, Dutton, VA 23050;
7207 Margaret Drive, Hayes, VA 23072;
Newport News, VA 23601;
Yorktown, VA 23692;
Sheboygan, WI 53083
Aliases (AKA): Mary B Theilhelm,
M Thielhelm,
Mary Behl Thielhelm
Relatives & Associates: Stacie Graham
Britney Martin
Brian Thielhelm
Kathleen Thielhelm
Mary Thielhelm
Email Addresses: mbt****@verizon.net,
mth****@sbcglobal.net,
pth****@sbcglobal.net,
sta****@yahoo.com,
wil****@johnhagee.com
Address History: 126 Kerlin Road, Newport News, VA 23601;
312 Dixie Drive, Dutton, VA 23050;
Smithfield, VA 23430
Aliases (AKA): Brandon Michael Worley
Email Addresses: sol****@aol.com
Address History: 33567 King William Road, West Point, VA 23181;
428 Dixie Drive, Dutton, VA 23050;
Irvington, VA 22480;
Kilmarnock, VA 22482;
Saluda, VA 23149
Aliases (AKA): Heidi Lambert,
Heidi Mc Neal,
Heidi Marie Mcneal
Email Addresses: bla****@oonl.com,
his****@hotmail.com
Address History: 32 Porpoise Creek Road, Deltaville, VA 23043;
548 Deagles Road, Deltaville, VA 23043;
Dutton, VA 23050;
Hartfield, VA 23071;
Lanexa, VA 23089
Aliases (AKA): Lee Farinholt
Email Addresses: lee****@yahoo.com,
lfa****@hotmail.com,
ric****@chesapeakemarinerailway.com,
ric****@stingraypointboatworks.com
Address History: 417 Dixie Drive, Dutton, VA 23050;
22 Blaine Street, Millburn, NJ 07041;
Short Hills, NJ 07078;
Springfield, NJ 07081;
Midlothian, VA 23112
Aliases (AKA): Robin F Becker,
R Kirchner,
Robin G Kirchner,
Robin Kirchner
Email Addresses: ash****@verizon.net,
dar****@aol.com,
kir****@verizon.net
Address History: 842 W 34th Place Apt 1, Chicago, IL 60608;
798 Central Christian Road, Du Bois, PA 15801;
Kersey, PA 15846;
Saint Marys, PA 15857;
Dutton, VA 23050
Aliases (AKA): Norman E Luvaas
Email Addresses: elu****@onebox.com,
eri****@epix.net
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
Phone Numbers: (804) 291-7832
(804) 326-0103
(804) 326-1714
(804) 326-1715
(804) 737-6394
Address History: 427 Dixie Drive, Dutton, VA 23050;
282 Po Box, Deltaville, VA 23043
Phone Numbers: (804) 725-4568
Address History: 1655 Old Mount Lebanon Church Road, Alvaton, KY 42122;
1655 Old Mount Lebanon # C, Alvaton, KY 42122;
Clarksville, TN 37042;
Dutton, VA 23050
Relatives & Associates: Melissa Brookshire
Nathan Brookshire
Amy Cooper
Heather Cooper
Michael Cooper
Address History: 68 Elm Street, Enfield, CT 06082;
31 Brace Avenue, Bristol, CT 06010;
Windsor, CT 06095;
Englewood, FL 34223;
Port Saint Lucie, FL 34983
Relatives & Associates: Joseph Montiny
Dwayne Montminy
Forrest Montminy
Patricia Montminy
Sandra Montminy
Email Addresses: all****@netzero.net,
amo****@comcast.net
Address History: 30 Greenbriar Drive, Eliot, ME 03903;
68 Highland Drive, Centerville, MA 02632;
Chelmsford, MA 01824;
Owings Mills, MD 21117;
Stratham, NH 03885
Aliases (AKA): Geri Kelly,
Geraldine C Singleton,
Geri C Singleton
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: 931 Ordnance Circle Apt 206, Aberdeen, MD 21001;
5505 50th Street Apt 1406, Lubbock, TX 79414;
Dutton, VA 23050;
Gloucester, VA 23061;
South Boston, VA 24592
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