Address History: 6415 Crescent Parkways, Richmond, VA 23226;
8251 Kitchener Drive, Gloucester, VA 23061;
Hayes, VA 23072
Phone Numbers: (401) 848-7430
Address History: 8981 Cook Drive, Hayes, VA 23072;
4903 Falcon Creek Way Apt 107, Hampton, VA 23666;
Newport News, VA 23601
Aliases (AKA): Maicha Getty,
Maicha G Hall
Address History: 8923 Cook Drive, Hayes, VA 23072;
2917 Abingdon Heights Drive, Hayes, VA 23072;
Newport News, VA 23602;
Shacklefords, VA 23156
Aliases (AKA): Michelle A Harris,
Michelle Ashley Wenner
Relatives & Associates: Meghan Cunningham
Charles Douglas
Alissa Harris
Charles Harris
Charles Harris
Address History: 517 Kristy Court, Newport News, VA 23602;
1512 Watkin Drive, Emporia, VA 23847;
Glen Allen, VA 23060;
Hayes, VA 23072;
Henrico, VA 23228
Aliases (AKA): Ly Navyen,
Leo Nguyen
Address History: 5 High Cedar Way, Poquoson, VA 23662;
8811 Angoff Drive, New Port Richey, FL 34653;
Hampton, VA 23663;
Hayes, VA 23072;
Seaford, VA 23696
Aliases (AKA): Pete Kilopoulos,
Peter M Kilopoulos
Email Addresses: aki****@gci.net
Address History: 5801 Hartwick Drive, Norfolk, VA 23518;
17 Po Box, Bena, VA 23018;
Hayes, VA 23072;
Newport News, VA 23602;
Yorktown, VA 23692
Aliases (AKA): Claude Randolph Martin,
Jr Randy Martin
Address History: 1294 Fitchetts Wharf Road, Moon, VA 23119;
727 Brook Lane, Conway, SC 29526;
Gloucester, VA 23061;
Hayes, VA 23072;
White Marsh, VA 23183
Aliases (AKA): Malinda Edgecomb
Email Addresses: mag****@hotmail.com,
mag****@msn.com,
mag****@ole.com,
mag****@optonline.net,
mag****@yahoo.com
Address History: 8985 Cook Drive, Hayes, VA 23072;
1 5613 Haddington Drive -29305, Adamstown, MD 21710;
Frederick, MD 21701;
Gaithersburg, MD 20877;
Locust Grove, VA 22508
Aliases (AKA): T Swain,
Tim Swain,
Timothy Harrington Swain,
Timothy Swain
Address History: 8928 Cook Drive, Hayes, VA 23072;
924 Legacy Oaks Drive, Pensacola, FL 32514;
Shalimar, FL 32579;
Pearl City, HI 96782;
Athens, TN 37303
Aliases (AKA): W Bertram,
William Roy Bertram
Address History: 26 Po Box, Bena, VA 23018;
3770 Keystone Avenue, Los Angeles, CA 90034;
Hayes, VA 23072
Aliases (AKA): Tim B Knight,
Timothy B Night
Address History: 8923 Cook Drive, Hayes, VA 23072;
2917 Abingdon Heights Drive, Hayes, VA 23072;
Newport News, VA 23602;
Shacklefords, VA 23156
Aliases (AKA): Dimitries N Mantis,
Dimitrios Mantis,
Nick D Mantis,
Dimitrios N Nantis
Relatives & Associates: Martha Ashikkis
Nikolaos Manitis
Athanasios Mantis
Irene Mantis
Irini Mantis
Email Addresses: dma****@gmail.com
Aliases (AKA): Willis Boykins
Address History: 2738 Montgomery Drive, Hayes, VA 23072;
7881 Quail Court, Gloucester, VA 23061;
Williamsburg, VA 23185
Aliases (AKA): Rachael D Moffitt
Relatives & Associates: Dennis Moffett
Rachel Moffett
Anthony Moffitt
Christoph Moffitt
Howard Moffitt
Address History: 5636 Lake Sharon Drive, Glen Allen, VA 23060;
8834 Cook Drive, Hayes, VA 23072;
Henrico, VA 23228;
Suffolk, VA 23434;
Virginia Beach, VA 23451
Phone Numbers: (804) 481-7815
Aliases (AKA): C Earwood,
Cindy Earwood,
Cynthia M Reynolds
Email Addresses: tod****@gmail.com
Address History: 1257 Still Meadow Avenue, Charlottesville, VA 22901;
101 Po Box, Bridgeport, TX 76426;
Bena, VA 23018;
Hayes, VA 23072
Aliases (AKA): Ngoc Lund
Email Addresses: hoa****@inna.net,
nbv****@gmail.com,
nbv****@aol.com,
nbv****@gmail.com,
nvu****@pacbell.net
Address History: 141 Louise Drive Apt C, Newport News, VA 23601;
2120 Benhill Drive, Chester, VA 23831;
Gloucester, VA 23061;
Hampton, VA 23666;
Hayes, VA 23072
Aliases (AKA): Vanessa K Minetree
Address History: 7382 Fiddlers Lane, Gloucester, VA 23061;
7458 Lewis Avenue, Gloucester, VA 23061;
Hayes, VA 23072
Aliases (AKA): Shannah Cooper
Email Addresses: spc****@cox.net
Aliases (AKA): Helen N Stewart,
Helen Van
Address History: 27772 Ridge Road, Damascus, MD 20872;
25372 Ridge Road, Damascus, MD 20872;
Gaithersburg, MD 20877;
Hayes, VA 23072
Aliases (AKA): G Joyce,
Gail A Nix
Relatives & Associates: Joseph Joyce
Address History: 307 Mountain Top Road, Thurmond, NC 28683;
43904 Arlington Road, Canton, MI 48187;
Chesapeake, VA 23325;
Hayes, VA 23072;
Virginia Beach, VA 23455
Aliases (AKA): Richard Adam Kraft
Address History: 27772 Ridge Road, Damascus, MD 20872;
3217 Blueford Road, Kensington, MD 20895;
Owings Mills, MD 21117;
Hayes, VA 23072
Aliases (AKA): Joseph J Joyce
Address History: 4164 Roberts Point Circle, Sarasota, FL 34242;
5151 Saint Albans Avenue, Sarasota, FL 34242;
Corolla, NC 27927;
Winston Salem, NC 27106;
Chesterfield, VA 23838
Aliases (AKA): R Bib,
R G Bibb,
Robert Lee Bibb-Swain,
Robert Bibbswain,
R L Swain
Email Addresses: rob****@deltat.com,
rsw****@deltatcorp.com
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