Address History: 815 Filly Run, Charlottesville, VA 22903;
69623 Stafford Place, Cathedral City, CA 92234;
Oakland, CA 94618;
Palm Desert, CA 92261;
Orlando, FL 32836
Aliases (AKA): T P Saunders,
Todd P Saunders,
Todd Saunders
Relatives & Associates: Judy Heitz
Sharyn Kennedy
Elizabeth Mclaughlin
Catherine Saunders
Charles Saunders
Email Addresses: the****@hotmail.com
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072;
137 P/O Box, Carrabelle, FL 32322;
Melrose Park, IL 60164;
Achilles, VA 23001;
Bena, VA 23018
Aliases (AKA): J Watkins,
Jewel Marie Watkins,
Jewell Watkins
Address History: 23 Tantallon Drive, Williamsburg, VA 23185;
510 Sleepy Hollow Road A, Gouverneur, NY 13642;
Achilles, VA 23001;
Hayes, VA 23072
Aliases (AKA): Jessica Lynn Ordonia
Relatives & Associates: Nicole Houchin
Deborah Ordonia
Deborah Ordonia
Domingo Ordonia
Michael Ordonia
Email Addresses: exe****@gmail.com
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072;
166 Alabama Street, Carrabelle, FL 32322;
Colonial Beach, VA 22443;
King George, VA 22485;
Montross, VA 22520
Aliases (AKA): Jennifer K King
Email Addresses: jen****@gmail.com,
jen****@yahoo.com
Address History: 9241 Davenport Road, Gloucester, VA 23061;
241 Davenport Road, Gloucester, VA 23061;
Hayes, VA 23072
Aliases (AKA): Mattalena French,
M Shackelford,
Mat Shackelford,
Mattalena Lena Shackelford,
Mattalena Shacklford
Address History: 23 Tantallon Drive, Williamsburg, VA 23185;
7 Po Box, Achilles, VA 23001;
Fredericksburg, VA 22407;
Hayes, VA 23072
Aliases (AKA): Michael Ordoni,
Michael Ale Ordonia,
Mike A Ordonia
Email Addresses: exe****@gmail.com,
mic****@yahoo.com,
mor****@netscape.net,
sno****@gmail.com,
unc****@gmail.com
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072
Address History: 2945 Loch Drive, Winston Salem, NC 27106;
1514 Ennis Joslin Road Apt 1334, Corpus Christi, TX 78412;
Hayes, VA 23072;
Henrico, VA 23238;
Williamsburg, VA 23188
Aliases (AKA): Joseph Matt
Phone Numbers: (804) 740-6132
Address History: 231 Secretariat Court, Ashland, VA 23005;
2516 Downings Creek Road, Hayesville, NC 28904;
Gloucester, VA 23061;
Hanover, VA 23069;
Hayes, VA 23072
Aliases (AKA): Jacki Lohmann,
Jacquelyn Lohmann,
Jacquelyn L Marrefi,
Jacquelyn Marrefl,
Jacquelyn Powell
Address History: 9634 Sandfiddler Lane, Hayes, VA 23072;
3834 Stream Drive, Gloucester, VA 23061;
Gloucester Point, VA 23062;
Haysi, VA 24256;
Ordinary, VA 23131
Address History: 23 Tantallon Drive, Williamsburg, VA 23185;
7 Po Box, Achilles, VA 23001;
Fredericksburg, VA 22407;
Hayes, VA 23072;
Charleston, WV 25387
Relatives & Associates: Mary Ferrell
Nicole Houchin
Deborah Ordonia
Deborah Ordonia
Jessica Ordonia
Phone Numbers: (254) 616-2449
(757) 345-0914
(757) 345-6305
Email Addresses: aun****@yahoo.com,
car****@excite.com,
exe****@gmail.com,
kwa****@gmail.com,
kwa****@gmail.com
Address History: 6864 Williams Landing Road, Hayes, VA 23072;
3208 Burt Lane, Hayes, VA 23072;
Haysi, VA 24256;
Virginia Beach, VA 23451;
Wicomico, VA 23184
Aliases (AKA): J Cox,
Jonathan Cox
Address History: 201 Cary Street Apt A, Williamsburg, VA 23185;
31 Loomis Street, Cambridge, MA 02138;
Hayes, VA 23072
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072
Address History: 657 Po Box, King George, VA 22485;
137 Po Box, Carrabelle, FL 32322;
Cocoa, FL 32922;
Fort Eustis, VA 23604;
Hayes, VA 23072
Aliases (AKA): Mary M Barrack,
Mary Margaret Ferrell
Email Addresses: bel****@mfrmls.com,
hoc****@aol.com,
jam****@gmail.com,
jam****@ymail.com,
mam****@aol.com
Address History: 9619 Ban Road, Hayes, VA 23072;
129 P/O Box, Hayes, VA 23072;
Haysi, VA 24256
Aliases (AKA): Arlen E Templeman,
Arlene Templeman,
Arlene K Templeton
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072
Address History: 2092 Porter Road, Cassatt, SC 29032;
2025 Cooks Landing Road, Hayes, VA 23072;
Haysi, VA 24256;
Wake, VA 23176
Aliases (AKA): Elizabeth Johnston,
Betty Setterholm,
Elizabeth S Setterholm
Address History: 638 Young Street Se, Massillon, OH 44646;
18841 Northeast Hickory Street, Blountstown, FL 32424;
Melrose Park, IL 60164;
Ayer, MA 01432;
Clinton, MA 01510
Aliases (AKA): Robert Wane Focht,
Robert W Focht
Email Addresses: deb****@gmail.com,
evi****@altavista.com,
evi****@aol.com,
evi****@att.net,
evi****@msn.com
Address History: 58 Po Box, Des Allemands, LA 70030;
6452 Highway 56, Chauvin, LA 70344;
League City, TX 77573;
Hayes, VA 23072;
Haysi, VA 24256
Aliases (AKA): Lori L Freiermuth,
Lori Lumpkin,
Lori Subervielle
Relatives & Associates: Robert Freiermuth
Robert Freiermuth
Linda Harris
Brenda Lumpkin
Gloria Lumpkin
Address History: 117 E Martin Street Apt 2, Martinsburg, WV 25401;
809 S Hopkins Avenue, Titusville, FL 32780;
Hagerstown, MD 21740;
Hayes, VA 23072
Phone Numbers: (321) 268-5376
Address History: 8 Forrest Central Drive, Titusville, NJ 08560;
204 Cape Cod Drive, Cary, NC 27511;
Allentown, NJ 08501;
Browns Mills, NJ 08015;
Moorestown, NJ 08057
Aliases (AKA): R J Nicholson,
Robert Nicholson,
Robert Haines Nicholson
Relatives & Associates: Laura Nicholson
Email Addresses: rob****@qwest.net
Address History: 1584 Standing Pine Road, Walnut Grove, MS 39189;
1306 Kosciusko Road Lot 19, Philadelphia, MS 39350;
Bena, VA 23018;
Hayes, VA 23072;
King George, VA 22485
Aliases (AKA): Martecha Barrack,
Martesha Barrack,
Martecha Thompson,
Marteisha Thompson,
Martesha Thompson
Relatives & Associates: Dallas Barrack
Everett Barrack
Peggy Barrack
William Barrack
William Barrack
Email Addresses: ab3****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 3929 Kansas Street Apt 19, San Diego, CA 92104;
1245 E Appleton Street, Long Beach, CA 90802;
Washington, DC 20002;
North Attleboro, MA 02760;
Gloucester Point, VA 23062
Aliases (AKA): Dan P Crear,
Daniel P Crear
Phone Numbers: (508) 699-6599
Address History: 204 Cape Cod Drive, Cary, NC 27511;
4122 Bennett Memorial Road, Durham, NC 27705;
Hayes, VA 23072;
Williamsburg, VA 23185
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