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: 110 Alice Run, Manakin Sabot, VA 23103;
2964 Po Box, Glen Allen, VA 23058;
Hayes, VA 23072;
Henrico, VA 23229;
Richmond, VA 23220
Aliases (AKA): J And Cable
Phone Numbers: (804) 288-1188
Address History: 9568 Sandfiddler Lane, Hayes, VA 23072
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: 9568 Sandfiddler Lane, Hayes, VA 23072
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: 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: 23 Tantallon Drive, Williamsburg, VA 23185;
250 Imperial Street Lot 51, Merritt Island, FL 32952;
Russia, OH 45363;
Achilles, VA 23001;
Fredericksburg, VA 22407
Email Addresses: exe****@gmail.com
Address History: 9475 Indiantown Road, King George, VA 22485;
69 P/O Box, Carrabelle, FL 32322;
Cocoa Beach, FL 32931;
Bena, VA 23018;
Fort Eustis, VA 23604
Aliases (AKA): James Patrick Ferrell,
James Ferrell
Email Addresses: jam****@ymail.com,
jfe****@metrocast.com,
jpf****@va.metrocast.net,
mfe****@va.mertyocast.net
Address History: 271 Po Box, Bena, VA 23018;
137 P/O Box, Carrabelle, FL 32322;
Fredericksburg, VA 22407;
Hayes, VA 23072;
King George, VA 22485
Aliases (AKA): C Watkins,
Carol Watkins,
Carrol F Watkins,
Carroll Watkins
Relatives & Associates: Jewel Watkins
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: 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: 201 Cary Street Apt A, Williamsburg, VA 23185;
31 Loomis Street, Cambridge, MA 02138;
Hayes, VA 23072
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
Relatives & Associates: Mary Ferrell
Nicole Houchin
Deborah Ordonia
Deborah Ordonia
Domingo Ordonia
Email Addresses: exe****@gmail.com,
mic****@yahoo.com,
mor****@netscape.net,
sno****@gmail.com,
unc****@gmail.com
Address History: 9601 Rowes Point Road, Hayes, VA 23072;
7252 Featherbed Lane, Gloucester, VA 23061;
Manakin Sabot, VA 23103
Aliases (AKA): Shari G French,
Shari G Pavlick
Email Addresses: nf4****@aol.com,
sfr****@tidewaterreview.com,
sha****@adelphia.net,
sha****@aol.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: 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: 5971 Bobwhite Court, Hayes, VA 23072;
2045 Po Box, Gloucester, VA 23061;
Haysi, VA 24256;
Saluda, VA 23149;
West Point, VA 23181
Aliases (AKA): Oscar Setterholm,
Oscar Sutterholm
Relatives & Associates: Sharon Baker
Brandy Hanna
Elizabeth Johnston
Bran Setterholm
Carl Setterholm
Address History: 815 Filly Run, Charlottesville, VA 22903;
69623 Stafford Place, Cathedral City, CA 92234;
Oakland, CA 94618;
Palm Desert, CA 92261;
Fork Union, VA 23055
Aliases (AKA): B Saunders,
Beth Saunders,
Elizabeth Saunders
Relatives & Associates: Robert Calhoun
Betty Elliott
Wallace Elliott
Judy Heitz
Elizabeth Mclaughlin
Phone Numbers: (434) 823-2117
(757) 258-2650
(760) 360-6502
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: 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: 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: 343 Parkview Drive, Melrose Park, IL 60164;
3155 Blackhawk Drive, Fort Sheridan, IL 60037;
Northlake, IL 60164;
River Grove, IL 60171;
Schiller Park, IL 60176
Aliases (AKA): David Milan
Email Addresses: cyn****@gmail.com
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: 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
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