2015

Transcription

2015

OFFICE OF
GOVERNOR TERENCE R. MCAULIFFE
List of Pardons,
Commutations, Reprieves and
Other Forms of Clemency
TO THE GENERAL ASSEMBLY OF VIRGINIA
SENATE DOCUMENT NO. 2
COMMONWEALTH OF VIRGINIA
RICHMOND
2015
COMMONWEALTH of VIRGINIA
Office
of the
Governor
Terence R. McAuliffe
Governor
February 27,2015
TO THE GENERAL ASSEMBLY OF VIRGINIA:
Pursuant to Article V, Section 12 of the Constitution of Virginia, I submit the attached
report setting forth the particulars of every case of fine or penalty remitted, of reprieve or pardon
granted, and of punishment commuted, with my reasons for remitting, granting or commuting the
same from January 11,2014 to January 16, 2015.
Sincerely,
Terence R. McAuliffe
Governor of Virginia
Patrick Henry Building. 1111 East Broad Street • Richmond, Virginia 23219
(804) 786-2211 • TTY (800) 828-1120
www.govemor.virginia.gov
Simple Pardons
Aponte, Jonathan
Conviction:
Court:
Sentence Date:
Pardon Granted:
Receiving Stolen Property (felony), Accessory After the Fact to Robbery (misdemeanor)
County of Arlington – Circuit Court
April 4, 2000
January 16, 2015
In view of his commendable adjustment since his conviction and upon the recommendation of the Parole
Board, the Governor granted this individual a simple pardon. This pardon will not operate to erase the fact or record of the
above-described offense.
Duncan, Zena X.
Conviction:
Court:
Sentence Date:
Pardon Granted:
Concealment (misdemeanor), Petit Larceny/Shoplifting (misdemeanor)
City of Hampton – General District Court
June 19, 1993
December 22, 2014
In view of her commendable adjustment since her conviction and upon the recommendation of the Parole
Niles, Joyce Ann
Conviction:
Court:
Sentence Date:
Pardon Granted:
Petit Larceny (misdemeanor)
City of Norfolk – Circuit Court
October 1, 1982
December 22, 2014
In view of her commendable adjustment since her conviction and upon the recommendation of the Parole
Osmore, Ernest B.
Conviction:
Court:
Sentence Date:
Pardon Granted:
Statutory Burglary (felony), Petit Larceny (misdemeanor)
City of Suffolk – Circuit Court
May 8, 1984
December 22, 2014
Pulliam, John Gregory
Conviction:
Making a Bomb Threat (felony)
Court:
County of Henry – Circuit Court
Sentence Date:
April 6, 1988
Pardon Granted:
December 22, 2014
Page :1 of 649
Stanley, William Jonathan
Conviction:
Petit Larceny (misdemeanor)
Court:
County of Henrico – General District Court
Sentence Date:
May 4, 2001
Pardon Granted:
December 22, 2014
Page :2 of 649
Medical Pardons
Anderson, Melvin Eugene
Conviction:
Court:
Sentence Date:
Sentence:
Pardon Granted:
Abduction, Use of a Firearm in the Commission of a Felony, and Possession of a Firearm by a Felon
Mecklenburg County Circuit Court
September 30, 2011
Six years and six months
April 23, 2014
In view of his terminal illness and recommendation from medical experts, the Medical Clemency Assessment Committee and
the Parole Board, the Governor granted this individual Conditional Clemency in the form of a Medical Furlough under the
supervision of the Virginia Parole Board.
Mr. Anderson passed away May 20, 2014
Daley, Debbie
Conviction:
Court:
Sentence Date:
Sentence:
Pardon Granted:
Distribution of a Schedule I/II Controlled Substance, 2
Chesterfield County Circuit Court
April 9, 2013
Three years
November 25, 2014
nd
or Subsequent Offense (felony)
In view of her terminal illness and recommendation from medical experts, the Medical Clemency Assessment Committee and
Davis, Jason Scott
Conviction:
Court:
Sentence Date:
Sentence:
Pardon Granted:
rd
Assault and Battery of a Family Member-3 or Subsequent Offense (felony)
Henrico County Circuit Court
June 4, 2013
Two years
March 12, 2014
Mr. Davis passed away on March 16, 2014
Hibbert, Denton Ivy
Conviction:
Court:
Sentence Date:
Conviction:
Revocation of probation related to a prior suspended sentence for the felony conviction of Possess
with Intent to Distribute
City of Norfolk Circuit Court
June 30, 1999
Possess with Intent to Distribute, two counts of Possession of a Firearm While Possession with Intent
to Distribute, and two counts of Possession of a Firearm by a Felon
Page :3 of 649
Court:
Sentence Date:
City of Norfolk Circuit Court
August 31, 1999
Total Sentence:
Pardon Granted:
Eighteen years (good time release scheduled for January 20, 2015.
October 15, 2014
Mr. Hibbert passed away on October 21, 2014
Page :4 of 649
Restoration of Rights
ABERRA, Fitsum K.
Rights Restored: 3/12/2014
Court: County of Fairfax Circuit Court
Offense(s): Embezzlement
Offense(s): Credit Card Fraud
ABONZA, Prisciliano Piedra Jr.
Court: City of Fredericksburg Circuit Court
Offense(s): Grand Larceny
ABRAMS, Grant Ryan
Court: City of Virginia Beach Circuit Court
Offense(s): Driving Under the Influence of Alcohol or
Drugs, 3rd or Subsequent Offense Within Ten Years
ABRECHT, April Marie
Court: County of Essex Circuit Court
Offense(s): Credit Card Forgery, Grand Larceny
ABSHER, Melissa Ann
Court: County of Tazewell Circuit Court
Offense(s): Distribution of Oxycodone, Conspiracy to
Sell Oxycodone
ABUTAAH, Mohammad Mustafa
Offense(s): Revocation of Suspended
Sentence/Probation
Offense(s): Bad Check
ACHRUK, Maria Elizabeth
Court: County of Henrico Circuit Court
Offense(s): Petit Larceny 3rd or Subsequent Offense
ADAMS, Carlin
Court: City of Staunton Circuit Court
Offense(s): Breaking and Entering with Intent to
Commit a Felony
Page :5 of 649
ADAMS, Charles Louis
Court: City of Norfolk Circuit Court
ADAMS, Dennis Harold Jr.
Court: County of New Kent Circuit Court
Offense(s): Statutory Burglary
ADAMS, Edward Luke
ADAMS, James Stephen
Court: City of Richmond Circuit Court
Offense(s): Possession of Amphetamines,
Possession of Marijuana with Intent to Distribute
ADAMS, Jeffrey Stephen
Court: County of Fauquier Circuit Court
ADAMS, Joey Lee
Court: City of Danville Circuit Court
Offense(s): Possession of Cocaine with Intent to
Distribute
ADAMS, Keron L.
Court: City of Alexandria Circuit Court
Offense(s): Credit Card Theft
ADAMS, Lisa Anne
ADAMS, Lorraine Keenan
Court: City of Roanoke Circuit Court
Offense(s): Possession of a Controlled Substance
Page :6 of 649
Court: City of Salem Circuit Court
Offense(s): Operate a Motor Vehicle after Being
Declared a Habitual Offender
ADAMS, Marquitta A.
Offense(s): Credit Card Theft (2 Counts), Credit Card
Fraud (2 Counts)
Court: County of Chesterfield Circuit Court
Offense(s): Forgery (2 Counts)
ADAMS, Martin
Sentence/Probation
Offense(s): Driving After Being Declared a Habitual
Offender - 2nd or Subsequent Offense
Offender
ADAMS, Thomas William
Court: County of Frederick Circuit Court
Offense(s): Threaten to Bomb
ADENIJI-BELLO, Peter
Court: City of Lynchburg Circuit Court
Offense(s): Obtain Money by False Pretense
ADKINS, Arthur Ray Jr.
Court: County of Rockingham Circuit Court
Offense(s): Receiving Stolen Property (2 Counts),
Conspire to Receive Stolen Property
ADKINS, Oubrn Ralph
Court: County of Wise and City of Norton Circuit Court
Offender
Offense(s): Grand Larceny (2 Counts)
ADKINS, Ronald Lee
ADKINS, Steven Ray
Page :7 of 649
Court: County of Pittsylvania Circuit Court
ADOLPH, Matthew Noel
Sentence/Probation
with Intent to Distribute, Manufacture Marijuana
AEKINS, Kevin Wayne
Offense(s): Robbery
AGARWAL, Rhonda P.
AGRESTE, Candy
Offense(s): Forgery (12 counts), Uttering (12 counts)
AGUENZA, Vincent Wayne Tamula
AHMEDOVA, Shahla
Offense(s): Identity Fraud
Court: County of Loudoun Circuit Court
AILSTOCK, Thornton Eric Jr.
Court: City of Waynesboro Circuit Court
Offense(s): Possession of Methamphetamine
AISTROP, Crystal Gayle
Court: County of Scott Circuit Court
AKERS, David Leon
Page :8 of 649
Court: County of Prince William Circuit Court
AKERS, Donald James Jr.
Offense(s): Unlawfully Obtain Documents from the
Department of Motor Vehicles
AKERS, Ricky Byde
ALBA, Zacarias Bobby
Court: County of Isle of Wight Circuit Court
Sentence/Probation
Offense(s): Possession of Cocaine
ALBERTSON, John Milton Sr.
Court: City of Portsmouth Circuit Court
ALBRECHT, Joseph Charles
Court: County of Albemarle Circuit Court
Offense(s): Breaking and Entering (6 counts), Grand
Larceny (4 counts), Possession of Burglarious Tools
ALCORN, Kelly Marie
Court: County of Montgomery Circuit Court
ALDERSON, Kalvin A.
Offense(s): Possession of Cocaine, Possession of
Marijuana with Intent to Distribute
ALDERSON, William Dean
Court: County of Nottoway Circuit Court
Offense(s): Possession of Marijuana with Intent to
Distribute, Possession of Cocaine with Intent to
Distribute, Possession of Lysergic Acid Diethylamide
Offense(s): Larceny by Check
Page :9 of 649
ALDRIDGE, Sylvester W.
Offender
ALECHKO, Seth Richard
Court: City of Charlottesville Circuit Court
Offense(s): Possession of Controlled Substance with
Intent
ALEMAN, Erick Rene
Sentence/Probation
ALEXANDER, Charles
Heroin
ALEXANDER, Richard Hayes
Court: City of Hampton Circuit Court
ALGER, David Allen
Court: County of Page Circuit Court
Offense(s): Grand Larceny, Destroy Private Property
ALGER, Kenneth Leo
Offense(s): Attempt to Procure Perjury
ALKHAROUF, Nabil Wasfi
Court: United States District Court - Eastern District of
Virginia
Offense(s): False Information and Hoaxes
ALLEN, Jerry Lewis
Court: City of Newport News Circuit Court
Firearm While In Possession of a Controlled
Substance
Page :10 of 649
ALLEN, Joseph
Offense(s): Possession of Controlled Substances
ALLEN, Kerman Alphonso
Court: City of Williamsburg/County of James City Circuit
Court
Sentence/Probation
Court
Court
ALLEN, Robert Christopher
ALLEN, Terry Lynn
Court: City of Petersburg Circuit Court
Court: County of Cumberland Circuit Court
Offense(s): Possession of Methamphetamine with
Intent to Distribute
ALLEN, Theresa L.
Offense(s): Distribution of Cocaine as an
Accommodation
ALLINDER, Amanda Leigh
Offense(s): Possession of a Schedule II Substance
or Schedule I
Offense(s): Possession of Controlled Substances,
Failure to Appear on Felony Offense
ALLISON, Michael Paul
Offense(s): Driving Under the Influence, 3rd or
Subsequent Offense
ALLISON, Ronald Wayne
Court: County of Wythe Circuit Court
Sentence/Probation (2 counts)
Page :11 of 649
Offense(s): Attempt to Manufacture Schedule II
Controlled Substance, Possession of Controlled
Substance
ALLRED, James Victor
Court: Commonwealth of Virginia
ALLSBROOKS, Joseph Andrew Jr.
Offense(s): Possession of a Schedule I or Schedule
II Controlled Substance, Possess a Firearm while in
Possession of a Schedule I or II Controlled
Substance
ALMBERG, Stephen James
Offense(s): Sale of Cocaine
ALMOND, Barry Stephen II
ALSTON, Jasmin Sherrie
ALTIZER, Richard
Offender
ALVAREZ, Louis
Court: County of Roanoke Circuit Court
Offense(s): Distribution of Oxycodone
ALVAREZ, Mario Jose Rafael
Offense(s): Distribution of Lysergic Acid
Diethylamide
ALVAREZ, Richard David
Court: County of Arlington Circuit Court
Offense(s): Possession with Intent to Distribute
Page :12 of 649
Cocaine
ALVERSON, Terry Shepherd
AMENUVOR, Wisdom
Offense(s): Shoplifting
AMIRI, Pouria
AMOS, Robert Glenn
Offense(s): Conspiracy to Commit Felony
ANAEFO-ONYEJEKWE, Connie
ANDEREGG, John Marion
Offense(s): Breaking and Entering
ANDERSON, Adam Erick
Court: County of Shenandoah Circuit Court
Offense(s): Driving Under the Influence, 3rd Offense
within 10 Years
ANDERSON, Dickie J. Sr.
(4 counts)
Offense(s): Grand Larceny, Revocation of a
Suspended Sentence/Probation
Offense(s): Grand Larceny (2 counts)
Offense(s): Distribution of Cocaine
Page :13 of 649
ANDERSON, Edward Henry
Offense(s): Elude Police
ANDERSON, Gerald Alonzo
Offense(s): Distribution of Cocaine (2 counts)
ANDERSON, Harrison Darryl
Offense(s): Robbery, Use of Displaying in a
Threatening Manner a Certain Firearm
ANDERSON, Jeannea
Court: City of Richmond Circuit Court city of Richmond
ANDERSON, Jeffery Brian
Court: County of Amelia Circuit Court
Commit a Felony (7 counts), Grand Larceny (3
counts)
counts)
ANDERSON, Ryan Curtis
Offense(s): Concealed Weapon
ANDERSON, Sara Hodges
Larceny (2 counts)
ANDERSON, Sharon L.
Page :14 of 649
ANDERSON, Steven Conwell
ANDERSON, Thomas William Jr.
Court: County of Stafford Circuit Court
Distribute, Distribution of Marijuana
ANDERSON, Timothy Scott
ANDES, Argie Verena
Virginia
ANDINO, Joel
Virginia
Cocaine ; Forfeiture Notice
ANDREASSEN, Thomas Edward
Distribute
Offense(s): Distribution of Cocaine, Possession of
Cocaine
ANDREWS, Anthony Eugene
Court: County of Campbell Circuit Court
Offense(s): Habitual Offender, 2nd Offense
ANDREWS, Daniel Robert
Offense(s): Driving While Intoxicated, 3rd Offense
within Five Years, Assault on Law Enforcement
Officer
ANDREWS, Demetrius Lambert
Page :15 of 649
ANDREWS, Jamil D.
Sentence/Probation
Offense(s): Conspiracy to Commit Grand Larceny,
Grand Larceny
ANDREWS, Jefferson Douglas
Court: County of Hanover Circuit Court
Offense(s): Sell/Distribute Schedule IV Drugs
ANDREWS, Patricia Courtney
Offense(s): Uttering a Forged Check (4 counts)
ANGELO, Nicole Marie
Offense(s): Distribution of Cocaine, Distribution of
Cocaine as an Accommodation
ANKERICH, Shawn
ANNINO, Ryan Joseph
ANSAY, Joseph William Albert Jr.
ANTHONY, Barry Lee Jr.
Court: City of Winchester Circuit Court
Offense(s): Failure to Return Rental Vehicle
ANTHONY, Keron D.
Page :16 of 649
Virginia
Offense(s): Drug User in Possession of a Firearm
ANTHONY, Shannon Courtney
Offense(s): Embezzlement (6 counts)
ANTINORI, Jeffery Lynn
Court: County of York Circuit Court
ANTKIEVICZ, Nicole Renee
APPERSON, Tiffany Nicole
Offense(s): Possession of Schedule I or Schedule II
Controlled Substance
APRIL, Dennis D. II
Offense(s): Speed to Elude
ARCHER, Lorenzo P. II
Offense(s): Eluding Police Officer Causing
Endangerment
Sentence/Probation
Offense(s): Driving While Declared a Habitual
Offender
ARGENBRIGHT, Aaron Robert
Court: County of Augusta Circuit Court
Subsequent Offense
ARGUETA PENADO, Mauricio Antonio
Page :17 of 649
ARIAS, Brandon Scott
ARMENTROUT, Boyd Wayne
Offense(s): Distribution of Marijuana (2 Counts)
ARMISTEAD, Justin Dean
Court: City of Suffolk Circuit Court
Offense(s): Credit Card Theft, Credit Card Fraud
ARMSTEAD, Joseph Jr.
Court: City of Chesapeake Circuit Court
Offense(s): Possession of Cocaine, Habitual
Offender
Sentence/Probation
Sentence/Probation
Offense(s): Possession of Cocaine (3 counts)
Offender
ARMSTEAD, Renee
Sentence/Probation
Offense(s): Forgery of a Public Document
ARMSTRONG, Adam Christopher
Distribute, Possession of Marijuana with Intent to
Distribute within 1000 feet of a Public School,
Conspire to Distribute
ARMSTRONG, Dario Larmont
Offense(s): Possession with the Intent to Distribute
Cocaine
Page :18 of 649
ARMSTRONG, Kenneth
Virginia
Offense(s): Theft of Government Property
ARMSTRONG, Misty Eileen
Offense(s): Hit and Run
ARMSTRONG, Sarah Kristin
ARMSTRONG, Susan Marie
ARMSTRONG, Vincent Arnold
Offender
ARNOLD, Marcelle Jasper
Endangerment
ARNOUX-ALI, Ashley Kaye
Offense(s): Attempt to Obtain Money by False
Pretense, Grand Larceny
ARRINGTON, Bruce Edward
Court: County of Russell Circuit Court
Offense(s): Possess Controlled Substance
ARROYO, Yvette
Court: County of Prince George Circuit Court
Offense(s): Credit Card Theft (2 counts)
ARTIS, Angela D.
Page :19 of 649
Sentence/Probation (2 Counts)
ARTIS, Anthony Carlo
Court: County of Southampton Circuit Court
Marijuana
Court: Northampton General District Court
Offense(s): Distribute Cocaine
ARTIS, Curtis Cleo
Offense(s): Conspiracy to Sell and Distribute
Cocaine
ARTIS, Eurnicka
Offense(s): Forgery and Uttering
ARTIS, Henry S.
Virginia
ARTIS, Keith Vancell
Offense(s): Possess Cocaine
ARTIS, Lorren Rynell
Marijuana
ARVARY, Drew Gary
Offense(s): Felony Failure to Appear (2 counts),
Possession of Anabolic Steroid With the Intent to
Distribute, Attempt Prescription Fraud, Prescription
Fraud (3 counts)
ASHBURN, Mark Lane
Court: County of Henry Circuit Court
Offense(s): Attempt to Possess a Firearm by
Page :20 of 649
Convicted Felon
Court: County of Patrick Circuit Court
Offense(s): Break and Enter, Grand Larceny
While a Prisoner
Offense(s): Possession of Marijuana while an Inmate
ASHBY, Aaron Christopher
Court: County of Smyth Circuit Court
Offense(s): Destruction of Property
Offense(s): Forgery of a Check
ASHBY, Jennifer Ann
Sentence/Probation
Offense(s): Possession of Heroin
Offense(s): Possession of Heroin, Felony Shoplifting
ASHE, Van D.
Offense(s): Operating a Motor Vehicle After Having
Been Declared an Habitual Offender
Offense(s): Forgery (4 counts)
ASHLEY, Mark Randall
Offense(s): Conspiracy to Distribute Cocaine
ASHLEY, Walter Kenneth
ASHTON, Charles Anthony
Page :21 of 649
Court: County of Westmoreland Circuit Court
ASHWELL, Robin Lockard
Sentence/Probation
ASKEW, Roderick Alonzo
Subsequent Offense
ATHERTON, Kevin Scott
Court: County of Gloucester Circuit Court
Court: County of Mathews Circuit Court
Offense(s): Aggravated Involuntary Manslaughter
ATKINS, Anthony Jackson
Offense(s): Petit Larceny (3rd Offense)
ATKINS, Tina Renee
Court: County of Orange Circuit Court
Offense(s): Possession of Stolen Property
ATKINSON, William Henry
Offense(s): Uttering with Intent to Defraud a Forged
Check
Offense(s): Involuntary Manslaughter, Hit and Run
ATKISSON, Walin Marie
Page :22 of 649
ATWOOD, Clayton
Offense(s): Attempt to Elude Police
AUSTIN, Christopher Wakely
AUSTIN, Patrick Ryan
Offense(s): Elude a Police Officer
AUSTIN, Stephen Scott
Offense(s): Obtaining Money or Property by False
Pretense
AVERY, Allen Keith
Court: County of Lancaster Circuit Court
Offense(s): Break and Enter in the Daytime with
Intent to Commit Larceny (4 counts), Grand Larceny
(3 counts)
AXEL, Lisa Minor
Offense(s): Concealment, Third of Subsequent
Offense
AYERS, Daniel Ray
Subsequent Offense, Drive After Being Declared A
Habitual Offender
AYERS, Jackie Edward
Sentence/Probation
Offense(s): Grand Larceny (2 counts), Statutory
Burglary
AYERS, Jesse Gareth
Page :23 of 649
Offense(s): Distribution of a Schedule I Controlled
Substance
AYERS, Sherman Pernell
Court: County of Buckingham Circuit Court
AYERS, William Mack
Offense(s): Hit and Run - Personal Injury
AZZARANO, Timothy Ryan
Offense(s): Dispense Cocaine (3 counts),
Possession Cocaine, Dispense Marijuana
BABER, Walter McKenzy Mike
BABINEAU, Brendon Kyle
Offense(s): Break and Enter
BACON, Tyree Orlanda
Court: County of Mecklenburg Circuit Court
Offender
BADLEY, Cheri Lyn
BAILEY, Aaron Ryan
Sentence/Probation
Offense(s): False Statement on Consent Form
BAILEY, Daniel Wayne
Court: County of Greensville Circuit Court
Page :24 of 649
BAILEY, Danny Ray
Offense(s): Statutory Burglary (2 counts), Grand
Larceny
BAILEY, Demetrice Lee
Offense(s): Burglary, Grand Larceny
BAILEY, Keisha Nicole
Offense(s): Obtain Money or Property By False
Pretense, Attempt to Obtain Money or Property by
False Pretense
BAILEY, Lester Lee Jr.
Court: County of Northampton Circuit Court
Offense(s): Grand Larceny (2 counts), Breaking and
Entering (2 counts)
BAILEY, Melvin Lee
Court: County of Halifax Circuit Court
Offense(s): Unlawful Wounding
BAILEY, Napoleon Bonaparte III
Court: United States District Court - Western District of
Virginia
Offense(s): Conspiracy to Distribute Cocaine,
Possession with Intent to Distribute Cocaine
BAILEY, Robert Alan
BAILEY, Susan Denise
BAILEY, Susan Faulkner
Page :25 of 649
BAIN, Steven Lawrence
Offense(s): Possession/Transport Firearm as Felon
Offense(s): Forgery
BAIRD, Retha Sue
Court: County of Buchanan Circuit Court
Offense(s): Conspire to Distribute Oxycodone, A
Schedule II Controlled Substance; Selling, Giving or
Distributing Oxycodone, A Schedule II Controlled
Substance
BAIRES, Manuel
Distribute
BAISDEN, Kevin Eric
Offense(s): Concealment, Larceny with Intent to
Distribute
BAKER, Cecil W. Jr.
Distribute, Distribution of Cocaine
Offense(s): Attempted Murder, Use of a Firearm in
Commission of an Attempted Murder, Shooting at an
Occupied Motor Vehicle
Offense(s): Use of a Firearm in the Commission of a
Felony
BAKER, David Alan
BAKER, Donald Sherman Jr.
Distribute
Page :26 of 649
BAKER, Jeffrey Allen
Offense(s): Failure to Perform Construction Work
Offense(s): Grand Larceny by Worthless Check
BAKER, Kaitlin Jean
Endangerment
BAKER, Orlando Vontonio
Distribute
Offense(s): Possession of a Firearm by a Convicted
Felon
BAKER, Sue Yvonne
BAKER, Terry
BAKER, Vera Etta
Virginia
Offense(s): Conspiracy to Distribute Cocaine Base
BALDWIN, Janice
Court: County of Appomattox Circuit Court
Offense(s): Driving While Intoxicated 3rd Offense
Within Ten Years
Offense(s): Sell/Provide for Resale Schedule I or II
Substance
BALL, Christopher Adam
Offense(s): Distribution of Marijuana, Possession of
BALL, Gayle
Page :27 of 649
Offense(s): Forgery (3 counts), Grand Larceny (3
counts)
BALL, John Harrison
Offense(s): Driving While Intoxicated, 3rd or
Subsequent Offense
BALTRYM, Jonathan William
Offense(s): False Pretenses
Offense(s): Uttering, Statutory Burglary, Habitual
Petit Larceny
BANATT, Paula Anne
Offense(s): Transport Schedule I Drug
BANDY, Beatrice Shearrin
BANE, David Edgar
Sentence/Probation
Offense(s): Making False Affidavit, Obtaining
Documents by Fraud
BANE, Tommy Lynn
Offense(s): Distribution of a Schedule I/II Drug as an
Accommodation (2 counts)
BANGTSON, Alexander Mitchell
BANGURA, Gabril Hassan
Sentence/Probation
Page :28 of 649
BANIAN, Charles Brown Jr.
BANKS, Christian Alexander
BANKS, Derrick Quinten
BANKS, Dominic
Offense(s): Receipt of Stolen Firearm
BANKS, Kendrea Renita
Court: County of Culpeper Circuit Court
Offense(s): Conspiracy to Commit Credit Card Fraud
BANKS, Nelson Lloyd Jr.
BANKS, Paula Marlea
Court: City of Colonial Heights Circuit Court
BANKS, Robert Lewis
Offense(s): Domestic Assault and Battery - Third
Offense
BANKS, Terrence Macy
Cocaine
Offense(s): Violate the Drug Control Act, Possession
of a Firearm while in Possession of a Controlled
Substance
Page :29 of 649
BANKS, Tiffaney
BANKS, Tyrone
Sentence/Probation
BANNER, Alethea Irene
Offense(s): Forgery
BARBATO, Michael John
Offense(s): Speeding to Elude
BARBER, Angel Rochelle
BARBER, James A.
Offense(s): Forgery, Uttering
BARBER, Mark
Offense(s): Hit and Run, Driving Under the Influence
3rd Offense
BARBER, William Pepper Jr.
Court: County of Alleghany Circuit Court
Sentence/Probation
Offense(s): Conspiracy to Manufacture
Methamphetamine, Possession of Controlled
Substance
Page :30 of 649
BARBO, Laiton Matthew
Court: County of Franklin Circuit Court
Sentence/Probation
Offense(s): Receive/Possess Stolen Property
BARBOUR, Angela Denise
Court: County of Amherst Circuit Court
Offense(s): Forgery, Uttering A Forged Check
BARBOUR, Terri Lynn
Offense(s): Embezzlement, Grand Larceny
BARCO, Joyce Elaine
Offense(s): Distribution of Marijuana (3 counts)
BARDEN, Deborah
BARGER, Gorman T
Virginia
Offense(s): Conspiracy of Defraud the Internal
Revenue Service
BARKER, James William II
Offense(s): Attempt to Possess Cocaine
BARKER, Robert Lee Kaleialohaokalani
BARKLEY, William Jerome
Page :31 of 649
Offense(s): Malicious Wounding
Offense(s): Firearm Purchase or Dealer Violation
BARKSDALE, Bernard Lee
Offense(s): Unauthorized Use of a Motor Vehicle
BARKSDALE, Janet Eason
Offense(s): Attempting to Obtain Drugs by Fraud
BARKSDALE, Karen Yvette
Sentence/Probation
BARKSDALE, Roger Lee Jr.
Offense(s): Possession of Lysergic Acid
Diethylamide
BARLEY, Penelope J.
Offense(s): Forgery, Grand Larceny, Uttering
BARLOW, Frankie Wayne Sr.
Offense(s): Breaking and Entering, Grand Larceny
BARNES, Anthony Brian
Court: County of Botetourt Circuit Court
Distribute, Distributing Marijuana to a Juvenile
BARNES, Brian Neal Sr.
Page :32 of 649
within 5 to 10 Years
BARNES, Gwendolyn Michele
Sentence/Probation
BARNES, Jeffrey Milford
Offense(s): Defraud Hotels, Motels, Campgrounds
BARNES, John Robert Jr.
Offense(s): Distribution of Marijuana
BARNES, Raymond Royal
Offense(s): Forge Legal Document
Offense(s): Forgery
BARNES, Rebecca Lee
Sentence/Probation
Offense(s): Assault and Battery of a Law
Enforcement Officer
BARNES, Vanessa
BARNES, Yvonne
Offense(s): Grand Larceny by Welfare Fraud (2
Counts)
BARNETT, Henry Allen
Offense(s): Grand Larceny, Forgery (7 counts)
Page :33 of 649
BARNETT, Karen Louis
Virginia
BARNETT, Ronald Eugene
Sentence/Probation
Distribute
BARNETT, William Garfield Jr.
BARNHART, Wayne Parker
BARQUERO, Victor Ramon
Virginia
Offense(s): Conspiracy to Possess with Intent to
Distribute and to Distribute Cocaine
BARRETT, Harry Lee Jr.
Court: County of Grayson Circuit Court
Distribute
Offense(s): Sale of Marijuana
Offense(s): Selling a Controlled Substance within
1000 feet of a School
BARRETT, Tammy Renia
Offense(s): Obtaining Money by False Pretenses,
Credit Card Fraud
Offense(s): Welfare Fraud
Page :34 of 649
Virginia
Sentence/Probation
Virginia
Offense(s): Unauthorized Use of Access Device
BARROW, Jason David
counts)
BARRY, Martin E.
Distribute
BARTHOLOMEW, Melissa Marie
BARTLETT, Elizabeth Ann Trent
Diethylamide
BARTLEY, Tammy Lynn
Sentence/Probation
Offense(s): Obtain Drugs by Fraud
Offense(s): Child Abuse
Court: County of Washington Circuit Court
Offense(s): Prescription Fraud (3 counts)
BARTLEY, Thomas William
Distribute (2 counts)
BARTON, Christopher Stephen
Page :35 of 649
BARZANO, Lenore Ann
Sentence/Probation
Sentence/Probation
Offense(s): Uttering a Forged Check (2 counts),
Forgery (2 counts), Credit Card Theft, Credit Card
Forgery (2 counts)
BASHAM, Rodney Eugene
Distribute, Distribute Cocaine
BASHIR, Tauheed A.
Offense(s): Carrying a Concealed Weapon, Second
Offense
BASKERVILLE, John Henry Jr.
Offense(s): Possession of a Controlled Drug
Sentence/Probation
Within Ten Years
BASKERVILLE, Kahlid
Marijuana
BASS, Anthony Wayne
BATES, Grant M.
BATES, Jessica Dawn
Page :36 of 649
Sentence/Probation
BATES, Jessica Marie
Sentence/Probation
BATES, John Randy Jr.
Offense(s): Larceny by Bad Check
BATES, Kevin Robert
Offense(s): Worthless Check (2 counts)
BATES, Laury KaSandra
Offense(s): Possession of Morphine
BATES, Ronald Lee Jr.
Offense(s): Receive Stolen Property
BATTEN, Bobby Ray
Offense(s): Grand Larceny, Burglary: Enter House to
Commit Larceny, Possession of Schedule I or II
BATTEN, Rex Mason
Offense(s): Hit and Run with Personal Injury
BATTON, Stephan Loring
Virginia
Offense(s): Narcotics - Importation/Exportation
BAUMGART, Barbara Ann
Page :37 of 649
BAUTISTA, Marcelo Ilagan
Offense(s): Firearm Purchase or Dealer Violation,
Attempt to Possess Firearm by Convicted Felon
Offense(s): Concealed Weapon Third Offense
BAUTISTA, Robert Edward
Offense(s): Receive Stolen Goods
BAXTER, Harvey T. III
Virginia
Offense(s): Subscribing to a False Return
BAYNE, Russell Claybourne Jr.
BAYNES, Peter Allen
BAYS, John Andrew
Sentence/Probation
Offense(s): Credit Card Forgery, Credit Card Fraud,
Grand Larceny
BAZA, Robert Jon
BAZEMORE, Linwood Jr.
Heroin
Page :38 of 649
BEACH, Aubrey Lee III
Virginia
Offense(s): Production of False Identification of
Documents
BEAL, Nicholas Allen
Court: County of Lee Circuit Court
Offense(s): False Statement on a Criminal History
Consent Form
BEALE, Jeanne Williams
Court: City of Hopewell Circuit Court
Offense(s): Sell Marijuana
Offense(s): Sell Marijuana (3 counts)
BEALL, Joseph Franklin
BEAM, Maritza
Offense(s): Credit Card Fraud, Credit Card Theft,
Credit Card Forgery
Offense(s): Credit Card Forgery
BEAMAN, Robert Alderson
Offense(s): Uttering a Forged Check, Forgery of
Check, Grand Larceny, False Pretense
BEARD, Dontell
BEARD, Teneka Miller
Page :39 of 649
BEASLEY, Cory Nicholas
Offense(s): Cause Death of Another By Racing
BEASLEY, David Michael
Distribute
BEASLEY, Garland Nathan Jr.
Offense(s): Possession of Methamphetamine, Grand
Larceny
Sentence/Probation
Offense(s): Grand Larceny, Conspiracy to Commit
Grant Larceny
BEAVERS, Charles Norman Jr.
Sentence/Probation, Obtaining Money by False
Pretenses (2 counts), Breaking and Entering
BECK, Virginia Whitby
Court: County of Lunenburg Circuit Court
BECKNER, Stephen Lee
Offense(s): Unlawfully Shoot into Occupied Vehicle
(2 counts)
BEELER, Richard Keith
BEGLEY, James Brian
Page :40 of 649
Sentence/Probation
Sentence/Probation
Offense(s): Conspiracy to Distribute Lysergic Acid
Diethylamide
BEHRENS, Heather
BELCHER, Lisa Louann
Offense(s): Driving While Intoxicated 3rd or
Subsequent Offense within 10 Years
BELCHER, Shonda M.
Offense(s): Concealment of Merchandise
BELFIELD, Jennifer Lisa
Virginia
Offense(s): Management and Control of a Room for
Storage of Cocaine
BELL, Juanita Alice
Offense(s): Forgery
BELL, Mark Dwayne
Virginia
Distribute Cocaine
BELL, Michael Allen
Offense(s): Manufacture, Sale, Distribute, or
Possess with Intent to Distribute Marijuana a
Schedule I or II Controlled Substance
BELL, Sabrina Ann
Court: County of Rockbridge Circuit Court
Page :41 of 649
BELTON, Clyde Bishop Jr.
Offense(s): Disregarding a Law Enforcement
Command
BENJAMIN, Alecia Jermaine
BENJAMIN, Latoya Sherri
Offense(s): False Application for Public Assistance
(2 Counts), Obtaining Food Stamps under False
Pretense (2 Counts)
BENNAUGH, Josalyn Laquitta
BENNERSON, Noah D.
Offense(s): Possession of MethylenedioxyMethamphetamine
BENNETT, Amanda Renee
BENNETT, Darren Scott
Credit Card Theft
BENNETT, Kareem Jemar
Offender
Offender, Subsequent Offense
Offender
Offender
Page :42 of 649
BENNETT, Sarah Michelle
Court
Offender
Court
Offense(s): Conspire to Distribute Marijuana
BENNETT, Terri Lynn
Offense(s): Credit Card Forgery (5 counts), Credit
Card Fraud (2 counts)
BENNETT, Zurian Aristotle II
Virginia
Offense(s): Maintaining a Drug Involved Premises
BENSON, John Newell
Distribute
BENSON-WILLIAMS, Barbara Lee
Offense(s): Prescription Forgery
BENT, Davette
counts)
BENTLEY, Tamesha O'Kee
BENTON, Robert Louis Jr.
Offense(s): Forgery
BERENATO, Carole Dickson
Page :43 of 649
Offense(s): Forge a Prescription, Grand Larceny
BERGHOSSER, Zolton
Virginia
Offense(s): Possession of Illegal Firearm
BERMAN, Wayne Matthew
Offense(s): Obtaining Drugs by Fraud
BERNARD, Michelle Renae
BERNFELD, Irving Lawrence
Virginia
Offense(s): Mail Fraud
BERRY, Angelia Marie
Offense(s): Possession of Schedule I or II Controlled
Substance
BERRY, David Ludwell Jr.
Virginia
Offense(s): Conspiracy to Distribute and Possess
with Intent to Distribute Methamphetamine
BERRY, Jeffrey Ray
BERRY, Ricky James
Subsequent Offense
BEST, Harvey Jackson Jr.
Page :44 of 649
BESWICK, Tammy Lynn
Virginia
Offense(s): Aiding and Abetting, Ransom Money
Kidnap, Fraud or False Statement
BETHEL, Nowlin Eugene Jr.
BEVERLY, Christopher Ross
Offense(s): Grand Larceny (2 counts), Burglary with
the Intent to Commit a Larceny (2 counts)
BEVERLY, James Perry Jr.
Court: County of Pulaski Circuit Court
BEVERLY-WIGGINS, Hilda Yvette
Offense(s): Violate the Drug Control Act
BEY, Clarence Woodson
Offense(s): Murder, 2nd Degree
Offense(s): Armed Robbery, Robbery
Distribute, Possession of Lysergic Acid Diethylamide
BEYDLER, Angie Renee
Court: County of Warren Circuit Court
Offense(s): Forgery, Uttering, Credit Card Theft
BHATTI, Khurram Waleed
BIBB, Mark Steven
Page :45 of 649
Offense(s): Burglary, Possession of Cocaine,
Larceny
BIBB, Richard Lee
Offense(s): Receiving Stolen Property
BIBB-HARDIN, Misty Annette
Sentence/Probation
BICKERSTAFF, Brian Joseph
Endangerment
BIGGEN, Curtis Benjamin
BIGGS, Allen Glenwood Jr.
BIGGS, Richard Charles II
Virginia
Offense(s): Misprision of Felony
BILLETER, Lloyd Richard
Within Ten Years
BILLUPS, Ramone Avilla
BINGHAM, Melvin
Offense(s): Child Abuse/Neglect
Page :46 of 649
BINTA, Kwame Demett Sr.
Virginia
Marijuana, Possession of Marijuana
BIRD, Charles S. Jr.
BIRD, Kenneth Wesley
BIRDSONG, April Kalee
Offense(s): Uttering
Offense(s): Uttering a Forged Check, Failure to
Appear
BISHOP, Ivy Tamika
Offense(s): Concealment
BISHOP, Jason Patrick
BISHOP, Jordon Dakota
BITNER, Joseph Lee
Offense(s): Attempted Statutory Burglary With Intent
BITTLER, Gordon Edward
Page :47 of 649
BIZZLE, Arlando Montez
BLACK, Challis Wayne
Sentence/Probation
Offense(s): Attempted Grand Larceny
BLACK, LaToya T.
BLACK, Maurice Sr.
Offense(s): Sell Cocaine (2 counts)
BLACK, Terry V.
Offense(s): Petit Larceny 3rd or Subsequent
Offense, Worthless Check
Offense(s): Grand Larceny, Embezzlement
BLACKBURN, Michael Ethan
Offense(s): Distribution of a Controlled Drug,
Possession of a Controlled Drug with Intent to
Distribute
BLACKSTOCK, Tiffany Evette
BLACKWELL, Charlette Walker
BLACKWELL, Christopher L
Page :48 of 649
Offense(s): Assault on Law Enforcement Officer
BLACKWELL, John William Sr.
Offense(s): Receiving Stolen Goods
BLACKWELL, Leroy Curtis
BLAIR, John Elbert Jr.
Diethylamide, Possession of Methaqualone
BLAIR, Rosaline Walker
Offense(s): Credit Card Theft, Credit Card Forgery
BLAKE, Leon Lamar
Distribute
Offense(s): Possession of Imitation Cocaine with the
BLAKENEY, Zachary James
BLANCHARD, Ward Thomas Jr.
Offense(s): Unlawful Massage, Forge Public
Records
BLANCHARD, William III
Offense(s): Disregard Law Enforcement Officer
Page :49 of 649
BLANKENSHIP, Donald Raleigh III
BLANKENSHIP, Sammy Keith
Offense(s): Buying, Receiving, or Aiding in
Concealing Stolen Goods
BLANKENSHIP, Stuart Ray
Virginia
Offense(s): Money Laundering, Conspiracy to
Commit RICO Activity
BLANKENSHIP, Timothy E.
BLANKS, Steve Hardy
Court: County of Brunswick Circuit Court
Offense(s): Driving While an Habitual Offender
Court: County of Dinwiddie Circuit Court
Offender
BLAS, Brian Justin
Offense(s): Possession of Firearm by Convicted
Felon
BLEDSOE, Steven Wade
Offense(s): Conspiracy to Possess a Schedule I or II
Controlled Substance, Possession of a Schedule II
Drug
Offense(s): Issuing Bad Checks (2 counts)
Offense(s): Issuing Bad Checks
BLEVINS, Joy Dowdy
Offense(s): Distribution of a Schedule II Controlled
Substance (3 counts)
Page :50 of 649
BLEVINS, Lawrence Patrick
Distribute
BLEVINS, Mary Elizabeth
Court: County of Bedford Circuit Court
Offense(s): Child Neglect (2 counts)
BLICK, David Martin
Offense(s): Forgery, Uttering, Uttering a Forged
Check (2 counts)
Offense(s): Forgery
BLIZZARD, Hilton
Offense(s): Possession of a Firearm by Convicted
Felon
BLIZZARD, Tomara Lanette
BLOODGOOD, Wayne Wyatt
BLOUNT, Pamela Jean
BLOW, Tonya Renee
BLOWE, Arlene Teresa
Offense(s): Possession of Burglarious Tools, Grand
Larceny
Page :51 of 649
BLUE, Therell Novay
Distribute 3rd Offense
Distribute
Offense(s): Possession of Heroin with Intent to
Distribute
Cocaine
BOARD, Shawn Maurice
Court: City of Radford Circuit Court
Offense(s): Receive/Buy Stolen Goods
BOARDMAN, Andrew Mark
BOARDWINE, Danny Ray
Court: City of Martinsville Circuit Court
Offense(s): Forgery, Utter Forged Check
Offense(s): Breaking and Entering, Forgery
BOATMAN, Billy Jackson Jr.
Offender
Offender
BODDIE, Jasmine Ciara
BOGGS, Ronald Lee
Court: County of King George Circuit Court
Page :52 of 649
BOGUESS, Emmett Franklin
Marijuana
BOHANON, Anthony Miguel
BOHON, Christopher David
Distribute
BOISSEAU, Keith Alonzo
BOLDEN, Brian Edward
Offense(s): Statutory Burglary, Grand Larceny
BOLDEN, Giovanni Lashaun
BOLEY, Robert Eugene Sr.
BOLLING, Kenna LaTarsha
BOLLINGER, Billy L.
Page :53 of 649
Offense(s): Manufacture Marijuana
BOMAR, Kathy Anne
BOND, Christopher Thomas
BONDS, Jamie Rashad
Virginia
Distribute Cocaine
BONDS, Michael Jerome
BONHAM, Michael Wayne
Commit Larceny (2 counts), Statutory Burglary with
Intent to Commit Larceny
BONNEY, John Lee
BOOGADES, Justin Lee
Offense(s): Hit and Run - Damage to Attended
Property (3 counts)
BOOKER, Brian Edmond
Distribute
BOOKER, Feticia Yvette
Page :54 of 649
Offense(s): Forgery (2 Counts), Uttering (2 counts)
BOOKER, Kenneth Milton
BOOKER, Linel Jerman
Offense(s): Damage Property
BOON, Ryan Louis
Offense(s): Grand Larceny by Check
Sentence/Probation
Offense(s): Issuing a Bad Check
BOONE, Danny Lee Jr.
Offense(s): Manufacture, Sale, Possession of
Controlled Substance (2 counts)
BOONE, Ernest Lee Sr.
Offender
BOONE, Jeffrey Wilson
Offense(s): False Statement to Purchase a Firearm
BOONE, Levonya Lenette
Virginia
Offense(s): Conspiracy to Distribute and to Possess
with Intent to Distribute Cocaine and Cocaine Base
BOONE, Shanell
Page :55 of 649
Distribute
BOOSE, Stephan Webster
BOOSE, Tommie L.
Offense(s): Possession of Cocaine, Possession of a
Firearm while in Possession of Drugs
Offense(s): Organized Dog Fighting
BOOTH, Bryan Lewis
Offender
Offender
BOOTHE, Gary Wayne
Distribute
Offense(s): Attempt to Obtain Drugs by Fraud
BORUM, Benjamin Thomas Jr.
BOSQUES, Richard
Offense(s): Forgery
BOST, Hillary Anne
BOSTIC, Jonathan Mack
Offense(s): Possession of Crystal Methamphetamine
Page :56 of 649
Offense(s): Grand Larceny, Statutory Burglary
Virginia
Distribute and to Distribute Marijuana
BOSTON, Rachel Ivy
Offense(s): Identity Fraud, Credit Card Theft
BOSTON, Travis Valante'
Felon, Possession of Cocaine
BOSWELL, Cora Anna
Virginia
BOTKIN, Bradley Carter
BOUNDS, Sherrie April
Offense(s): Perjury
Offense(s): Embezzlement (3 counts), Forgery (3
counts)
BOURNE, Eileen Corey
Virginia
Offense(s): Fraud Against the Government
BOURNE, Jason Dwayne
BOUSMAN-ANDERSON, Michael Andrew
BOWE, Sherita Ann
Page :57 of 649
Offense(s): Perjury
BOWEN, Diane Hines
Offense(s): Attempt to use Identifying Information to
Defraud
BOWEN, Ralph Hunter
Offense(s): Distribution of a Schedule III Controlled
Substance
Sentence/Probation
Offense(s): Prescription Fraud
BOWEN, Truman W. Jr.
Subsequent Offense
BOWENS, Pleshette
Offense(s): Credit Card Theft, Credit Card Fraud,
Credit Card Forgery (4 counts)
BOWLES, Diane Marie
BOWLES, Donald Wayne
Larceny (2 counts)
BOWLES, Markel Clay
Sentence/Probation
Offense(s): Forgery
BOWLING, Charles Michael Jr.
Page :58 of 649
Offense(s): Unauthorized Use of a Motor Vehicle (2
counts), Shoplifting
BOWLING, David Owen
Distribute
BOWLING, Donald Wayne
Offense(s): Driving After Declared a Habitual
Offender
BOWMAN, Daniel Ollie
Offense(s): Break and Enter (3 Counts), Conspire to
Break and Enter, Conspire to Commit Simple Larceny
BOWMAN, Gary L. Sr.
Offense(s): Distribution of a Controlled Drug (2
counts)
BOWSER, Jovan Latoya
Offense(s): Forge a Public Document
BOXLEY, Kenneth Raymond
BOYCE, Linda Valerie
Virginia
BOYD, Benjamin
Virginia
BOYD, George Antonio
Page :59 of 649
BOYD, Robert Keith
Offense(s): Grand Larceny (4 Counts), Statutory
Burglary (2 Counts)
Court: County of Spotsylvania Circuit Court
Offense(s): Statutory Burglary, Grand Larceny,
BOYD, Ronnie Lee
Virginia
Offense(s): Selling Explosives without a License
BOYLES, Christopher Grant
Subsequent Offense
BRADBY, Robin Lorraine
Court
BRADFORD, Samuel E.j.
Substance
BRADFORD, Vilai-Wan Zulie
Offense(s): Possession of Schedule I/II Drug
BRADLEY, Adam Edward David
Court: County of Accomack Circuit Court
BRADLEY, Alfonzia Ray
Page :60 of 649
BRADLEY, Anwar Kamal
Heroin
Virginia
Felon
BRADLEY, Carlos Leon
Offense(s): Unlawful Wounding, Destruction of
Property
BRADLEY, Sherry Ann McCutcheon
BRADLEY, Sylvester
Offense(s): Violation of the Drug Control Act of
Virginia
BRADLEY, Timothy Winn
Offender
Court: County of Fluvanna Circuit Court
Offender
Offender
BRADSHAW, Darrius Terrell
BRADSHAW, Sandy O'Keith
BRAGG, Tammy Jo
Page :61 of 649
Subsequent Offense
Offense(s): Larceny or Theft 3rd or Subsequent
Offense, Grand Larceny, Public Records Forgery
Offense, Concealment of Merchandise 3rd of
Subsequent Offense
Court: County of Rappahannock Circuit Court
Subsequent Offense
Virginia
Offense(s): File False and Fictitious Claims Against
Department of Justice
BRANCH, James Lamont III
Offense(s): Distribute Imitation Cocaine (3 counts)
BRANCH, Kenneth William
Offense(s): Manufacture a Schedule I or II Controlled
Substance
Offense(s): Distribute Methamphetamine
BRANCH, Michael Anthony
Offense(s): Utter a Forged Check (5 counts), Forgery
(5 counts)
BRANCH, Norman Wayne Jr.
BRANCH, Terra Beatrice
Sentence/Probation
Page :62 of 649
BRANDON, Marcellus
Offense(s): Possession of Narcotic Drugs (2 counts)
BRANNAN, Shawn Michael
Subsequent Offense
BRASSFIELD, Susan Arlene
Offense(s): Attempt to Obtain Drug by Forged
Prescription
Offense(s): Attempt to Obtain Drug by Forged
Prescription
BRAUN, Jeffrey Hans
Court
Offense(s): Eluding Police
BRAUNFELD, Scott Ira
BRAXTON, Lawrence Nelson
Offense(s): Unlawful Wounding, Breaking and
Entering, Use of a Firearm in the Commission of a
Felony
BRAXTON, Oliver Augustine Jr.
BRAXTON, Sonya Dishell
Virginia
Marijuana, Maintaining a Place for the Distribution
and Storage of Controlled Substance
BRAY, James Lee
Offense(s): Grand Larceny (2 Counts) ,Statutory
Burglary
Page :63 of 649
Larceny
BREEDEN, James Bradley
Court: County of Louisa Circuit Court
Sentence/Probation
Sentence/Probation
BREEDEN, James Edward
BREEDEN, Jill Diane
BREEDEN, Mary Ann S.
Virginia
BREEDEN, Tiffany Lynn
Offense(s): Bad Check (3 counts)
BREEDEN, Virginia Lee
Offense(s): Concealment, 3rd or Subsequent
Offense
BREEDING, Vickie Renee
Offense(s): Uttering (6 counts)
Page :64 of 649
BREIDERT, William Eugene III
Offense(s): Accommodation Sale of Lysergic Acid
Diethylamide
BRESSLER, Kelley Winslow
Offense(s): Embezzlement, Forge Bank Note
BRICE, Shelby April Chantee'
Offense(s): Grand Larceny, Credit Card Theft (2
counts)
BRICELAND, Sara Elizabeth
Sentence/Probation
BRICKHOUSE, Wirtie N. Jr.
Offense(s): Possession of Sawed-Off Shotgun
BRIDGEMAN, Randall Scott
Subsequent Offense
BRIDGES, Bennie Orbin
Virginia
Offense(s): Possession of a Firearm, Interstate
Transportation of Unregulated Short Barrel Shotgun,
Transport Short Barrel Shotgun
BRIDGES, Christina Elaine
BRIGHT, Ronnie Norman Jr.
Court: County of Madison Circuit Court
Page :65 of 649
BRINKLEY, Terri Maria
BRITT, Annie Marie
Virginia
Offense(s): Money Laundering, False Material
Declarations Before Grand Jury
BRITTON, Ahmed Jamal
Distribute
BRIZENDINE, Linda Faye
Offense(s): Obtain Money by False Pretense,
Forgery (2 counts)
Offense(s): Felony Bad Check, Grand Larceny by
False Pretenses, Uttering a Check with Forged
Endorsement
BROADNAX, Kenneth Alvin
Sentence/Probation
BROCK, James Alan
Offense(s): Possession with Intent to
Manufacture/Sell Schedule I/II Substance, Sell or
Distribute Schedule III Drug, Conspiracy, Sell or
Distribute Schedule IV Drug
BROCKENBROUGH, Wendy Welles
BROCKINGTON, Beverly Gail
Page :66 of 649
BROCKS, Adrian Donnell Jr.
Offense(s): Grand Larceny (4 counts), Forge
Certificate of Title
BROOKMAN, Dayle Anne
Offense(s): Possession of Cocaine with Intent
BROOKS, Crystal Gail
Court: County of Richmond Circuit Court
Offense(s): Delivery Of Drugs to Prisoner
BROOKS, David Lewis
BROOKS, Faith Wright
BROOKS, Gordon Robert
Offense(s): Obtaining Money by False Pretenses (2
counts),
Offense(s): Uttering, Grand Larceny
BROOKS, James Howard
Offense(s): Possession of Marijuana, Possession of
Lysergic Acid Diethylamide
BROOKS, Margaret Binford
BROOKS, Michael Jerome
Page :67 of 649
BROOKS, Pamela Anita
BROOKS, Rasheem Omar
Sentence/Probation
Distribute
BROOKS, Shiredeaner
Card Theft (3 counts), Credit Card Fraud (7 Counts)
BROOKS, Vincent Todd
Offense(s): Forgery, Uttering a Forged Check
BROOKS, William Albert Jr.
BROTHERS, Leo M. Jr.
Offense(s): Possession of Narcotic Drugs
BROWN, Benjamin Edward
Sentence/Probation
BROWN, Christopher Japeth
Offense(s): Arson
BROWN, Christopher Lionel
Page :68 of 649
Sentence/Probation
Sentence/Probation
Offense(s): Concealment (2 counts)
Offense(s): Possession of Methadone, Possession of
Cocaine, Petit Larceny
BROWN, Clinton Everett
Offense(s): Distribute Cocaine, Possession of
Cocaine with Intent to Distribute
BROWN, Clinton Lee
Offender
BROWN, Darryl
Sentence/Probation
Offense(s): Possession of Cocaine (2 Counts),
Driving After Being Declared Habitual Offender (2
Counts)
BROWN, Dawn Lee Gaudette
BROWN, Deborah Elaine
BROWN, Donnell Reginald
Page :69 of 649
Subsequent Offense
BROWN, Elliott Roy
Distribute
BROWN, Fletcher
Sentence/Probation
Sentence/Probation
Offense(s): Petit Larceny, 3rd Offense
Offense(s): Possession of Cocaine, Revocation of
Offense(s): Possession of Heroin (3 counts)
BROWN, Irvin Junior
Offender (2 counts)
Offense(s): Grand Larceny (2 counts), Forgery
Offense(s): Petit Larceny, 3rd or Subsequent
Offense
Offense(s): Forgery (2 counts), Uttering
Offense(s): Grand Larceny, Forgery, Statutory
Burglary
BROWN, Jason Joseph
Offense(s): Forging a Public Record
BROWN, Jennifer Nicole
Offense(s): Bad Checks
Page :70 of 649
BROWN, John Allan
counts), Attempt to Obtain Money by False Pretenses
BROWN, Juanita Maxine
Virginia
Offense(s): Wire Fraud
BROWN, Karen Antoinette
BROWN, Kimberly DeAnn
BROWN, Linda Fay
Offense(s): Forgery of a Public Record
BROWN, Louis Jr.
Virginia
Hydrochloride
BROWN, Lyndsey Erin
Offense(s): Credit Card Forgery, Credit Card Theft
BROWN, Markee Jermaine
Firearm while in Possession of Controlled Drug
BROWN, Marvin Samuel Jr.
Page :71 of 649
Offense(s): Computer Fraud (2 counts)
BROWN, Michael Todd
Offense(s): Drug Control Act Violation
BROWN, Mindy Rae
Sentence/Probation
Offense(s): Eluding (2 counts)
BROWN, Natalie Miranda
Offense(s): Grand Larceny, Breaking and Entering
BROWN, Nicholas James
BROWN, Nigel Jr.
Sentence/Probation
BROWN, Paris Lamont
BROWN, Randy Paul
Offense(s): Uttering, Forgery
BROWN, Renetta Delett
Page :72 of 649
BROWN, Richard Alvin
Offense(s): Brandishing a Firearm
Virginia
BROWN, Richard Jr.
BROWN, Robin Patrese
BROWN, Rodney Curtis
Offense(s): Forging, Uttering (6 counts), Breaking
and Entering with the Intent to Commit Felony
BROWN, Rosetta Michelle
Offense(s): Obtaining Money by Failure to Report
Change in Circumstances
BROWN, Russell
Subsequent Offense
Felon
BROWN, Shannon Todd
Felon
BROWN, Tasha Jevonne
Page :73 of 649
Sentence/Probation
BROWN, Terrence L.
Offense(s): Distribution of Cocaine (2 counts),
BROWN, Timothy Lee
Offense(s): Assault on a Police Officer
BROWN, Vivian Inez
BROWN, Wayne D. Jr.
Virginia
Offense(s): Conspiracy to Distribute Crack Cocaine,
Possession of Firearm in Furtherance of Drug
Trafficking Crime
BROWN, William H. Jr.
BROWNE, Craig Bowyer
Offense(s): Possession of a Schedule I or II
Offense(s): Obtain Controlled Substances by Fraud
or Deceit, Utter a Fraudulent Prescription
BROWNE, Jim Martin
BROYLES, Victoria Lyn
Page :74 of 649
BRUBAKER, Gary Lee
Court: United States District Court- Middle District of
Pennsylvania
Offense(s): Dyer Act Violation
BRUCE, Andrew Torres
BRUCE, Carol Eugene Jr.
BRUCE, Joshua Daniel
Larceny 3rd or Subsequent Offense (2 counts)
BRUCE, Miranda Drake
Distribute, Transport Marijuana, Conspiracy to
Possess, Distribute or Sell Marijuana
BRUFFEY, Christopher Allen
Sentence/Probation
Offense(s): Possession of Psilocyn
BRUNSON, Billy
Offense(s): Driving after Being Declared a Habitual
Offender (2 counts)
Offender
BRYANT, Andi Elizabeth
Page :75 of 649
BRYANT, Cleveon Russell
BRYANT, Clifton Lee
Offense(s): Distribute Marijuana
BRYANT, Edward Aaron Jr.
Offense(s): Possession of Controlled Substance
BRYANT, Hertford L. Jr.
BRYANT, James Earl Jr.
Offense(s): Possession of a Sawed-Off Shotgun
BRYANT, James Ralph Jr.
BRYANT, Jivon Shandell
BRYANT, Joseph Earl
Diethylamide
BRYANT, Timothy Karl Jr.
Page :76 of 649
BUCHANAN, Amy Christine
BUCHANAN, Jennifer Elaine
Cocaine
BUCHANAN, Justin T.
BUCHANAN, Ryan Patrick
Virginia
Offense(s): Conspiracy to Distribute Ecstasy
BUCKNER, Lawrence Jr.
Offense(s): Attempt to Possess a Firearm by a
Convicted Felon
Offender
BUDD, Latoya Chanelle
Substance with Intent to Distribute
BUHI, Ashlie Olivia
BUHI, Jason Todd
BUI, Floyd Nguyen
Page :77 of 649
BUI, Tuyen Quang
Offense(s): Involuntary Manslaughter
BULLARD, Billie Watson
Offense(s): Grand Larceny (7 counts), Forgery (8
counts), Uttering a Forged Document (8 Counts),
Uttering a Forged Instrument (8 Counts)
BULLARD, Jason Asher
Sentence/Probation
BULLOCK, Nottia Elaine
Property
BULLOCK, Samuel Maurice
Within Ten Years
BULLUCK, Kelvin Ray
BUNDY, Sheldon Floyd
BUNN, Melton Baxter
BURCHETTE, Larry Dean Jr.
Page :78 of 649
Substance
BURDEN, Michael
BURGE, Jerome M.
BURGESS, Jacob Kenneth
Offense(s): Grand Larceny, Enter in the Nighttime
with the Intent to Commit Larceny
BURGHER, Jesse Daniel
Offense(s): Violate the Drug Control Act (2 counts)
BURKE, Eloise Gertrude
Offense(s): Possession of Narcotics
BURKE, Judith Marshall
BURKE, Mary Katherine
Offense(s): Driving While Under the Influence 3rd or
BURKETT, Barry Lee
Page :79 of 649
BURNETT, Bryant
BURNETT, Cynthia Lea
BURNETTE, Dawnetta Chaune
Offense(s): Forging Public Records
BURNETTE, Richard Charles Jr.
BURNS, Philip Julian
BURNS, Walter Vance
BURRELL, Brandon O'Neil Sr.
BURRESS, Kevin Edward
Offense(s): Distribution of Oxycodone as an
Accommodation, Forge a Business Record
BURRIESCI, Donald C.
Offense(s): Obtaining Money by False Pretenses
BURROUGHS, Jeremy Derrick
Page :80 of 649
BURROWS, Charles David
BURRUS, Lisa M.
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
BURRUSS, Courtnee Lena
BURSON, Kairaba Shumar
Court
Offense(s): Driving Under the Influence 3rd Offense
within 5 years
BURTON, Alexandra Atlee
Sentence/Probation
BURTON, Anthony Wayne
BURTON, Bobby Ray
Page :81 of 649
Cocaine
BURTON, Darren Lamonte
Court: County of Charles City Circuit Court
Distribute
BURTON, Eugene Lamont
BURTON, Herbert L. Jr.
Virginia
Offense(s): Procurement Fraud
BURTON, Jalauna Chermone
Offense(s): Welfare Fraud, False Application
BURTON, James Edward
Virginia
Distribute and to Distribute Cocaine Base
BURTON, Rebecca Jane
Pretenses
BURTON, Richard Hampton
Subsequent Offense
BUSH, James Earl
Virginia
Offense(s): Conspiracy to Distribute Marijuana
BUSH, James Travis Jr.
Diethylamide, Distribute Methamphetamine
Page :82 of 649
Offense(s): Distribute Cocaine, Obtain Money by
False Pretenses
BUSTILLO, Angel Augusto
BUTCHEE, Dwayne Martin
BUTLER, David John
BUTLER, Demeka Shantae
BUTLER, Donna Rose
Court: County of Goochland Circuit Court
Sentence/Probation
Sentence/Probation
BUTLER, Jason Eric
Burglary (4 counts), Breaking and Entering (6 counts)
BUTLER, Jennifer Lee
BUTLER, Jonathan Lee
Page :83 of 649
Offense(s): Grand Larceny, Receiving Stolen
Property
BUTLER, Justin Burke
BUTLER, William Andrew II
Offense(s): Burglary
BYERS, Lolita Renee
Sentence/Probation
BYNUM, Cynthia T.
BYNUM, Dana
Distribute
Sentence/Probation
BYRD, Bobbie Marie
Page :84 of 649
BYRD, James Edward
BYRD, Valerie Lynn
BYRSE, Dondi Joe
Declared a Habitual Offender of Forged Credit Card
(3 counts), Grand Larceny (2 counts), Credit Card
Theft
BYRUM, Rebecca Susan
Offense(s): Possession of Controlled Substance,
Possession of Cocaine, Revocation of Suspended
Sentence/Probation, Possession of Cocaine (2
Counts)
CABBELL, Gwendolyn F.
Court: County of Powhatan Circuit Court
CABRAL, Craig J.
CAETTO, Michael Shawn
CAGE, Kelly Randall
Offender
Page :85 of 649
CAHOON, Faye Satterwhite
Court: County of Caroline Circuit Court
Offense(s): Failure to Stop at the Scene of an
Accident
CAIN, Elijah M.
CAIN, Jason Joel
CAIN, Michael Dale
CAINES, Dale S.
North Carolina - Southern Division
Offense(s): Bank Fraud
CALDWELL, James Fitz-Nolan
within Five Years
CALDWELL, Jonathan Lynn
CALDWELL, Kenneth Joseph D.D.
Offense(s): Defraud by Means of Worthless Check (3
counts)
CALDWELL, Ryan Joseph
Commit a Felony, Grand Larceny
Page :86 of 649
CALEB, JoAnn
CALL, Dawn Elizabeth
CALL, Gary Ray
Virginia
Intent to Distribute, Unlawful User in Possession of a
Firearm
CALLAHAN, Ryann Nicole
Virginia
CALLANDS, Erik Brandon
Distribute as Accommodation
CALLISON, Amanda Myers
CALLOWAY, John Patrick
Court: County of King William Circuit Court
CALLOWAY, Justin Matthew
Distribute
CALLOWAY, Kenny Lavon
Page :87 of 649
CAMACHO, Kristina Cassie
Offense(s): Burglary, Breaking and Entering with the
Intent to Commit Felony, Grand Larceny, Intentional
Damage to Monument
CAMACHO, Pedro Vicente
CAMERON, William Edgar Jr.
Virginia
Offense(s): Passing Forged Federal Reserve Notes
CAMP, LaDetra Versena
Offense(s): Forgery (3 counts), Grand Larceny,
Uttering (2 counts)
CAMP, William Marlin
CAMPBELL, Anthony Devon
Offense(s): Receiving Stolen Goods, Obtain Money
by False Pretense
CAMPBELL, Brenda
CAMPBELL, Daniel Dean
Offense(s): Aid and Abet in Attempted Breaking and
Entering
Page :88 of 649
CAMPBELL, Dennis Gene Jr.
Larceny (5 counts), Grand Larceny of a Firearm (2
counts), Petit Larceny
CAMPBELL, Edward A.
counts)
CAMPBELL, Glen Wayne
Court: County of Nelson Circuit Court
Offense(s): Attempt to Shoot at an Occupied Motor
Vehicle
CAMPBELL, Glenn Harland Jr.
Marijuana
CAMPBELL, Gwen
Offense(s): Welfare Fraud (2 counts)
CAMPBELL, Ira Lee Jr.
Offense
CAMPBELL, Jacqueline Ann
Offense(s): Distribute Dihydrocodeinone
CAMPBELL, James L. III
Offense(s): Provide False Information to Purchase a
Firearm
Offense(s): Worthless Check
CAMPBELL, Jeffrey Michael
Sentence/Probation
Page :89 of 649
Offense(s): Possession of Psilocybin, Conspiracy to
Distribute Psilocybin as an Accommodation
CAMPBELL, Laura Bernice Josie
CAMPBELL, Mary Alice
Offender
CAMPBELL, Michael Leonard
Court: City of Buena Vista Circuit Court
Offense(s): Possession of Firearm After Being
Convicted of a Felony
Offender (2 counts)
Distribute
CAMPBELL, Reginal
Offense(s): Possession of a Firearm While in
Possession of Cocaine, Possession of Cocaine
CAMPBELL, Rose Mary
Substance
CAMPBELL, Scarlett Louise
CAMPBELL, Stacy Mae
Page :90 of 649
CAMPBELL, Steven Eugene Jr.
Offense(s): Burglary with Intent to Commit an
Assault (2 counts), Grand Larceny (2 counts)
CAMPBELL, Vincent E.
CAMPFIELD, Sheila Long
Accommodation
Distribute
CANADA, Tangarika Rena
CANDELARIA, Traci Melva
Court: County of Prince Edward Circuit Court
Offense(s): Credit Card Theft, Credit Card Forgery (2
counts), Embezzlement
CANNADAY, Bobby Lynn
Forgery
Offense(s): Forgery (3 counts), Uttering (3 counts),
Failure to Appear
Offense(s): Obtain Money by False Pretense (3
Counts), Forgery (3 Counts)
CANNELLA, Anthony Sean Jr.
Distribute
CANNISTRARO, Daniel Vincent
CANSLER, Jarrell James
Page :91 of 649
CANTRELL, Kenneth Wayne Jr.
Sentence/Probation
Sentence/Probation
Sentence/Probation
Offense(s): Grand Larceny of a Motor Vehicle
CANTY, John Ernest Jr.
Offense(s): False Statement on a Gun Application
CAOLA, Dennis Ryan
Offense(s): Arson of Personal Property
CAPEL, Myrtle Kenise
Sentence/Probation
CAPERS, Doreen Burton
Offense(s): Third Offense Larceny
CAPOZZOLI, John Joseph II
Sentence/Probation
Offense(s): Burglary, Credit Card Theft
CARDEN, David Stern
Page :92 of 649
Offense(s): Distribution of a Controlled Drug
Distribute
CARDWELL, Letiss Ann
Offense
CAREY, Charles Edward
Sentence/Probation
CAREY, Laura Elizabeth
Sentence/Probation
Sentence/Probation
Grand Larceny
CARICO, Albert Gene
Offense(s): Obtain Drug by Fraud
CARLO, Charles
Offense(s): Obtaining Prescription Drugs by Fraud
CARLTON, Debra
Page :93 of 649
CARMICHAEL, LaTonya Rene
CARMICHAEL, Tammy Davis
CARMODY, Christine C.
Offense(s): Breaking and Entering (9 Counts)
Offense(s): Breaking and Entering (4 Counts), Grand
Larceny (3 Counts)
Larceny (5 Counts)
CARMONA-VAZQUEZ, Penny
Sentence/Probation
Sentence/Probation
CARNLEY, Eddie Gene
Offense(s): Accommodation Distribution of Cocaine
CAROTA, Leonard P.
Offense(s): Obtain Drugs by Fraud, Embezzlement
Page :94 of 649
CARPENTER-STEELE, Jean Mary
CARR, Brian Lee
Offense(s): Grand Larceny Not from a Person
CARR, Chadwick Ryan
Offense(s): Attempt to Possess or Transport
Firearm, False Statement to Obtain a Firearm
CARR, Gregory S.
CARRASCO, Michelle Christine
CARRICO, David E.
CARRICO, Gary Lee Jr.
Offense(s): Sale of a Schedule II Controlled
Substance
CARRIGAN, Drew Kenneth
CARRIGAN, Ronnie David
Offense(s): Possession of Marijuana
Declared a Habitual Offender of Controlled Drugs
CARRINGTON, Alfred Eugene Jr.
Page :95 of 649
Virginia
Offense(s): False Statements to a Federally
Licensed Firearms Dealer
CARRINGTON, Charles Lamont
CARRINGTON, Michael Lee
Felon (2 counts), Breaking & Entering (2 counts),
Grand Larceny (2 counts)
CARRINGTON, Terry R.
CARRION, Gregoria M.
Offense(s): Distribution of Marijuana, Manufacture
Marijuana
CARROLL, Don Rodger Sr.
Offender: 2nd or Subsequent Offense
CARROLL, Frances Thompson
Sentence/Probation
Sentence/Probation
Property
CARROLL, James Michael
Offense(s): Uttering a Forged Check
CARSON, Aimee Lam
Sentence/Probation
Offense(s): Attempt to Possess a Firearm After
Being Convicted of a Felony
Page :96 of 649
CARTER, Alvin Garnett
Virginia
Offense(s): False Statement in Connection with the
Purchase of a Firearm
CARTER, Bishop Lee Jr.
CARTER, Charles Lynn
Offender
CARTER, Curtis Wayne
Offense(s): Conspiracy to Commit Grand Larceny (2
counts)
CARTER, Darricka C.
Virginia
Offense(s): Conspiracy to Commit Health Care
Fraud, Mail Fraud and Make False Statement in
Connection with Payment of Health Care Services
and Health Care Fraud
CARTER, David Lee
Firearm on School Property
CARTER, Dennis Lynell
Offense(s): Forgery of a Public Record, Uttering of a
Public Record
CARTER, Donald Patrick II
CARTER, Ernest Vernon III
Page :97 of 649
Offense(s): Carnal Knowledge of an Inmate
CARTER, Ervin Eugene
CARTER, Garieth Len
CARTER, James Wilbert
Larceny (3 counts)
Offender
CARTER, Jesse Lee
CARTER, Keith Alonzo
Virginia
Offense(s): Conspiracy to Defraud the United States
Government
CARTER, Kershera Dominique
Virginia
Offense(s): Conspiracy to Commit Bank Fraud,
Aggravated Identity Theft
CARTER, Orlean Wehr
CARTER, Raymond
Cocaine
Page :98 of 649
CARTER, Richard Winston
CARTER, Ronald Eugene
Offense(s): Distribution of a Controlled Substance
CARTER, Roy Lee
Offense(s): Bigamy
CARTER, Stephen Ryan
CARTER, Theodore Herman III
Subsequent Offense
CARTER, Thomas Floyd
CARTER, Timothy David
Offense(s): Perjury
CARTER, Troy Allen
CARTER, Wendell Anthony
Offense(s): Grand Larceny or Theft - 3rd or
Subsequent Offense, Assault and Battery Police
Officer
Offense(s): Sell Cocaine, Felonious Escape
Page :99 of 649
CARTIER, Michael Sr.
CARTWRIGHT, Brad Thomas
Offense(s): Driving Under the Influence, 4th Offense,
Hit and Run, Driving on a Revoked License
Subsequent Offense
CARTWRIGHT, Daniel
Offense(s): Possession of Cocaine, Forgery
CARTWRIGHT, Dasha Marie
CARUSO, Matthew William
Offender
Offender 2nd or Subsequent Offense
Offender
Offender
CARVER, Donald Ray
Offense(s): Distribution of
Methylenedioxymethamphetamine
CASE, Brian Adam
CASEY, Nathaniel Leon
Offense(s): Possess Precursors to Manufacture
Methamphetamine
Page :100 of 649
CASH, Allan Wayne
Offense(s): Grand Larceny by Embezzlement
CASH, Audra Burkholder
Offense(s): Burning or Destroying Unoccupied
Dwelling
CASH, Christopher Scott
CASH, Crystal Jean
Sentence/Probation
Offense(s): Possession of a Schedule I/II Controlled
Substance
CASH, James McDonald Jr.
Intent to Distribute, Possession of Marijuana with
Intent to Distribute, Possession of a Firearm while
Possessing Drugs
CASHWELL, Kenneth Wayne
North Carolina
Offense(s): Possession of a Stolen Firearm and Aid
and Abetting
CASPAR-OMEH, Irene N.
Offense(s): False Statement on Medical Assistant
Application
CASSELL, Ashley Nicole
CASSELL, Zachary James
Offense(s): Distribution of a Schedule I or II
Controlled Substance as an Accommodation
Page :101 of 649
CASSIDY, Steven Conway
CASTEELE, Judy Lynn
CASTELLANO, Christopher Scott
CASTELLO, Mary Ellen
Sentence/Probation
Offense(s): Forged Lottery Ticket
Offense(s): Forged Lottery Ticket
Offense(s): Forgery
CASTLE, Jason Anderson
CASTRO, Mick Roger
Offense(s): Conspiracy to Distribute Drugs
CATCHINGS, James R. Jr.
Pretense
CATES, George Tim
Offense(s): Possession of Drugs
Page :102 of 649
CATES, Joan Rene
Subsequent Offense
CATRON, Debra Neal
Offense(s): Forge a Public Record
CAUTHORNE, Kevin Dale
Distribute
CAVE, Darin Lee
Offense(s): Larceny from the Person
Offense(s): Shoot at a Dwelling
CAVE, William Eric
Sentence/Probation
Offense(s): Forgery, Uttering and Delivering a
Forged Check
CAVENAS, John Patrick
Sentence/Probation
Sentence/Probation
Sentence/Probation
CEASER, Terri Renee'
Page :103 of 649
CECIL, James Wallace
CEJAS, Beverly Dawn
Offense(s): Conspiracy to Deliver Marijuana to an
Inmate
CERITANO, Nino
Court: County of Giles Circuit Court
Offense(s): Arson
CHADOURNE, Matthew Honeywell
CHAFIN, Tamara Michelle
Offense(s): Grand Larceny, Possession of Controlled
Substance, Revocation of Suspended
Offense(s): Distribution of Oxycodone (2 counts)
CHALK, Fondella Elizabeth
Offense(s): Assault & Battery Against a Law
Enforcement Officer
CHALMERS, Robert Henry
CHAMBERS, Christina Angela
Offense(s): Child Neglect
Page :104 of 649
CHAMBERS, Randy Lee
Offense(s): Bad Checks
CHAMBLISS, Katrina Yvonne
Offense(s): Forgery
CHAMBLISS, Nakia Shellyce
CHAMBLISS-DENNIS, Sherry Chevelle
Offense(s): Fail to Return Rental Vehicle
CHAMOUNTRY, Meghan Suzane
CHAMPION, Valerie Belinda
CHANDLER, Angela Marie
CHANDLER, Calvin Wayne Jr.
CHANDLER, Cody Alan
CHANDLER, Dean Constance
Offense(s): Welfare Fraud, Unauthorized Use of
Food Stamps
Page :105 of 649
CHANDLER, Jeremy Wade
Conspiracy to Distribute Cocaine
CHANDLER, Kelly Marie
CHANDLER, Randall Jerrell
within 10 Years
CHANNELL, Jerry Leon
Virginia
Offense(s): Filing a False Tax Return
CHAPMAN, Isaiah James
Sentence/Probation
Distribute
CHAPMAN, James Earl
Offense(s): Operate a Motor Vehicle after having
been Adjudicated as Habitual Offender (2 counts)
been Adjudicated as Habitual Offender, Driving While
Intoxicated Second Offense
Offender
CHAPPELL, Elizabeth Ann
Within Ten Years
CHARBONEAU, Timothy John
Page :106 of 649
CHARITY, Tara
Offense(s): Bomb Threat
CHARLES, Brenda Lee
CHARLESTON, Monica
CHARLTON, Donnell Tyrone
CHAUVIN, Jonathan W.
CHAVIS, Robin Leon II
CHEATHAM, Karen Page
Offense(s): Embezzlement (12 counts), Credit Card
Fraud, Credit Card Theft
CHEATHAM, Sherrie Diane
CHEELEY, Tazewell Lee
Page :107 of 649
Forgery
(3 counts)
Offense(s): Fraudulent Conversion or Removal of
Leased Property, Revocation of Suspended
Sentence/Probation
Offense(s): Fraud
CHEN, Yinhau
Offense(s): Grand Larceny, Credit Card Fraud (2
counts), Forgery
CHENAULT, Richard Paul Jr.
Offense(s): Violation of Habitual Offender Act
CHERICI, Kristen Lara
CHERRY, Shakyia Monique
CHESSON, Robin Donnell
Virginia
Offense(s): Interstate Communication of a Threat to
Injure
CHESTER, Edna Dawn
Court: County of Dickenson Circuit Court
CHEW, Kimbell Lynell Sr.
Page :108 of 649
CHEWNING, Thomas Wayne
CHILDERS, George Roland
Substance
CHILDRESS, Hope Marshall
CHISHOLM, Barbara Ellen
CHISOM, Matthew
Subsequent Offense
CHITWOOD, Raymond Marshell Jr.
CHON, Chu Keun
Offense(s): Purchase of Wild Animal
CHON, Sun Cha
Offense(s): Purchase of Wild Animal
CHRISLEY, James Bradley
Page :109 of 649
CHRISMAN, Kyle Michael
CHRISTESSON, Michael Lee
Offense(s): Driving on a Revoked Operator's License
After Declared a Habitual Offender, 2nd or
Subsequent
CHRISTIAN, Diane Marie
CHRISTIAN, Roland McKinley III
CHRISTIANSEN, Regena Chappell
Offense(s): Attempt to Obtain Drugs by Fraud (5
counts)
CHRISTOPHER, Tyrone Lee Jr.
Virginia
Offense(s): Conspiracy to Illegally Acquire Firearms
CHUMLEY, Melinda Kay
CHUNG, John Son
Page :110 of 649
CHURCH, Robert Fulton
CIESLEWICZ, Kerry
Sentence/Probation
CITINO, Andrew Kimber
Failure to Appear, Felony Bad Check
CLAIBORNE, Connie Lewis
CLAIBORNE, Richard L. Jr.
Offense(s): Robbery, Murder
CLANTON, Matisha Lachelle
CLANTON, NaVonnda Sherry
CLANTON, Yolanda Yvette
Page :111 of 649
CLARK, Carl Eugene
Sentence/Probation
CLARK, Cassie
CLARK, David William
Offense(s): Distribute Drugs
CLARK, Deborah Lynn
Virginia Norfolk Division
Offense(s): Bribery in Connection with a State
Government Receiving Federal Funds
CLARK, Dustin B.
Distribute, Possession of Cocaine
CLARK, Jeremiah
Virginia
Offense(s): Money Laundering, Conspiracy to
Possess with Intent to Distribute, Distribution of
Cocaine (2 counts)
CLARK, Jesse Roger Jr.
Sentence/Probation
Sentence/Probation
CLARK, John David Jr.
Page :112 of 649
Controlled Substance with the Intent to Distribute
CLARK, John Laird
Court: United States District Court - District of Maryland
CLARK, Krista Sue
Virginia
Offense(s): Embezzlement of an Article and Thing
Contained in Mail
CLARK, Michael Todd
Offense(s): Uttering a Check (3 counts), Grand
Larceny
CLARK, Nicholas Michael Anthony
CLARK, Ryan Scott Henry
Sentence/Probation
CLARK, Shanika Latrice
CLARK, Susan Shelton
CLARK, Tracy Darnell
Court
Subsequent Offense
CLARK, Tramar Mikhail
Page :113 of 649
Distribute
Sentence/Probation
Distribute
Sentence/Probation
Sentence/Probation
CLARK, William Edwin
Distribute
CLARKE, Charles Edward
CLARKE, DeMarcus Eldridge
CLARKE, Donald Grey
Eluding Police Officer Causing Endangerment
CLARKE, Emmanuel Isaac
CLARKE, Everette R.
Offense(s): Possession of Preludin
CLAROS, Carlos A.
Page :114 of 649
Sentence/Probation
CLARY, William Winfield
Offense(s): Conceal Merchandise
Offense(s): Failure to Appear on a Felony Charge (4
counts)
Offense(s): Forgery and Uttering (3 counts), Attempt
to Commit a Non-Capital Offense
CLAVIN, Darlene Gibson
CLAY, Brandi Marie
CLAY, Thomas Wayne
Offense(s): Statutory Burglary, Possession of
Firearm with Altered Serial Number (3 counts),Grand
Larceny
CLAYBORN, Sean Bryon
Substance, Possession of a Firearm while in
Possession of Controlled Substance
CLAYPOOLE, Melinda Patricia
CLEARY, Andrew Thomas
Sentence/Probation
Page :115 of 649
CLEARY, Michael Bryson
Sentence/Probation
Offender
Offender
Offense(s): Grand Larceny, Destroy Personal
Property
Offender
CLEMENS, Nicole Elizabeth
Offense(s): Driving Under the Influence 3rd or
CLEMENT, Anthony Joseph II
Offense(s): Possession of Oxycodone with Intent to
Distribute
CLEMENTS, Brenda Kay
CLEMENTS, Jimmy Stewart Jr.
Offense(s): Forgery and Uttering (3 counts)
CLEMMER, Harold Lenwood
Distribute
CLEMONS, Carey E.
Offense(s): Petit Larceny
Subsequent Offense (3 counts)
Page :116 of 649
CLENDENING, Donna Kay
CLIBORNE, Amber Elliott
CLIENHENS, Hazel
Distribute
CLIFFORD, Kevin
Sentence/Probation
CLINE, Corbin Eugene
Virginia
Offense(s): Conspiracy to Defraud an Agency of the
United States
CLORE, Larry McKinley
Virginia
Offense(s): Possession of an Unregistered Firearm
CLOSE, Christopher Duane
Felon
CLOUGH, Shawna Renee
CLOWSER, Jeffrey Harris Jr.
Page :117 of 649
COBB, Esther Beatrice
COBBS, Teresa Covington
Offense(s): Third Offense Larceny
Offense(s): Aid and Abet Sale of Cocaine as
Accommodation (2 counts), Selling Cocaine as
Accommodation (3 counts)
COBERLY, Betty Jo
Court: County of James City County/Williamsburg
COCKE, Charles Bryant Jr.
Offense(s): Failure to Appear on a Felony Charge
COFFEY, Jeffrey Lynn
Offense(s): Possession of Methamphetamine,
Possession of Firearm while in Possession of
Methamphetamine
COFFEY, Jessie Ray Jr.
Offense(s): Unlawful Wounding, Grand Larceny
COFIELD, Gordon C.
Offense(s): Carrying a Concealed Weapon,
Subsequent Offense, Sale, Distribution of Marijuana
Offense(s): Possession of Explosive Materials or
Devices, Gang Recruitment
COFIELD, Kenneth R.
Page :118 of 649
Offense(s): Obtaining or Attempting to Obtain a
Controlled Drug by Uttering a False or Forged
Prescription (3 counts)
COLBERT, Nikesia Ann
Virginia
Offense(s): Conspiracy to Distribute 5 grams or more
of Cocaine Base
COLE, Angela W.
COLE, James Terry
Burglary
COLE, Leslie Scott
Commit Larceny, Grand Larceny
COLEMAN, Barry Lee
Offense(s): Obtaining Credit Card Numbers by
Larceny, Credit Card Fraud
COLEMAN, Cary A. Jr.
Offense(s): Driving Under the Influence - Reckless
Disregard for Human Life to Cause Permanent
Serious Bodily Injury
COLEMAN, Clyde Junior
Offense(s): Robbery by Intimidation (4 counts)
COLEMAN, Eddie Jr.
Distribute
COLEMAN, Jason Adam
Page :119 of 649
Offense(s): Breaking and Entering (4 counts)
COLEMAN, Marvin William
COLEMAN, Muriel Jacques
COLEMAN, Reginald
Virginia
Sentence/Probation
Virginia
Marijuana
COLEMAN, Russell Dameron
COLEMAN, Terry Lee Sr.
Court: City of Bristol Circuit Court
Offense(s): Failure to Perform Promise for
Improvements to Real Estate (3 Counts)
Offense(s): Construction Fraud
COLEN, Glen Steven
Sentence/Probation
Sentence/Probation
Offense(s): Forging and Uttering
COLES, Donald Lee
Offender
Page :120 of 649
COLEY, Gary Richard
Larceny (15 counts), Conspiracy to Commit a Felony
Larceny (6 counts)
COLEY, Spencer A. Sr.
Offender (2 counts)
Offense(s): Forgery
COLINGER, David Mark
Virginia
Offense(s): Conspiracy to Distribute
Methamphetamine
COLLEY, Daryll Leon
COLLIER, Robert Wayne
Declared a Habitual Offender or Distribution of Tylox
(2 counts)
COLLINS, Bryant Nikita
COLLINS, Dorothy Miranda
Offense(s): Abuse and Neglect of a Child (2 counts),
Transport a Controlled Substance into the
Commonwealth with Intent to Sell or Distribute,
Possession of Oxycodone with Intent to Distribute,
Conspiracy to Sell or Distribute Oxycodone
COLLINS, Karen Vanessa
Page :121 of 649
Accommodation
COLLINS, Louis Tate Jr.
COLLINS, Mary Elizabeth
COLLINS, Rebecca Dara
COLLINS, Timothy David
Offense(s): Breaking and Entering (13 Counts),
Grand Larceny (7 Counts), Attempted Breaking and
Entering
COLLINS-HARRIS, Sean Nicholas
Distribute, Possession of Firearm While in
Possession of Controlled Substance With the intent to
Distribute
COMBS, John Warner IV
COMBS, Willis Jr.
COMER, Sarah Kathryn
Offense(s): Shoplifting /Alter Merchandise
COMPTON, Charles R. Jr.
Page :122 of 649
COMPTON, Christopher Patrick
Felon
Offense(s): Credit Card Theft (3 counts),
Fraudulently Receiving Goods
COMPTON, Douglas Ray
Marijuana, Manufacturing Marijuana for Others,
Possession of a Firearm while Possessing Marijuana
CONLEY, Michael Shane
Within Ten Years
CONNER, Parker Chase
CONNER, Paula Marie
Substance
CONNER, Tommie Lee Jr.
Offense(s): Attempted Larceny
CONOVER, James Gary Jr.
CONRAD, Michael Lee
Offender
CONSOLVO, Andrew Benjamin IV
Page :123 of 649
Sentence/Probation
CONTE, Francis
in Ten Years
CONTERRAS, Timothy T.j.
Sentence/Probation
Offense(s): Credit Card Theft, Hit and Run with
Personal Injury
CONWAY, Brenda Lynn
CONYERS, Andre Laquan
COOK, Antonio Sr.
Offense(s): Operating a Motor Vehicle after Declared
a Habitual Offender
Offense(s): Conspiracy
a Habitual Offender
COOK, Bernard Light
COOK, Jean Clary
Page :124 of 649
COOK, Jim
COOK, John David
Sentence/Probation
Sentence/Probation
COOK, Johnny Lee Jr.
Sentence/Probation
Offense(s): Break and Enter, Grand Larceny
COOK, Kimberly Marie
Offense(s): Concealment or Price Alter Merchandise
COOK, Michael Adam
COOK, Michael Joseph
within 10 Years
COOK, Rolce Junior
Offense(s): Utter a False or Forged Prescription
Page :125 of 649
COOKE, Cornelius Ray
COOKE, Maurice Aloyious
COOLEY, Kristen Nicole
Diethylamide, Distribute
Diethylamide, Distribution of
COONER, Morgen Leigh
COONLEY, Marc George
COOPER, Alphonso
Sentence/Probation
Sentence/Probation
COOPER, Brenton Harvey
Page :126 of 649
COOPER, James Gary
Offender
COOPER, Mark Edward
Marijuana, Possession with Intent to Distribute
Psiloocybin
COOPER, Nannie Louise
Virginia
Offense(s): Maintaining a Place for the Purpose of
Distributing, Storing and Using Controlled Substance
(2 counts)
COOPER, Theresa Louise
Offense(s): Drug Control Act Violation (Distribution)
Offense(s): Maiming
COPELAND, Derrick D.
Marijuana
Distribute
Sentence/Probation
COPELAND, Walter
Offense(s): Possession of Heroin, Possession of
Cocaine
COPENHAVER, James William Jr.
Marijuana
Page :127 of 649
CORBIN, James Bright
Offense(s): Obtain Drug by Fraud (28 counts)
Offense(s): Make or Utter a Forged Prescription,
Make or Utter a False Prescription (2 counts), Obtain
Drugs by False Pretense (7 counts)
Offense(s): Obtain Drug by Fraud (4 counts),
Forgery of Prescription (2 counts)
CORBIN, Melvin Allen
CORDLE, William Bryan
Offense(s): Grand Larceny, Break and Enter
Felon
CORDON, Nathan Richard
Sentence/Probation
Sentence/Probation
Offense(s): Threaten to Bomb School
CORLEY, Troy Allan
Virginia
Offense(s): Conspiracy and Fraudulent Use of Social
Security Number
CORNICK, Demetrius Lamar
Offense(s): False Statement on Firearm Form
CORNS, Randy Dell
CORNWELL, Charles Winard III
Page :128 of 649
Offense(s): Grand Larceny, Malicious Wounding
CORNWELL, Dennis Lee
Offense(s): Forgery
CORONATO, Paul Victor
CORYELL, Brandon Ryan
COSBY, Ronrico Andre
COSGROVE, Kevin John
within 5 years
COSTANZO, Michael John
Offense(s): Obtaining a Prescription Drug by Fraud
(4 counts)
(3 counts)
(4 counts), Obtaining Money by False Pretense
COSTLOW, Jeffrey Ryan
Offense(s): Threat in Writing
COTMAN, Felicia Nekia
Offense(s): Forge a Check (2 counts), Grand
Larceny, Attempted Grand Larceny
Page :129 of 649
COTTER, John James Jr.
Subsequent Offense
COTTER, Lynne Ann
COTTHAUS, John Joseph Jr.
Within Ten Years
COTTO, Antonio Jose
COUGHLIN, Mark Allen
Offense(s): Attempt to Distribute Marijuana in Jail
COULTHURST, Kalen F.
COUNCIL, Victory M.
COUNTS, Ronald Wayne
COURTNEY, Brandon Wayne
Page :130 of 649
COVINGTON, Dominique Omar
COVINGTON, James Nelson Sr.
Offense(s): Unauthorized Use
COVINGTON, Jason Paul
Virginia
Offense(s): Distribute Oxycodone
COVINGTON, Kathy S.
COWDEN, William Ricky II
Larceny
COWLING, Quincy Nevelle
Offense(s): Sell Cocaine, Possession of a Firearm
while in Possession of Cocaine
COWSER, Kirk Allen
Offense(s): Possession of Marijuana (While
Prisoner)
Offense(s): Distribute Marijuana, Receive Stolen
Property
COX, Andrew Stewart
Offense(s): Felony Eluding Police Officer
COX, Ashley Ann
Page :131 of 649
COX, Katherine Renee
COX, Kenneth D.
COX, Leonard James
COX, Leslye Ann
COX, Marvin Ellis
Offense(s): Destruction of Property (2 counts),
Damage Property
Declared a Habitual Offender of Dilaudid with Intent
to Sell or Distribute
COX, Michael Dale
Felon
Offense(s): Grand Larceny of Auto
COX, Nicole Theresa
COX, Thomas Dwayne
Within Ten Years
COX, Thomas W.
Page :132 of 649
COX, William Dexter
Within 5 Years, Driving After Being Declared a
Habitual Offender, 2nd or Subsequent Offense
COYNER, Laura
CRABBE, Jerry Wayne
CRAFT, Christopher Eric
Commit Larceny (5 counts), Stealing Property (5
counts)
Offense(s): Grand Larceny of a Firearm, Breaking
and Entering
CRAFT, Joseph Lynn
Sentence/Probation
Offense(s): Possession of a Firearm after being
CRAIG, Chastity Rae
CRAIG, Kevin Lee
Distribute, Distribute Marijuana (2 counts)
Page :133 of 649
CRAIG, Thomas Anthony
CRAIGWAY, Ranice
CRANDALL, Raymond Carl
Sentence/Probation
Sentence/Probation
CRANFILL, Judd Eric
Sentence/Probation
Sentence/Probation
CRANFORD, Sharell Andrea
CRAWFORD, Beverly D.
Virginia
Offense(s): Conspiracy to Attempt to Evade or
Defeat Tax
CRAWFORD, Channing Scott
Diethylamide
CRAWFORD, Charles Brady
Page :134 of 649
CRAWFORD, Gail Dawn
CRAWFORD, James Craig
Court: County of Craig Circuit Court
CRAWFORD, Jerome Vernon
CRAWFORD, Lula Ann
Offense(s): Forgery
CRAWFORD, Michael Dwain
Distribute, Distribution of Cocaine, Possession of
Cocaine
CRAWFORD, Rommel
CRAWFORD, Ronald Lee Jr.
CRAWLEY, James A.
Offense(s): Distribution of Cocaine Distribution of
Cocaine, 2nd or Subsequent Offense (4 counts),
Possession of Cocaine with Intent to Distribute,
CRAWLEY, Kenyan Dominek
Felon
Page :135 of 649
CRAWLEY, Melvin
Virginia
CRAYTIN, Tyree
CREAMER, James Tucker
Virginia
Offense(s): Conspiring to Steal or Embezzle
Government Property
CREECH, Alfred Taylor
Distribute
CREEK, Ronald Clifton
CRENSHAW, Donald Eugene Jr.
Distribute, Possession of a Firearm while In
Possession of Marijuana
CRENSHAW, Robert Eddie Jr.
CRESCENTINI, Jason Paul
CRESONG, David Adam
Page :136 of 649
CRESPOS, Alice Mea
Sentence/Probation (2 counts), Embezzlement
CRESS, Adam Jonathan
CRESS, Donald Edward
Virginia
CREWS, Anthony James
Enforcement Officer (2 counts)
CRIDLIN, David Wayne
CRIGGER, Melanie Yvonne
CRISWELL, Brandon Todd
CRITTENDON, Don Andrew
Page :137 of 649
CRITTENDON, Kristopher Wilson
Commit a Felony, Grand Larceny
CROCKER, Jonathan Brent
Sentence/Probation
Offense(s): Forgery
CROCKER, Wendy Marcell
CROCKETT, Henry Lee III
Burglary (2 counts)
CROCKETT, Melvin Lee
Court: County of Northumberland Circuit Court
Offense(s): Operating a Motor Vehicle after Having
been Adjudicated a Habitual Offender
CROCKETT, Michael Lee
Within Ten Years
CROOM, Christopher Lee
CROSBY, Amber Dawn
Offense(s): Forgery of a Public Record (2 counts)
Page :138 of 649
CROSBY, William Marquis
CROSS, Harvey Felix Jr.
CROUCH, David Wayne Sr.
Sentence/Probation
CROUSE, Richard Allen
Offense(s): Conspiracy to Distribute Marijuana Sale
of Marijuana (2 counts), Attempt to Possess
CROWDER, Ashley Nicole
CROWE, Antoinette Rosette
Virginia
Offense(s): Conspiracy to Distribute Cocaine Base,
False Statement to Purchase a Firearm, Providing a
Firearm to a Convicted Felon
CROXTON, Eric Wingfield
Accommodation
CRUEY, James Bennett Jr.
CRUEY, Jerry Wayne Sr.
Virginia
Offense(s): Making a False Statement to a Federal
Agent
Page :139 of 649
CRUMLEY, Brian Martin Jr.
Offense(s): Driving with a Suspended License
CRUMP, Jerrard Hartwell
Offense(s): Attempt Robbery, Conspiracy to Commit
Robbery
CRUMP, Vernon C. III
Sentence/Probation
Offense(s): Forge and Utter
Distribute
Offense(s): Forgery
Offense(s): Forgery (5 Counts, Uttering (5 Counts),
Grand Larceny
Offense(s): Uttering a Check with Intent to Defraud,
Forged Check
CRUTCHFIELD, Ar'ron
CRUTSINGER, Laurence Francis Jr.
Offender
CRUX, James Bennett
Offense(s): Habitual Offender, 2nd Offense, Hit and
Run
CRUZ-ROSARIO, Jessica
Offense(s): Credit Card Forgery, Embezzle
Merchandise, Credit Card Theft
Page :140 of 649
CSUTOROS, Christian Devon
CUBBAGE, Jeremy Wayne
Larceny (6 counts)
CULLERS, Ernest Wayne
CULPEPER, Stacy Lee
Offender
Convicted Felon
CULPEPPER, Brian Darnell
CUMBIE, Tammy Marie
CUMBO, Christina Marie
Offense(s): Embezzlement, Forge a Public Record
CUMMINGS, Harold Francis Jr.
CUMMINGS, Mark William
Sentence/Probation
Page :141 of 649
CUNDIFF, Ernest Leroy
CUNDIFF, Robert Alan
CUNEO, April Cheri
CUNNINGHAM, Brian Ceborn
CUNNINGHAM, Shawn Deon
Offense(s): Distribution of Heroin
CUNNINGHAM, Shawna Michelle
CURRIER, Jonathan Lee
Accommodation
CURRY, Kenneth Wayne II
Virginia
Offense(s): Mail Fraud (13 Counts), Wire Fraud (9
Counts), Engaging in Unlawful Monetary Transaction
(3 Counts)
CURTIS, Leticia Beckner
Distribute
Page :142 of 649
CUSTALOW, Robert Ian
Offense(s): Credit Card Theft, Credit Card Forgery,
Credit Card Fraud
CUTCHIN, Daryl Lee
CZARNASKI, Matthew Aaron
DABBS, Candice Dawn
DABNEY, Deborah Lavern
Sentence/Probation
Offense(s): Conspire to Sell Cocaine
Offense(s): Possession of Burglarious Tools
DABNEY, Ernest Sylvester
Accommodation
DABNEY, Geneva Delores
Offense(s): Grand Larceny (2 counts), Uttering,
Forgery
(2 counts) , Grand Larceny (2 counts)
DABNEY, Tierra
Offense(s): Forgery with Intent to Defraud Lease
Agreement
Page :143 of 649
DABNEY, Yvonne J.
Court: County of King and Queen Circuit Court
Larceny (2 counts)
DAHLVANI, Zehra
DALBEY, Edward Russell
DALE, Jeffrey Clifton
Offense(s): Distribution of Methamphetamine,
Distribution of Amphetamine
DALEY, Brian Lee
Offense(s): Grand Larceny (2 counts), Entering (2
counts)
DALEY, Jerome Andrew
Marijuana
DALHOE, Diane Marie
Offense(s): Probation Violation on Felony Offense
Probation Violation
DALTON, Gary Nolan
DALTON, Phillip Owen Sr.
Page :144 of 649
Offense(s): Statutory Burglary (2 counts)
Offense(s): Accessory after the Fact
DALTON, Robert Wayne Sr.
Felon
Offender
DALTON, Timothy Lee
Oxycodone, Possession of Methadone
DALTON, Wayne Morgan
Offense(s): Distribution of an Imitation Controlled
Substance
DALY, William Steven
DAMON, Aaron Donald
within Five Years
DANCE, Michael Donnelle Jr.
Offense(s): Possession with Intent to Distribute a
Page :145 of 649
DANDRIDGE, Melva Denise
DANDRIDGE, Michael Raven
Substance
DANDRIDGE, Nicole Patrice
Offense(s): False Statement: Medical Assistance
DANG, Thong Tri
Offense(s): Obstructing Justice
DANG, Viet Quoc Tran
DANIEL, Darrell Gene
Cocaine
DANIELS, Christopher Lee
DANIELS, Kimberly Rochelle
Sentence/Probation
Offense(s): Forgery of Public Documents (2 Counts),
Attempt to Possess Cocaine
Page :146 of 649
DANIELS, William E.
Offense(s): Possession of a Firearm with Cocaine
DARDEN, Jeremiah Alexander
DARDEN, Marvin Brent
DARDEN, Tracy Dickerson
Sentence/Probation
Sentence/Probation
Offense(s): Petit Larceny - Previous Convictions
Offense, Forge a Check, Utter Forged Check
DARNELL, Travis Lane
DAUGHERTY, Ethan Allen
DAUGHERTY, James Wyatt
Offense(s): Forgery
Felon
Page :147 of 649
DAVID, Thomas C.
DAVIS, Alfred Lee
DAVIS, Antwaun Darrel
Offense(s): Possession with the Intent to
Manufacture, Sell Schedule I, II Controlled Substance
DAVIS, Ashley Danielle
Sentence/Probation
DAVIS, Brenda Elois
DAVIS, Chad James
Offense(s): Receive Stolen Property, Statutory
Burglary
DAVIS, Christopher Dennis
DAVIS, Erica Melissa
Credit Card Forgery
DAVIS, Erik Eckel
Page :148 of 649
Offense(s): Grand Larceny of an Automobile
DAVIS, Felicia Taylor
Court: County of Sussex Circuit Court
Offense(s): Forgery
DAVIS, Florence Etta
Virginia
DAVIS, Frank Dwight
DAVIS, George R. Jr.
DAVIS, Gilbert Hilton III
DAVIS, Herbert Marcell II
Offense(s): Distribution of Cocaine, Probation
Violation
Distribute
DAVIS, Illya Aristotle
Virginia
Distribute Crack
DAVIS, Jake Elwood
Court: County of Greene Circuit Court
Offense(s): Unlawfully Obtain Documents from the
Department of Motor Vehicles (2 Counts)
DAVIS, James Edward
Page :149 of 649
DAVIS, John Raymond
Offense(s): Distribution of a Drug as an
Accommodation
DAVIS, Kathleen Patricia
Court: Spotsylvania County
Offense(s): Probation Violation on Felony Offense
DAVIS, Kenneth Ray
Within Ten Years
DAVIS, Kevin Marshall
Virginia
Offense(s): Possession of a Firearm by a Person
Convicted of a Crime of Domestic Violence
DAVIS, Kevin Neale
DAVIS, Larry Eugene
DAVIS, LaShonda Vashti
DAVIS, Lekia Bernetta
Offense(s): Attempted Distribution of Heroin
DAVIS, Lisa Ann
Offense(s): Obtain Drugs by Fraud (5 counts)
Page :150 of 649
DAVIS, Mario L.
Sentence/Probation
Sentence/Probation
DAVIS, Mark Holman
DAVIS, Megan Sophia
DAVIS, Michael Reine
DAVIS, Nathaniel
Sentence/Probation
Offense(s): Attempted Larceny From the Person
DAVIS, Orville Williams
Marijuana
DAVIS, Otha Delmas
Page :151 of 649
DAVIS, Pamela Wyatt
Marijuana, Possession of Cocaine
DAVIS, Perlie H.
DAVIS, Renee Nicole
Offense(s): Manufacture Cocaine
DAVIS, Richard Scott
Distribute
Offense(s): Attempt to Deliver Marijuana to an
Inmate
DAVIS, Ricky Eugene
DAVIS, Robert Douglas Jr.
Offense(s): Statutory Burglary (2 Counts)
Sentence/Probation
Offender, Felony Failure to Appear, Grand Larceny
DAVIS, Robin S.
Sentence/Probation
Page :152 of 649
DAVIS, Ronald Wilton Jr.
Subsequent Offense
DAVIS, Sharese Renee
Virginia
Sentence/Probation
Virginia
Sentence/Probation
Virginia
Offense(s): False Statement to a Federally Licensed
Firearms Dealer
DAVIS, Sharntoya Nekia
DAVIS, Sharon Lynette
Sentence/Probation
Sentence/Probation
DAVIS, Stephanie Lynette
Offense(s): Shoplifting 3rd or Subsequent Offense,
Possession of Cocaine
Offense(s): Shoplifting 3rd or Subsequent Offense
DAVIS, Steve Rondell
DAVIS, Suzanne Beth Powell
Page :153 of 649
DAVIS, Theshema
Offense(s): Child Neglect (2 count)
DAVIS, Thomas
Offense(s): Felony by Prisoner
DAVIS, Tina
Offense(s): Conspiracy to Commit Larceny,
Shoplifting/Concealment, Failure to Appear
DAVIS, Troy Alan
DAVIS, Veronica Monique
Virginia
Firearms Dealer Penalties for Firearms
DAVIS, William Edward
Conspiracy
DAVIS, William Jarnelle
DAVIS-HOWARD, Shanitra Arnette
DAVIS-PRETLOW, Gale
Page :154 of 649
DAWSON, Adam Pierce
DAWSON, Jesse Lee
Offense(s): Malicious Maiming
DAWSON, Kevin Sean Patrick
Distribute
DAWSON, Lovell E.
DAWSON, Robert Lee III
DAWSON, Thomas Michael
DAWSON, Tyron Erastus
Offense(s): Obtain Money by False Pretense ( 3
counts), Credit Card Fraud (3 counts), Receiving
Stolen Property (2 counts)
Offense(s): Attempted Possession of Cocaine
DAY, Christopher Dean
Page :155 of 649
DEAN, Damien James
DEAN, Kathy Lynn
DEAN, Kelley Ann
DEAN, Paul P.
Court: County of Bath Circuit Court
DEAN, Sharon Sue
Controlled Substance with the Intent to
Manufacture/Sell
DEAN, Steven Glen
Offense(s): Distribute Methamphetamine
DEANS, Brian Eskridge
Subsequent Offense
Subsequent Offense
DEARS, Erin Marie
Offense(s): Leaving the Scene of an Accident
Involving Injury or Death
DEASY, Edward John III
Page :156 of 649
DEAVER, Charles William Jr.
DEBARR, Toby Allen
Court: United States District Court - Commonwealth of
Pennsylvania
Offense(s): Recruit United States Citizens to Marry
Aliens for Money
DEBERRY, April Tishawn
DEBOE, Linda Mae
Virginia
Offense(s): Mail Fraud, Conspiracy to Commit Fraud
Involving Medicaid and Medicare
DEBOSE, Nancy Joanne
DEBREAUX, Chris Allen
Accommodation
DECATUR, Stephen Ray
Within Ten Years
DECKER, Kevin Gravely
DECKNER, Stephen Christopher
Page :157 of 649
Subsequent Offense
DEEDS, Charles Omus III
DEEL, Eileen Hope
DEEL, Tiffany Lynn
Offense(s): Obtain Property by False Pretense (2
counts), Grand Larceny (2 counts)
DEHART, Harry M.
Virginia
Offense(s): Knowingly Embezzle, Steal, Purloin and
Convert to His Own Use Money and Things of Value
of the United States
DEHART, Raymond Andrew III
DEHNER, Robert Lyle
Offense(s): Throw Missile at Occupied Vehicle,
Attempted Malicious Wounding
DELANCY-MARTIN, Tara Selena
DELAVEGA, John
Felon
Court: United States District Court - Southern District of
Florida
DELEON, Abelardo
Page :158 of 649
Subsequent Offense, Hit and Run
DELK, Tara Marie
Cocaine
Virginia
Firearms Dealer Penalties for Firearms
DELLINGER, Rebecca Lovelace
DELOATCH, Shante Lakiesha
DEMARINO, Joseph Daniel III
DEMAS, Gregory Michael
Distribute, Possession of Morphine, Possession of
Ecstasy
DEMCHUK, Lawrence Albert
Court: County of Accomack Circuit Court County of Denton Offense(s): Possession of a Controlled Substance
211th Judicial District Court - State of Texas
DEMIRCI, Osman
DEMORRO, Christine Michelle
Credit Card Fraud
Offense(s): Credit Card Forgery, Credit Card Fraud
Page :159 of 649
DEMPSEY-REED, Tina
DENIS, Sandra Lee
DENMAN, Kimberly DeAnne
Substance
DENNEY, Michael Edward
Court
DENNIS, Lynette Kay
DENT, Jesse Alexander Bryan
DENT, Kimberly M.
Offense(s): Forging a Public Record (2 Counts)
DENTON, Brandon Wayne
Sentence/Probation
Offense(s): Driving While Intoxicated 4th or
Subsequent Offense
DEOLA, Sarah Jane
Page :160 of 649
DEPEW, Michelle Lee
Offense(s): Credit Card Larceny
DEPRIEST, Regina Lynn
Sentence/Probation
DEPRIEST, Shari
DERR, Jessica Danille
DERRICOTT, Donald Franklin
DESHAZO, James L. III
Offense(s): Distribution of Cocaine, Distribute
Methylenedioxy-Methamphetamine
DESPER, Howard Wayne
Offense(s): Manufacture a Controlled Substance,
Sale, Distribute Marijuana
DEZERN, Jennifer Leigh
Page :161 of 649
DHILLON, Navinder Singh
Offense(s): Possession of Morphine, Possession of
Methamphetamine
DIAZ, Jorge Alberto
Dispense, Possession of a Controlled Substance with
Intent to Dispense, Possession of an Imitation
Substance with Intent to Dispense
DICKERSON, Angela Yvette
DICKERSON, Connie Mae
Offense(s): Grand Larceny, Perjury
DICKERSON, David James
Offense(s): Conspiracy to Distribute Marijuana,
DICKERSON, Richard Todd
DICKEY, Kimberly Letzring
Offense(s): Embezzlement, Forgery (3 counts),
Uttering (3 counts)
DICKSON, Jasmine Nicole
DIDOMENICO, Peter Alexander
Offense(s): Statutory Burglary, Possession of
Burglary Tools, Grand Larceny
Offense(s): Forgery, Statutory Burglary (2 counts),
Credit Card Theft
Page :162 of 649
DIEGO, John Gerald
Sentence/Probation
Distribute
DIGGES-TIBBS, Christine Maury
Cocaine (4 counts), Distribution of Cocaine within
1000 feet of School Property, Possession of Cocaine
DIGGS, Derick A.
DIGGS, Hollis Christopher Jr.
DIGGS, James Perrin Jr.
Cocaine
DIGGS, Paul Terry
Sentence/Probation
Offense(s): Attempt to Purchase Cocaine
DIGNAN, Penelope Ann
DILL, James William
Felon
Offense(s): Possession of Firearm on School
Property
Page :163 of 649
DILLARD, Brandon Wayne
Substance, Possession of Schedule I or II Controlled
DILLARD, Carolyn Beatrice
Offender
DILLARD, James E.
Distribute
DILLARD, Lisa Tucker
DILLARD, Robert Kenneth
DILLON, Angela Nicole
DILLON, Barry Scott
Offense(s): Threaten by Letter/Communication
DILLON, Howard Mark II
Offense(s): Grand Larceny by Worthless Check (2
counts)
DILLOW, Richard M.
Offender
Page :164 of 649
Offender
Offense(s): Attempted Possession of a Firearm
DILWORTH, Donna Holley
Offense(s): Arson
DILWORTH, Earnest R.l. Jr.
Subsequent Offense
Offense(s): Breaking and Entering (2 counts),
Possession of Burglary Tools
DINGWELL, Ronald
Declared a Habitual Offender of Hydrocodone with
DINTERMAN, Roseanna Maria
DISCALO, James John
Distribute, Possession of a Firearm while in
Possession of a Controlled Substance
DIVERS, Deborah Valcia
DIXON, Cosey Waddie
Subsequent Offense
DIXON, Tremayne L.
Page :165 of 649
DOBBINS, Sherri Raye
Offense(s): Obtain Drugs by False Pretense
DOBSON, Valerie Lynn
DOCKERY, Gary Lynn
Offense(s): Possession of a Controlled Drug with
Intent to Distribute, Possession of a Controlled
Substance while in Possession of a Firearm
DODD, Jason David
Felon
DODSON, Kimberly Lynn
Court: County of Clarke Circuit Court
Offense(s): Driving After Declared Habitual Offender
DODSON, Roger Eugene
DOGAN, Larry Wayne
Offense(s): Accessory after the Fact
DOLIN, Edwin Ray
Page :166 of 649
DOLIN, Thomas Wayne II
Offense(s): Conspiracy to Commit Felony, Obtain
Money by False Pretenses
Pretenses
counts)
DOMINGUEZ, Kevin Ando
DOMINGUEZ, Miguel
DONATHAN, Lloyd Elwood Jr.
Offense(s): Operating a Motor Vehicle after Being
DORAN, James Gordon
After Having Been Held a Habitual Offender
Sentence/Probation
After Having Been Held a Habitual Offender, 2nd
Offense
DORSEY, Dale Thomas
DORTCH, Keon Lydell
Offense(s): Attempting to Obtain Money or Property
by False Pretenses
Page :167 of 649
DORTON, Kimberly Michelle
DOTSON, Ernest Anthony
Property Subject to Lien or Title to Which is in
Another
Larceny
DOTSON, Jimmy A.
Kentucky
DOTSON, Kenneth Brian
Offender
DOUGHERTY, Joshua David
Court
DOUGHERTY, Kevin John
DOUGHERTY, Patrick Ryal
Offense(s): Criminal Solicitation
DOUGLAS, Kevin C.
Page :168 of 649
DOUGLAS, William Rodney
DOVE, Barbara Diane
DOVE, Bradley Jacob
within Five Years to Ten Years
DOVE, Patricia
Offense(s): Grand Larceny (2 Counts), Forgery
DOWDY, Michael Alan Jr.
Offense(s): Delivering Drugs to an Inmate,
Distribution of Imitation Controlled Substances (2
counts)
Offense(s): Forgery (6 counts), Possession of
Oxycodone
DOWDY, Roger Lee Jr.
DOYLE, Brian Steven
DOYLE, Michael Ryan
within Five Years
DOYLE, Richard Flemming Sr.
Page :169 of 649
DRAMESI, Richard D.
DRAPER, Cedrick Euron
Cocaine, Possession of Oxycodone, Possession of
Cocaine
DREW, Elizabeth Jane
DREW, Reginald Earl
DRISCOLL, Michael Marin
DRIVER, Weylon Colt
Commit a Felony, Credit Card Theft
DRONE, Heather Latricia
DRURY, Randall Wayne
Offense(s): Possession of Phencyclidine
Offense(s): Possession with Intent to Dispense
Cocaine
Cocaine
Page :170 of 649
DUDLEY, Andrew Lee
DUDLEY, Joshua Ryan
DUDLEY, Shawn Andrew
Subsequent Offense
DUDLEY, Timothy Edward
DUFF, Christy Yvonne
Substance
DUKE, Torrice Elaine
DULA, LaToya Lynn
DULA, Walter D. Jr.
DUNCAN, Carrie J.
DUNCAN, James Asa
Page :171 of 649
DUNCAN, Jamie Lee
Felon
Offense(s): Possess Escape Tools
Felon
DUNCAN, Leacy Denise
DUNIVAN, Bailee Irene
DUNKLEY, George Palmer III
DUNN, Doyle
Offense(s): Driving Under the Influence
DUNN, Jeffrey Wayne
Offense(s): Grand Larceny by False Pretense
DUNN, Sandra Lee
DUNN, William Rayford
Offense(s): False Statement on Firearms Application
Page :172 of 649
Offense(s): False Bomb Threat
DUNNAVANT, David Calvin
DUNNE, Stacey Lynn
Offense(s): Distribution of a Schedule I or II Drug (2
counts)
DUONG, Jennifer Le
DUPONT, Robert James
Distribute
DURANT, Brian Dixon
Offense(s): Grand Larceny Arson (3 counts)
DURANTE, Todd Jason
DURHAM, Claude K. Jr.
Sentence/Probation
Sentence/Probation
Offense(s): Conceal Merchandise
DURNEY, Patrick Rankin
Page :173 of 649
DURRETT, Marcia Ann
Offense(s): Forgery, Identity Fraud (2 Counts)
DURRETTE, Tarleton B. Jr.
Subsequent Offense within 5 Years, Revocation of
Driver's License
DURSTINE, Susan
Offense(s): Perjury, Probation Violation
DY, Dorothy Eileen
Offense(s): Forgery and Uttering, Grand Larceny by
Embezzlement, Forgery (5 Counts), Uttering (5
Counts)
DYE, Robert Glenn
Offense(s): Failing to Stop After an Accident
EAGLE, Edwin Flying
Offense(s): Burglary, Statutory Burglary
EANES, James Keith
Offense(s): Attempt to Purchase Cocaine
EARLE, Edward Thomas Jr.
Offender
Sentence/Probation
Page :174 of 649
Offender, Failure to Appear
Offender
EARLES, Brent A.
EARLY, Thomas Brandt
Offense(s): Driving While Intoxicated 3rd Offense,
Driving with a Suspended/Revoked License 3rd
Offense in 10 years
EASON, Joann Michele
Offense(s): Grand Larceny, Burglary
EASTERLY, Gary Allen
Distribute
EASTHAM, Sheldon Franklin
Offense(s): Possession of a Controlled Drug (2
counts)
EATMON, Charles James II
Offense(s): Grand Larceny Not from a Person
EBERHARDT, Joyce Mann
ECK, Jason Scott
Offense(s): Petit Larceny, 3rd Offense, Forgery (5
counts)
ECKERT, Cassandra Lynn
Page :175 of 649
EDISON, Alaine Kegley
EDMISTER, Michael Paul
Endangerment
EDMONDS, Kevin Lamont
Offense(s): Breaking and Entering with the Intent to
Commit a Felony
EDMUNDS, Elmira Elaine
Offense
EDNEY, Debra
EDWARD, Emmett Dale
EDWARDS, Bernard Woodson Jr.
EDWARDS, Catherine Acree
EDWARDS, Corey Dovan
Page :176 of 649
Offense(s): Attempted Grand Larceny, Burglary
EDWARDS, Glen Matthew
EDWARDS, Jodi Lynn
Offense(s): False Information to Purchase Firearm
EDWARDS, Kelly L.
EDWARDS, Lamont
Offense(s): Uttering (2 counts), Forgery (2 counts)
EDWARDS, Matthew Brady
Forgery
EDWARDS, Moir Clifford
Offense(s): Grand Larceny, 3rd Offense Larceny
EDWARDS, Russell Lehmann
Marijuana
EDWARDS, Shawnta Mariah
Offense(s): Credit Card Fraud, Credit Card Forgery
EDWARDS, Wesley McNeal
Page :177 of 649
Court
EDWARDS, Wesley Terron
EDWARDS, William Mortimer III
Offense(s): Possession of Psilocybin with Intent to
Distribute
EGGLESTON, John Wayne Jr.
EGGLESTON, Sandra Annette
ELAM, Robert Winfield
EL-AMIN, Michael
Offense(s): Conspire to Distribute Cocaine (2 counts)
Virginia
Offense(s): Conspiracy to Distribute Drugs
ELDER, James Olin
Larceny
Page :178 of 649
ELDRETH, Richard Cary
Offense(s): Grand Larceny, Arson, Statutory
Burglary (2 counts)
ELEY, Deneka LeNicolette
Offense(s): Sell and Distribute Cocaine
ELKINS, Eric Chris
Offense(s): Attempted Grand Larceny, Grand
Larceny
ELLER, Lloyd Charles Harvey
Offender
Offender
ELLINGER, Joseph
ELLIOTT, Andres Sherwood Jr.
Offense(s): Failure to Report an Accident with
Death/Injury/Damage
ELLIOTT, Elinda
Offense(s): Arson
ELLIOTT, Jahmar T. Sr.
Offense(s): Grand Larceny From the Person
ELLIOTT, Sandra S.
Offense(s): Uttering a Forged Prescription
Page :179 of 649
ELLIOTT, Stephen Mark
Marijuana
ELLIS, Arlicia Cherice
ELLIS, James Jason
Offense(s): Forgery
ELLIS, Karen Lee
Virginia
Offense(s): Conspiracy to Commit Federal Firearms
Regulations
ELLIS, Kenneth Wayne
ELLIS, Travis Ardell
Distribute
ELLISON, Betty Perdue
Offense(s): Credit Card Fraud, Credit Card Theft
ELMORE, Amaliya Jazelle
Offense(s): Grand Larceny, Possession of Burglary
Tools
ELROD, Catherine Mary
Page :180 of 649
ELROD, Warrick Elgin IV
Distribute, Drug Conspiracy
EMDE, Jonathan I.
Controlled Substance (2 counts), Possession with
Intent to Distribute Marijuana
EMERICK, Robyn Faye
Offense(s): Conspiracy to Obtain Money by False
Pretenses, Attempt to Obtain Money by False
Pretense
EMILSSON, Reynir
Sentence/Probation
Substance
Distribute
EMMERSON, Tabatha Elizabeth
Offense(s): Larceny by Multiple Worthless Checks
EMRICO, Joseph W.
ENDTER, James Robert
ENGLMAN, Stephanie Patricia
Page :181 of 649
ENTZMINGER, Ava Maria
Sentence/Probation
Sentence/Probation
EPLING, Valerie
EPPERLY, William Clarke Jr.
EPPERSON, Howard Alvin
Offense(s): Storebreaking, Stealing an Automobile
EPPES, Michelle LaVonda
Offense(s): Issue Bad Check
EPPS, Eric Washington III
Distribute
EPSTEIN, Kyle Jay
Sentence/Probation
Commit a Felony
EPSTEIN, Oliver Louis
Cocaine, Possession with Intent to Distribute
Marijuana
Page :182 of 649
ERAZO, Jose Angel
Subsequent Offense
ERICKSON, John Wallace
ERLANDSON, Ronald Keith
ESCOBAR, Cynthia Paola
Offense(s): Grand Larceny, Credit Card Theft, Credit
Card Forgery, Credit Card Fraud
ESPENSCHEID, Derek Deane
ESTES, Chad Willard
within 10 Years
Possession of a Firearm by a Convicted Felon
ESTES, Richard Clinton
ESTRADA, Emiley Mae
EUBANK, Mark Edward
Page :183 of 649
EUTSLER, Bobby Lee
Methamphetamine
Sentence/Probation
Larceny (3 counts)
EVANS, Amos Roland
Distribute
EVANS, Clifton Wesley
EVANS, Darryl Andre
EVANS, David Brian
Offense(s): Habitual Offender Violation 2nd Offense,
Possess, Transport Firearm by Convicted Felons
EVANS, Eric Michael
Offense(s): Dispensing Marijuana
EVANS, Michael Jackson
Offense(s): Possession of a Firearm with Cocaine,
EVANS, Tatum Joi
Substance as an Accommodation
Page :184 of 649
EVANS, Tracy Ann
Offense(s): Aggregate Bad Checks
Sentence/Probation
EVERETT, Anthony Deablon
Offender
EVERETT, Ricky Dean
FABRIZIUS, David Andrew
Offender, Driving Under the Influence - 3rd or
Subsequent Offense
Court
FAGAN, Darryl Paul
FAIN, Alinzabeth Ann
Sentence/Probation
Offense(s): Attempt to Escape from Custody without
Force, Revocation of Suspended Sentence/Probation
FAIRLEY, LaQuita Rachelle
Sentence/Probation
Page :185 of 649
FAIRMAN, Kelly Rae
FAISON, James William Jr.
Offense(s): Store Breaking
FAISON, Valerie Denise
Offense(s): Credit Card Forgery (2 counts)
FALLS, Brian Lee
Felon
Offense(s): Sale or Distribution of Marijuana
FANT, William Terrell
Virginia
Offense(s): Possession and Sale of a Machine Gun
FARISH, Michael Wayne
Felon
Distribute
FARLEY, Benjamin Joseph
FARLEY, Robert Earl
Page :186 of 649
FARLEY, Shawn Michelle
Subsequent Offense
FARMER, Christopher Michael
FARMER, Levar M.
Offense(s): Possession of Schedule I/II Drug,
Possession of Cocaine with Intent to Distribute
FARMER, Travis Elton
FAROOQUE, Jimshad Ahman
Virginia
Offense(s): Possession of a Firearm with Obliterated
Serial Number
FAROOQUE, Sohail
Marijuana
FARRIS, Mary Elizabeth
Cocaine, 2nd or Subsequent Offense
FAULKNER, Shannon Kay
Obtain Money by False Pretenses (6 counts)
FEENEY, John Francis
Page :187 of 649
FELDMAN, John B.
Diethylamide, Fail to Stop After an Accident in Which
There Was a Fatality
FENNELL, Anthony Terrell
Offense(s): Possession of Forged Currency
FENNER, Darryl D.
FENNER, Jerome
FENNER, Lenora Elizabeth Reid
FENSTERMACHER-DEMPSEY, Pamela Jeane
FERGUSON, Corey Scott
Offense(s): Possession of
FERGUSON, Kevin O'Neal
FERGUSON, Shelia K
Page :188 of 649
FERGUSON, Torey Josiah
Sentence/Probation
Sentence/Probation
FERGUSON, Virgil Wayne
Offense(s): Grand Larceny by Bad Check, Credit
Card Fraud, Credit Card Theft
FERRE, Nels Jerrell
Offense(s): Uttering and Delivering a Forged Check
FERREBEE, Thomas Leroy Jr.
Offense(s): Arson
FERRELL, James Edward Jr.
FETTERS, Melanie Brooks
Virginia
Offense(s): Witness Tampering
FIELDS, Lawrence Roland Jr.
Sentence/Probation
FIELDS, Mark Anthony
Offense(s): Distribute/Sell for Profit a Schedule I or II
FIELDS, Shavone
Page :189 of 649
Offense
Offense(s): Conspiracy to Commit Petit Larceny, 3rd
or Subsequent Offense
FINDLAY, Sander Ian
FINER, Lawrence Patrick
FINN, John Sylvester Jr.
FINNEGAN, Alexandria Michele
Offense(s): Obtain Drug by Fraud
Offense(s): Obtain Prescription by Fraud
FIRTH, Angela Jane
Offense(s): Concealment of Merchandise, Grand
Larceny
FISHER, Brian Andrew
Substance
FISHER, Donald Wayne
Offender
Page :190 of 649
FISHER, Eric O.
Offense(s): Fail to Perform Construction
Offense(s): Fail to Perform Construction (2 counts)
FISHER, Leslie Denise
FISHER, Stephen Kenneth
FISHER, Timothy Randell
Pretenses
FITCH, Jonathan David
FITCH, Michael Mondale
FITCHETT, Carlos Deon
Felon
Distribute
Page :191 of 649
FITZGERALD, Edward Gilbert
Offense(s): Perjury
Burglary (5 counts)
Offense(s): Malicious Maiming
Offense(s): Extortion, Attempted Extortion
FITZGERALD, Edward Palmer
FITZGERALD, Gina Clareese
Sentence/Probation
Sentence/Probation
Sentence/Probation
FITZGERALD, James Darrell Jr.
Offense(s): Forgery
FITZGERALD, Mahalia Renee
Offense(s): Forgery, Uttering (2 counts)
FITZGERALD, Mark Carey
Prescription (2 counts)
FITZGERALD, Nancy Lynn
Virginia
Page :192 of 649
FLACK, Andre
Offense(s): Sale, Distribution of Marijuana
FLANARY, Neal
Offense(s): Possession of Cocaine, Possession with
Intent to Distribute Marijuana
FLANNAGAN, Bruce Edward Sr.
FLAVIN, Michael Allen
Offense(s): Breaking and Entering (2 Counts),
Attempted Breaking and Entering, Conspire to Break
and Enter, Grand Larceny
FLEMING, Archie Leroy Jr.
FLEMING, Vincent Galen
FLETCHER, Jamie Lynn
FLETCHER, Joyce Melvin
Sentence/Probation, Attempted Possession of
Cocaine
FLETCHER, Kenneth James
Sentence/Probation
Page :193 of 649
FLETCHER, Neal Lionel Daniel
counts)
FLETCHER, Stevie Allen
FLETCHER, Timothy John
Sentence/Probation
Subsequent Offense
FLINCHUM, James Branard Jr.
FLINT, Robert Carson Jr.
FLORES-ALVAREZ, Ramon E.
Virginia
Offense(s): Make, Forge, Counterfeit, and Alter
Obligations of the United States
FLOWERS, Janet Thomas
Offense(s): Embezzlement of Public Funds (4
counts)
FLOWERS, John Adam Jr.
Offense(s): Possession of Cocaine, Grand Larceny,
Forging a Check
FLOYD, Janal Ray
Page :194 of 649
Distribute
FLOYD, Russell Wayne
been Adjudicated as Habitual Offender
Offense(s): Fail to Appear
FLOYD, Shannika Antoinette
FLYNN, Ryan Jonathan
FOGLE, William Samuel
FOGLEMAN, Jasper Corwyn
Marijuana
FOLTZ, Katie Sue
Offense(s): Possession of Methamphetamine, Elude
Police, Grand Larceny
FONSECA, Jennifer Lynn
Page :195 of 649
Offense(s): Bad Check, Utter Bad Check (2 counts)
FONTAINE, Stacy Earl
Offense(s): Violate Habitual Offender Act
FORBES, Anthony Lonnie
FORBES, Doris Watson
FORD, Anthony
Virginia
FORD, Barbara Jean
Offense(s): Check Forgery, Uttering a Forged Check
FORD, Carolyn Marie
Distribute
FORD, Fred Roger
Offense(s): Racketeering, Money Laundering,
Operating a Continuous Gambling Operation
FORD, James Edward Jr.
Page :196 of 649
FORD, Jerome
FORD, Loretta Duncan
FORD, Michael Stephen
FORD, Roger Eugene
Offense(s): Destroy Property (2 counts)
FORD, Wendy Link
Offense(s): Sale of Lysergic Acid Diethylamide
FORD, Willie Douglas Jr.
FOREMAN, Charlotte Joyce
FOREMAN, Earl Marshall Jr.
Offense(s): Distribution of Cocaine ( 3 counts)
FOREMAN, Joseph Hamilton
FOREMAN, Steven Mark Jr.
Page :197 of 649
FOREMAN, Susan Denise
Virginia
Offense(s): Aid and Abet in the Distribution of
Methamphetamines
FORESTA, Vincent Michael
Marijuana
FORESTER, James Tyrone Jr.
FORMAN, Donald Ray
Virginia
Offense(s): Conspiracy to Manufacture
Methamphetamine
FORREST, Jody White
Court
Offense(s): Embezzlement (3 Counts)
FORREST, John Andrew
FORTE, Nancy Faye
FORTNER, James Edward
Court: County of Carroll Circuit Court
Sentence/Probation
Enforcement Officer
FOSKEY, Danielle O'sha
Distribute
Page :198 of 649
Sentence/Probation
Distribute
FOSTER, Alvin Barnes
Virginia
Distribute Marijuana, Conspiracy to Commit Money
Laundering
FOSTER, Amory Fitchett
Offense(s): Maiming
FOSTER, Edward Gene
FOSTER, Gordon Fitzgerald
FOSTER, Gregory Dean
Offense(s): Fraudulent Entry by a Financial Officer
(2 counts)
FOSTER, Jack Jr.
Offender
FOSTER, Joanna Latrice
FOSTER, Laura Lynne
Offense(s): Forgery
FOSTER, Tierra Lynette
Page :199 of 649
FOSTER, Willie Howard
FOWLER, Jeremiah Shane
FOWLER, Steven Michael
FOWLKES, Jackson Whitney
Subsequent Offense within 5 to 10 Years
FOX, Martha Astin
FOX, Michelle Janelle
FOX, Steve Russell
Pretenses, Utter Forged Check
FOY, Nathaniel Jr.
FRAIZE, Cynthia Lauren
FRALIN, Joshua D.
Page :200 of 649
Offense(s): Aggravated Involuntary Manslaughter,
Eluding a Law Enforcement Officer
FRAME, Lawrence Lee
Virginia
Methamphetamine
FRAME, Roger Ray Jr.
FRANCIS, Michael A.
Distribute, Possession of a Firearm While Committing
Possession of Cocaine with Intent to Distribute
FRANCIS, Timothy Edward Sr.
Within Ten Years
FRANKLIN, Joseph Edward
FRANKLIN, Medford George
Involving Personal Injury
FRANKLIN, Michael Anthony
a Habitual Offender
Subsequent Offense, Operate a Motor Vehicle after
Declared Habitual offender
FRANKLIN, Samantha Kay
Page :201 of 649
FRANKSON, Steven Thomas
Sentence/Probation
FRANTZ, Daniel Robert
FRARACANGELO, Damon
Offense(s): Credit Card Larceny, Credit Card
Forgery
Offense(s): Obtain Prescription by Fraud (3 counts)
FRASIER, Cory Lamar
FRATARCANGELO, Elizabeth A.
Court: County of Surry Circuit Court
Distribute
FRAZIER, Billy Joe
Commit a Felony, Unauthorized Use of a Motor
Vehicle
FRAZIER, Brenda T.
Offense(s): Obtaining Food Stamps by False
Statement (2 counts)
FRAZIER, Carolyn Jean
Page :202 of 649
FRAZIER, Jason Paul
Accident
FRAZIER, Nathan B.
FRAZIER, Olivia Nicole
Offense(s): Attempt to Distribute Marijuana to an
Inmate
FRAZIER, Ricky Clarence
Offense(s): Attempted Abduction, Burglary
FREE, Steven Saunders
FREEMAN, Austin W.
FREEMAN, Bobby Lance
FREEMAN, Jamel Rashone
Offense(s): Driving Under the Influence, 4th or
Subsequent Offense, Drive on Revoked LicenseEndangerment, Revocation of Suspended
Sentence/Probation
Page :203 of 649
FREEMAN, Kenneth Renardo
Virginia
Cocaine Base
FREEMAN, Lester McCoy
Offender
FREEMAN, Russell
FREEMAN, Timothy Wayne
FREEMAN, Wesley Moore
FRENCH, Krista Leane
Offense(s): Larceny
FRENCH, Ricky Darnell
Subsequent Offense
FREUND, Diane Rose
FRIDAY, Lisa Anne
Page :204 of 649
FRIEDHOFF, Jeffery Wilson
Marijuana
FRITZ, Joseph Adam
Offense(s): Statutory Burglary with Intent to Commit
Larceny/Assault/Battery
FRKETICH, Dennis Quinn
FRYE, Gloria Robin
FRYE, Nicole Victoria
FUENTES-RODRIGUEZ, Carlos
Offense(s): Prescription Fraud (4 counts),
FUEWELL, Samuel Ford
FULBRIGHT, Jamont Monroe
Page :205 of 649
FULCHER, Susan Kaye Brooks
Inmate
FULFORD, Melissa Anne
Sentence/Probation
Sentence/Probation
FULL, Brian Anthony
Distribute
FULLER, Beth S.
FULLER, Comilous McKinley Jr.
FULLER, Gregory Hill
FULLER, Michael Todd
Distribute
FULLER, Ruby M.
FULLWOOD, Keith Nathaniel
Offense(s): Failure to Appear
Page :206 of 649
FULMORE, Justin Michael
FULWIDER, Kevin Scott
FUNAI, Patricia Leona
FUNAI, Vicki Williams
Offense(s): Grand Larceny, Forgery
FURR, Steven Paige
FURROW, Cody Lee
Distribute (2 counts), Sell/Provide for Resale a
Schedule I/II Drug
GAINES, Rosalind Lorraine None
Virginia
Offense(s): Perjury
GAINFORTH, Christopher John
Marijuana
GAITHER, Domenique Cierra
Page :207 of 649
GALBREATH, John Earl
Offense(s): Possession of Burglarious Tools, Petit
Larceny 3rd or Subsequent Offense
GALLAGHER, Sean Joseph
Virginia
Offense(s): Money Laundering (4 Counts),
Transacting in Property Derived from Unlawful Act
GALLOWAY, Robert Quentin
GAMBARDELLA, Jacob Anthony
GAMBILL, William Allen
GANT, David
Distribute
GARBEE, Robert Kyle
Offender
GARBER, Timothy Conway
Distribute
Page :208 of 649
GARCIA, Cristina Lozada
Virginia
Heroin, Possession with the Intent to Distribute
Cocaine, Possession of Firearm by a Prohibited
Person, Possession of Counterfeit Currency
GARCIA, David Anthony
GARCIA, Donovan Juan
GARCIA, Leonel Alexander
Firearm While in Possession of Drugs
GARCIA, Ursula Tiola
GARHART, Jennifer Lynn
False Pretenses (5 counts)
GARMAN, Larry Keith
GARNER, Gloria Jean
Offense(s): Forgery
GARNER, James Richard III
Page :209 of 649
GARNER, Michael Brandon
GARNER, Shelby Elaine
Offense(s): Possession of a Controlled Substance (2
counts)
GARNES, Terence D.
Sentence/Probation
GARNETT, Corey Lewis
GARNETT, Debra D.
Virginia
Offense(s): Possession of Firearms by Controlled
Substance User
GARRETT, James Christopher Patrick
GARRISON, Lorre Ann
Court:
Offense(s):
GARTEN, George Thomas
Virginia
Offense(s): Aiding and Abetting the Acceptance of
Bribes
Page :210 of 649
GARTON, Kimberly D
GARTON, Richard Dwayne
GARVEY, John Joseph
GASKILL, Warren Stuart Jr.
GASKIN, Weston Page
GATEWOOD, Shelby Willie Sr.
GATLIN, Phillip Jerome
GAULDING, Brian Jeffrey
Sentence/Probation
Court
GAY, Monet Dale
Page :211 of 649
Offense(s): Fraud, Credit Card Fraud
GAYLE, Matthew Wayne
Subsequent Offense
GAYLES, Donvito
GAYNOR, Seann Obei
Distribute
GEARHEART, Jennifer
counts)
Offense(s): Uttering (2 counts), False Pretenses
GEARTY, Brian Wayne
GEBRESELASIE, Bruk Eshetu
Controlled Substance, Possession of a Controlled
Substance
GEE, Keshia Naomi
GEHLSEN, James Richard
Virginia
Offense(s): Filing False Income Tax Returns
Page :212 of 649
GEISTER, Aaron Richard
GENTRY, Keith Edward
Offense
GEORGE, Phillip Wayne
GEORGE, William Douglas Jr.
GHALAMBOR, Daryoush
GHOLSON, Danielle Turner
GIBBS, Forest Lee IV
Diethylamide with Intent to Distribute
GIBBS, Latasha Shenta
GIBBS, Lisa Ann
Page :213 of 649
GIBSON, Barton Roger
GIBSON, Brandon K.
GIBSON, Brian Richard
Offense(s): Forged Check, Uttering, Obtaining
Money by False Pretenses (2 counts)
GIBSON, Clinton L. Jr.
GIBSON, Gloria Hankins
Offense(s): Perjury
GIBSON, Jason Scott
Offense(s): Shoplifting 3rd or Subsequent Offense
GIBSON, John Eric
GIBSON, Preston Martin
Offense(s): Possession of Marijuana, Distribution of
Marijuana
GIBSON, Rashida Elvira
Page :214 of 649
GIGGERS, Kevyn Lemont
Sentence/Probation
Offense(s): Failure to Return Rental Property
GILES, Calvin Clayton Jr.
Within Ten Years
Offender
GILES, Cynthia Lewis
GILES, Sharon Denise Rankins
GILL, Albert Eugene Jr.
GILLAND, Shane Edward Sr.
GILLEON, Jimmie
GILLEY, Jamie Bryan
Offense(s): Carrying a Concealed Weapon 2nd
Offense
GILLIAM, John Marchello
Page :215 of 649
GILLIAM, Roger Dewayne
GILLIKIN, Frank Sterling
GILMORE, Daniel P.
Offense(s): Grand Larceny, Possession of
Burglarious Tools
Offense(s): Grand Larceny, Receiving Stolen Goods
GILPIN, Gregory S. Jr.
Offense(s): Statutory Burglary, Grand Larceny.
Conspiracy to Commit Grand Larceny
GILPIN, Tracy Elaine
GILSTRAP, Craig Michael
Offense(s): Shooting at an Occupied Dwelling
GINGERICH, Dustin Uria
GIPSON, Lennard
Page :216 of 649
Distribute
GIVENS, Jonathan Wayne
Offense(s): Receive Stolen Property (2 counts)
Offense(s): Eluding Law Enforcement Officer
GIVIDEN, Danial Mathias
Offense(s): Forgery, Credit Card Theft
GIVINGS, Steven Durand
GLASCO, Shareeta Tanell
Virginia
Offense(s): Conspiracy to Commit Money
Laundering
GLENN, Jason Robert
Offense(s): Hit and Run, Unauthorized Use of a
Vehicle
Felon
GLIDEWELL, James Curtis
Distribute
GLOVER, Brent Driskill
GLOVER, Henry Ellis Jr.
Page :217 of 649
GLOVER, Pierre Leroy Jr.
Offender: 2nd or Subsequent Offense
GLOVER, Vernon Eugene Jr.
GOAD, Gerald Neal
GOAD, Samuel Thurston
GODWIN, Crystal Ann
Commit a Felony
GOFF, James Rufus
Offender
Offender
GOFF, Steven Leo Jr.
GOFFIGAN, Howard Andrew Jr.
Page :218 of 649
Offender (2 Counts)
GOFFIGAN, Yvonne Patricia
Offense(s): Prescription Fraud (4 counts), Attempted
Prescription Fraud
Offense(s): Attempted Prescription Fraud
Offense(s): Attempt to Obtain Drugs by Fraud
GOINS, Patrina
Offense(s): Provide Cellular Phone to Prisoner or
Confined Person
GOLD, Nicholas Valentine
Marijuana
GOLLIDAY, Barbara Ann
GOMEZ, Roy Clement
Virginia
Offense(s): Obtain Controlled Substances by Fraud
or Deceit ; Willfully Failing to File Reports of Foreign
Bank and Financial Accounts; Willfully Making and
Subscribing a Return, Statement, or Other Document
Under the Penalties of Perjury
GOMEZ-JUAREZ, Ronald
Offense(s): Pandering (Prostitution: Receive
Earnings)
GONSE, Faith Renae
Virginia
with Intent to Distribute Methamphetamine (Ice),
Page :219 of 649
Manufacture Methamphetamine, Possess
Pseudoephedrine with Intent to Manufacture
Methamphetamine
GOODALL, Eric Artemus
GOODE, Alice Patterson
Virginia
Offense(s): Unlawfully Cause a Licensed Firearms
Dealer to Maintain False Records, False Statement in
the Acquisition of a Firearm, Conspiracy to Make
False Statements in the Acquisition of Firearms and
Cause a Federally Licensed Firearms Dealer to
Maintain False Records
GOODE, Anthony William
Offense(s): Carrying a Concealed Weapon
GOODE, Darrow Ivan
GOODE, Edward J. II
Virginia
Offense(s): Accepting a Bribe
GOODE, Vincent Jeremiah
Offense(s): Credit Card Larceny, Conspiracy to
Commit Credit Card Fraud
GOODE, Wayne LeShawn
Virginia
Offense(s): Conspiracy to Make False and Fictitious
Statements in Acquisition of Firearms, Engaging in
the Business of Dealing of Firearms
GOODMAN, Gene Terence
Sentence/Probation
Page :220 of 649
GOODMAN, Gerod Anterio
Court
GOODMON, Darrall
GOODWIN, Jason Andrew
Sentence/Probation
GOODWYN, Juleesa Shenell
Offense(s): Forgery
GOODWYN, Michael
GOOSBY, Gary Lee
GORDON, Eugene
Offense(s): Grand Larceny, Uttering
Page :221 of 649
GORDON, Gerald Anthony
Court
GORDON, Howard Roydene
GORDON, Kenneth Lee
Offense(s): Attempted Malicious Wounding (2
counts)
GORDON, Tonia Denise
GORDON, Walter Christerpher Jr.
Offense(s): Attempt to Obtain a Prescription Drug by
Fraud (3 counts)
GORE, Aubrey Dolmer
Court: County of Bland Circuit Court
Substance
GORHAM, Sohonta Jovan
GORMAN, Michelle Lynn
Sentence/Probation
Sentence/Probation
GOSSETT, Stacey Leigh
Page :222 of 649
GOTTWALD, Angelita Faye
Offense(s): Grand Larceny (2 Counts), Conspiracy to
Commit Grand Larceny (2 Counts)
GOULD, Chris Joseph
Offense(s): Obtain Prescription by Fraud (4 counts)
GOURLEY, John Anthony
Offense(s): Sell Marijuana, Distribution of Marijuana
GRADDY, Timothy G.
Sentence/Probation
GRADY, Quiana Marie
GRAHAM, Caressa
Offense(s): Attempted Obtaining Money or Property
by False Pretenses
GRAHAM, Doris Ann Lyon
GRAHAM, Doris Renee
Offense(s): Embezzlement by Public Officer (3
counts)
GRAINE, Christopher Antonio
Page :223 of 649
GRANDFIELD, John Michael
GRANT, Jennifer Lynn
GRANT, Larry Eugene
Offense(s): Robbery
Sentence/Probation
Offense(s): Breaking and Entering Nighttime with
Intent to Commit Larceny
GRANT, Reuben Abrom Jr.
Offense(s): Sell and Distribute Cocaine
GRANTER, Cindy Michelle
GRASSMICK, John Mack
Virginia
Offense(s): Soliciting a Gratuity
GRAVELY, Jonathan Trea
GRAVES, Danny K.
Page :224 of 649
GRAVES, Georgette Brockington
GRAVES, Jeremy T.
GRAVES, Morris Lee Jr.
Ecstasy
GRAVES, Samuel Lorenzo
Offender
GRAVES, Titilia Ann
Offense(s): Forging a Public Record (2 Counts)
GRAY, Kenneth Douglas
within 10 Years
GRAY, Rebecca Louise
GRAY, Robert Holmes Jr.
Distribute
GRAY, Robyn Marie
Offense(s): Obtain a Controlled Substance by Fraud,
Prescription Fraud (3 counts)
Page :225 of 649
Offense(s): Fraudulently Obtain Prescription Drug (4
counts)
GRAY, Shane Marcus
GRAY, William II
GRAYBILL, Jacob Allen
Diethylamide, Possession of Marijuana with Intent to
Distribute
GREEN, Christopher Ray
Larceny (2 counts)
GREEN, Derrick Marquette
Offense(s): Unlawful Possession of a Firearm on
School Property
GREEN, Dorothy Ann
GREEN, Evan Todd
GREEN, Gregory Antonio
Sentence/Probation
Offender
Offense(s): Welfare Fraud, False Statements on
Application for Public Assistance
Page :226 of 649
GREEN, Harold Rasheen
GREEN, John Marcus
Virginia
Offense(s): Attempt to Evade or Defeat Income Tax
GREEN, La'Juan Rocqui
GREEN, Marquis
Sentence/Probation
Distribute
GREEN, Marvin Donnell Sr.
GREEN, William Edward
Offense(s): Manufacture Marijuana for Others,
GREENE, Antonio E.
Sentence/Probation
Distribute
GREENE, Kevin James
Page :227 of 649
GREENE, Michael Bradford
Offense(s): Forgery
GREENWALD, Jason Kyle
Offense(s): Credit Card Larceny, Credit Card Fraud
GREENWOOD, Jennifer Marie
GREER, Kimberly Ann
GREGORY, Brenda Strader
Offense(s): False Statement to Obtain a Firearm
GREGORY, Charity Lee
Methamphetamine
GREGORY, Mark Anthony
Virginia
GREINER, Benita Ann
Offense(s): Forgery
GREINER, Tracy S.
Offense(s): Forgery
Page :228 of 649
GRIBBIN, Michael William
Offense(s): Possession of a Schedule I Controlled
Substance
GRIEVES, Jeffrey Douglas
GRIFFIE, Len Richard Jr.
GRIFFIN, Bryant
Substance - Cocaine, Conspiracy to Distribute
Schedule II Controlled Substance - Cocaine
GRIFFIN, Christine Ann
Offense(s): Forgery
GRIFFIN, Janine Elizabeth
Marijuana
GRIFFIN, Jeffrey Andrew
GRIFFIN, Kevin A.
Offender
Offense(s): Domestic Assault and Battery - Third
Offense
Offender - 2nd Offense
Page :229 of 649
GRIFFIN, Matthew Sean
Offense(s): Hit and Run, Elude Police
GRIFFITH, James Lee
Dispense (2 counts)
GRIFFITH, Sandra Robertson
(3 counts)
GRIGSBY, Eric Martin
Offense(s): Distribution of Ecstasy (2 counts)
GRIMES, Rebecca Althea
GRIMES, Tara Monique
Sentence/Probation
Offense(s): Grand Larceny by Welfare Fraud
GRIMM, Christopher Earl Matthew
GRIMSHAW, Anthony O'Dell
Offense(s): Utter a Check (3 counts)
GROGAN, Ronnie Andrew
Offense(s): Possession of a Vehicle with Altered
Identification Numbers
Page :230 of 649
Virginia
Offense(s): Knowingly Removing & Altering Motor
Vehicle Identification Number
GROVES, Andrew Shawn
GROVES, Stephen Christopher
GROW, Fred Tasker
GRUBAUGH, Nicholas Carl
Offense(s): Driving While Intoxicated 3rd Offense in
10 Years
GRUBB, Gregory Joe
Subsequent Offense
GUESSFORD, Mark Lynn
Offender
GUEST, Areatha
Offense(s): Sell/Distribute/Manufacture Drugs
GUIU, Nicole
GULICK, Michael Hutchison
Offense(s): Possession of Explosive Materials or
Devices
Page :231 of 649
GULLEDGE, John H.
Offense(s): Forgery of a Public Record (3 counts),
Uttering a Forged Public Document, Obtain
Documents from Department of Motor Vehicles when
Not Legally Entitled
GULLET, Christopher Robert
Offense(s): Embezzlement (4 counts), Failure to
Appear
GUNN, Chaunte Jaron
GUNNING, Walter Paul Jr
Dispense
GUNTER, Daniel Lynwood
Offense(s): Receiving Stolen Firearm
GURKIN, Robert A. K. Jr.
GURLEY, Damond Shamar
Offense(s): Fraudulently Receive Goods
GUSTI, John Thomas
Virginia
Offense(s): Distribution of
GUSTI, Tammy Jean
Offense(s): Petit Larceny
Page :232 of 649
GUTIERREZ, Moises Antonio
GUY, Sylvester Leo
Subsequent Offense within 10 Years, Elude Police
Officer
HACKER, William Todd
Distribute
HACKNEY, David Edward
HACKNEY, Shawn Dale
Sentence/Probation
Offense(s): Conspire To Break and Enter, Conspire
To Commit Grand Larceny, Attempt Break and Enter,
Attempt Grand Larceny
HADDOCK, Donald Charles Jr.
Marijuana
HADDON, Joseph Marvin Jr.
HAFEMEISTER, Daniel Lee II
Offense(s): Distribution of Buprenorphine
Page :233 of 649
HAFER, Debra Ann
HAGA, Andrew Mitchell
HAGA, Jerry Wayne
HAILEY, Markeyta Michelle
Offense(s): Robbery
HAILSTOCK, Ricky R.
HAINSWORTH, David Neal
Virginia
Offense(s): Income Tax Fraud, Income Tax Evasion
HAIRFIELD, Henry Harvey
Court: United States District Court - Northern District of
Texas
Offense(s): Dyer Act Violation
HAIRFIELD, Michael M. Jr.
Offense(s): Statutory Burglary with Intent,
Possession of Demerol
Sentence/Probation
Page :234 of 649
HAIRSTON, Beverly J.
Offense(s): Petit Larceny 4th Offense
HAIRSTON, Blondie Crews
HAIRSTON, Charlita Faith
HAIRSTON, Deborah Denise
Offense(s): Forgery, Uttering a Forged Withdrawal
Slip
Offense(s): Unauthorized Use (2 counts)
HAIRSTON, Derick Marcel
HAIRSTON, Donnie Lange
HAIRSTON, Dwayne Lavar
Cocaine 2nd Offense (2 Counts)
HAIRSTON, James Edward Jr.
Offense(s): Sell Marijuana, Sell Cocaine (2 counts),
Sell Lysergic Acid Diethylamide
Offense(s): Accommodation Sale
Page :235 of 649
HAIRSTON, James William
Offense(s): Sell Cocaine
Offense(s): Perjury
Virginia
Offense(s): Distribution of Cocaine 2 Counts
HAIRSTON, Kaithy M.
HALE, Chad Ethan
HALE, Grover Lea
Offender
HALE, Kenneth Morris
Virginia
Offense(s): RICO, Conspiracy to Commit Money
Laundering, Program Fraud
HALE, Phyllis Juanita
Virginia
Offense(s): Theft of Government Property (6 Counts)
HALE, Steven Wayne
Offense(s): Disregarding a Law Enforcement
Command
HALIDAY, Nicole Yvonne
HALL, Angie Mae
Page :236 of 649
Sentence/Probation
HALL, Cindy
HALL, David Alan
HALL, David Franklin
Offender - Second or Subsequent Offense
HALL, Freddie Dwayne
Endangerment
HALL, Harry Caroll
Offense(s): Damage a Public Building, Grand
Larceny, Possession of Burglary or Larceny Tools,
Statutory Burglary
HALL, James Dudley Jr.
Offense(s): Driving with Revoked License after
Declared Habitual Offender 2nd Offense
Offender 2nd Offense
Offender
Offender
HALL, John Herbert
Page :237 of 649
HALL, Lauren Penn
Offense(s): Grand Larceny From a Person,
Conspiracy to Commit a Felony
Offense(s): Credit Card Forgery, Forgery (2 counts)
HALL, Melissa Scott
Offense(s): Possession of Schedule II Controlled
Substance
HALL, Michael D.
Sentence/Probation
Sentence/Probation
HALL, Michael Lee
HALL, Michael Louis Sr.
Offender
Offense(s): Forge False Information
Entering
Offense(s): Identity Theft, Forgery of a Public Record
(2 counts), Driving after Declared Habitual Offender
2nd Offense
Offender, Elude Police, Grand Larceny
Page :238 of 649
HALL, Richard Lionel
Distribute
HALL, Richard Wade
HALL, Robert Lee Jr.
Offense(s): Hit and Run, Credit Card Larceny
HALL, Roscoe Lafayette III
HALL, Russell W. Jr.
Offense(s): False Statement on a Firearm Consent
Form
HALL, Sean Micheal
Offense(s): Grand Larceny, Uttering a Forged Check
HALLERS, Brian Keith
Sentence/Probation
HALLMAN, Selena Maria
Inmate
HALOTA, Steven Brooks
Page :239 of 649
HALVORSEN, Terra Tina
Virginia
Offense(s): Identification Document Fraud
HAMILTON, Cedric Thomas
Cocaine
HAMILTON, Denise Maddox
Virginia
Methamphetamine
HAMILTON, Shelby Ann
HAMILTON, Stacie Marie
Offense(s): Obtain Property by False Pretenses,
Credit Card Theft, Credit Card Forgery
HAMILTON, Traci Rae
HAMILTON, Vincent Clay
HAMLETT, Matthew Wayne Sr.
HAMLETT, Venus Sykes
Distribute
Page :240 of 649
HAMLIN, Catherine Dowdee
HAMLIN, Harvey Junius
HAMLIN, Minion Sheree
Offense(s): Credit Card Forgery (4 counts),
Embezzlement
HAMLIN, Phyllis Rene
Sentence/Probation
HAMM, James Howard
HAMM, Royce Sr.
HAMMER, Allen Lynn
Offense(s): Grand Larceny of a Firearm
HAMMOND, Leon Thomas II
Marijuana
Page :241 of 649
Marijuana
HAMMONDS, Raymond Anthony
Offense(s): Arson of Personal Property
HAMMONDS, Robert Earl Jr.
HAMMONS, Brian Keith
Possession of Methamphetamine
HAMPTON, Bobby Lee
HAMPTON, Brenda Brown
Revocation of Suspended Sentence
Offense(s): Embezzlement of a Controlled
Substance
HAMPTON, David Mitchell
HAMPTON, Shelby William
HAMRIC, Robert Thomas
Page :242 of 649
Virginia
Distribute and Distribute Methamphetamine
HAMRICK, Shawn Alan
Offense(s): Arson
Court: United States District Court - District of New Mexico Offense(s): Violation of the Lacey Act
HANCOCK, Richard Lamar
HANCOCK, Ryan Christopher
Virginia
with Intent to Distribute Marijuana and Cocaine
HANDMAKER, Kevin Wade
Sentence/Probation
HANKINS, Harden Avery
Offense(s): Escape from Central State Hospital
HANNA, Whitney Elaine
HANNAH, Jeffrey Matthew
HANSBROUGH, Dustin Lee
Distribute
Page :243 of 649
HANSBROUGH, Jamie Sue
HANSEL, David Michael
HANSEN, Joseph Daniel Jr.
HANSEN, Robert A.
Marijuana
HANSHEW, Aaron Jacob Samuel
Offense(s): Larceny or Theft, 3rd or Subsequent
Offense
HANSLEY, Eddie William
HANSON, Andria Kali
Offense(s): Conspiracy to Distribute a Schedule I or
II Controlled Substance ; Manufacture, Sell,
Distribute, or Possess a Controlled Substance with
Intent to Manufacture, Sell of Distribute
HAQ, Syed I.
HARADA, Robert Alan Jr.
Page :244 of 649
HARCUM, David Mansfield
HARDBOWER, James Alan
HARDING, James Harrison Jr.
HARDISTER, Glen Maurice
Sentence/Probation
HARDY, Anthony Orrin
Virginia
Sentence/Probation
Virginia
Sentence/Probation
Virginia
HARDY, Walker Henry Sr.
Offense(s): Possession and Transportation of a
Firearm by a Felon
HARGRAVE, Michael Roman
HARLOW, Brian Anthony
Offense(s): Unauthorized Use of Vehicle, Boat or
Page :245 of 649
Animal
HARLOW, Tina Renee
Distribute
HARMAN, Joshua Eugene
Offense(s): Manufacture a Controlled Substance
HARMON, Daniel Hogue II
HARMON, David Vance Sr.
counts)
Failure to Appear
HARMON, Donald
HARMON, Paul Eugene Jr.
Firearm
HARPER, Paula Jean
a Habitual Offender 2nd or Subsequent Offense
HARPER, Reggie Leneil
HARPER, Ricardo
Page :246 of 649
Sentence/Probation
Distribute
Offense(s): Sell Cocaine (3 counts), Aid and Abet
Sell Cocaine
HARRELL, Alfred James
HARRELL, Cristina Marie
HARRELL, Darris Rodell
HARRELL, Steven Lamont
Sentence/Probation
Sentence/Probation
Distribute
HARRELL, Ted Eugene
HARRELL, Trevian Lawrence
with the Intent to Commit Larceny, Embezzlement
HARRELSON, Anthony Thomas
Virginia
Offense(s): Bank Fraud, Aggravated Identity Theft,
Money Laundering
HARRINGTON, Dennis C.
Page :247 of 649
HARRINGTON, Stacy Ray
HARRIS, Alexander William
Felon
HARRIS, Barbara Jean
Offense(s): Perjury
HARRIS, Brian Alexander
Sentence/Probation
Offense(s): Possession of a Firearm as a Felon
HARRIS, Carl Jason
HARRIS, Carla B.
HARRIS, Chelsea Antonia
Offense(s): Statutory Burglary, Credit Card Fraud,
Grand Larceny
HARRIS, Daniel Wayne
Page :248 of 649
HARRIS, Danyelle
Offense(s): Forgery (2 counts), False Statements to
Obtain Property/Credit, Identity Fraud
HARRIS, David Jonathan
Offense(s): Destruction of Property (5 counts), (5
counts)
HARRIS, Dwayne Alan
HARRIS, Germando Lavon
HARRIS, Glenisha Shanic
Offense(s): Obtain Money by False Pretense, Grand
Larceny
HARRIS, Jerome R. Jr.
HARRIS, Jerry Bernard
HARRIS, Johnny
Offense(s): Escape
HARRIS, Joshua Lamont
Page :249 of 649
Offense(s): Discharge Firearm in an Occupied
Dwelling
HARRIS, Karen Smith
HARRIS, Kendrick Henry
HARRIS, Khari Orlando
Offense(s): Check Forgery, Utter a Forged Check
HARRIS, Kionna Josette
HARRIS, Larry D.
Offense(s): Distribution or Sale of Drugs
HARRIS, Laura Teresa
HARRIS, Lee Kemper
HARRIS, Lenny Unitas Jr.
HARRIS, Mart Tyrell
Page :250 of 649
Cocaine
HARRIS, Norma Gaye
HARRIS, Patrice' Elaine
HARRIS, Patricia Ann
Offense(s): Selling or Renting of Unlawful Recorded
Devices
HARRIS, Raven Olivia
Offense(s): Possession of Oxycodone
HARRIS, Reginald Lea
Offense(s): Aid and Abet Grand Larceny (8 counts),
Aid and Abet Uttering (8 counts), Uttering, Grand
Larceny
HARRIS, Rosa Frances
HARRIS, Shawndell Monique
HARRIS, William Scott
Court: City of Chesapeake General District Court
Offense(s): Arson
HARRIS, Willie Lee Jr.
Page :251 of 649
HARRIS, Wilson
HARRISON, Anthony Ray
Offense(s): Distribution of Marijuana, Distribution of
HARRISON, David Allen
Sentence/Probation
Sentence/Probation
Sentence/Probation, Obtain Drugs by Fraud
HARRISON, Dennis Christfield
Virginia
Marijuana
HARRISON, Leo Francell Jr.
HARRISON, Ronnie Elmer
HARRISON, Shelby Raenard
Page :252 of 649
Sentence/Probation
Distribute
HARRISON, William Don Jr.
HARROD, Julia V.
Offense(s): Felony Bad Check (12 Counts)
HART, John C. Jr.
HART, Todd Wayne
Offense(s): Possession of Amphetamines
HARTING, David Wayne
HARTLESS, Donna Kay
Offense(s): Forgery (3 counts), Utter (3 counts)
HARTLEY, Timothy Ray Jr.
HARTMAN, David Matthew
Subsequent Offense
HARTMAN, Michael Thomas
Page :253 of 649
HARTMAN, Susan Gayle
HARTMAN, Thomas E.
Virginia
Offense(s): Conspiracy to Commit Bank Fraud
HARTZFELD, Wandalynne Denise
HARVEY, Deborah E.
HARVEY, Ernest Leonard Jr.
Distribute
HARVEY, Gregory Paul
HARVEY, Ralph Allman
HARVEY, Rhonda S.
Virginia
HASEEB, Yusuf Abdul
Virginia
(4 counts)
Page :254 of 649
HASH, Perry Antwann
Virginia
HASKINS, Charlie Ray Jr.
Offense(s): Forgery (4 Counts), Uttering (4 Counts)
HASKINS, Michael Edward
Offense(s): Possession of Phencyclidine, Burglary
HATCHER, Jerome William
Offense(s): Conspiracy to Possess
Methamphetamine
HATCHER, Katherine Harris
HATFIELD, Barbara Ann
Offense(s): False Statement on a Consent Form
Offense(s): False Statement to Receive Public Aid
HATTER, Charlene Roberta
HAUGHTON, Rupert Timothy
HAUGHWOUT, Kaysi Leigh
Page :255 of 649
Sentence/Probation
Offense(s): Larceny from a Person
HAWKER, Kenneth Neal Jr.
HAWKES, Matthew James
Offense(s): Distribution of a Controlled Drug,
Distribution of Marijuana (2 counts)
HAWKINS, Crawley
HAWKINS, Earnest C. Jr.
HAWKINS, Jernay Levita
HAWKINS, Michelle Trinita
Offense(s): Identity Theft, Credit Card Theft
HAWKINS, Saweera
HAWKINS, Thearthur
Offender
HAWKS, Lauren Brooke
Offense(s): Uttering a Check
Page :256 of 649
HAWTHORNE, Vincent Dumont
HAYCOCK, Russell Allen
HAYER, Theresa Marie
Subsequent Offense Within Ten Years
within Five Years
HAYES, Lavale Dewayne
Virginia
Offense(s): Conspiracy to Possess with the Intent to
Distribute Cocaine Base, Distribute Cocaine Base
HAYES, Michael James
HAYES, Roger Alexander
Offense(s): Issuing a Bad Check
Commit a Felony (3 counts), Grand Larceny
HAYMORE, Paul Alan
Offense(s): Uttering (3 counts), Grand Larceny by
Forged Check (3 counts), Forgery (3 counts)
HAYNES, Shawn Michele
Page :257 of 649
HAYNESWORTH, Mason
Offense(s): Conspiracy to Commit Statutory Burglary
HAYWOOD, Harry James
HAYWOOD, Vanessa Holland
HAZLETT, Debra Borrini
Offense(s): Issuing Bad Checks (2 Counts)
HAZLETT, William Edward Jr.
Commit Larceny (3 counts)
HEADLEY, Wendi Nicole
Offense(s): Arson
HEALEY, Kelly
HEATH, David Alexander
HEATH, Wanda Irene
HEBERT, Thomas
Page :258 of 649
Virginia
Offense(s): Wire Fraud
HECK, Marvin Hubert
Within Ten Years
in Ten Years
HEDGE, William Clay IV
Offense(s): Credit Card Theft, Attempt Credit Card
Fraud (3 Counts)
HEDRICK, Justin Ryan
HEDRICK, Sandra Owens
HEFLIN, Norman
Distribute
HEFLIN, Troy Lee
HEGGINS, Willie Lee Jr.
Offense(s): Robbery, Felony Assault
Offense(s): Conspiracy to Violate Drug Act,
Possession of Heroin
HEIKKILA, Gregory Robert
HELLER, Eric Jonathan
Page :259 of 649
HELM, James Thomas
Accommodation, Possession of Cocaine
HELM, Tonya Burnette
HELTON, James L.
Offender
HELTON, Kevin Lee
Offense(s): Conspire to Distribute Cocaine Conspire
to Distribute Marijuana
HEMSTREET, Marc Dennis
HENDERSON, Angela Cartina
Cocaine
HENDERSON, Jamesha
HENDERSON, LeRon Fredel
HENDERSON, Levon Travis
Page :260 of 649
Offense(s): Distribute Cocaine (2 counts)
HENDERSON, Micah William
Controlled Substance, Manufacture, Sale,
Possession of Imitation Controlled Substance
HENDERSON, Moses Vernon
Offender
HENDERSON, William Rudy Jr.
Conspiracy to Commit Felony
HENDERSON-ASKEW, Wanda
Offense(s): Obtain Property by False Pretense,
False Statement, Forgery of Sales Slip
HENDRICKSON, Joseph Wayne
Offense(s): Attempted Breaking and Entering
HENDRY, William Walton II
HENLEY, David William
HENLEY, Willa Mae
HENNIGAN, Derek James
Page :261 of 649
HENRY, Jonathan Cole Sr.
HENRY, Kelly Jeanne
Offense(s): Embezzlement (2 Counts), Computer
Fraud, Credit Card Fraud
HENRY, Michael Lynn
Forgery (4 Counts), Credit Card Fraud
HENSLEY, Alanna Rae
HENSLEY, Angela Marie
HENSLEY, Gary Wayne
Larceny (4 Counts)
HENSLEY, James Calvin III
Diethylamide
HENSON, Gary Terrell
Distribute
HENSON, Joshua Mark
Offense(s): Cause Death of Another By Racing
Page :262 of 649
HEPLER, Scott Eugene
HERMAN, DeShounn Lamarr
Sentence/Probation
Cocaine
Offender
Declared a Habitual Offender, 2nd or Subsequent
Offense
HERNANDEZ, Steven Robert
Distribute
HERNDON, David Warren II
Offense(s): Forge and Utter (2 Counts)
HERNDON, Jerry Michael
Offense(s): Grand Larceny, Fraud
Counts)
HERRELL, Robert William
HERRING, Ernest E. Jr.
Page :263 of 649
Offense(s): Fail to Stop at the Scene of an Accident
HERRLINGER, Matthew Howard
Sentence/Probation
HERYCYK, Jonathan Christopher
HESS, Garnett Lynn
HESS, Kristine Lee
HESS, Nicole Leigh
Cocaine
HESTER, Drema Marlene
Offense(s): Grand Larceny by False Pretense,
Obtain Money by False Pretense (3 counts)
Offense(s): Petit Larceny, 3rd Offense (2 counts)
HEUNEMAN, David Lee
within 10 Years
HEWITT, LaShawn Antoinette
Page :264 of 649
Offense(s): Forgery and Uttering, Grand Larceny,
Credit Card Theft
HEY, Sue
Virginia
Offense(s): Check Kiting
Virginia
Offense(s): Fraudulently Obtain Monies from the
United States Postal Service
HEYER, Michael Joachim Jr.
Endangerment
HIATT, Junior Ray
Offense(s): Distribution of a Schedule II Drug by
Accommodation
HIBBS, Lisa Kelli
Offense(s): Prescription Fraud, Prescription Fraud
Offense(s): Prescription Fraud, Prescription Forgery,
Forgery
HICE, Raymond Anthony
HICKS, Benjamin Lee
Offense(s): Uttering (2 Counts)
Virginia
Offense(s): Transportation in Interstate Commerce
Forged Securities, Forge and Utter Stolen Mail
HICKS, David Gray
Page :265 of 649
HICKS, Jeffrey
Sentence/Probation
HICKS, Lukicha Andera
HICKS, Randy D.
HICKS, Richard Craig
Court: The General Court of Justice Superior Court Division Offense(s): Possession of Cocaine
- Elizabeth City - State of North Carolina
HIGGINBOTHAM, Walter Eugene
HIGGINS, Leisa Marie
HIGGINS, Shelby Wilson II
Offender
HIGGS, Natasha Ashley Dawn
HIGLEY, Edwin Wallace Jr.
Sentence/Probation
Offense(s): Petit Larceny, 3rd Offense, Failure to
Appear
Page :266 of 649
Offense(s): Petit Larceny, 3rd Offense, Forging,
Uttering
HILDERBRAND, William Matthew
Accident, Unauthorized Use of a Vehicle
HILL, Amber Dawn
HILL, Anita Louise
HILL, Cheryl Ann
HILL, Frank Robert Jr.
Sentence/Probation
Offense(s): Robbery
Offense(s): Attempted Robbery, Use or Display of a
Firearm
HILL, Gary Dale
HILL, John Raymond
Offense(s): Driving while Intoxicated, 4th within Ten
Years
within Five Years
Offense(s): Driving while Intoxicated, 3rd within Ten
Years
Page :267 of 649
HILL, Jonathan David
Offense(s): Grand Larceny (2 Counts), Breaking and
Entering
HILL, Joseph Shawn
Accommodation
HILL, Masame
HILL, Melinda Rebecca
HILL, Michael Anthony Jr.
Pretenses
HILL, Patrick Ray Jr.
within Five Years
HILL, Robert Douglas
HILL, Valerie Ann
HILLEARY, Thomas Joseph
Page :268 of 649
HILLIARD, Mary Jo
2nd or Subsequent Offense (2 counts)
HILLMAN, Robert Owen Jr.
Offense(s): Distribute Schedule II Drugs Distribute
Schedule II Substance-Methadone
Offense(s): Distribution of Methadone
HILLYARD, Nathaniel L.
HINKLE, Gregg Anthony
HINKLE, John David Jr.
Distribute
HINTON, George Cliston
Property Habitual Offender, Habitual Offender 2nd or
Subsequent Offense
HITE, Dallas Wilson II
Offense
HITE, Devin Rae
Substance
Distribute, Possession of Controlled Substance
Page :269 of 649
HITT, Eric Ricardo
HOAL, Joseph Clinton
HOARE, Trevor Lee
Burglary (4 counts)
HOBBS, Andrea C.
HOBSON, Lorna
Virginia
Distribute Cocaine Base
HOCTER, Christopher Neil Jr.
HODGE, Lester Ray
Offense(s): Sawed-Off Gun: Possess/Use for any
Other Purpose, Alcohol: Illegal Manufacture
HODGES, Jesse Lee
HODGES, Ronald Allen
Offense(s): Distribution of Controlled Drug
Page :270 of 649
HODGSON, Kevin V.
Virginia
Offense(s): Income Tax Evasion
HODNETT, Samuel Morrison II
Offense(s): Credit Card Fraud Grand Larceny
HOFFMAN, William Anton
Counts)
HOGAN, Anna Margaret
(2 counts), Credit Card Theft (2 counts), Obtaining
Money by False Pretense
HOGAN, Derek Douglas
Offender Subsequent Offense
HOGAN, James Edward Jr.
Virginia
Offense(s): Conspiracy to Distribute Crack Cocaine
HOGANS, Shanna C.
Cocaine
HOGG, Justin Travis
Page :271 of 649
Offense(s): Grand Larceny, Destroy Property
HOGGARD, April Lea
HOGGE, David Carl
Court
Offense(s): Forgery, Utter
Court
HOGGE, Kevin Clinton
Sentence/Probation
Offense(s): Uttering Forged Documents
Offense(s): Receiving Stolen Goods /Buy Stolen
Goods, Selling Stolen Goods
HOGSETT, Catherine Viola
HOGSETT, Charles Layton Jr.
Offense(s): Escape Correctional Unit
Larceny (2 counts), Possession of Burglary Tools
HOLBEN, Allen Leroy
Sentence/Probation
Offense(s): Forgery Uttering
Page :272 of 649
HOLCOMB, Carroll Shane
HOLCOMB, Robert Bruce Jr.
Offense(s): Manufacture Methamphetamine (2
counts)
HOLDAWAY, Mark Thomas
Offender
Offender (3 counts)
HOLDEN, Anna
HOLDEN, Michael Joseph
Larceny (8 counts), Attempted Statutory Burglary with
Intent to Commit Larceny (3 counts), Grand Larceny
(4 counts)
Offense(s): Breaking and Entering With Intent to
Commit Larceny (13 counts)
Offense(s): Burglary (3 counts)
Burglary (2 counts)
HOLDER, Shaun Rodney
Offense(s): Manufacture / Possess Explosive Device
(2 counts), Destruction of Property
HOLIDAY, Andrew
Page :273 of 649
Court
HOLLAND, Joseph Matthew
HOLLANDSWORTH, Teresa Silvas
HOLLEMAN, Tanner Ryan
Virginia
HOLLEY, Alice Karen
Offense(s): Sell, Give, Distribute a Controlled
Substance
HOLLEY, Jeffrey Dean Sr.
Offense(s): Uttering a Forged Check, Forgery
Offense(s): Habitual Offender Violation
HOLLEY, Rocky Lee
Offense(s): Manufacture Alcohol Beverages without
being Properly Licensed
HOLLIDAY, Siearra Raquel
HOLLINGSWORTH, Robert Richard Jr.
HOLLINS, Brent
Page :274 of 649
Offense(s): Possession of Ecstasy
HOLLIS, Corey Larnell Sr.
Cocaine with Intent to Distribute, Possession of a
Firearm while in Possession of a Firearm
HOLLOMAN, Eddie Lee
HOLLOMAN, Gregory Jerome
Offense(s): Sell or Distribute Cocaine
Offense(s): Sell or Distribute Cocaine
HOLLOMAN, Stephen Ray
HOLLOWAY, Pamela Gaynelle
Offense(s): Distribute Schedule II Drugs, Possession
with Intent to Distribute Schedule II Drugs (2 Counts)
HOLLOWAY, Seirena
HOLMES, Anthony Delano
Marijuana, Possession with the Intent to Distribute
Lysergic Acid Diethylamide, Possession of Cocaine
with the Intent to Distribute
HOLMES, April Joy
Page :275 of 649
Sentence/Probation
Offense(s): Issuing a Bad Check (3 counts)
HOLMES, Daniel Sydnor
within 10 Years
HOLMES, David William
HOLMES, Howard Earl
Offender
HOLMES, Johnny Lee
Marijuana
HOLMES, Jurrika D.
HOLMES, Robert T.
counts)
HOLMES, Rodney Cedric
HOLPE, Mark Steven
Virginia
Offense(s): Evasion of Employment Taxes
HOLSHOUSER, Marshand Todd
Offense(s): Forgery
Page :276 of 649
HOLT, Amanda Caroline
HONRATH, Joshua
HOOBERRY, Christopher Roy
HOOD, Jennifer Reni
HOOD, Sylvester Waverly
Offender, Hit and Run with Personal Injury
HOOKER, Robert Joseph
HOOKS, Barbara Jean
Cocaine
HOOPER, Ralph Ainsley III
HOOSIER, April Saglinda
HOOSIER, Thomas Eric
Page :277 of 649
Offense(s): Distribution of Marijuana (3 counts),
Distribution of Cocaine, Distribution of Marijuana
While Upon Property of a Recreation Facility (2
counts), Distribution of a Schedule III Drug
HOOVER, Shaun M.
HOPE, George Melville V
HOPKINS, Allen Randolph
Distribute
Sentence/Probation
HOPKINS, Melissa Ann
HOPKINS, Michael Bradley
Offense(s): Credit Card Fraud, Forgery
HOPKINS-FRINK, Brigitte
HOPPE, Sean Kevin
Distribute
HOPPER, Bill Wayne II
Page :278 of 649
HOPSON, Pamala Felicia
HORN, Christopher Andrew
Offense(s): Credit Card Theft, Failure to Appear
HORNEBER, Mark Gregory
HORNER, Charles Worsham
HORROCKS, Johanna J.
HORSLEY, George Melvin
Offender, 2nd Offense
HORTON, Daniel K.
within 10 Years
HOUCHINS, Edward J. Jr.
Offense(s): Conspiracy to Possess Cocaine
Page :279 of 649
HOUCHINS, Paul Eley
HOUSE, Norman Earl
Virginia (2 counts)
HOUSER, Mark S.
Virginia
Cocaine
HOVERTER, Charles Alfred Jr.
Offense(s): Possession of Oxycontin, Revocation of
Suspended Sentence
Felon, Possession of Marijuana, Distribute
Oxycodone, Revocation of Suspended
Sentence/Probation
Offense(s): Distribution of Marijuana (3 Counts),
Distribution of Schedule I Controlled Substance
HOWARD, Aaron
Offense(s): False Information to Purchase Firearm
HOWARD, Ashlee Shemeka
Offense(s): Possession of a Firearm While
Possessing Drugs, Possession of Cocaine
HOWARD, Christian Dillon
within 10 Years
HOWARD, Constance
HOWARD, Dennis Christopher
Page :280 of 649
Sentence/Probation
HOWARD, Maurice Jr.
Firearm
HOWARD, Montai Christopher
Marijuana
HOWARD, Randall Lester
Distribute (2 counts) Possession with the Intent to
Distribute Hashish, Possession of Heroin with the
Intent to Distribute,
HOWCOTT, Karen Rene
Virginia
Offense(s): False Statement
HOWELL, Ricky Dean Jr.
Substance
HOWELL, Wilbur Crandall
HOWELL, William Christopher
HOWELL-SHELTON, Teretha Elaine
Offense(s): False Statement to Purchase Firearms
Page :281 of 649
Virginia
HOWLETT, Troy Wayne
HRINYA, Edward Thomas
Subsequent Offense
HRUBES, Thomas Charles
Distribute
HUDGINS, Floyd Thomas
Offense(s): Grand Larceny (2 counts), Possession of
a Schedule III Substance with Intent to Distribute
HUDNALL, Bennett Jerome
Intent to Commit Larceny, Steal and Carry Away
Property
HUDSON, Christopher Edward
Distribute, Possession of a Controlled Substance with
HUDSON, Johnnie Thomas
HUDSON, Ryan Lawrence
Page :282 of 649
HUDSON, Thomas Neil
Felon
HUDSON, Willie B.
Virginia
HUEBNER, Margaret Joyce
HUFF, Andrea Gentilini
Distribute Cocaine
HUFF, Kay Susan
HUFFMAN, Amanda Dawn
HUFFMAN, Andrew Joshua
Court: County of Craig Circuit Court
Offense(s): Forge a Prescription
HUFFMAN, Jennifer Schools
Offense(s): Distribution of Percocet as an
Accommodation
HUGHES, Henry David
Page :283 of 649
Offense(s): Aggregate Bad Checks (2 counts)
HUGHES, James Gordon Jr.
Offense(s): Distribution of Cocaine (2 Counts)
HUGHES, James Weldon
Offense(s): Distribution of a Schedule I/II Drug as an
Accommodation
HUGHES, Karen Jackson
HUGHES, Kimberly Dayle
Virginia
Offense(s): Conspiracy to Launder Money
HUGHES, Maurice Tyrone
Distribute
HUGHES, Patti Dianne
Offense (11 counts), Grand Larceny (2 counts)
Virginia
Offense(s): Bank Embezzlement
HUGHES, Robert Fielder Jr.
a Habitual Offender 2nd or Subsequent Offense
Page :284 of 649
HUGHES, Robin Ann
within 10 Years
HUGHES, Stefan David
HUGHES, Thomas Thayer
HUMPHRIES, Robert James
Sentence/Probation
Sentence/Probation
within 10 Years
HUNDLEY, Joseph Daniel
Sentence/Probation
Offense(s): Embezzlement, Credit Card Theft, Credit
Card Fraud
Offense(s): Forging, Uttering (7 counts)
HUNDLEY, Rebecca Anne
Offense(s): Obtaining a Drug by Forged Prescription
(3 Counts)
HUNSAKER, Eric Russell
Offense(s): Forgery, Uttering, Grand Larceny
HUNSAKER, Melissa Jane
Page :285 of 649
Virginia
HUNT, Angela Megan
Offense(s): Possession of Morphine (2 counts),
Possession of Oxycontin, Sell Morphine (2 counts)
HUNT, William L.
Firearm
HUNTER, Conrad Jr.
HUNTER, Daniel Jay Jr.
HUNTER, Mark A.
Offense(s): False Statement to Purchase a Firearm
HUNTER, Trevor Antionio
Offense(s): Utter Forged Check
HUNTER, Victoria Ellis
HURD, Olaf Ryan
Offense(s): Uttering, Forgery, Perjury
HURDLE-JEFFERSON, Melinda
Page :286 of 649
HURLEY, Doffie
Substance
Offender
Offender
HURLEY, Grant
Offense(s): Statutory Burglary (2 counts), Attempted
Grand Larceny
HURLEY, Michael Ray
HURST, Gloria Jeanese
Marijuana
HURT, Carlos Montoya
Distribute, Distribute Cocaine, Distribute Cocaine as
an Accommodation
HURT, William Wallace Bennett
Virginia
Offense(s): Introducing Adulterated Food
HURYSZ, Steven Matthew
Offense(s): Conspire to Distribute Marijuana (4
counts), Conspire to Distribute Cocaine (2 counts)
HUTCHERSON, Edward Raymond III
Offense(s): Unauthorized Use of an Automobile
Page :287 of 649
HUTCHINSON, Larry Douglas
HUTSON, Donald Richard
HUTTO, Benjamin Carey
Offense(s): Distribution of Cocaine on/near School
Property, Distribution of Cocaine, Distribution of
Ecstasy
HYDE, Lora Cierra
HYLTON, Jeffery Scott
Offense, Grand Larceny, Conspiracy to Distribute
Drug (3 counts), Distribute Drug (3 counts)
HYMAN-WILLIAMS, Glenda Davine
IGNACIO, Godfrey Mirasol
IMGRAM, Patrick Shawn
Counts)
INGE, Gary Carter Jr.
Diethylamide with Intent to Distribute, Conspire to
Distribute Lysergic Acid Diethylamide
Page :288 of 649
INGRAM, Floyd Andrew Jr.
INGRAM, Monique Mayo
INSLEY, Gary Lee
Virginia
Offense(s): Forgery of a Signature of a Judge
INSLEY, Margaret Anne
IRBY, Cindy Rochelle
IRISH, Megan Marie
Enforcement Officer
IRWIN, John C.
ISBELL, Richard Grover III
ISEMINGER, Margaret Sue
Court: County of McLean Circuit Court - State of Illinois
Offense(s): Forgery, Theft over $300
IVES, Scott Irl
Page :289 of 649
IVY, Ronald Lee
Offense(s): Grand Larceny, Possession of Stolen
Goods
JACKSON, Alvin Alfesta Jr.
JACKSON, Anthony Terrill
JACKSON, Benjamin James
JACKSON, Brandol
Offense(s): Possession of MethylenedioxyMethamphetamine
JACKSON, Dale Eugene
within Five Years
JACKSON, Daniel Junior
JACKSON, David Michael Jr.
Offense(s): Eluding, Destruction of Property
JACKSON, Deborah Tharpe
Offense(s): Prescription Fraud (4 Counts)
Offense(s): Prescription Fraud (3 Counts), Attempts
to Commit Noncapital Felony
Page :290 of 649
JACKSON, Demonta Lee Travis
Offense(s): Possession of a Firearm while in
Possession of a Controlled Substance, Possession of
Cocaine
JACKSON, Destiny Breshay
JACKSON, Donshell Ferguson
JACKSON, George Newlyn
JACKSON, Herley Refus III
Offense(s): Forgery, Credit Card Theft
JACKSON, Jerrold
Offense(s): Neglect Child
JACKSON, Joseph Craig
Offender
Offender
Offender
Offender
Offender
Offender
Page :291 of 649
JACKSON, Kimberly Rene
JACKSON, Mark Andrew
Offense(s): Forgery (2 counts), Uttering (2 Counts)
Offense(s): Worthless Check, Uttering (3 counts),
Forgery (3 counts)
JACKSON, Marty Jagade
Sentence/Probation
Sentence/Probation
Offense(s): Sale of Cocaine, Aid and Abet (2 counts)
Distribute
JACKSON, Nathaniel
Offense(s): Receive Stolen Goods
JACKSON, Raymond Louis Jr.
JACKSON, Teresa Ferguson
JACKSON, Welford Jr.
Page :292 of 649
JACKSON-SOLOMON, Cynthia Dione
Offense(s): Forgery
JACOBS, Crystal
Distribute, Conspiracy to Distribute Cocaine
JACOBS, Gerald K.
Cocaine, Conspiracy to Distribute Cocaine,
Possession of a Firearm While Committing
Possession of Cocaine With Intent to Distribute (2
counts)
JACOBS, James Ray
JACOBS, Michael
JACOX, Timothy L.
JAEGER, Paul Rodney
JAMERSON, Robert Nelson III
Cocaine (2 counts)
JAMES, Carla Mariani
Distribute
Page :293 of 649
JAMES, Clayton Leon
Larceny (2 counts)
JAMES, Curtis
JAMES, Donnell C.
Sentence/Probation
JAMES, Thomas Warren
Offense(s): Violate the Drug Control Act (5 counts)
JANDROSITS, Jeffrey Louis
Offense(s): Shooting into an Occupied Dwelling
JANITA, Jason Lee
Offense(s): Grand Larceny, False Pretenses
JANSSEN, Christopher Andrews
Offense(s): Grand Larceny, Extortion
JARAMILLO, Niconor Lopez
Offender
Offender
Page :294 of 649
JARRETT, David Dwight
JARRETT, Ronald J.
Offense(s): Making a False Statement (4 counts)
JARVIS, Joel David
Virginia
and to Commit Wire Fraud
JAVINS, Lynn Margaret
JEFFERIES-GLASGOW, Deborah E.
Virginia
Fraud
JEFFERSON, Darrell Montrell
Distribute, Conspire to Distribute Cocaine
JEFFERSON, Gregory M.
Possession of Cocaine, Possession of Cocaine with
the Intent to Distribute
JEFFERSON, Grover Winifred
JEFFERSON, Ja-Near
JEFFERSON, Kenneth Mitchell
Page :295 of 649
within 10 Years
JEFFERSON, Montreal Lamont
JEFFERSON, William Darrell Jr.
Offense(s): Perjury
JEFFRIES, Donald Lewis
within 10 Years
JEHOICH, Joseph Bannon
Offense(s): Statutory Burglary, Damage Property
JEHOICH, Tyler Matthew
JENCZEWSKI, Mary Hope
Sentence/Probation
Offense(s): Eluding
JENKINS, Althea J.
Offense(s): Obtaining Money by False Pretense
JENKINS, Amanda Marie
Page :296 of 649
JENKINS, Authur Cornelius
JENKINS, Christopher
Sentence/Probation
Prescription
Sentence/Probation
JENKINS, Christopher Kirtley
Offense(s): Manufacture, Sell Controlled Substance
(2 counts)
Marijuana (2 counts)
JENKINS, Dwayne Earl
JENKINS, Haley Michelle
JENKINS, Jibri Kofi-Jamal
Sentence/Probation
Virginia
Offense(s): Conspiracy to Distribute Crack Cocaine
Page :297 of 649
JENKINS, Paul
Virginia
JENKINS, Paul Edward
Offender
JENKINS, Terrance Lamont
Credit Card Theft
JENKINS, Thomas Walter Sr.
Offender
JENKINS, Vaughan Roussian
Felon
JENNINGS, James Donald
Offense(s): Distribution of Hashish, Possession of
Heroin
Diethylamide (2 counts)
JENNINGS, Jeffrey Thomas
Offense(s): Commercial Fraud Against Government
(3 counts)
JENNINGS, Ronald Keith
Page :298 of 649
within 10 Years
JENSE, Georgia Rena
Court
Offense(s): Failure to Disclose Information
JENSEN, Casey Jon
Marijuana, Conspire to Possess with Intent to
Distribute Marijuana
JENSEN, Robin Jeffrey
JERNIGAN, Jim Waverly Jr.
Offense(s): Statutory Burglary, Grand Larceny (2
counts)
JESSE, Bradley Chadwyck
Offense(s): Fail to Return Leased Property
JESSUP, Joshua Colt
Offense(s): Conspire with Another to Purchase
Handgun for Ineligible Person
JETER-BYRD, Brenda Ann
Sentence/Probation
JETT, Robert Lee Jr.
JEWETT, Fletcher Maddox
Page :299 of 649
Offense(s): Computer Fraud
JIMERSON, Robert Lee III
Offense(s): Perjury
JOE, Joseph R.
Distribute, Revocation of Suspended
Sentence/Probation
Sentence/Probation
Distribute
JOHNS, Reco Marcell Sr.
2nd or Subsequent Offense
Offender
JOHNSON, Aaron Dominique
Offense(s): Threaten to Bomb or Burn
JOHNSON, Aaron L.
JOHNSON, Alan Christopher Jr.
Distribute
JOHNSON, Albert James Jr.
Offense(s): Attempt to Commit a Noncapital Offense
JOHNSON, Anthony Tyrone
Page :300 of 649
Distribution of Marijuana (2 counts)
JOHNSON, Antwan Roman
Offender
JOHNSON, Ashley
Distribute
JOHNSON, Barry Dale
Offender
JOHNSON, Bruce Allen Jr.
JOHNSON, Bryon Lamonte
Sentence/Probation
Sentence/Probation
JOHNSON, Chelsere Janell
JOHNSON, Christopher Michael
JOHNSON, Clifton Carroll
Page :301 of 649
JOHNSON, Curtis Raymond
Virginia
Offense(s): Conspiracy to Utter Forged Securities
JOHNSON, Daniel Shannon
Offense(s): Accommodation
JOHNSON, David Richard
Offender
Offender
JOHNSON, David Weston
JOHNSON, Derek LeVar Sr.
Virginia
Offense(s): Possession of a Firearm in Furtherance
of a Drug Trafficking Crime
JOHNSON, Eric G. Jr.
Offense(s): Distribution of Marijuana (2 Counts),
Distribution of Cocaine
JOHNSON, Ethel Mae
JOHNSON, Gary Matthew
JOHNSON, Georgia Nicole
Page :302 of 649
JOHNSON, Gerald Wayne
JOHNSON, Grover Jim
Sentence/Probation
Offense(s): Grand Larceny, Receiving Stolen Goods
JOHNSON, Gwendolyn Monique
JOHNSON, Harold Edwin Sr.
Virginia
Offense(s): Theft of Government Property (2
Counts), Conspiracy to Commit Theft of Government
Property
JOHNSON, Howard Bradley
JOHNSON, James Richard
Sentence/Probation
JOHNSON, Jaque Lewis
Page :303 of 649
JOHNSON, Jason
JOHNSON, John Farrell
Offense(s): Obtaining a Controlled Drug by Uttering
a False Prescription
JOHNSON, John Robert
JOHNSON, Kenbert Vincent
Offense(s): Distribution of Methamphetamine (2
counts), Conspiracy to Distribute Methamphetamine,
Conspiracy to Distribute Cocaine,
JOHNSON, Kevin Cortney
Offense(s): Transport Cocaine to Virginia
JOHNSON, Marcus Demetrice
Offense(s): False Statement on a Consent Form
JOHNSON, Mark O'Neil
Distribute
JOHNSON, Matthew Brett
JOHNSON, Michael Duane
Page :304 of 649
JOHNSON, Michael Maurice
Distribute
JOHNSON, Peter R.
JOHNSON, Porsha Lee Davis
JOHNSON, Raja Lenora
Sentence/Probation
JOHNSON, Randy Keith
Virginia
Distribute and Distribute
JOHNSON, Randy Terrance
Distribute
JOHNSON, Reuben C. Jr.
Felon
JOHNSON, Robert Allen
Offender
Page :305 of 649
Offender
JOHNSON, Robert Trent
JOHNSON, Roberts Moore Jr.
Offender
JOHNSON, Rose Mary
Offense(s): Failure to Appear on a Felony Charge (2
counts), Possession of Cocaine
JOHNSON, Samory Toure
JOHNSON, Samuel Leon
JOHNSON, Samuel Linden Jr.
JOHNSON, Sean DeWayne
Offense(s): Distribution of Marijuana (2 Counts)
JOHNSON, Shayne Kevin
Sentence/Probation
JOHNSON, Steven Robert
Page :306 of 649
JOHNSON, Tammi Lynn
JOHNSON, Timothy Wayne
JOHNSON, Tyron Aaron
JOHNSON, Vivian Lee
JOHNSON, Waldo David
JOHNSON, Wayne Meekins
Sentence/Probation
JOHNSON, William D.
Sentence/Probation
JOHNSON, William Maceo III
Page :307 of 649
JOHNSON, Zane Ray
JOHNSTON, Eric William
JOLLIFFE, Robert Allen
JONES, Adrienne Tawana
JONES, Annais
JONES, Anthony Leon
JONES, Antoine Lamont
JONES, Benjamin Da'Quan
Distribute
JONES, Beulah Y.
Distribute, Distribution of Cocaine (2 counts),
Conspiracy to Distribute Cocaine
JONES, Brandon
Page :308 of 649
JONES, Brenda Ann
Offense(s): Credit Card Fraud, Check Forgery
JONES, Brenda Joyce
JONES, Brian Chester
JONES, Carl
Distribute (2 counts), Possession of a Firearm
JONES, Charlene
Virginia
Offense(s): Distribution of Cocaine Base
JONES, Charles Lavern
Property
Offense(s): Forgery
JONES, Chauncey L. III
Distribute
JONES, Christopher Robert
Page :309 of 649
Sentence/Probation
JONES, Constance Yvette
JONES, Cynthia Re'nee
JONES, Cynthia Yvonne
JONES, Danny Antonio
JONES, David Allen
JONES, Donald Leon
JONES, Donna Jo Fifer
Offense(s): Sale of a Firearm to a Felon, Possession
of a Schedule I or Schedule II Controlled Substance
JONES, Edward
Heroin with Intent to Distribute, Possession of a
Handgun by a Convicted Felon, Distribution of
Cocaine
Page :310 of 649
Offense(s): Distribution of Heroin (2 counts)
JONES, Emmit Harrison
JONES, Ernest Davis Jr.
JONES, Eugenie Scott
Offense(s): Unlawful Wounding, Shoot, Stab, Cut or
Wound in the Commission of a Felony
JONES, Frank Dennis Jr.
JONES, Frederick Douglas Jr.
JONES, George William
JONES, Hugh Robert
Offense(s): Sell Controlled Substance
JONES, James Martin
Distribute
Page :311 of 649
Diethylamide
JONES, Jayson Richard
JONES, Jennifer Delores
Offense(s): Unauthorized Use Forgery, Uttering
JONES, John Randall Jr.
JONES, John Worth
JONES, Kevin Lee
JONES, Khalid Kabah
Virginia
Offense(s): Distribution of Methamphetamine (2
counts)
JONES, Kimberley Faye
Forgery (3 counts)
JONES, Kimberly Mitchell
Virginia
Offense(s): Maintaining a Drug Involved Premises,
Knowingly Transferring a Firearm to a Prohibited
Person
JONES, Leroy Antwain
Page :312 of 649
Sentence/Probation
Offense(s): Petty Larceny 3rd Offense
JONES, Mantle Donnell
Offense(s): Manufacture, Sell, Distribute, or
Possess A Controlled Substance with Intent to
Manufacture, Sell, or Distribute
JONES, Marquies Leecole
JONES, Mary Pleasant
JONES, Michael Keith
Subsequent Offense within 10 Years, Driving on a
Revoked License Subsequent Offense
JONES, Michelle Marie
JONES, Nelson Lee
Offense(s): Burglary, Grand Larceny, Fugitive
JONES, Nicholas Whayne
Sentence/Probation
JONES, Ray C.
Offense(s): Carrying a Concealed Weapon,
Subsequent Offense
Page :313 of 649
JONES, Richard Vance Jr.
Offense(s): Possession of Firearm after a Violent
Felony Conviction
JONES, Robert Dennis Jr.
JONES, Robin Ann
Sentence/Probation
JONES, Sandra
Sentence/Probation
JONES, Shaquanta L.
JONES, Steven Andrew
Controlled Substance (2 counts), Attempted
Possession of a Schedule II Controlled Substance,
Possession of a Firearm while in Possession of a
Schedule II Controlled Substance
JONES, Thomas Earl
Offense(s): Driving Under the Influence 4th Offense
Page :314 of 649
JONES, Timothy Ryan
Offense(s): Enter House to Commit Assault and
Battery,, Grand Larceny
JONES, Tritia Rolanda
JONES, Walker Lewis III
JONES, Wayne Randolph
JONES, Wilda Lee Carr
JONES, William Shelton Jr.
Diethylamide
Diethylamide
JORDAN, Bruce Wayne
Offense(s): Failure to Return Bailed Property
JORDAN, Charles McKinley Jr.
Page :315 of 649
JORDAN, Charlotte Ann
JORDAN, Courtney Eden
JORDAN, Thomas Allen
Ecstasy (Methylenedioxy-Methamphetamine)
JOSEY, Paul Calvin Jr.
Cocaine
JOSHWAY, Kimberly Wynne
JOWERS, Dominique Deon
Virginia
Offense(s): Conspiracy to Distribute Cocaine and
Possession with Intent to Distribute Cocaine Base
and Cocaine
JOY, Stanley Norman
JOYCE, James Fletcher
Diethylamide
JOYNER, Alex Ravon
JOYNER, Denise Lynn
Page :316 of 649
JUDD, Joshua Lees
JUSTICE, Ferrell
Offense(s): Murder, 2nd Degree
JUSTICE, Mickey Dean
Offense(s): Sell Oxycodone (4 counts), Sell
Oxycodone on School Property
JUSTICE, Paula Renee
JUSTICE, William Hershal
Sentence/Probation
Sentence/Probation
KAMMETER, Kurtis Lee
KANDRIS, Lori Anne Erickson
Credit Card Forgery
KANE, Michael James
Page :317 of 649
KANELOPOULOS, Kimberlie Lynne
Offense(s): Conspiracy to Deliver Cocaine or
Phencyclidine to an Inmate
KANNE, Nathan Mitchell
KAPPES, Henry Eugene Jr
Form
KARNES, Ashley C.
Conspiracy to Commit Grand Larceny
KASSEL, Aaron Thomas
within Five Years
KATSIOTIS, Christopher Constantine
Sentence/Probation
Endangerment
KATT, Katherine Wright
KAUFFMAN, Stacy Nicole
Offense(s): Racing
KAYANI, Mohammad Sajid
Virginia
Offense(s): Visa Fraud
Page :318 of 649
KAYE, Joseph Anthony
KEANE, Brendan John
within Five Years
KEANE, Tonna Lee
KEAR, Donald Lee
Court: United States District Court - Middle District of
Pennsylvania
Offense(s): Operating Motor Vehicle While Under the
Influence of Alcohol
KEARNS, Chad Douglas
KEE, Gregory Scott
within 10 Years
KEEL, Dominic M.
Sentence/Probation
Offense(s): Eluding Police,
Manufacture/Sale/Possession of a Controlled
Substance
KEEN, Alvin Lee Jr.
Page :319 of 649
Offense(s): Sale of Cocaine, Possession of Cocaine
KEGLEY, Garrett Ian
Offense(s): Possession and Distribution of Marijuana
KEHOE, Michael Kerry
Commit a Felony, Larceny
KEISTER, James Carl
Forgery, Uttering, Obtain Money by False Pretense
KEITH, Linda Hall
within 10 Years
KELLER, Kerry Blake
Endangerment
KELLER, Sean Lee
KELLER, Yolanda Marie
Virginia
Virginia
KELLEY, Cheryl Allen
Sentence/Probation
Page :320 of 649
KELLY, Aloysius Shawn
KELLY, Christopher Kanealii
Offense(s): Arson of Personal Property, Conspiracy
KELLY, Conrad Ricardo
counts)
Offense(s): Distribute Drugs (2 counts)
KELLY, Gary Allen Jr.
Offense(s): Receiving Stolen Firearm
KELLY, James Joseph Jr.
KELLY, James P. II
Sentence/Probation
KELLY, Kevin Christopher
Offense(s): Involuntary Manslaughter, Reckless
Endangerment
KELLY, Leslie Mae
Offense(s): Forgery
Page :321 of 649
KELLY, Lillie Anne
KELLY, Michael Bernard I
KELLY, Orpha
Offense(s): Attempt to Forge a Public Record
KELLY, Stacey Glenn
Offense(s): Distribution of Cocaine Selling Cocaine
within 1000 feet of School Property
KELVIN, Richard L. II
KEMP, Kim Russell
Distribute
KEMP, Philip Matthew
Distribute
KENNEDY, John Gray Jr.
counts)
KENNEDY, Neil Thomas
Page :322 of 649
KENNETT, Gerald John
Offense(s): Distribution of Narcotics
KENNEY, Doris Ann
KENNEY, Joseph Johnson
Offense(s): Attempted Possession of a Firearm by a
Convicted Felon
KENNEY, Timothy Wilson
Sentence/Probation
Sentence/Probation
KENNISON, Gary Wayne
KENNY, David Jerome
Offense(s): Selling or Renting of Unlawful Recorded
Devices
Offense(s): Distribute Cocaine (2 counts),
Conspiracy
KERNS, Stacy L.
within 10 Years
Page :323 of 649
Sentence/Probation
KERR, Joni Marie
Offense(s): Forgery
KERRICK, Christopher James
KESSLER, Kmus Rue
Offender
within 10 Years, Habitual Offender - Driving Under
the Influence Related
KESTERSON, Jerry Marcus II
Endangerment
KEY, Jimmy Dale
counts)
Larceny (2 counts)
Larceny (2 counts), Attempted Grand Larceny
KEYES, Arthur Davis
Offense(s): Operating an Automobile After Having
Been Declared a Habitual Offender
Page :324 of 649
KHADDURI, David Faris
Offense(s): Possession of Heroin, Receiving Stolen
Goods
Sentence/Probation
Offense(s): Grand Larceny (2 Counts), Uttering,
Breaking and Entering
Offense(s): Grand Larceny, Possession of Heroin
Offense
Offense(s): Utter a Forged Check (2 counts)
KHAN, Bilal
Larceny (2 counts), Possession of Burglary Tools
KHAN, Muhammad Ubaid
KHATTAK, Salahuddin Khan
Virginia
Virginia
KHOSHTARIYA, David
KIBLER, Mark Dale
Enforcement Officer, Felonious Obstruction of Justice
KIDD, Deborah Sparks
Page :325 of 649
KIDD, Leslie Carroll
Distribute, Possession of Methamphetamine with
KIDD, Sivan I.
Offense(s): Distribution of Controlled Substances on
School Property
KIDWELL, Shelby Marie
Sentence/Probation
Virginia
Sentence/Probation
Virginia
Offense(s): File False and Fictitious Claims to the
Department of Justice
KIEPER, Ronald Edward III
Offense(s): Sell Stolen Property
Grand Larceny
KIER, Kendrick Alonzo
Declared a Habitual Offender with Intent to
Manufacture, Sell or Distribute a Schedule I/II
KIGLER, Richard Houston
Page :326 of 649
KILBURN, Jennifer Marion
Offense(s): Solicitation to Commit a Felony
KILGORE, Stacy Chantelle
Offense(s): Forging a Public Record (2 counts)
KILHEFNER, John Leon
KIME, Michael Stuart
Felon
Offense(s): Statutory Burglary (3 Counts), Burglary
KIMMELL, Jack Clarence
KINCAID, Donna Marie
KINCAID, Jeffrey Elliott
Offense(s): Receiving Stolen Goods, Grand Larceny
KINCAID, Rebecca Spencer
Offense(s): Larceny of Animal
KINCAID, Steven Lewis
Offense(s): Forge & Utter Check
Page :327 of 649
KINCER, Larry T. Jr.
KINDRED, Virgil Erick
KING, Bertha Louise
KING, Billy N.
KING, Cynthia Williams
Court: Norfolk Corporate Court
Virginia
KING, Jerome Alphonzo Jr.
Offense(s): Forgery
KING, Joseph William
KING, Joshua David
Property
KING, Junie C.
Offense(s): Forgery
Page :328 of 649
KING, Mary Still
Offense(s): Obtaining Drugs by Prescription Fraud (4
counts)
KING, Michelle Lynne
KING, Ronnie Darrell
Subsequent Offense
KING, Sharon Denise
KING, Tenisha Shawnette
Offense(s): Forgery
KING, Tyler Haynie
Accident
KING, Wade Wilson
Offense(s): Maliciously Cause Bodily Injury
KING, William L.
KINNARD, William Emmett Sr.
Virginia
KINNEY, Michael A.
Page :329 of 649
Sentence/Probation
Burglary Tools
KIPPS, Thomas Allen
Offense(s): Distribution of Hashish
KIRACOFE, Scott Brentley
KIRBY, Judith Ann
KIRBY, Ronney
KIRCHNER, Robert John
Court: United States District Court - District of Colorado
Offense(s): Operate a Common Carrier Under the
Influence of Alcohol
KIRTLEY, Justin Keith
Distribute
KITCHKOMMIE, Sarah Anne
KITRICK, Kevin John
within 10 Years
KLAMM, Paul James
Page :330 of 649
KLEIN, Damien Wayne
KLIEM, Jeremy Dean
Offense(s): Manufacture Marijuana for Others
KLINE, Brent Michael
Offense(s): Embezzlement, Obtain Money By False
Pretense
KLOKE, Joshua Paul
KLOUZAL, Joel Thomas
KNICKERBOCKER, Jana M.
Virginia
Offense(s): Visa and Asylum Fraud
KNIGHT, Anthony Clayton
Sentence/Probation
KNIGHT, Denise M.
KNIGHT, Kimberly Bates
Page :331 of 649
KNIGHT, Richard Eugene
Offender
KNIGHT, Timothy Wayne
Offender
KNISELY, Michelle Kylene
Offense(s): Possession of Ammunition by a
Convicted Felon
Sentence/Probation
KNOTT, Kenneth Morgan
KNOTT, Sandra Dee
Endangerment
KNOWLES, Jonathan
KNOX, David Lee
Offense(s): Attempted Possession of a Controlled
Substance
KOHN, Kurt Thomas
Page :332 of 649
Larceny (2 counts), Receiving Stolen Property
KOORITZKY, Samuel G.
Virginia
Offense(s): Money Laundering, Immigration Fraud
(20 counts), False Statement (19 counts), Labor
Certification Fraud (14 counts), Conspiracy to Commit
Labor Certification Fraud, Labor Certificate Fraud,
KOSS, Joel Eugene
Offense(s): Uttering a Check (7 counts), Possession
of a Firearm by a Convicted Felon
KOTRBA, Catherine Theresa
Offense(s): Attempting to Obtain Drugs by Fraud (2
Counts)
Sentence/Probation
Offense(s): Prescription Fraud (2 Counts)
KOTULAK, Scott Alan
KOZLOWSKI, Richard Peter Alan Jr.
KOZLOWSKI, Rosemarie
KRANICH, Thomas John
Page :333 of 649
KRECH, Peter Christopher
Offender, Hit and Run
KRIEGER, Robert Edward
KRININGER, Rebecca Janine
Intent to Distribute, Manufacture a Controlled
Substance, Possession of a Controlled Substance
KROGOL, David Richard
Diethylamide
KROHN, Susan
Virginia
Offense(s): Trafficking in Counterfeit Goods
KRUEGER, Joel Edward
KRUPA, Kristen Edward
Offense(s): Credit Card Fraud (2 counts), Grand
Larceny (2 counts), Breaking and Entering (3 counts)
KRZYWDA, Michael Edward
Offense(s): Conspiracy to Distribute Lysergic Acid
Diethylamide, Possession Lysergic Acid Diethylamide
KUBESH, Peter Joseph
Page :334 of 649
KUTSCHURA, Karl
KUYKENDALL, Cynthia Smith
Virginia
Offense(s): Possession of Fentanyl by Deception
and Subterfuge
KYRIAKIDES, Daniella
Sentence/Probation
KYSOR, Rick Lee
Within Ten Years
LACY, Michael Lance
Within Ten Years
LAFKIN, Cameron Duane
LAGERBERG, Nickolas Kolin
Sentence/Probation
LAM, Anthony Scott
Offense(s): Bomb Threat
LAM, Mark Hoang
Page :335 of 649
LAMB, Darryl LeMarr
LAMB, Marc Gibson
LAMB, Samuel Joe
Sentence/Probation
Sentence/Probation
LAMBERT, Edward Clayton Jr.
Virginia
Offense(s): Theft from Interstate Shipment
LAMBERT, Luther Howard Jr.
LAMBERT, Viola Pryor Piercy
Offense(s): Forging, Uttering (2 Counts)
LANAE, Amanda Stone
LANDERS, John Leroy Jr.
Offense(s): Shooting Into an Occupied Vehicle,
Shoot into an Occupied Building
Page :336 of 649
LANDIS, Shaun Michael
Subsequent Offense
LANDON, Harold Burke Jr.
Offense(s): Embezzlement by Public Officer
LANDRUM, Wayne Larrett Jr.
LANE, Marcus Duane Jr.
Offense(s): Hit and Run: Property Damage
LANE, Michael Deacon
Substance Possession of a Firearm while in
LANE, Vonda Joan
Offense(s): Issuance of 2 or more Bad Checks in
Ninety Days
LANE, William Craig
LANE, William David
Virginia
Offense(s): Possession of a Firearm by a Felon
LANEY, Gregory Lee
Page :337 of 649
Offender
LANGHORNE, Anglelina Evett
LANGLEY, Barbara Liakos
Virginia
LANGLEY, Brian Thomas
LANGLEY, Courtney Jovan
Offense(s): Distribution of Heroin (2 counts),
Distribution of Marijuana
LANGLEY, Dwight D.
LANIER, Allen Andra
LANIER, Andrew
LANIER, Ginger Ann
Card Theft (2 counts)
LANIER, Vickie Anita
Page :338 of 649
LANZARO, Andrew Robert
LAPOINTE, David Rickey
LAPORTE, Gary Jr.
Felon
counts)
LAPRAD, Michael Stephen Jr.
LAPRADE, Jerry Wayne
LARAMIE, David Paul
LARRICK, Shawn Scott
Felon
LASLEY, Matthew Chad
Sentence/Probation
Offense(s): Uttering a Forged Check, Forgery, Grand
Larceny, Obtain Credit Card without Consent (2
Page :339 of 649
counts)
LASSITER SAMPSON, Lisa Ann
Distribute
LASSITER, Michael Sneed
LATAILLADE, Jean-Nicolas
Virginia
Offense(s): Structuring Cash Transactions for the
Purpose of Evading the Reporting Requirements of
31 U.S.C. 5313(a)
LATHROP, Justin Alan
Larceny (2 counts)
LAUGHON, Kevin Michael
LAURIE, William Raymond Jr.
LAVIGNE, Mary Katherine
Offense(s): Forge a Check, Utter a Check
Offense(s): Forgery
Offense(s): Issuing a Bad Check with Intent to
Defraud
Sentence/Probation
Offense(s): Felony Bad Check, Obtain Money by
False Pretense (3 counts), Forging and Uttering (2
Page :340 of 649
counts)
LAW, Calvin Ho-Chi
Offense(s): Elude Police Officer
LAWRENCE, James Carl Jr.
Distribute
LAWRENCE, Marcus
Offense(s): Credit Card Fraud Attempted Credit Card
Fraud, Embezzlement
Obtaining Money by False Pretenses
LAWRENCE, Rickey Earl
Distribute
LAWSON, Barry Eugene
Subsequent Offense
Offense(s): Driving on a Suspended License After
Driving Under the Influence 3rd Offense
Subsequent Offense
LAWSON, Chrishaun
Offense(s): Forgery
LAWSON, David Wayne
Offense(s): Forgery and Uttering (3 Counts)
LAWSON, Ernest Eugene
Page :341 of 649
Larceny (2 counts)
LAWSON, Gerald Eugene
Offense
LAWSON, Rebecca Raye
Offense(s): Felony Petit Larceny
Sentence/Probation
Cocaine
LAWSON, Sherry Marie
LAWSON, Thomas John
LAWSON, Tina Lee
LAWYER, Christienne S.
Offense(s): Possession of Controlled Substance (2
counts)
LAYMAN, Timothy Allen
Distribute
Page :342 of 649
LEA, Angela Carter
LEACH, Frankie Wayne
LEAHEY, Robert Andrew
Offense(s): Misrepresentation to State by Business
(3 counts), Obtaining Money by False Pretenses (2
counts)
LEAKE, David Allen
LEAKE, John Allen III
Distribute
LEATH- PARKER, Natalie Auretha
Virginia
Distribute Cocaine Base (3 counts)
LEATHERBURY, Winfield George Jr.
LEAVELL, Cody Ryan
LECROY, Carolyn Lee
Offense(s): Conspiracy to Violate Drug Control Act
Distribute
Page :343 of 649
LEE, Corey Tremell Sr.
Offense(s): Driving While Intoxicated
LEE, Criddleton Edward
LEE, Douglas Machenry Jr.
LEE, Eric Douglas
Offense(s): Possession of Marijuana (2 counts)
LEE, Jaime
LEE, Katrice Jones
Court
Court
Offense(s): Manufacturing, Sale, Possession of a
Controlled Substance Distribution of Marijuana
LEE, Kenneth
Substance
Offense(s): Grand Larceny, Conspire to Commit
Grand Larceny
LEE, Lanette Olene
Page :344 of 649
LEE, Leslie Fay
Virginia
Offense(s): Narcotics Sale, Distribute or Dispense
LEE, Michelle
Virginia
Offense(s): Conspiracy to Commit Tax Fraud
LEE, Rodney Blake
Virginia
Offense(s): RICO Program Fraud, Conspiracy to
Commit Money Laundering
LEE, Roosevelt Jr.
Commit Larceny
Offense(s): Statutory Burglary (3 counts), Forgery
Offense(s): Statutory Burglary, Trespassing
LEE, Susan Karen
LEE, Teaka Marie
Offense(s): Embezzlement, Credit Card Forgery
LEE, Thomas Robin
Offense(s): Stealing Property
LEE, Wesley Demont
Page :345 of 649
LEFFLER, Joshua Lewis
Offense(s): Sale of Drugs On or Near School
Property
Offense(s): Grand Larceny, Utter a Check, Forge a
Check
LEFFLER, Lauren June
Distribute
LEFFUE, William Alan
LEFTWICH, Tina Marie
Sentence/Probation
Offense(s): Possession of Amphetamines
Sentence/Probation
Marijuana
LEGG, Antoinette Marie
LEGG, Deborah Lynne
Virginia
Offense(s): False Claims Against the United States
LEGG, Sandra Wolfe
LEGGETTE, Dennis Kendall
Page :346 of 649
LEITH, James Richard
Offense(s): Hit and Run, Drive after Being Declared
a Habitual Offender
LEMON, Yashiema Yvetta
Offense(s): Grand Larceny, Conspiracy
LEMONS-TURNER, Renalda
Offense(s): Uttering a Check with Intent to Defraud
(2 counts), Grand Larceny
LENNON, Grady Antonio
Offender
LEON, Angela Remedios
LEONARDSON, Nellie Ann
Offense(s): Forgery of Bank Notes
LEPAGE, Cecelia M.
Amphetamine with Intent to Distribute
LESCALLETT, Alfred George Jr.
LESICH, Gary Michael
Intent to Commit Larceny, Breaking and Entering
Page :347 of 649
With Intent to Commit Larceny
LESLIE, Steven Dale Jr.
Offense(s): Make False Statement on Consent Form
to Purchase a Firearm, Possess a Firearm After
Having Been Convicted of a Felony
LEVERS, David Wayne
LEVESQUE, Amy Lynn
LEVINE, Austin J.
LEVY, Douglas Gary
within 10 Years
LEWIS, Bettina West
Distribute
LEWIS, Blanche Elaine
Felon
Page :348 of 649
LEWIS, Bryan Emanuel
LEWIS, Carolyn Elaine
Sentence/Probation
LEWIS, Deborah Denise
LEWIS, Derrick Sherrod
Offense(s): Manufacture a Controlled Substance,
Sale or Distribution of Marijuana
LEWIS, Frances Elaine
Offense(s): Conspiracy to Commit Embezzlement
LEWIS, Franklin
Offense(s): Grand Larceny (3 Counts), Obtain
Money Under False Pretense
Virginia
Offense(s): Attempt to Obstruct and Impede
Administration of IRS Laws with Regard to Tax Lien
LEWIS, James E.
Offense(s): Assault
Page :349 of 649
LEWIS, Jon Paul
LEWIS, Kevin Nathaniel
Distribute
LEWIS, Kyle Delyn
LEWIS, Loriann
LEWIS, Melissa Lynette
Controlled Substance, Possession of a Firearm while
in Possession of a Schedule II Controlled Drug
LEWIS, Michael Jerome
Offense(s): Grand Larceny (3 counts), Conspiracy to
Commit a Felony
LEWIS, Ronald Wendell
LEWIS, Russell Brian
in Ten Years
LEWIS, Sheneque Nicole
Offense(s): Conspiracy to Distribute Ecstasy
LEWIS, Skye Shannell
Page :350 of 649
LEWIS, Terrell Everett
Sentence/Probation
Distribute
LEWIS, Torrey Lamont
LEWIS, Wayne Anthony
Offense(s): Concealment Third or Subsequent
Offense
LEWTER, Vandetta Celeste
LIDDIARD, Bradley Allen
Pretense
LIETUVNINKAS, Ginette May
LIGHT, Walter Glen Jr.
Larceny (4 counts)
LIGHTNER, James Robert
Within Ten Years
LILES, Nancy Beasley
Page :351 of 649
LILLEY, Kimberly Burch
LILLIE, Allen Edwin
LINAWEAVER, Samantha Jo Ralena
LINCICOME, Steven Craig
LINDEY, Tia Dawn
LINDSAY, Larry Wayne Jr.
LINKENHOKER, Glenn Allen
LINKOUS, Crystal Kimberly
LINKOUS, Earl Udy Jr.
Distribute
LINTECUM, Jody Lynn
Page :352 of 649
Virginia
Offense(s): Passing a Counterfeit Obligation or
Security of the United States
LINTON, Tracy
Offense(s): Two or More Bad Checks within 90 days
LIPFORD, Kelly Ann
Sentence/Probation
Sentence/Probation
LIPFORD, Keon Deshea
Offense(s): Larceny of Lottery Tickets
LITZ, Charles Bradford
Offense(s): Conspiracy to Violate Drug Control Act
LIU, Derek Kenneth
LLOYD, Daniel Reed
LLOYD, James Timothy
Distribute
Page :353 of 649
LOCKHART, David Paul
Sentence/Probation
LOCKLER, Pamela Michelle
Within Ten Years
LODESCAR, Roberto
Possession of Cocaine, Possession of Cocaine with
LOFTIS, Garland Thomas Jr.
LOFTON, Arecheleote Maccre
Offense(s): Receive Stolen Property (2 counts)
LOGAN, Darryl Vincent
Offense(s): Malicious Wounding (2 counts), Use of a
Firearm in the Commission of a Felony (2 counts)
LOGAN, Joseph Lee
(3 Counts)
LOGAN, Lisa Hargrove
Offense(s): Possession of Cocaine (2 counts),
Failure to Appear
Sentence/Probation
Page :354 of 649
Sentence/Probation
Sentence/Probation
LOGAN, Michael Anthony
LOGAN, Tabitha
LOGSDON, Eric Vaughn
Involving Personal Injury
LOGWOOD, Gaither Eugene
LOHR, Anderson Darren
Distribute, Possession of Cocaine Residue
LOMAX, Johann Christian
Distribute
LOMAX, Stephen Anthony
Offense(s): Larceny from the Person (2 Counts)
Page :355 of 649
LOMBARDO, Nicholas Ryan
Offense(s): Arson
LONEY, Veronica Angela
Virginia
Sentence/Probation
Virginia
Offense(s): Conversion of Government Property for
Own Use
LONG, Deshan Julius William
Offense(s): Receive Stolen Firearm, Larceny of a
Firearm
Felon, Possession of Marijuana with Intent to
Distribute
LONG, Garry V.
Consent Form
LONG, Jack Willard Jr.
LONG, John Thomas II
LONG, Michelle Lynn
LONG, Steven Thomas
Distribute
Page :356 of 649
LONG, Terrence Alphonsa
Offense(s): Sell or Distribute Cocaine, Sell and
Distribute an Imitation Substance
LONG, Terrie Lee
Sentence/Probation
LONGERBEAM, Amy Augusta
Distribute, Possession of Psilocyn, Possession of
Lysergic Acid Diethylamide, Possession of
Methylphenidate
LOONEY, Christopher Marsee
Offense(s): Manufacture Marijuana, Fail to Appear
on Felony Charge
LOONEY, Gregory Norwood
Offense(s): Robbery
LOPER, John Francis
Offense(s): Possession of a Firearm By Nonviolent
Felon
LOPES, Sheila A.
LOPINSKY, Michael Wayne
Marijuana with Intent to Distribute (2 counts)
Page :357 of 649
LORD, Betty Jean
LOTT, Eric Patrick
LOUVIER, James Edward
Offense(s): Forgery
LOVE, Harold Edwin
LOVE, Jennifer Lynne
Offense(s): Distribution of Ecstasy
Offense(s): Possession of Crack Cocaine,
Distribution of Methylenedioxy-Methamphetamine
LOVEALL, Troy
counts)
LOVELACE, Benjamin Alan
LOVELL, Jeffery Lee
LOVERN, Steven Monroe Sr.
Oxycodone
LOVETT, Tammie Simone
Page :358 of 649
LOVETT, Todd Gerard
Virginia
LOVING-THOMPSON, Cynthia Marie
LOWE, Christina Lynn
Offense(s): Felonious Escape
Entering (2 counts)
LOWE, John Jay
LOWERY, Danny Lee
LOWERY, Desiney Weaver
LOWERY, Shannon Michael
LOWMAN, Dianne Koontz
Diethylamide
Page :359 of 649
LOWMAN, Jeffrey Donald
LOWRANCE, Paola Esther
Offense(s): Fraud
LOWRY, Katrina Lynn
Court: County of Washington Circuit Court - State of
Maryland
LUCAS, David Franklin
LUCAS, Nadine Bland
Virginia
Offense(s): Conspiracy to Pay Gratuities to a
Government Official
LUCHARD, Carl Dean Jr.
LUCK, Kammy Hughes
counts), Uttering Work Estimate (2 counts), Uttering
Work Order, Uttering Receipt
LUCKETT, Nikolya Shavonne
LUCKEY, Kelli Sue
counts)
LUDWIG, Betty Castre
Page :360 of 649
LUMPP, Cynthia Sue
(2 counts)
LUNCEFORD, Christina Berman
Offense(s): Forgery of a Check (4 counts), Credit
LYALL, Eddy DeWayne
Virginia
Offense(s): Filing False Income Tax Returns
LYLE, Marshall Austin
Offense(s): Possession of Weapon and Ammunition
(Not Gun) as a Convicted Felon
LYLES, Romie Joyner III
Controlled Substance, Driving While Intoxicated Third
or Subsequent Offense
LYNCH, Diane Terry
Offense(s): Grand Larceny by Check (2 Counts)
LYNCH, Gloria Lassiter
LYNCH, Joann Marie
Page :361 of 649
LYNCH, John Wayne
Drugs, 3rd or Subsequent Offense within 5 to 10
years
LYNN, Charles Edward
LYNN, Meredith Ray
Diethylamide
LYON, Reginald Gerard
Distribute
LYTLE, Kimberly June
LYTLE, William Alexander Jr.
MAAS, Michael Dietrick
Sentence/Probation
MABE, Billy Joe
Entering
MABE, Samuel Westly
Page :362 of 649
Diethylamide
Court
Offense(s): Receiving Stolen Goods (3 counts)
MABRY, Brian Scott
Subsequent Offense
MABRY, Callie Rahkeem Michael
Cocaine
MACCUBBIN, Charles Aubrey Phillips
MACE, Lerttie
MACK, Benjamin U.
Offense(s): Forgery of Public Documents
MACKLIN, Marquis Raymonz
Virginia
Offense(s): False Statement in Connection with the
Purchase of a Firearm
MACLIN, Kay Denise
Page :363 of 649
MADER, Catherine A.
Offense(s): Check Fraud, Bad Check
MADERA, Manuel Garlejo Jr.
Distribute
MADERA, Marius Mallen
Virginia
with Intent to Distribute Methamphetamine
MADISON, Calvin Donnell
Sentence/Probation
Offense(s): Petit Larceny (3rd Offense)
MADISON, Mark William
Sentence/Probation
Sentence/Probation
Sentence/Probation
Offense(s): Possession of Methadone
Heroin
Page :364 of 649
MADISON, Terrell Lemar
Offense(s): Hit and Run Injury or Death
MADSON, Jeffrey Paul
MADUZIA, James Stanley
MAGALLANES, Raymond D.
Offense(s): Manufacturing Marijuana Not for Own
Use
MAGES, Elisse Marie
Drugs, Third or Subsequent Offense
MAGILL, David H.
MAGUIRE, Mary J.
MAHAN, John Jeffrey
Offense(s): Murder, Use of a Firearm in Commission
of Murder
MAHANEY, Michael Lee Jr.
Virginia
Distribute Cocaine and Marijuana
Page :365 of 649
MAHLER, Marvin Curry III
Offense(s): Credit Card Fraud Second Count of
Credit Card Fraud
Offense(s): Credit Card Larceny Credit Card Fraud,
Credit Card Forgery,
Offense(s): Bad Check, Subsequent Offense
MAHON, Jessica Leigh
Offense(s): Grand Larceny, Possession of a
MAHONE, Finequa Jabon
Offense(s): Forgery, Utter
MAI, Ngoc-Dung Thi
MAJERICH, Eric Stephen
MALIK, Marcus Peter
Offense(s): Manufacture Marijuana For Others Use
MALINOSKI, Joseph E.
Larceny (3 counts), Grand Larceny (2 counts)
MALLINGER, Bradley Ryan
Sentence/Probation
Page :366 of 649
MALLOY, Monica Ann
Offense(s): Forgery
MALONE, David L.
Offense(s): Driving Under the Influence, 4th Offense
Subsequent Offense
MALONE, Michael Daniel
Offense(s): Issue Two or More Checks in Aggregate
Offense(s): Grand Larceny - Bad Check
Offense(s): Worthless Check, Failure to Appear (2
Counts)
Offense(s): Worthless Check (2 Counts), False
Pretenses (5 Counts)
MANGUM, William Henry
Offense(s): Unauthorized Use of a Motor Vehicle,
Failure to Appear
MANK, Gary
MANLEY, Abner Lloyd
MANLEY, Raleigh Jr.
MANN, Amy Elizabeth
Offense(s): Uttering a Forged Check (13 counts)
Page :367 of 649
MANN, David Wayne
MANN, Sheryl A.
Offense(s): Utter a Forged Savings Account (6
counts)
MANN, Stephanie Melissa
MANNING, Jessica
Offense(s): Forgery
Offense(s): Forgery
MANSFIELD, Dawn Murray
Offense(s): Prescription Forgery
Offense(s): Attempted Prescription Fraud,
Prescription Fraud (2 counts)
MANSFIELD, Richard Carson
MANTZ, Christopher Warren
MARANO, Cecelia
Page :368 of 649
MARCEY, George Roshia III
Offense(s): Driving Under the Influence 2nd Offense,
Drive after Being Declared a Habitual Offender
MARCHANT, Peggy Sue
MARCUM, Nicholas Tye
MARIANO, Felipe Mariano Jr.
Subsequent Offense (2 counts), Possession of
Methadone
MARION, Donna Kay
Offense(s): Receiving Stolen Goods Or Aid In
Concealing
MARKS, Linda Fay
MARLOWE, Crystal May
MARNER, Justin Shamar
MAROLLA, Vincent James
MARQUE, Bryce
Page :369 of 649
MARQUIS, Michael Norman
Offense(s): Forgery (2 counts), Uttering
Court
Offense(s): Forgery
Court
MARSHALL, Ann Marie
MARSHALL, Charles Duane
Virginia
with Intent to Distribute Marijuana, Open and Maintain
Any Place for Purpose of Distributing Marijuana,
Possess with the Intent to Distribute Marijuana,
Distribute Marijuana, Conspiracy to Commit Money
Laundering
MARSHALL, Curtis Daryl
Distribute
MARSHALL, Dorcas Paige
MARSHALL, Gregory Scott
Sentence/Probation
Page :370 of 649
MARSHALL, Latonia Denise
MARSHALL, Margaret
Offense(s): Forgery and Uttering, Uttering, Fraud,
Grand Larceny, Credit Card Theft
Offense(s): Grand Larceny by Embezzlement (2
counts)
MARSHALL, Michael W.
MARSHALL, Phillip Donald Jr.
Enforcement Officer
MARSHALL, Terry Wayne Sr.
Offender
MARSHPUND, Joshua Allen
MARSTON, Janie Louise
MARSTON, Justin Lance
MARTIN, Ashleigh Nicole
Offense(s): Felony Bad Check (2 counts)
Page :371 of 649
MARTIN, Brian Derek
MARTIN, Clifford Aubrey
Sentence/Probation
Sentence/Probation
Sentence/Probation
MARTIN, Conrono
MARTIN, David Franklin Jr.
Distribute
MARTIN, Ja'el Rebekah
Manufacture/Sell Schedule I or II Controlled
Substance (2 counts), Possession of a Schedule I or
II Controlled Substance
MARTIN, Joanne
MARTIN, John M.
Property
MARTIN, Joshua Ivan
Page :372 of 649
Offense(s): Distribution of Marijuana on School
Property
MARTIN, Judith Lynn
Virginia
Offense(s): Credit Union Embezzlement
MARTIN, Kenneth Ernest
Within Ten Years
MARTIN, Kyle Coker
Distribute
MARTIN, Malcolm McLaughlin
Possessing Drugs, Possession of Cocaine
MARTIN, Mark Dwayne
Offense(s): Obtain or Attempt to Obtain Drugs by
Fraud, Utter a Forged Prescription
MARTIN, Marquett Lavise
MARTIN, Monty Eugene
MARTIN, Nancy Jane
Offense(s): Perjury
MARTIN, Reena Lynette
Offense(s): Obtain Money by False Pretense, Fail to
Report Changes for Public Aid
Offense(s): Identity Fraud, Obtain Credit by False
Application
Page :373 of 649
Offense(s): Obtain Money by False Pretense, Utter a
Forged Check, Forge a Check
MARTIN, Richard John
MARTIN, Rocky
MARTIN, Rosezonda Lynn
MARTIN, Sherry Lynn Taylor
Sentence/Probation
MARTIN, Thomas Oliver
Commit Larceny
MARTIN, Thomas Oliver Jr.
MARTIN, Tiffany K.
MARTIN, William James III
Sentence/Probation
Page :374 of 649
MARTIN, William Partick Jr.
Virginia
Offense(s): Use of Telephone in a Narcotics
Business
MARTINEZ, Franklin Rene
Felon
MARTINEZ, Jonathan Manuel
MARTINEZ, Jose M.
Sentence/Probation
Offense(s): Grand Larceny, Attempted Grand
Larceny of the Person
MASON, David Randall
Offense(s): Possession of Psilocybin
MASON, Janice Denise
MASON, Jennifer Gayle
Virginia
MASON, Mckenley Darcy-Lee Jr.
Subsequent Offense
MASON, Michael Wayne
Page :375 of 649
MASON, Vernon Edward
Distribute
MASSENGALE, Teresa Deanne
Sentence/Probation
MASSENGALE-ROBERTSON, Felicia Leola
Offense(s): Fail to Return Leased Property
Sentence/Probation
MASSEY, Eugene Winston Jr.
MASSIE, Benjamin Earle
Sentence/Probation
Sentence/Probation
Offense(s): Grand Larceny of a Motor Vehicle,
Statutory Burglary
Court
MATHENY, Timothy Edward
Sentence/Probation
Page :376 of 649
MATHEWS, Alfred James
MATHEWS, Robin Day
Offense(s): Attempt to Obtain Drugs by Fraud,
Revocation of Suspended Sentence/Probation
Offense(s): Grand Larceny, Uttering (2 Counts),
Forgery
MATTHEWS, Cheronshae Monique
MATTHEWS, Janecca Monique
MATTHEWS, Joseph
Virginia
Offense(s): Unlawful Possession with Intent to
Distribute a Cocaine Base
MATTHEWS, Robert Marshall
Subsequent Offense
MATTINGLY, Jonathan Robert
MATTOCKS, Larry Kieth
Offender
MATTOX, James Joseph
Offense(s): Grand Larceny (2 counts), Conspiracy (2
counts), Forgery, Uttering
Page :377 of 649
MATTUCCI, Andrew Jason
Sentence/Probation
MAUCK, Ronald Lynn Jr.
MAUPIN, Jennifer West
Distribute
MAUPIN, Percy Linwood
MAUSOLF, Cody Alan
Offense(s): Credit Card Theft (4 counts), Grand
Larceny, Conspiracy to Commit Credit Card Theft,
Conspire to Grand Larceny
Offense(s): Check Forgery, Uttering a Forged Check,
Using Identifying Information to Defraud (3 counts),
Unauthorized Use of Motor Vehicle
MAVEN, Hannah Thomassean
Distribute
MAXWELL, Burt Gene
Virginia
Distribute and Distribute Marijuana, Possession of
MAXWELL, Robert Isaac
Lysergic Acid Diethylamide (2 counts),
Accommodation Sale of Lysergic Acid Diethylamide,
Possession of Lysergic Acid Diethylamide with Intent
Page :378 of 649
to Distribute within 1000 feet of a School
MAY, Dana Rachell
MAYER, Thomas Jeffrey
MAYFIELD, Elwood Junious Jr.
Firearm while Possessing a Drug
MAYNARD, Cynthia C.
Distribute
MAYNARD, Eric N.
MAYO, Ernest Husten II
MAYO, Herman Jr.
Virginia
Offense(s): Conspiracy to Unlawfully Access Internal
Revenue Service Computers and to Obtain
Information and Intentional Disclosure of Tax
Information to an Unauthorized Person
MAYO, James Keith
Sentence/Probation
Sentence/Probation
Page :379 of 649
MAYO, Jeffrey Wayne
Distribute, Possession of Psilocyn
MAYO, Sean Charles
Possessing Drugs
MAYO-DAVIS, Pamela
Pretense
MAYS, James Franklin Jr.
Burglary, Conspiracy
MAYS, William Louis
MAZLOUM, Amanda Dawn
MCALEXANDER, April
MCALEXANDER, Ryan Kelly
MCALLISTER, Jay Patrick
MCALLISTER, Michael Brooks
Page :380 of 649
MCALLISTER, William Charles
MCARTHUR, Douglas
within 10 Years
MCARTHUR, Matthew
Within Ten Years
MCBETH, Courtland Daniel
Revocation of a Suspended Sentence/Probation,
Sentence/Probation
MCBOOK, Brittany C.c.
Sentence/Probation
MCBRIDE, James G.
MCCAFFREY, Scott Thomas
Page :381 of 649
MCCAIN-PALMER, Cynthia M.
Offense(s): Concealment, Third of Subsequent
Offense
Offense(s): Concealment of Merchandise Sixth
Offense
Concealment of Merchandise 3rd Offense
MCCALL, Daymion Lamont
Accommodation
MCCALL, Sean Patrick
MCCALLISTER, David
Controlled Substance with Intent to Distribute, Elude
Police
MCCARTER, Bret Duane
Virginia
Offense(s): Conspiracy to Distribute Oxycodone
MCCARTER, Clara Darlene
Virginia
Offense(s): Conspiracy to Distribute a Mixture
Containing Oxycodone
MCCARTER, Tina Elizabeth
Offense(s): Sale of Cocaine as Accommodation (10
Page :382 of 649
counts)
MCCARTY, Crystal Dawn
Offense(s): Grand Larceny, Credit Card Fraud,
Forgery, Uttering
Grand Larceny
MCCARTY, Pamela McKinney
MCCAULEY, William Lewis
Commit a Felony
MCCLANAHAN, Elster Jr.
Virginia
Offense(s): Willful Violation of the Mandatory Mine
Safety Standards, Falsification of Mine Safety and
Health Administration Forms
MCCLOUD, Colt Shane
Virginia
MCCODDEN, Darrell Keith
Offense(s): Grand Larceny, Uttering, Forgery (2
counts)
MCCOOL, Elizabeth LaVerne
Offense(s): Obtaining Drugs by Fraud (5 counts)
MCCORMICK, Margie Elaine
Offender
Page :383 of 649
Offender
MCCOY, Aaron Taylor
MCCOY, Darren Keithe
Sentence/Probation
Sentence/Probation
Sentence/Probation
MCCOY, Ernest Linwood Jr.
MCCOY, Shajuana Tekiae
Virginia
Offense(s): Bank Fraud Aiding and Abetting
MCCRAY, Kelly Baxter
Accommodation
MCCRAY, Lawrence LaMark
MCCRAY, Michael Dean Jr.
Offense(s): Conduct Illegal Gambling Operation
MCCUISTON, Jeremy David
Page :384 of 649
Offense(s): Hit and Run - Personal Injury
MCCULLEY, Debbie Lynn
MCCULLEY, Michael Wayne
Offense(s): Grand Larceny by Check (2 Counts)
MCCURDY, Reginald Scott
MCDANIEL, James Malcolm
Methamphetamine, Possession of Psilocyn
MCDANIEL, Ryan Guill
Offense(s): Grand Larceny, Receiving Stolen
Property
MCDONALD, Bryce Eugene
Subsequent Offense
MCDONALD, Ginger
MCDONALD, James Edward
Page :385 of 649
MCDONALD, Michael Antwoine
Marijuana (2 counts)
MCDONALD, Roxann
Sentence/Probation
MCDONALD, Shervonda Lakesha
Offense(s): Forgery, Embezzlement
MCDOWELL, James
Offender
Offender
MCELHENIE, James David
MCFALLS, Michael Wayne
MCGHEE, Joseph Heath
Offense(s): Manufacturing Marijuana, Distribution of
a Schedule I or II Substance
MCGILL, Larry Dwyane
Offense(s): Attempted Breaking and Entering
MCGILLIS, Alan Merritt
Page :386 of 649
MCGINNIS, Marissa
MCGRIFF, Larneil Richard Sr.
MCGUNNIGLE, Scott Joseph
Counts)
MCHENRY, Christopher Warren
Cocaine
Cocaine 2nd or Subsequent Offense
MCINTIRE, Regina M.
Offense(s): Possession of Phencyclidine, Driving
While Intoxicated
MCINTOSH, James Henry III
MCKAN, Nathaniel Dwight Jr.
MCKAY, Harold Frank Jr.
MCKAY, Matthew Scott
Offense(s): Receiving Stolen Goods Revocation of
Page :387 of 649
MCKEE, Marty David
Felon
MCKEITHAN, Calvin Lamnot
MCKEITHAN, Linwood Jerome
MCKENNA, Elizabeth Sidner
Offense(s): Possession of Fentanyl
MCKIMMEY, Robert Michael
Court: United States District Court-Northern District of
California
Offense(s): Conspiracy to Commit Theft and
Download Trade Secrets
MCKINLEY, Joseph Edward III
Virginia
MCKINNEY, Edith Wanda
Offense(s): Credit Card Forgery (7 Counts), Credit
Card Theft
Offense(s): Grand Larceny And Failure to Disclose
MCLAUGHLIN, Myles Neil Jr.
Page :388 of 649
MCLAUGHLIN, Sarah Ashley
MCLAURIN, Calvin
Court: United State District Court-- Distribute of Maryland
with Intent to Distribute Narcotics
Virginia
Distribute Cocaine, Possession with Intent to
Distribute Cocaine
Virginia United States District--West Virginia
Offense(s): Conspiracy and Possession with the
Intent to Distribute Narcotics
MCLAWHORN, S. Piper Howard
Distribute
MCLEMORE, Brandy Inez
Offense(s): Shoplifting Conceal/Price Alter
Merchandise
MCLENDON, Danny Wayne
Commit Arson, Arson
MCLEOD, Sean Edward
Offense(s): Conspiracy, Possession of Cocaine with
MCMULLEN, Shelly Faye
MCNAIR, Joseph Constanier
Sentence/Probation
Page :389 of 649
counts), Attempt to Obtain Money by False Pretenses
MCNEIL, Brigette Logan
MCNEIL, Bryant Keith
Felon
MCNEIL, Dominique Jamiah
Cocaine
MCNEY, Melanie Ann
Offense(s): Forgery
MCPHERSON, Cindy
Sentence/Probation
MCQUEARY, Nicole A.
MCRAE, Paul
Offense(s): Arson (3 counts)
MCRAE, Vincent
Virginia
Page :390 of 649
MCVICKER, Paul Robert
MEACHAM, Gregory Christian
MEADE, Rhonda Franklin
within Five Years with a Child
MEADOR, Tracy Dale
MEADOWS, Andrea Marie
Card Fraud, Identity Theft
MEADOWS, Ashley Marie Taylor
MEADOWS, Ibry Dale Sr.
Burglary (2 counts)
MEADOWS, James Nicholas Alan
MEADS, Jill Freeze
Virginia
Offense(s): Mail Fraud, Aiding and Abetting
MEDINA, Luis A.
Page :391 of 649
MEDINA, Raul Jr.
MEDLEY, Cynthia
MEDLEY, Eric Wayne
Subsequent Offense within 5 Years, Driving on a
Suspended License
MEDLEY, Marquerita Denise
Offense(s): Conspiracy to Distribute Morphine
MEDLEY, Shawn Steven
Sentence/Probation
Offense(s): Credit Card Theft, Grand Larceny,
Uttering (2 counts), Obtaining Phone Service by
Fraud, Failure to Appear
MEEKS, Matthew Wingfield
MEGALE, Matthew Joseph
Virginia
Offense(s): Distribution of Heroin to an Individual
Under 21 Years of Age
MEIGHEN, Jera Lynn
MELANSON, Keith D. Sr.
Page :392 of 649
Offense(s): Larceny from the Person
MELOS, Richard Dwaine
Offense(s): Distribute Drugs to a Person Under 18
Years Old (2 counts)
MELTON, Levy Leroy
Offense(s): Uttering (2 Counts), Forgery (2 Counts),
Grand Larceny
MELVIN, Rebecca Starr
Offense(s): Credit Card Larceny, False Pretenses
Offense(s): Uttering (2 Counts)
MENDICINO, Vincent Rudolf III
Distribute
MENEFEE, Barbara Diane
Offense(s): Voter Registration Fraud
MERRICKS, Jonathan Edward
Offense(s): Elude Police Officer
MERRIMAN, Jimmy Ray
MERRITT, Frederick
Offense(s): Possession of Cocaine, Forgery of a
Public Record (2 counts)
Page :393 of 649
METZ, Anita Faye
MEYER, Thomas Anthony
Virginia
Offense(s): Use of Telephone to Facilitate
Conspiracy to Distribute Cocaine, Distribution of
Cocaine
MEYERS, Jared Andrew
MEYERS, Troiani Scott
Virginia
Offense(s): Distribution of Marijuana Within 1,000
Feet of a University (2 counts)
MICHAEL, Joseph Doran
MICKELS, Aaron James
MIDGETT, Travis John
MIGL, Jaymes Leon William Joseth Sr.
Sentence/Probation
MILES, Braden Garrett
Page :394 of 649
MILES, Brittany Monique
MILES, Jason Michael
MILES, Mary Fletcher Bergman
MILLAR, Steven Ralph
Offender
Offender
MILLER, Angela
MILLER, Angela Margaret
MILLER, Bernadette K.
MILLER, Cheryl Yvonne
MILLER, Christian Sharrock
Within Ten Years
Page :395 of 649
MILLER, Cynthia
MILLER, Daniel Thomas
MILLER, David C.
Offense(s): Distributing a Controlled Drug (2 counts)
MILLER, Davon
Distribute, Possession of Drugs while in Possession
of a Firearm
MILLER, Glenda Twinkle
Sentence/Probation
Offense(s): Forgery
MILLER, Gregory
MILLER, Harold Lee
MILLER, Joseph Patrick
Offense(s): Concealment 3rd Offense
Offense(s): Uttering a Forged Prescription (4 counts)
Page :396 of 649
MILLER, Kenneth Arlen
Accident, Possession of a Firearm after being
Offender
Offender
Offender
MILLER, Mark Carl
Embezzlement
Sentence/Probation
MILLER, Michael Derek
MILLER, Sarah Loraine
Larceny (2 counts)
MILLER, Shaun Andrew
MILLER, Shaun Austin
MILLER, Stephen
Offense(s): Possession of Cocaine, Distribution of
Cocaine (2 counts)
Page :397 of 649
MILLER, Thomas Madison II
Sentence/Probation
Offense(s): Shoplifting or Altering Merchandise
Offense(s): Larceny, Third or Subsequent Offense
Sentence/Probation
Sentence/Probation
MILLER, Wesley D'Andre' Sr.
Sentence/Probation
MILLER, William Jamie
MILLS, Albert Leonard
MILLS, Candice Nichole
Offense(s): Child Abuse/Neglect, Possession of a
MILLS, Chad Johnathan
Sentence/Probation
Page :398 of 649
MILLS, Jack Graham
MILLS, Jerry Lee
MILLS, Michelle Denise
MILLS, Paul Phillip Jr.
MILLS, Raymond Oneal Jr.
MILSTEAD, Randy Alan
MINES, Mario Eugene
MINNICK, John Robert
MINNIS, Rhonda Lee
Offense(s): Larceny (3 counts), 3rd or Subsequent
Offense, Fraudulently Receive Goods and Services,
Credit Card Fraud, Forgery, Worthless Check
Page :399 of 649
Offense(s): Larceny, 3rd Offense (9 counts),
Aggregated Bad Checks (2 counts)
MINNIS, Wade Hampton III
within 10 Years
MINOR, Antonio Darell
Offense(s): Sell and Distribute Marijuana,
Sell/Distribute Schedule I/II Controlled Substance
MINOR, Demonta Lamar
MINTER, Marie Kendrick
Offense(s): Aid and Abet in the Distribution of Drugs
MINTON, Brandi Rebecca
MIRANDA, Gabriel Salvatore
Offense(s): Possess Controlled Substance
MISKIN, Virginia Margaret
MISSIGMAN, Mary W.
MITCHELL, Albert Romar
Offense(s): Distribution or Sale of a Schedule I/II
Substance for Profit
Page :400 of 649
MITCHELL, Betty Regina
Offense(s): Utter a Forged Writing
MITCHELL, Clifton Rhea
MITCHELL, Dana Capri
Sentence/Probation
MITCHELL, Draper Levar
Sentence/Probation
MITCHELL, Glenn Stacy
MITCHELL, James Ralph III
MITCHELL, James Robert
Virginia
Methamphetamine, Cocaine, and Marijuana
MITCHELL, John Robert
Cocaine, Conspire to Commit Grand Larceny (2
counts)
MITCHELL, June Thelma
Offense(s): Take Property of Another Take, Steal, or
Page :401 of 649
Carry Away Food Stamps
MITCHELL, Katherine Julia
MITCHELL, Laura
Offense(s): Distribution of Ecstasy, Distribution of
Marijuana
MITCHELL, Michael Monroe Jr.
MITCHELL, Robert Timothy
within Five Years
MITCHELL, Terrence Nelson
Offense(s): Grand Larceny of an Automobile
MITTMAN, Kevin Leonardo
Substance, Conspire to Distribute a Schedule II Drug,
Sale of a Schedule II Controlled Substance
Offense(s): Grand Larceny of an Auto
MOFFALT, Elspeth Campbell
MOFFATT, Timothy Joseph
Page :402 of 649
MOFFITT WILSON, Rebecca B.
Virginia
Offense(s): Making False Statement to Obtain
Firearms
MOHAMMAD, Tina Marie
MOLES, Kevin Wayne
Court: County of Floyd Circuit Court
MOLINA, Lindsey S.
MONDAY, William Randolph
Offense(s): Shooting into an Occupied Building
MONK, Amanda Alderson
MONROE, Antonio Roshawn
Offense(s): Carrying a Concealed Weapon After
Being Convicted of a Felony
Distribute
MONROE, Kevin Jamaar
MONTGOMERY, Russell Lee
Offense(s): Assault on Law Enforcement Officer (2
counts), Driving After Being Adjudicated to be a
Habitual Offender, Eluding
Page :403 of 649
MONTGOMERY, Travis Lee
MONTS, Justin Lewis
Marijuana
MOODY, Charmane
Offense(s): Possession of Cocaine, Conspire with
Others to Possess Cocaine
MOODY, Troy Eugene
MOOK, Anita Carolyn
Offense(s): Grand Larceny ( 2 counts )
MOON, Jermaine Lamont
Offense(s): Embezzlement, Financial Officer/Clerk
Fraud
MOON, Trennis Akeem
MOONEY, Dallas Edward
Felon
Offense(s): Sale of Cocaine, Sale of Marijuana
MOONEY, Hubert Elwood
Page :404 of 649
Distribute
MOORE, Armando Marquis
Distribute
Cocaine
MOORE, Daniel Cleveland
MOORE, David Glenn
MOORE, David Merrill
MOORE, Eric Brian
MOORE, Frank William
Offender
MOORE, James Brian
MOORE, James Lawrence IV
Page :405 of 649
MOORE, Jeremy Allen
MOORE, Michelle LaJean
MOORE, Mickey Kay
Sentence/Probation
Offense(s): Concealment, Failure to Appear ( 2
counts )
Offense(s): Forgery
Offense(s): Possession of Heroin, Sale of Heroin
MOORE, Nicole Lystra
MOORE, Nicolette
MOORE, Phillip Wayne
Offender
Offender
MOORE, Robert Augusta
Court
Virginia
Felon, Possession of a Firearm during a Drug
Trafficking Crime, Possession with Intent to Distribute
Crack Cocaine
MOORE, Samuel
Page :406 of 649
Distribute
MOORE, Shirley Ann
Offense(s): Accessory after the Fact to Robbery
MOORE, Valeria Darise
Offense(s): Grand Larceny, Possession of Cocaine
MOOREFIELD, Steven Dwayne
Distribute
MOORE-HATCHETT, Robin Dione
Methylenedioxyamphetamine
MOOREHEAD, John Leonard
MORA, David Patrick
within 10 Years
MORALES, Henry Donar
Sentence/Probation
Sentence/Probation
MORAN, Jason Robert
MORELAND, Dale Edward
Page :407 of 649
Virginia
Offense(s): Conspiracy to Commit Money
Laundering, Conspiracy to Operate an Illegal
Gambling Business
MORGAN, Daniel Scott
MORGAN, Elbert Tyrone
MORGAN, Kenneth Dewey Jr.
Virginia
Offense(s): Conspiracy to Commit Violations of the
Racketeering Influenced and Corrupt Organizations
Act
MORGAN, Lillian Renee
MORGAN, Michael Anthony
MORGAN, Michael Peter
Sentence/Probation
Distribute
MORGAN, Timothy Edward
MORRIS, Archie Wayne Jr.
Cocaine
MORRIS, Betty Lenore
Page :408 of 649
Offense(s): Forgery
MORRIS, Deshaun Sr.
Offense(s): Concealed Weapon, 2nd or Subsequent
Offense
MORRIS, George Edward Jr.
MORRIS, Jeffrey Elwood
MORRIS, Johndell Lamont
MORRIS, Linda Diane
MORRIS, Logan Wade
MORRIS, Rose Mary Wilson
MORRIS, Sayward Elizabeth
MORRIS, Timothy D.
Page :409 of 649
MORRIS, Tracy L. Sr.
Cocaine
MORRIS, Warnette Patrice
Virginia
Offense(s): Identity Theft
MORRIS, William Randoph Sr.
Entering (2 Counts)
MORROW, Krista Michelle
Offense(s): Driving While a Habitual Offender Subsequent Offense, Possession of Cocaine
Offender
Offender
Offender
MORTON, Christopher Wesley
MORTON, Darrell Wayne
Sentence/Probation
Sentence/Probation
Sentence/Probation
Page :410 of 649
MORTON, Je'Marc Antoine
Conspiracy to Commit a Felony
MORTON, Mary Ann
Offense(s): Identity Theft, Credit Card Larceny,
Credit Card Forgery
Offense(s): Forgery, Uttering (2 counts),
Embezzlement, Obtain Money by False Pretenses
Offense(s): Obtain Property by False Pretense
MORTON, Sallie Jones
Court: County of Charlotte Circuit Court
Offense(s): False Application for Medical Assistance
Benefits
MORTON, Tayanna Marie
Offense(s): False Application for Public Assistance
MOSBY, Lee Edward
MOSELEY, Gene Allen Jr
Entering (5 counts)
MOSER, Matthew Blaine
Sentence/Probation
Page :411 of 649
MOSS, Corian Anquon
Offense(s): Animal Cruelty
MOSS, Lynn Nelson
MOSS, Milton Lamar Jr.
MOSS, Rebecca M.
MOSS, Sean Robert
MOSSER, Rodney Allen
MOUBRY, Shawn
Offense(s): Forgery (4 counts), Forge and Utter
Check Intend to Defraud (2 counts)
MOULTON, Leola Lorraine
Offense(s): Forging Public Records (2 counts),
Fraudulent Use of a Virginia Identification Card
MOUNTCASTLE, Rodney Nathaniel
Page :412 of 649
Distribute
MOWBRAY, Matthew Ryan
Marijuana
MOYER, Brandon
Endangerment
Entering with the Intent to Commit a Felony (2
counts)
MOYERS, Johnny Alfred
Offender
MOZIE, Matt
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
MUENSTER, Peter Scott
Virginia
MUHAMMAD, Bilal Sudan
Distribute
Offense(s): Possession of Marijuana while an Inmate
Page :413 of 649
MUHAMMAD, Verneda Cauthorne
Sentence/Probation
Virginia
MULCAHY, Bo Sun
MULLENAX, Joseph Shea
Methamphetamine
MULLINAX, Terry Lee Sr.
MULLINS, Celia Suzette
Virginia
Offense(s): Conspiracy to Distribute Oxycodone
MULLINS, Daniel Glenn
Offense(s): Illegal Possession of Firearm
MULLINS, Eddie Lee
Page :414 of 649
MULLINS, Jack Eugene
MULLINS, Jennifer Lynn
Offense(s): Distribute Oxycontin (3 counts),
Conspiracy (2 counts)
MULLINS, Kenneth Randle
Virginia
Offense(s): Possession with Intent to Distribute and
Distribute Oxycodone
MULLINS, Lori Beth
Offense(s): Distribution of a Schedule II Drug
MULLINS, Oliver Reginald
Offense(s): Prescription Uttering
Offense(s): Prescription Forgery (4 Counts)
Offense(s): Prescription Forgery (5 Counts)
Virginia
Offense(s): Fraud Against Government
MUNGO, Juan Marcel
Virginia
Distribute
MUNNINGS, Diane Charlton
Sentence/Probation
Offense(s): Credit Card Theft, Forge a Check (2
counts)
Page :415 of 649
MUNOZ, Maria A.
MURPHY, Antoinette LaVerne
MURPHY, Charles Arthur
MURPHY, Daniel E.
Offense(s): Operation of Gambling Enterprise
Burglarious Tools
MURPHY, Donald Bryan Jr.
Sentence/Probation
Offense(s): Possession of Burglarious Tools,
Conspiracy, Statutory Burglary, Destruction of
Property
MURPHY, Jeffrey Scott
with Intent to Distribute as an Accommodation
MURPHY, Kenneth Thomas
MURPHY, Randy Ray Sr.
Distribute
Page :416 of 649
MURRAY, Brandon Edward
Offense(s): Distribution of Ecstasy as an
Accommodation
MURRAY, Deanna Marie
MURRAY, Dillard Jay II
Possession of Marijuana with Intent to Distribute,
Distribution of Marijuana while in Possession of a
Firearm
MURRAY, Lucas Allen
MURRELL, Gary Anthony Collins
Pretenses, Utter Forged Check
Marijuana
MURRELL, Matthew David
Virginia
Offense(s): Conspiracy to Possess Marijuana with
MUSE, Kathy Lynn
Offense (2 Counts)
MUSE, Latacia Lynette
MUSE, Scott William
Page :417 of 649
MYATT, Douglas Gordon
MYERS, Aaron Rafeal
Substance
MYERS, Anita
Virginia
MYERS, Bettie Ann
MYERS, Jimmie
Offense(s): Driving While Habitual Offender: 2nd or
Subsequent Offense
MYERS, Ronald Paul
MYERS, Stephen Wayne Jr.
Distribute
MYRTLE, Benjamin Thomas
Offense(s): Possession of Psilocybin
NAPPER, Marla Martina
Page :418 of 649
NAQUIN, Phillip Thomas
Manufacture/Sell Schedule I/II Substance
NAQVI, Sued Muhammad Sajid
NASH, Katrina Diane
Offense(s): Forgery (2 Counts), Uttering (2 Counts),
Grand Larceny, Petit Larceny
NAUGLE, Shannon
NEAL DUNCAN, Karen Lynn
NEAL, Andrew Clayton
NEAL, Antonio Lareese Sr.
Sentence/Probation
NEAL, Natalie Towanna
NEAL, Rebecca Byrd
Page :419 of 649
NEAL, Roderick LaMont
Sentence/Probation
NEALE, Richard LeKeith
Offense(s): Bad Check Forge Check, Utter Check,
Theft/Credit Card of Numbers
NEASE, Eric Dwayne
Sentence/Probation
Possession of Oxycodone
NEASE, Shanda Marie
Sentence/Probation
Sentence/Probation
Offense(s): Make or Utter a Forged Prescription (2
counts)
NEBROTSKIE, Lee Robert
NEFF, Mark Allen
Court
Burglary, Breaking and Entering
Page :420 of 649
NEFF, Michael Eugene
Offense(s): Sell Stolen Property
NEIDEMIRE, Christopher Holland
Offense(s): Conspiracy to Commit Grand Larceny
NEIGHBORS, Lee Roy Jr.
Virginia
Distribute and Distribute Marijuana, Money
Laundering
NEITCH, Martin Lee
Offense(s): Deliver Marijuana to an Inmate
NELMS, Evan Michael
Distribute
NELSON, Charlyse Henrietta
Sentence/Probation
NELSON, David Arthur
NELSON, Henry M.
Page :421 of 649
Offense(s): Statutory Burglary (5 Counts)
NELSON, Isaac Jr.
Sentence/Probation
NELSON, Jacquette Arnette
Heroin
NELSON, James Robert
Virginia
Cocaine
NELSON, John Pershing
Substance
NELSON, Josiah Samuel
Distribute
Virginia
Sentence/Probation
Virginia
NELSON, Kevin Robert
NELSON, Mary Sojka
Offense(s): Intentionally Damage/Destroy any
Property or Monument
NELSON, Michael Fredrick
Page :422 of 649
Sentence/Probation
NELSON, Richard Emery
Felon
NELSON, Roman Edward
Cocaine
NELSON, Scott Matthew
Offense(s): Grand Larceny (5 Counts), Petit Larceny
NELSON, William Joseph
NESBITT, Ray Darvel
NESTER, Jason D.
Marijuana
NEWBY, Anthony Bernard
NEWMAN, Martha Smith
Page :423 of 649
Court
NEWMAN, Teresa Abell
NEWMAN, Tonya LaShawn
Offense(s): Uttering, Attempt to Utter
NEWSOME, Olivia Bernadette
NEWTON, Antwyne
NEWTON, Aubrey
Offense(s): Possession of Cocaine, Elude Police
Officer, Possession of a Firearm while in Possession
of a Schedule I or II Drugs
NEWTON, Judith D.
NEWTON, Robert Jr.
Sentence/Probation
Offense(s): Forgery, Utter Stolen Check
NGUYEN, Hoang Thai
Page :424 of 649
NGUYEN, Michael Kinh
NGUYEN, Phi Huu
Virginia
Offense(s): Theft of Personal Identification
Information
NICELY, Tony Corwin
Offense(s): Driving Under the Influence, Subsequent
Offense
Offense(s): Driving On Revoked License 3rd Offense
NICHOLAS, John Clifton
NICHOLAS, Paul Andre' Sr.
Virginia
Offense(s): Bank Larceny, Bank Fraud
NICHOLS, Edward Maurice
Firearm with Drugs
NICHOLS, Melvin Glenn Jr.
Marijuana
NICHOLS, Robert Lance
Distribute
NICHOLS, Whalen Leslie Zero
Entering with Intent to Commit a Felony (4 counts)
Page :425 of 649
NICKENS, John Sampson III
Distribution of Cocaine
NIEMELA, Linda Nur
Sentence/Probation
NIXON, John Wesley
NOBLE, Cynthia Laverne
Offense(s): Attempting to Obtain Money or Property
by False Pretenses
NOEBELS, Barbie Gay
Offense(s): Embezzlement, Uttering a Forged Check
NOEL, Karen
Offense(s): Grand Larceny, Forgery, Uttering
Offense(s): Uttering (4 counts), Forgery (4 Counts)
NOEL, Sheila Denise
NOOR, Adam Mohamood
Sentence/Probation
Page :426 of 649
NOOR, Zarmina
NORFLEET, Gina Lynne Sanderlin
NORMAN, Paul Curtis Sr.
NORRIS, Chris
Offense(s): Distribution of Cocaine, Act as Principal
in 2nd Degree to Escape
Offense(s): Perjury
NORRIS, Stuart Goddin
NORSK, Charles Cunningham Jr.
Offense(s): Distribution of Methaqualone
NORTH, Matthew Colt
with Intent to Distribute as an Accommodation
NORVELL, Quentin Antonio
Offense(s): Possession of Firearm with Drugs,
Distribute Cocaine, Possession of Cocaine, Escape
by Force
NOTTINGHAM, Joyce Spradlin
Offense(s): Utter a Forged Check (3 Counts)
Page :427 of 649
NOWACZYK, Timothy Allen
Wisconsin
Offense(s): Possession of a Listed Chemical,
Safrole, Intended to be Used to Manufacture a
Controlled Substance, Possession of Amphetamine
NUCKLES, Judith Marie
Offense(s): Larceny of a Dog
NUNLEY, Ronnie Dean
Offense(s): Receiving/Concealing Stolen Property
NUNNALLY, Kimberly Marie
Offense(s): Attempt to Violate Drug Control Act
OAKES, Lee Edward Jr.
Offense(s): Grand Larceny (2 counts), Forge Check
(2 counts), Utter Check (2 counts)
OAKEY, Tonya Simone
Offense(s): Fraudulent Use of a Credit Card, Credit
Card Forgery, Credit Card Theft
Offense(s): Credit Card Theft (2 Counts), Possession
of Burglary Tools
O'BRIAN, James Michael
Offense(s): Possess/Transport Explosive Material
Page :428 of 649
O'BRIEN, Thomas Wayne
O'BRIEN, Timothy Patrick
Counts)
O'CONNELL, Robert Patrick
Virginia
Offense(s): Income Tax Evasion (2 Counts)
O'CONNOR, Jo Anne
Offense(s): Larceny by Embezzlement
O'DAIRE, William Frank
Offense(s): Perjury
ODEMNS, Steven Vincent
Forgery & Uttering
ODHAM, Cory Wayne
Offense(s): Vandalism
Offense(s): Arson
Page :429 of 649
ODOM, David Franklin
ODOM, Jeffrey Chad
ODUM, Linda Lee
Virginia
Offense(s): Labor Program Fraud
OFFMAN, Craig Michael
within 10 Years
OGBURN, Cynthia
Sentence/Probation
Offense(s): Embezzlement, Forge a Check, Utter a
Check
OGBURN, Marcel Andrew
Offense(s): Conspiracy to Distribute a Schedule II
Controlled Substance, Conspiracy to Distribute a
Controlled Substance, Distribution or Sale of a
Controlled Substance, Distribution of a Controlled
Substance, 2nd or Subsequent Offense
OJIBWAY, Herbert Grant
Offense(s): Grand Larceny, Larceny with Intent to
Sell
O'KEEFFE, Edward William
OLDS, Leticia
Page :430 of 649
Offense(s): Forgery of Counterfeit Currency (3
counts), Uttering a Forged Check
OLIVARES-SULLIVAN, Clotilde I.
Offense(s): Grand Larceny by Embezzlement
OLIVER, Daniell Cymone
Offense(s): Credit Card Theft, Embezzlement
Grand Larceny
OLIVER, Kelvin Wayne
Virginia
OLIVER, Zuma Antoinette
OLMO, William Curtis Sr.
OLSON, Brian Daniel
Offense(s): Fraudulent Use of Credit Card (2 Counts)
OLSON, Daniel Russell
Offender
Offender
OLSON, Paige Anette
Page :431 of 649
OLSSON, Sterling Keith
Offense(s): Grand Larceny, Other Forgery Writing:
Employ as True
OLSZEWSKI, Jamie Alyce
O'MALLEY, Thomas James
OMAR, Guled Issudin
O'NEAL, John Gregory
Offense(s): Possession of a Controlled Substance,
Possess Firearm While in Possession of Drugs
O'NEIL, Jeffrey Collins
O'NEILL, John Edward III
O'NEILL, Shawn Francis
ONG, Don Thanh
OPIE, Webster L.
Page :432 of 649
ORANGE, Larry Dennis Jr.
ORANGE, Tiffany Alisha
Offense(s): Credit Card Larceny, Forgery Writing
OROZCO MONTOYA, Paula Marie
ORR, Dominique Lamont
Distribute
OSBORNE, Tony Curtis
Offense(s): Attempted Grand Larceny, Destroy
Property
OSBORNE, Willard Keith
Offense(s): Selling Cocaine for a Profit (3 counts)
Substance
OSTROVECKY, Karen Bernice
OSVOLD, Glen A.
Felon
Page :433 of 649
OTERO, Nicole JoAnne
Distribute as an Accommodation
Offense(s): Forgery of a Traffic Summons
O'TOOLE, Dennis Patrick
Distribute
OTUMFO, Barbara A.
OUTLAW, Felicia
Offense(s): Forging Coin and Bank Notes
OUTLAW, Kelvin Deshawn
OVERHOLTZ, Billy Joe
OVERMANN, Jesse J.
OVERTON, Margaret H.
Offense(s): Shoplifting or Alter Merchandise
OWEN, Charlie Albert
Page :434 of 649
Form
OWEN, Leon Watkin Jr.
Subsequent Offense
OWEN, Patrick Bryan
OWENS, Marilyn Annette
Offense(s): Passing Bad Checks
OWENS, Timothy Wayne Jr.
Offense(s): Forging, Uttering, Grand Larceny
Offense(s): Forging, Uttering, Obtaining Money by
False Pretense
OWENS-WILLIAMS, Tammy Lynn
Offense(s): Possession of Cocaine, Distribution of
Cocaine
OWNBY, Kacey Lane
Offense(s): Credit Card Forgery (2 Counts), Credit
Card Theft, Credit Card Fraud
PACE, Brandy Marie
Endangerment
PACE, Casey L.
Virginia
Offense(s): Misprision of Felony
Page :435 of 649
PACK, Lisa Dawn
Virginia
Offense(s): Accessory after the Fact - Possession
with Intent to Distribute Marijuana
PADILLA, Jorge David
PAGE, Gregory Lloyd
Distribute
PAGE, James Matthew
PAIGE, Antonio
PAIGE, Chaz Demetrice
Offense(s): Forgery, Uttering (2 counts)
Offense(s): Forgery
PAIGE, Deidre Monique
PAINTER, Lloyd Allen
Commit Larceny (9 Counts)
PALMER, Charles E.
Marijuana
Offense(s): Unlawful Manufacture of Alcoholic
Beverages
Page :436 of 649
PALMER, Susan Diane
PALOMO, Victor Manuel
Offense(s): Possession with the Intent to Distribute a
Schedule I/II Controlled Substance
PANGLE, Roland Lee Jr.
Offense(s): Distribution of Cocaine (2 counts) Revocation of Suspended Sentence
PANGLE, Stanley Wilson Jr.
PANNELL, Bernard
PARHAM, Dante Ramon
PARHAM, Marcus Dwayne
Sentence/Probation
Sentence/Probation
Sentence/Probation
Schedule I/II
PARHAM, Randolph
Page :437 of 649
PARKER, Alphonso II
PARKER, Annette Lamore
PARKER, Broderick C.
PARKER, Carol Ann
Drugs, 3rd or Subsequent Offense Within Ten Years
Substance, Felony Failure to Appear
PARKER, Charles Randolph
Distribute
PARKER, Chevelle Leona
Distribute
PARKER, Christopher George
Offense(s): Possession of Cocaine (2 Counts)
PARKER, Henry Bell
Manufacture/Sell Schedule I/II Substance
Offender
Offender
Page :438 of 649
PARKER, Jennifer Leigh
PARKER, Joy Lynn
Offense(s): Forgery (4 counts), Obtain Property by
False Pretenses
PARKER, Kathy Lane
PARKER, Kenneth James
PARKER, Otis Lee Jr.
Offense(s): Grand Larceny (4 counts), Break and
Enter (3 counts)
PARKER, Paulette Simpson
Offense(s): Forgery
Virginia
Distribute Cocaine Base
PARKER, Richard Cornelius
Subsequent Offense
PARKER, Valeria Elliose
PARKS, Justin Shaun
Page :439 of 649
Offense(s): Check Forgery, Uttering a Forged Check,
Credit Card Fraud
PARKS, Yvonde Porche
Distribute, Child Endangerment
PARRISH, Brenda Snow
PARRISH, Elizabeth M.
PARRISH, Mark Edward
Felon
Offense(s): Distribution of Cocaine, Conspiracy to
Distribute Cocaine
PARROTT, Katherlyn Lynnette
Offense(s): Grand Larceny by False Pretense (5
counts)
PARSONS, James Robert Jr.
Virginia
Sentence/Probation
Virginia
PASSERO, Evan Robert
Offense(s): Attempting to Possess Psilocyn,
Attempting to Possess Lysergic Acid Diethylamide
Page :440 of 649
PATE, Gregory
PATE, Shafonda Darshell
PATE, Shelia
Offense(s): Perjury
Virginia
Heroin, Possession of a Firearm/Ammunition by
Previously Convicted Felon, Aid & Abet; Possessing
Firearm with Obliterated Serial Number, Aid & Abet
PATINO, Joaquin Camilo
Marijuana
PATRICK, Herbert Earl
Virginia
Offense(s): Extortion
PATRICK, Jason Carl
Offense(s): Grand Larceny By False Pretense With
Intent to Defraud
PATRON, Lloyd Wendell
Offense(s): Possession of a Firearm with Cocaine,
Possess Cocaine
PATSEL, Carl Dennis
PATTERSON, Debra Jean
Page :441 of 649
Offense(s): Forgery (2 counts), Uttering (2 Counts),
Obtaining Money by False Pretenses (4 counts)
PATTERSON, Edwin Lee III
PATTERSON, Herman Ulyses
Sentence/Probation
PATTERSON, James E.
Sentence/Probation
counts)
PATTERSON, Kenneth Lee Sr.
Offense(s): Grand Larceny /Styles (3 counts)
PATTERSON, Linda Leigh
PATTERSON, Stewart Antonio
Virginia
Offense(s): Food Stamp Fraud ; Aiding and Abetting
PATTERSON, Tamara Renee
Page :442 of 649
Virginia
PATTERSON, Tony Dewayne
Cocaine
Offense(s): Elude Law Enforcement Officer
PATTON, Destarte Lee
Offense(s): Check Fraud ( 11 counts ), Obtain
Property By Fraud, Obtain Property By Fraud
Subsequent Offense, Obtaining Service By Use of
False Identity
PAULETTE, Bruce Harmon Jr.
within 10 Years
PAULETTE, Christopher Wayne
Sentence/Probation
Sentence/Probation
Sentence/Probation
PAULI, Christina Marie
PAUST, Nancy Gail Angela
Offense(s): Grand Larceny Welfare Fraud
Page :443 of 649
PAVLISH, James Edward
PAXTON, Kathryn Georgia
PAYA, Sherri Lynn
Distribute
PAYEZ, Jacob Ethan
Court
PAYNE, Darrell Lee
Offense(s): Arson of an Unoccupied Dwelling,
Conspiracy
PAYNE, Donnell A.
Virginia
Offense(s): Copyright Infringement
PAYNE, Herbert Franklin Jr.
Offense(s): Arson of an Unoccupied Building, Arson
of Personal Property
PAYNE, Katreace Lorraine
Page :444 of 649
Sentence/Probation
Accident /Injury
PAYNE, Mark Richard
PAYNE, Tamika Rucker
PAYNE, Thomas C. Jr.
Marijuana
PAYNE, Wendell Thomas Sr.
Cocaine
PAYNE, William Henry
Offense(s): Possession of Sawed-Off Shotgun
PAYNTER, Victor Owen
PAYTON, Dalice Oliver Jr.
PAYTON, Melvin
Page :445 of 649
PEADE, Robert Wayne
Sentence/Probation
PEARCE, Michael Scott
Offense(s): Perjury
PEARSON, David Sr.
PEASE, Tiffani Dawn
PECK, Gary W.
PECK, Scott Richard
PECKHAUS, Melissa Ann
PEELE, Lowell K.
Distribute
PEERMAN, Quintase Remaine
Page :446 of 649
PEETE, Cynthia Candace
PEGRAM, Phoebe Sharlond
PEMBERTON, Thomas Watkins IV
Accommodation, Conspire to Distribute Cocaine as
an Accommodation, Possession of Cocaine
PENA, Jonathan David
Virginia United States District Court - District of Oregon
Marijuana
PENCE, Trenton Lyle
Accident, Unauthorized Use
PENCE, William Hoss
PENDER, Latonya Diane
Virginia
Offense(s): Embezzle, Steal, and Convert to Her
Own Use Monies of the United States
PENDERGAST, Joseph Patrick Sr.
Offense(s): Solicitation to Commit a Felony
PENDERGRASS, Darrell Wayne
Page :447 of 649
Virginia
Offense(s): Embezzlement from a Labor Union,
Willfully Invading the Payment of Taxes
PENDLETON, Kimberly Denise
PENKSZYK, David James
Offender
Offender
PENMAN, Matthew William
Sentence/Probation
PENN, Anita Pollard
PENN, Valorie Jean
PERALTA, Mendralt Mendoza
PEREGOFF, Stuart Reid
PEREGOY, Larry Wayne
Page :448 of 649
Offender
PEREZ, Ernesto Jr.
PEREZ, Kitty
Offense(s): Embezzlement Forgery (2), Uttering (2)
PERKINS, Dannette Veronica
Marijuana
PERKINS, Gearith Brandon
Offense(s): Distribution of Oxycodone
PERKINS, Joshua M.
PERKINS, Paul Meredith
PERKINS, Walter Ray
Virginia
Offense(s): Attempt to Evade or Defeat Income Tax
PERKINS, William Jr.
PERKINSON, Virginia Alease
PERROW, Nathan Anthony
Page :449 of 649
Offense(s): Attempted Possession Cocaine
PERRY, Lakeisha Shavone
Offense(s): Grand Larceny, Uttering
PERSON, Rex Steven
PETERS, Gary Oscar
Offense(s): Possession of Methadone Conspire to
Distribute Marijuana, Possession of Oxycodone with
the Intent to Distribute, Possession of Marijuana with
Intent to Distribute (2 counts), Possession of
Morphine, Possession of Amphetamine
PETERS, John Allen
Offense(s): Sale of Marijuana (2 Counts)
PETERS, William Timothy
Offense(s): Uttering, Forgery (3 counts)
PETERSEN, Jason Ray
Sentence/Probation
PETERSON, Angela Michelle
Enforcement Officer
PETORIA, Gary Edward
Offender
Page :450 of 649
Offender
Offender
Offense(s): Operate a Motor Vehicle while Under the
Influence, 3rd or Subsequent Offense, Operate a
Motor Vehicle After Having Been Found to be a
Habitual Offender
PETRUSO, Greg T.
been Adjudicated as Habitual Offender (2 counts)
Offender
PETTY, Arthur Lee Jr.
Distribute
PETTY, Micki Elizabeth
PETTY, Phillip Roger Sr.
Virginia
Cocaine Base, and Marijuana
PEVAHOUSE, Michele Roxane
PEYTON, Michael Carl
PEYTON-HUGHES, Adrienn LaNay
Page :451 of 649
PHAM, Vinh Cong
Sentence/Probation
PHAN, Kha Kinh
PHANELSON, Ray Anthony
Offense(s): Carrying a Concealed Weapon
Marijuana
PHAU, Donald D.
Offense(s): Conspire to Sell Security, Unlawful
Security Sale, Unregistered Broker, Sell Unregistered
Security
PHILBATES, Floyd Manley Jr.
Court
Court
PHILLIPS, Chance Eric
PHILLIPS, Charles Micheal
Virginia
Offense(s): Bribery
Page :452 of 649
PHILLIPS, Curtis Gene
Subsequent Offense
PHILLIPS, Elizabeth Ann
Sentence/Probation
PHILLIPS, Glyn Ronald Jr.
Possession With Intent To Distribute Cocaine (2
counts)
PHILLIPS, Keith Taylor
PHILLIPS, Kevin Mitchell
Offense(s): Uttering, Forgery (6 counts)
Offense(s): Grand Larceny (2 counts), Grand
Larceny of a Check, Forgery, Uttering (3 counts)
PHILLIPS, Lonnie Thomas Sr.
PHILLIPS, Michael Franklin
PIASARE, Bernice Ann
Page :453 of 649
Offense(s): Credit Card Fraud, Credit Card Larceny
(3 counts)
PICKETT, Eddie Duane
PICKLE, Boyd Mark
within 10 Years
PICKRAL, David Allen
Offense(s): Breaking and Entering, Grand
Larceny/Credit Card Theft
Larceny
PICKRAL, Travis Lynn
Marijuana
PIERCE, Derek Ryan
Offense(s): Sell/Distribute Schedule III Controlled
Substance
PIERCE, Gerald
PIERCE, Larry Lee
PIERCE, Susan Michelle
PILLAR, Jonathan Edward
Page :454 of 649
Within Ten Years
PILSON, Barry Allen
Offense(s): Distribute Marijuana (3 counts)
Offense(s): Distribute Marijuana (2 counts),
Distribute Methamphetamine, Distribute Cocaine
PIMIENTA, Tiffany L.
PINCHBECK, Darcy Danielle
Offense(s): Credit Card Larceny, Credit Card Fraud
PINKSTON, Benjamin Wade
Offense(s): Forging, Uttering (2 counts), Credit Card
Theft (6 counts) Grand Larceny (2 counts), Credit
Card Fraud (3 counts), Obtaining Money by False
Pretenses (2 counts), Breaking and Entering with the
Intent to Commit a Felony, Embezzlement
PIORKO, John
PIPER, John Brian
counts)
Offense(s): Forging, Uttering, Obtaining Money by
False Pretenses
PITT, Eric Dante
Offense(s): False Statement on Consent Form
PIZZINO, Michael George
Page :455 of 649
Marijuana
PLASTER, Drew Conner
PLATT, Justin Curtis
Subsequent Offense
PLEDGER, Natasha Trenice
Offense(s): Fraud, Forgery, Uttering
PLOTKIN, Ronald Mark
PODISH, Edward Joseph
Court
Offender: 2nd or Subsequent Offense, Driving Under
the Influence 3rd or Subsequent Offense
PODUNAJEC, Stephen James
Larceny
POE, Donald Clarence
within 10 Years
POE, Ronald Wayne
POFF, Timmy Wayne
Subsequent Offense
Page :456 of 649
POINDEXTER, Eric Andre Jr.
Offense(s): Robbery
POINDEXTER, Melvin
Cocaine
POKUSA, Stanley Edward II
Declared a Habitual Offender, Elude Police
POLAND, Audrey A.
POLES, Melvin Eugene Jr.
within Five Years
POLLARD, Christopher Shawn
POLLARD, Jason Christopher
POLLOCK, Aaron Michael
Page :457 of 649
POLLOCK, Donna Renee
Sentence/Probation
POOLE, John Henry
POOLE, Patricia Ann
POOLE, Robert Edgar IV
Offense(s): Embezzlement, Revocation of
Suspended Sentence and Probation
POOLER, Brenda Ann
POPE, William Louis
Offense(s): Possession of Phencyclidine with Intent
to Distribute
POPPEN, Benjamin Scott
PORTER, David Drew
within Five Years
Page :458 of 649
PORTER, Dexter Chauncey
counts)
PORTER, Leah Rae
Offense(s): Perjury
PORTER, Robert Allen Sr.
Sentence/Probation
Sentence/Probation
Offense(s): Obtaining Money by False Pretense (2
counts)
POTEAT, Harry James
POTTER, Daniel Eric
POTTER, Michael Allen
POVAR, Jeffrey David
POWELL, Barbara Jill
Page :459 of 649
POWELL, Brittany Renae
Grand Larceny
POWELL, James Dewayne
POWELL, Keisha Denise
Virginia
Firearms Dealer
POWELL, Kenneth Edward
POWELL, Lawrence Donell
Sentence/Probation
Distribute
Marijuana
POWELL, Lewis Eugene
Offense(s): Statutory Burglary, Use of a Firearm in
Commission of a Burglary
POWELL, Michelle Lee
POWELL, Russell Wayne Jr.
Offense(s): Credit Card Fraud (2 counts)
Page :460 of 649
POWELL, Steve Jerome
POWELL, Steven L.
POWELL, Teresa Renee
Offense(s): False Statements to Receive Public Aid
POWERS, Dorothy Faye
Sentence/Probation
Sentence/Probation
Sentence/Probation
POWERS, Joshua M.
Felon
POWERS, Shannon Gray
POYNER, Richard Shan
PRATER, David Eric
Page :461 of 649
PRATER, Mackie Gerald
Offense(s): Grand Larceny (2 counts), Grand
Larceny - 3rd or Subsequent Offense
PRESGRAVES, Margaret Dyan
Offense(s): Grand Larceny, Conspiracy
PRESLEY, Bonnie Kay
PRESSEY, Kelvin Andrew
Court
Substance
PRESTON, Gayle Jeanette
PRESTON, Windell Miles
Offense(s): Utter Forged Public Record
PRETTY, Tyvon Nicholas
Offense(s): Identity Fraud (2 counts), False
Pretenses (2 counts)
Felon
Offense(s): Uttering, Attempted Grand Larceny
Offense(s): Forgery
Page :462 of 649
PREUITT, Alvin Louis
Sentence/Probation
Offense
Distribute
PRICE, Bryan Edward
PRICE, Cassie Aileen
PRICE, Deon LaSalle
Felon
PRICE, Jason Lee
Sentence/Probation
PRICE, Joseph William
PRICE, Meredith Spencer
Page :463 of 649
PRICE, Michael Deval Jr.
PRICE, Susan Jean
Diethylamide
PRIDEMORE, Gary Wayne
PRINCE, Michael Bryan
PRITT, James Bernard IV
PRITT, Kelley Jean
Offense(s): Possession of Schedule II Controlled
Substance with Intent to Distribute (3 counts)
PROCTOR, Brenton Vann
PROCTOR, Cameron Mitchell
Virginia
with Intent to Distribute Cocaine
PROCTOR, Shawn Sebastian
Page :464 of 649
PROFFITT, Breann Nicole
counts)
PROFFITT, Stephen Wade
PRUDEN, Pamela Taylor
PRUITT, Jeffery Wayne
Offense(s): Make False Statement to Purchase a
Firearm
PRYCE, Wanda Faye
Offense(s): Forgery (2 Counts), Utter Forged Check
(2 Counts)
PRYOR, Devin Franklin
Offense(s): Distribution or Sell for Profit a Schedule I
or II Controlled Substance (2 counts), Conspiracy to
Distribution or Sell for Profit a Schedule I or II
PUCKETT, Amanda Nicole
PUCKETT, David Anthony
Offense(s): Fraudulent Use of a Credit Card, Credit
Card Forgery
Page :465 of 649
PUCKETT, Rhonda Mechelle
Virginia
Offense(s): Conspiracy to Possess Stolen Mail
PUGH, Anthony Scot
Sentence/Probation
Sentence/Probation
Sentence/Probation
PUGH, Brandon Glen
PUGH, John Edwin IV
PURDIE, Zachary Benjamin
PURVIANCE, Mary Alice
Offense(s): Child Endangerment
PURVIS, Joseph
PURYEAR, Vernon Desmond
Page :466 of 649
PYSELL, Alea Ayla
PYSELL, James Paul
Offense(s): Solicitation
QASSIM, Ramin Sabestian
QUARLES, Derek Edward
QUEEN, Glenn Franklin
QUIMBY, Linda Fearnow
Offense(s): Providing a Cell Phone to an
Incarcerated Prisoner
QUINLAN, Tyler James
QUINN, Fabian Lee
QUINNEY, Paul Joseph
Page :467 of 649
QUINONES, Molina Ivonne
Offense(s): Forge an Invoice
QUITORIANO, George Razon
RACEY, Lynn A.
RADAN, Andrew Nicholas
Sentence/Probation
RADDEN, Dwayne
RAGSDALE, Tanita A.
Offense(s): Forgery (12 counts), Uttering a Forged
Document (12 counts)
RAIFORD, Charles Michael Sr.
RALSTON, Alison Smith
Court: County of Highland Circuit Court
RAMBO, Richard Lewis
Offense(s): Attempt to Evade and Elude the Police
RAMEY, John Winston
Page :468 of 649
Substance, Distribution of Schedule IV Controlled
Substance
RAMEY, Marty Lea
RAMOS, Javier Alberto
Distribute
RAMOS, Sharon Rideout
Distribute
RAMSEY, Dustin Coley
Sentence/Probation
Offense(s): Attempted Robbery
Cocaine
RAMSEY, Hubert Clayton Jr.
RAMSEY, Jerry Wayne
RAMSEY, Lakeshia Denise
RAMSEY, Marc Frederic
Virginia
Offense(s): Conspiracy to Distribute Narcotics
Page :469 of 649
RAMSEY, Phillip Monroe
RAMSEY, Rodney Craig
RAMSEY, William Joseph
Offense(s): Possession of Controlled Substance,
Manufacture Controlled Substance
RANDALL, Daniel
Court
RANDICH, Roberto Edgardo
Being an Accessory Before the Fact to Grand
Larceny
RANDOLPH, Christopher Barrington
Marijuana
RANDOLPH, Tony Andre
RANKIN, Jonathan Ernest
RANNIGAN, Devin Bralley
Distribute
Page :470 of 649
RANSON, Tewonia Kay
Offense(s): Unauthorized Use of Food Stamps,
Obtain Assistance by False Statement (2 Counts),
Make False Application for Assistance
RASHEED, Attique
RATCLIFF, David Hoge
Offense(s): Grand Larceny (2 counts), Forgery (17
counts), Uttering (17 counts)
RATCLIFFE, Zeb Vance
RATHMELL, David John
RATLIFF, Chrystal Diane
Virginia
Offense(s): Maintaining a Drug Involved Premises
RATLIFF, Forrest James
Offense(s): Sell, Give, or Distribute
Methamphetamine as Accommodation Exception
RATLIFF, Julia Kay
Offense(s): Labor/Custody: Endanger/Cruelly Treat
Child
RAWLINGS, Kenya Yvonne
Page :471 of 649
RAWLINGS, Myrone Eugene Sr.
Distribute, Sell and Distribute Cocaine
RAY, James W.
RAYMOND, Kyle James
REAVIS, Edward Miguel
Sentence/Probation
REAVIS-LEE, Gail Drucillsa
RECHNER, Charles Edward
Felon
Distribute
RECKENBERGER, Charnel Marie
RECTOR, Brian Scott
REDDING, Richard Arthur
Page :472 of 649
Distribute, Possession of MethylenedioxyMethamphetamine
REDMAN, Lane Wesley
REED, Anthony Leon
Offense(s): Attempted Grand Larceny, Credit Card
Forgery, Fraudulent Use of a Credit Card
REED, Brett Allen
Offense(s): Arson
REED, David Gordon
Identity Theft (4 counts)
REED, Diane Lee
Virginia
Offense(s): Conspiracy to Use a Communication
Facility to Cause, Commit, and Facilitate Felony
Violations of the Controlled Substance Act
REED, Mark Clayton
Marijuana with Intent to Distribute , Possession of
Methamphetamine
REED, Michael D.
Offense(s): Forging and Uttering (2 counts)
REEDER, Cheneika Marie
Page :473 of 649
REED-WATERS, Tammy Durene
REESE, Daniel Lee
REEVES, Marshall Douglas II
Offense(s): Credit Card Fraud (4 counts)
REEVES, Michael Dean
Felon
Offender
Offense(s): Distributing a Controlled Drug (2 counts)
REEVES, Munir Jibril
Distribute
REEVES, Patricia Ann
REGISTER, Clara Bell
REIBOLD, Robert Alan
REID, Antal M.
Page :474 of 649
REID, Paul Bryant
REID, Shaftner Lemar
REID, Steve Jerome Jr.
Offense(s): Forgery (16 counts), Uttering (16), Grand
Larceny (16 counts), Petit Larceny 3rd or Subsequent
Offense (4 counts)
counts), Credit Card Fraud
REID, Tanyika Shaney
Offense(s): Credit Card Fraud, Credit Card Theft,
Identity Fraud
REID, Travis Wayne
Offense(s): Destruction of Property, Break and Enter,
Grand Larceny (2 counts)
REID, William C. III
Virginia
REILLY, Michael Brock
RESPESS, Robert Vincent
RESTO, Yvette Marie
Page :475 of 649
Offense(s): Insufficient Funds
Offense(s): Forgery of a Virginia Uniform Summons
REVELL, Antonio Quentin
REVELL, Sheree Brooks
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Offense(s): Sell and Distribute Cocaine (2 counts),
Offense
REVERE, Tammy Shreve
Virginia
Offense(s): Misapplication of Funds
REVERON, Anthony
REYES, Giancarlo
REYES, Luis Armondo
Virginia
REYES, Roberto
Page :476 of 649
Offense(s): Armed Robbery (3 counts), Use of a
Firearm in the Commission of a Felony (2 counts)
REYNOLDS, Christina Marie
REYNOLDS, Danny R.
REYNOLDS, Earl Addison Jr.
Larceny (2 counts)
REYNOLDS, Johnsey Zachary
Subsequent Offense, Possession of a Firearm While
in Possession of a Controlled Substance, Possession
of Cocaine, Carrying a Concealed Weapon - Second
Offense
REYNOLDS, Kay Frances
Utter a Forged Check
Sentence/Probation
REYNOLDS, Margie Hargan
Accommodation
REYNOLDS, Thurman Frizzelle
Page :477 of 649
REYNOLDS, Wanda Fay
REYNOLDS, Wesley Scott
RHODES, Jonathan Daniel
RIALS, Kesha TaJuan
RICCIARDI, Gregory Thomas
RICE, Gregory Rhodes
RICE, James Greenwell
Offense(s): Driving Under the Influence Fourth or
RICE, Paul Wayne
Distribute
RICH, Prince Edward III
RICHARDSON, Arlette
Page :478 of 649
RICHARDSON, Cynthia Mary
RICHARDSON, Darlene Isler
Distribute, Possession of Cocaine with Intent to
Distribute
RICHARDSON, Kelly Rashad
RICHARDSON, Marvin Donnell
Declared a Habitual Offender of a Saw-Off Shotgun
RICHARDSON, Shelia
RICHARDSON, Tina Marie
RICHARDSON, Travon Lamont
RICHARDSON, Whitfield
Substance, Possession of a Schedule II Controlled
Page :479 of 649
RICHMOND, Amanda Riley
RICKEL, Matthew Christopher
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Fraud (2 Counts), Credit Card Forgery (2 Counts)
RICKS, Ivan Lee
Sentence/Probation
Sentence/Probation
Sentence/Probation
RIDDICK, Claude
Larceny (4 counts)
RIDDICK, Martrail Lamaze
Offense(s): Grand Larceny (5 Counts), Receiving
Stolen Goods, Conspiracy
RIDDICK, Stanley Randolph Sr.
Offense(s): Statutory Burglary, Forgery (3 counts)
Page :480 of 649
RIDDICK, Victoria Wright
Offense(s): Petit Larceny, 3rd Offense,
Concealment, 3rd Offense
RIDDICK, Winston Bernard
RIDLEY, Chadd Antiono
Marijuana, Conspiracy to Distribute Marijuana
RIDLEY, Charles LeMuel Jr.
RIEGER, Anthony Thomas
Subsequent Offense
RIERSON-HINNANT, Vickie Bullins
Sentence/Probation
RIES, Todd Shawn
Offender
Offense(s): Fail to Return Rental Property
RIFE, John Thomas
Offense(s): Grand Larceny of Currency
Page :481 of 649
RIGGLEMAN, Josiah Michael
RIGGS, Amy Sue
RIGSBEE, Michael Wayne
within 10 Years
RILEE, Steven Kern
RILEY, William Seward
Offense(s): Conspiracy to Distribute Cocaine (2
counts)
RINEHART, Melissa Dawn
Offense(s): Fraudulently Receive Goods
RINER, Andrew Michael
RINER, William Eugene
RING, Gregory Lynn
Substance
RINGGOLD, David Schley
Page :482 of 649
Offense(s): Drug Control Act Violation (2 counts)
RIPLEY, Michael David
RISHER, Thomas Lewis III
RISING, Margaret Noel
RISSMAN, Nicholas Bruce
RITCHIE, Michael Dale
Offense(s): Grand Larceny, Conspire to Commit
Credit Card Fraud (2 Counts)
RITENOUR, April May
Offense(s): Conspire to Commit Larceny
RIX, Robin
Offense(s): Credit Card Theft (2 counts), Credit Card
Fraud (2 counts)
ROACH, Bonnie Baker
ROANE, Alvin Donielle
Marijuana
Page :483 of 649
ROANE, Thomas Lamont
Offense(s): Possession of Firearm on School
Property, Sale or Distribution of Marijuana (2 counts)
ROBB, Wilbert
Offense(s): Conspiracy to Commit Embezzlement
ROBBINS, Alger Emmett
ROBBINS, Leroy Junior
ROBBINS, Patrick Desmond
Offense(s): Grand Larceny (3 Counts), Possession
of an Explosive Device
ROBERSON, Joseph Wycliff Jr.
ROBERSON, Mary Jane Sellers
ROBERTS, Brian
Virginia
Virginia
Felon
ROBERTS, Earl Matthew Jr.
Endangerment
Page :484 of 649
ROBERTS, Felton Dion
Court
ROBERTS, Keith Walter
Offense(s): Sell and Distribute Marijuana,
Possession of Marijuana with Intent to Sell or
Distribute
Offense(s): Distribution of a Controlled Substance (2
counts)
ROBERTS, Kimberly Sue
ROBERTS, Lenwood Earl
ROBERTS, Rylon Ashton
Offense(s): Possession of Phencyclidine with Intent
to Distribute
Offense(s): Possession of MethylenedioxyMethamphetamine with Intent to Dispense,
Possession of Methamphetamine with Intent to
Dispense
ROBERTS, Tony I.
Offender
ROBERTSON, Danny Boyd
Page :485 of 649
Offense(s): Possess Concealed Weapon Second
Offense
ROBERTSON, Douglas Brent
ROBERTSON, Julie Paige
Sentence/Probation
ROBERTSON, Kevin Daniel
Pretense
ROBERTSON, Kory Deshaun
Sentence/Probation
Distribute
ROBERTSON, Nathan
Substance (2 Counts)
ROBERTSON, Stephen Lynwood
ROBERTSON, Tommy Jr.
Page :486 of 649
ROBEY, Allen Eugene
ROBINETTE, Kenneth Arnold
Offense(s): Forgery
ROBINSON, Brandon Quilan
ROBINSON, Brooks Alton
ROBINSON, Bryant Keith
Firearm while Possessing Drugs
ROBINSON, Clifton Leon Sr.
Offense(s): Grand Larceny, Uttering a Forged Check
ROBINSON, Curtis Edward
Sentence/Probation
Cocaine
ROBINSON, Elzie H.
ROBINSON, Jose Reinaldo Jr.
Distribute
Page :487 of 649
ROBINSON, Juanesta
Offense(s): Uttering, Forgery, Grand Larceny
ROBINSON, Kisha LaRae
Marijuana
ROBINSON, Kurt Arnold
Sell
ROBINSON, Lamar Orlando
ROBINSON, Larry Maurice
Subsequent Offense
ROBINSON, Maybell Hodnett
ROBINSON, Perry Grant
ROBINSON, Ricky Everette
ROBINSON, Shamika Michelle
Offense(s): Receive Goods by Fraud, Embezzlement
Page :488 of 649
ROBINSON, Shannon Myron
ROBINSON, Tania Maureen
ROBINSON, Terry Allen
Offense(s): Possession of Weapon and Ammunition
(Not Gun) as a Convicted Felon
ROBINSON, Tony Vincent
Virginia
Offense(s): False Statement to Influence a Financial
Institution, False Representation of a Social Security
Number
ROBINSON, Yvette
Offense(s): Fail to Return Rental Property
ROBUCK, David Alan
Offense(s): Receive Stolen Goods/Property
Sentence/Probation
RODAS, Juan Carlos
RODDEY, Tony R.
Page :489 of 649
RODDY, Martin Joseph
Offense(s): Aggregate Bad Checks, Uttering (3
counts)
RODENBERG, William Sexton
Virginia
Distribute and Distribute Marijuana and Conspiracy to
Possess with Intent to Distribute and Distribute
Cocaine to Import into the United States a Controlled
Substance
RODGERS, Christopher Adrian
Distribute
RODGERS, Juanita
Virginia
Offense(s): Conspiracy to Launder Money
RODGERS, LaKeisha Demetrisa
Offense(s): Fraudulently Obtain Welfare (2 counts)
RODGERS, Maria Deshawn
Cocaine
RODRIGUEZ, Adrian
Virginia
Offense(s): Aid and Abet the Production of
Identification Documents
ROEDER, Michael Robert
Offender
Page :490 of 649
ROGERS, Alan Wayne
Virginia
Offense(s): Conspiracy to Possess Drugs
Virginia
Substance, Conspiracy to Manufacture Drugs
ROGERS, Donna Sue
ROGERS, Donte Lamont
Substance
ROGERS, James Gerald
Virginia
Offense(s): False Representation of a Social
Security Number
ROGERS, Larry Dean
ROGERS, Michael Edward
ROGERS, Raphael Lee
ROGERS, Robyna Toyetta-Michelle
Offense(s): False Statements to Receive Public Aid,
Obtain Welfare Assistance through False Pretenses
ROGERS, Thomas Jefferson Jr.
Offense(s): Conduct Illegal Gambling Operation,
Conspiracy to Operate and Illegal Gambling
Operation
Page :491 of 649
Virginia
Offense(s): Attempt to Possess Cocaine with the
Intent to Distribute, Structuring Currency Transactions
Virginia
Offense(s): Unlawful Structuring of Bank
Transactions to Evade Currency Transaction
Reporting Requirements
ROGERS, William Robert
ROGERSON, Benjamin Solomon III
ROHN, Peter Damian
ROLLINS, Darryl Edwin
Distribute
ROLLINS, John Henry
ROMANO, Victor Ronnie
Offender
ROMIG, William Albert
ROMO, Ashley Lace
Page :492 of 649
RONDON, Bryce Martin
Marijuana
ROOK, David Winston
Sentence/Probation
ROOKS, Malcolm Lee
ROOP, Danny Lee
ROOP, Ronald Wayne
Court: United States - Western District of Tennessee
Offense(s): Conspiracy to Sell Lysergic Acid
Diethylamide
ROOP, Ronnie R.
Offense(s): Grand Larceny, Revocation of
Suspended Sentence/Supervised Probation
ROSA, Todd Joseph
Offense(s): Driving Under the Influence 4th or
Subsequent within 10 years
ROSE, Bradley Nicholas
Sentence/Probation
Page :493 of 649
Distribute
ROSE, Larry Thomas
Offender
Offender
Offender
ROSE, Lee Cunningham
ROSE, Madonna Renee
within Five Years
ROSE, Mark Lee
ROSE, Patrice Demaries
ROSEBORO, Vincent Edward
Offense(s): Possession of Cocaine with a Firearm,
ROSENBERGER, Vance Jay
ROSS, Daniel B.
Accident
Page :494 of 649
ROSS, Karen Lynn
Pretense
ROSS, Larry Donnell Jr.
ROSS, Stephen Michael II
in Possession of a Firearm
ROSS, Teresa Antionette
ROSS, Terry Lawarren
ROSSER, Tonya Maria
Offense(s): Forge a Public Document (3 counts),
Utter Forged Public Record (3 counts)
ROSSIN, Michael Stanley Sr.
Sentence/Probation
within 5 years
ROTH, Ronald
Offense(s): Receiving Stolen Property (2 counts)
Page :495 of 649
ROTRUCK, Adam
Court: United States District Court for the Northern District
of West Virginia
Offense(s): Distribution of Cocaine Hydrochloric Acid
within 1000 feet of School Property
ROUELLIER, Roger O.
ROUNDTREE, Michael Douglas
ROUNTREE, Russell Wayne
Subsequent Offense
ROUSE, Jennifer Anne
Virginia
with Intent to Distribute Cocaine and Crack Cocaine,
Possession of Crack Cocaine with Intent to Distribute
ROWE, Chas Randall
Virginia
Offense(s): Lacey Act Violation and Aiding and
Abetting
ROWE, Fon Bradley
within 10 Years
ROWE, Michael Anthony
Sentence/Probation
Offense(s): Driving While Intoxicated 3rd Offense,
Eluding
ROWE, Ralph Rizo
Page :496 of 649
Offense(s): Driving Under the Influence After Being
Previously Convicted
Sentence/Probation
Subsequent Offense
ROWE, Steve Randolph
ROYCE, Kathy Marie
Offense(s): Possession of an Imitation Controlled
Substance with the Intent to Distribute
ROYCE, Matthew Dean
Offense(s): Distribution of an Imitation Controlled
Substance
ROYSTER, George III
Virginia
Offense(s): False Statement on Loan Application to
Federally Insured Bank and Aiding and Abetting said
False Statement, Making a False Entry in the Books
and Statements of Federally Insured Bank, Receipt of
Fee and Commission for Procuring Loan from
Federally Insured Bank
RUBEN, Michael Anthony
Sentence/Probation
Offender, Elude Law Enforcement Officer
Offender
Page :497 of 649
RUCKER, Davis L. III
Cocaine with the Intent to Sell, Give, or Distribute
Felon
RUDD, Samaria Caran
Offense(s): Forgery
Offense(s): Forgery (3 counts), Grand Larceny
RUFFIN, Terry Demond
Sentence/Probation
Sentence/Probation
RUHE, Vicki Carolyn
Sentence/Probation
RUHL, Christopher Paul
Distribute
RUMLEY, Roger C. Sr.
RUNNELS, Daniel Lynn
Offense(s): Uttering a Forged Prescription, Obtain
Prescription by Fraud
Page :498 of 649
Offense(s): Identity Theft
RUNYON, Katherine Marie
RUNYON, Shaun Allen
Offense(s): Check Forgery, Statutory Burglary
RUSCIGNO, Thomas Wilmar
RUSH, Jessie Elizabeth
RUSH, Kathy Laverne
RUSS, Freddie Joe
Offense(s): Escape
Offender
Offender
Offender
Offender
Offender
Page :499 of 649
RUSSELL, Caleb Archer
RUSSELL, John Paul
Virginia
RUSSELL, Paul Franklin Jr.
RUSSELL, Pierre Dee
Virginia
Distribute, Conspiracy to Distribute and Possess with
Intent to Distribute Cocaine Base
RUSSELL, Wanda Maria Newman
RUSSO, Andrew Joseph
Offense(s): Sale of Marijuana, Sale of Cocaine (2
counts), Sale of Cocaine as an Accommodation
RUSSO, Stephen
Court: United States District Court - Eastern District of New Offense(s): Conspiracy to Commit Extortion
York
RUST, Martin Wayne
Page :500 of 649
RUSTAY, Paul Milton
RYAN, Kathleen Michele
counts)
RYCZEK, Noel Ashley
RYDER, Sharon Root
Offense(s): Bad Checks (6 counts)
Offense(s): Forgery
SABOURI, John
Offense(s): Embezzlement (3 counts), Forging,
Uttering (6 counts)
SACRA, Lee Willard
Offense(s): Sale or Distribution of Cocaine
SADLER, John Munroe III
SADOSKI, Christina Lynn
Page :501 of 649
SAGET, Dianara
Virginia
Offense(s): Conspiracy to Commit Marriage Fraud
SAILEY, Raymond John III
SALE, Kristopher Adam
Sentence/Probation
SALE, Timothy Scott
Offender
SALIM, Bilal Abduh
Distribute
SALLEY, Christine Marie
SALLY-ALLEN, Dana C.
Page :502 of 649
Cocaine (2 Counts)
SALMON, Terrell Allen Jr.
SALMONS, Ryan Christopher
SALYERS, Benjy Elwood
Offense(s): Unauthorized Use (2 counts)
SALYERS, Clayton Doyal
SALYERS, Misty Ann
SAMPSON, Benjamin Russell
SANCHEZ, Carmelo Marcus III
SANCHEZ, Roberto Estes
Offense(s): Grand Larceny (2 counts), Credit Card
Fraud (2 counts)
SANCHEZ-CRUZ, Marlin
Page :503 of 649
Offense(s): Dispensing a Schedule I or II Controlled
Substance as an Accommodation
SANDERS, Brandy Victoria
Offense(s): Conspiracy with Another to Deliver
Heroin to an Inmate
SANDERS, Jeffrey Garrett
Offense(s): Failing to Stop After an Accident
SANDERS, Jihad Richard
SANDERS, Sam Lorenzo
Convicted Felon
SANDERSON, William Tobias
SANDIDGE, Latricia Lee
Offense(s): False Statement to Receive Public Aid
SANNER, Jerry Franklin
SANTIAGO, Matthew Caleb
Sentence/Probation
SANTIAGO-BOATWRIGHT, Sajahda Shontei
Page :504 of 649
SANTINI, Teli Wayne
Forgery
Forgery
SANTUCCI, Collin Andrew Max
within 10 Years
SARA, Bridey Kathleen
SARKEES, Hartyoun S.
SARRETT, Drew David
Virginia
Offense(s): Interference with Flight Attendant
SATCHELL, Barbara
Uttering
SATCHELL, Jarmar Andrey
SATTERWHITE, Steven Lamont
Distribute
SAUERBIER, Walton Ted
Page :505 of 649
SAUNDERS, Abraham Moses
Offender
SAUNDERS, Adam Clayton
Offense(s): Make a False Statement to Purchase a
Firearm
SAUNDERS, Harry Vonzell
SAUNDERS, James Edward
Substance
SAUNDERS, Maurice LeVar
Sentence/Probation
counts)
SAUNDERS, Rafael Donta
Controlled Substance with the Intent to Sell
SAUNDERS, Robin Coles
SAUNDERS, Shawn Lamont
Possession Cocaine
Page :506 of 649
Distribute
SAVAGE, Benjamin Cole
SAVAGE, Daryl
SAVAGE, Stephen Edward Jr.
Subsequent Offense
SAVAGE, Vincent James
Distribute
SAWYER, David T.
Offense(s): Aid and Abet the Sale and Distribution of
Cocaine
SAXBY, Stephen Paul Ph.D.
Distribute, Possession of Amphetamines
SAYERS, Heather Nicole
Receive Goods Fraudulently
SAYLES, James Damien
Page :507 of 649
SCHAUB, Michael Earl
SCHIPS, Eric George
SCHLACHTER, Henry John III
Distribute, Possession of a Cocaine while in
Possession of a Firearm
Offense(s): Distribution of Cocaine, Conspiracy to
Distribute Lysergic Acid Diethylamide
SCHMIDT, Michael Joseph Jr.
SCHMIDT, Peter H. V.
Virginia
Offense(s): Embezzlement of Funds from Federally
Insured Institution
SCHOFIELD, Joanne Marie
SCHOFIELD, Keith Michael
SCHROEDER, Melissa Megan
SCHULTE, Frederick Bernard
Offense(s): Grand Larceny by Bad Check
Page :508 of 649
SCHULTZ, Keith A.
SCHULTZ, Zachary Thomas
SCHURESKO, Stephen Andrew
Offense(s): Speed to Elude
SCHWAB, Edward A. Jr.
SCHWENK, Jeffrey Alan Sr.
SCIONE, Michelle Heather
Virginia
Offense(s): Structuring Currency Transactions to
Evade the Current Transaction Report Requirements
SCOTT, Cedric Lovell
SCOTT, Chrystal Harris
Offense(s): Forgery, Grand Larceny
SCOTT, Donell Stuart Jr.
counts)
SCOTT, Edward Andrew
Virginia
Offense(s): Misapplication of Bank Funds
Page :509 of 649
SCOTT, Elberto Thomas
SCOTT, Frank
Offense
SCOTT, Fred
Distribute
SCOTT, Jacob Paul
Offense(s): Distribution of Ecstasy as an
Accommodation
Controlled Substance as an Accommodation
SCOTT, Jessie
Offender
SCOTT, Leah DeJon
Offense(s): Utter Forged Check
SCOTT, Peggy Ann
Distribute
SCOTT, Ronald Lawarren
Offense(s): Armed Robbery, Grand Larceny,
Burglary
SCOTT, Samuel Brian
Distribute
Page :510 of 649
SCOTT, Tammy Lynn
Offense(s): Credit Card Theft, Grand Larceny
SCOTT, Te'Andra S.
SCOTT, Theodore Aaron
Sentence/Probation
Offense(s): Statutory Burglary Forgery (4 counts)
SCOTT, Tonya Belle Blackwell
SCOTT, Von Ray
SCOTT, Wallie Wendell
Offense(s): Breaking and Entering, Contempt of
Court
SCOTT, William Chad
SCYPHERS, Barbara Ann Davis
Page :511 of 649
SEABORNE, Jeffrey Hal Sr.
in Ten Years
SEABORNE, Martina
Virginia
Fraud
SEAL, Adam Scott
SEAMAN, Larry W.
Offense(s): Shooting into an Occupied Dwelling
SEARS, Keith Darnell
counts), Identity Fraud (2 counts), Computer Fraud
SEARS, Michael Tyrone Jr.
Manufacture or Sell Schedule I, II Controlled
Substance
SEAY, Eddie Gene
Offense(s): Forgery (5 Counts), Embezzlement
SEAY, Jerry Warren
Offender
SEAY, LaDonya Alzatia
Offense(s): Shoplifting, 3rd Offense
Page :512 of 649
SECRIST, Steven Michael
Subsequent Offense (2 counts)
SEE, Jody Lynn
Offender
SEEKFORD, Kenneth Edward II
Offense(s): Sell Wildlife
SEGOVIA, Oscar
Sentence/Probation
SELPH, Jason Everett
SELSOR, Michael M.
Sentence/Probation
SERAPHIN, Joseph Paul
Offense(s): Manufacture Marijuana, Possession of a
Firearm
Page :513 of 649
SESSOMS, Katrina Shantel
SETTLE, Daniel Michael
SETZER, David Timothy
SEXTON, Chad Lee
Offender
SEXTON, Scott Lee
SEYMOUR, Paul June III
Sentence/Probation
SHABAZZ, Emmanuel Dowtin
Virginia
Offense(s): Possession of a Firearm by Drug User
SHACKELFORD, Dean Grayson
Offense(s): Distribution of Methaqualone
SHAFER, Tamara Marie
SHAFFER, Clyde Harvey
Page :514 of 649
Within Ten Years
SHAH, Jigarkumar Indeavadan
Offense(s): Sell or Distribute Synthetic Marijuana (2
counts)
SHAND, Alex J. Sr.
Offense(s): Make False Statement on Consent Form
to Purchase a Firearm
SHAND, April Leigh
Sentence/Probation
SHAREIFF, Malik Al-Mulk
Distribute
SHARP, Willis Franklin Jr.
SHATER, Kevin Edward
Offense(s): Destruction of Property (2 counts)
SHAW, Brenten Kyle
Offense(s): Grand Larceny, Statutory Burglary,
Possession of a Firearm by a Convicted Felon
SHAW, Frank Linwood Jr.
Offender
SHAW, Harry Robert
Page :515 of 649
SHAW, Robert Ira
Offense(s): Possession of Larcenous Tools, Grand
Larceny (2 counts)
Burglary (11 counts)
SHAW, Shyraina Clarees
Virginia
Offense(s): Possession of Cocaine Possession of
Marijuana, Possession of Firearm by an Unlawful
User of Controlled Substances
SHAW, Stanley Lee
Cocaine
SHAW-TAYLOR, Kimberly Sabrina
Virginia
Fraud
SHEAFFER, Scott Theodore
SHEARIN, Ernest J.
Sentence/Probation
Marijuana With Intent to Distribute
Distribute
SHEARIN, Jerome
Form
Page :516 of 649
SHEARMAN, Frank Edward V
SHEETS, Jonathan Adam
SHEFFER, Richard Leroy
Intent to Distribute, Possession of Methamphetamine,
Possession of a Schedule I or II Drug while in
Possession of a Firearm
SHEFFIELD, Todd Victor
Offense(s): Two or More Bad Checks within 90 days
SHELL, Cynthia Smith
SHELL, Robert Neill Jr.
Felon
Burglary (3 counts)
SHELTON, Christopher Adam
Distribute
SHELTON, Danny Joe
Page :517 of 649
SHELTON, Jake Vincent
SHELTON, Jesse W.
Offender
Offender
SHELTON, Jessica Hancock
SHELTON, Katherine Oakman
Offense(s): Embezzlement (3 counts), Perjury
Sentence/Probation
SHELTON, Lakeisha Danielle
SHELTON, Steve Matthew
SHELTON, Vernon Eugene
Offense(s): Revocation
Offense(s): Revocation
Offense(s): Revocation (2 counts)
Page :518 of 649
SHEPHERD, Angela A.
SHEPHERD, Joyce Whitlow
Larceny by Check
SHEPPARD, Jaeson DeVaughn Johnson
SHERMAN, Larry Noel
Offense(s): Aiding and Abetting in Possessing
SHERMAN, Tara Damaris
SHERMER, Robert Gray
Offense(s): Enter House to Commit Assault and
Battery,
Court: County of Middlesex Circuit Court
Offense(s): Fraud
SHEROD, Wallace Cooper
SHIELDS, David Allen
Offender
Sentence/Probation
SHIELDS, Jeffney Scott
Page :519 of 649
SHIFFLETT, Amanda Virginia
SHIFFLETT, Christopher Trent
Offense(s): Attempted Malicious Wounding of a Law
Enforcement Officer
SHIFFLETT, David Clark
Offense(s): Bomb/Burn Threat
SHIFFLETT, David Wayne
SHIFFLETT, Doby
Offense(s): Shooting Into an Occupied Vehicle
SHIFFLETT, Ferrell Scott Sr.
SHIFFLETT, Justin Randolph
SHIFFLETT, Justin Scott
Offense(s): Possession of Marijuana with the Intent
to Distribute, Possession of Methamphetamine with
the Intent to Distribute
SHIFFLETT, Kemper Virgil III
Sentence/Probation
Offense(s): Fail to Appear on Felony Charge
Page :520 of 649
SHIFFLETT, Mark Allen
SHIFFLETT, Michael Aaron
Offender
Offender, Forgery, Grand Larceny, Uttering
SHILLINGBURG, James Tyler II
Offense(s): Manufacture a Controlled Substance (2
counts)
SHOEMAKER, James Neil Jr.
Within Ten Years
SHOEMAKER, Steven Kenneth
Subsequent Offense
SHOOK, Jody Lee
SHORT, Eddie Jason
Virginia
Distribute Marijuana
SHORT, Kimberly Sue
Offense(s): Larceny of Animals or Poultry (4 Counts),
Conspiracy to Commit Felony,
SHORT, Robert Edward
Page :521 of 649
Offense(s): Arson (7 counts)
SHORTRIDGE, Valerie Lynn
SHORTT, Stevie Lee
Virginia
SHOWALTER, Teresa A.
SHREWSBURY, Betsy Yesemia
Offense(s): Attempting to Obtain Money Under False
Pretense
SHULTZ, Mildred S.
Offense(s): Shoplifting (2 Counts)
SHUMATE, Melanie Christine
SHUTE, Ashlee Dawn
Offense(s): Check Forgery
SHUTLOCK, John Dwight
Offense(s): Utter and Deliver a Forged Check (3
Counts)
Page :522 of 649
Offense(s): Perjury
SIFFORD, Terry
SIGGINS, Michael Patrick
Offender
Sentence/Probation
Offense(s): Driving a Motor Vehicle While a Habitual
Offender
SIMCOX, Vickie Lynn
SIMMONS, Amanda Elizabeth
Offense(s): Forging Coin and Bank Notes
SIMMONS, Donald Wesley
SIMMONS, Jermaine Lee
Virginia
Crack Cocaine
SIMMONS, Jill Renee
Offense(s): Forgery of a Public Record, Utter Forged
Public Record
Page :523 of 649
SIMMONS, Joseph Edward
Offense(s): Grand Larceny, Larceny of Animals or
Poultry
SIMMONS, Louis Jr.
Virginia
Offense(s): False Statement to Firearms Dealer
SIMMONS, Norman Lee Jr.
Offense(s): Construction Fraud (2 counts)
SIMMS, Leslie Paige
SIMON, Kurtis Karl
Felon
SIMON, Winfred Earl Jr.
SIMONS, Tyrone Rondell
Distribute, 3rd Offense, Conspire to Distribute
Cocaine
SIMONTON, Tiffany Rae
SIMPSON, Mallory Eric Sr.
Sentence/Probation
Page :524 of 649
Sentence/Probation
Sentence/Probation
Offense(s): Forgery
SIMPSON, Scott Douglas
SIMPSON, William Brady
SIMPSON, William Samuel
Offense(s): Conspiracy to Distribute Cocaine, Driving
on a Suspended License, Distribution of Cocaine, Act
as Principle 2nd Degree Distribution
Offender
SIMS, Bernita Olivia Terrell
Offense(s): Possession of Heroin, Elude Police
SIMS, Emmett Harding Jr.
SINAGEL, Mark Lawrence Sr.
SINCLAIR, Janell Dylean
SINCLAIR, Jason
Sentence/Probation
Page :525 of 649
SINER, Robert Kessler
SINGLETARY, Clyde Lee
SINGLETON, Shaquincia Monique
SINKFIELD, Tressa Marie
Offense(s): Forgery, Embezzlement
SIPE, Bradley Scott
Offense(s): Possession of Methamphetamine (3
counts)
SIROIS, Albert Charles
counts)
SITLER, Wayne Monroe
SKEENS, Darren Lee
Controlled Substance, Grand Larceny, Sale or
Offense(s): Distribute Methamphetamine as an
Accommodation (2 Counts)
Page :526 of 649
SKEENS, Scottie Woodrow
SKELTON, Jeff Martin Jr.
SKINNER, Anthony Wayne
Offense(s): Possession of Cocaine, Escape without
Force
Sentence/Probation
Sentence/Probation
SKINNER, Tavis Lee
Possession of Controlled Substances, Carry
Concealed Weapons
SKINNER, Zery Arman
Substance
SLACUM, Albert Reginald
Offense(s): Forgery of a Public Record (2 Counts)
SLADE, Augustus
Page :527 of 649
SLATE, Rodrick Lynn
Sentence/Probation
Offense(s): Utter a False or Forged Prescription
SLATER, Christopher L.
Offense(s): Break and Enter, Forging Coin and Bank
Notes
SLATTERY, Phillip Anthony Sr.
Sentence/Probation
Sentence/Probation
Offense(s): Eluding
Offense(s): Eluding Police, Grand Larceny
SLAUGHTER, Amy Diane
SLOAT, Jennifer Marie
Offense(s): Felony Bad Check
SLOCUM, Steven Micheal
Offense(s): Forgery, Utter Forged Check
SLUSHER, Robert Lee
SLYE, Jimmy Jonathan
Offense(s): Conspire to Distribute Cocaine
Page :528 of 649
SMESTAD, Harold Cornelius
SMILEY, James Wootton
Virginia
Offense(s): Unlawful Sale of a Firearm
SMITH, Adoris Lizern
Distribute
SMITH, Adrian Anderson
Distribute
SMITH, Alexandria Michelle
Offense(s): Failure to Return Rental Property
SMITH, Allen Lee
Felon
Burglary
SMITH, Amy Lynne
within Five Years
SMITH, Avery Christopher
SMITH, Beau Shanon
Page :529 of 649
Endangerment
SMITH, Bernard Fitzgerald III
Subsequent Offense
SMITH, Bobby Lee
SMITH, Brian Antwane
Cocaine, Conspiracy to Distribute Cocaine
Cocaine
SMITH, Bryan Edward
Offense(s): Forgery, Uttering Forge Check, Grand
Larceny
SMITH, C. A.
Offense(s): Distribution of a Controlled Substance (2
counts)
SMITH, Cathy Mosimann
SMITH, Charles Ray Jr.
SMITH, Cheryl Hampton
SMITH, Christopher Cord
Page :530 of 649
SMITH, Cornelius Bianca Montaque
Offense(s): Attempt to Possess a Firearm by
Convicted Felon (2 counts), Make a False Statement
to Obtain a Firearm
SMITH, Daniel Marvin
SMITH, Danielle Brandi
Sentence/Probation
SMITH, Deborah Elizabeth Williams
Offense(s): Grand Larceny, Credit Card Forgery
SMITH, Donnell O'Neil
Controlled Substance, Distribution of a Schedule II
SMITH, Donovan Erick
SMITH, Ebony Sandyell
Offense(s): Fraud
Offense(s): Forgery
SMITH, Edmund Lee Sr.
Distribute, Possession of Heroin with Intent to
Page :531 of 649
Distribute
SMITH, Edward Lee Sr.
Distribute
Virginia
Offense(s): Unlawful Receipt of a Firearm
SMITH, Eugene Darnell Sr.
Sentence/Probation
Substance, Failure to Appear
SMITH, Frances Louise
SMITH, George M.
SMITH, George Malcus III
Endangerment
SMITH, Gilbert Perry Jr.
Offense(s): Forgery, Utter, Forging and Uttering,
Distribute Cocaine (2 counts)
Offense(s): Forge with Intent to Defraud a Check (4
counts), Utter with Intent to Defraud a Check (4
counts)
SMITH, Gregory Lamont
Offense(s): Sell and Distribute Cocaine (2 counts)
Page :532 of 649
SMITH, Gretchen Vanessa
Offense(s): Forged Check, Uttering a Forged Check,
False Pretense
SMITH, James H. III
SMITH, Janet Necole
Fraud (2 Counts)
SMITH, Jeffery Bryan
SMITH, Jeffrey Edwin
Virginia
Conspiracy to Possess with Intent to Distribute
Marijuana
SMITH, Jermeka Adia
Offense(s): Provide Cellular Phone To Inmate
SMITH, Joanne Jean
Offender
Offense(s): Welfare Fraud and Unauthorized Use of
Food Stamps
SMITH, Joseph Alphonso
Offense(s): Failure to Appear
Page :533 of 649
SMITH, Justin Caleb
SMITH, Karen Juanita
SMITH, Kathy Hyre
SMITH, Kelley
Offense(s): Forgery of Bank Notes
SMITH, Kevin Barrett
SMITH, Kevin Lee
Entering (2 counts), Conspiracy to Commit Breaking
and Entering (2 counts), Conspiracy to Commit Grand
Larceny (2 counts)
SMITH, Kevin Leon
Offense(s): Utter a Forged Check (3 Counts), Grand
Larceny
SMITH, Keywonda Terria
Credit Card Forgery
Page :534 of 649
SMITH, Kimberly Ann
Offense(s): Embezzlement, Larceny with the Intent
to Sell
SMITH, La'Keisha Aleatha
Sentence/Probation
SMITH, Larkesha Larshall
Conspiracy to Distribution Cocaine, Distribution of
Marijuana
SMITH, Larry Andre
Offense(s): Distribution of Cocaine with priors
Distribute
SMITH, Larry D.
SMITH, Larry Wendell
Sentence/Probation
Page :535 of 649
Distribute
SMITH, Latarsha Vonchelle
SMITH, Lawrence Ozel
Offense(s): Forgery, Uttered Forged Writing
SMITH, Lucinda Maddox
Sentence/Probation
Sentence/Probation
SMITH, Marcus Sylvester
Offense(s): Attempted Murder, Unlawful Wearing of
a Mask, Use of a Firearm in Commission of a Felony
SMITH, Marvin Patrick
Offense(s): Eluding Law Enforcement Officer
SMITH, Megan Denise
Court
SMITH, Michael Hugh
SMITH, Michael Lynn
Offense(s): Distribution of Oxycodone (2 counts),
Conspiracy to Sell Oxycodone
Page :536 of 649
SMITH, Michael Richardo
Offense(s): Attempt to Distribute Imitation Cocaine
Offense(s): Forgery
SMITH, Neal Woodrow
Sentence/Probation
SMITH, Noah Lear
Fraud
SMITH, Oak William
Offender
Offense(s): Forgery (3 counts), Breaking and
Entering (2 counts), Unlawful Use of an Automobile
SMITH, Ranada
Virginia
Offense(s): Obstruction of Mail
SMITH, Raymond John
SMITH, Regina Angela
SMITH, Robert H.
SMITH, Robert Maxwell Jr.
Page :537 of 649
SMITH, Rolando Michelle
Offense(s): Distribute Cocaine (3 counts),
SMITH, Roy Milton
SMITH, Roy W.
Offender
SMITH, Samuel Elwood Sr.
SMITH, Shawn Anthony
SMITH, Sid Errol
SMITH, Stacy Michelle
SMITH, Steven Alexander
SMITH, Tara Spring
Offense(s): Distribute Methamphetamine (2 counts)
Page :538 of 649
SMITH, Tasha Deon
SMITH, Tashunia Lashay
SMITH, Terrance Oliver
SMITH, Thomas Lee
SMITH, Timothy Madison
Offense(s): Sell Marijuana
SMITH, Tinesha LaTasha
Offense(s): Possess/Sell Cocaine
SMITH, Troy Wayne
SMITH, Tyrone
Controlled Substance, Sell/Provide for Resale a
Schedule I or II Controlled Substance (2 counts)
SMITH, Valerie Ann
Offense(s): Violate the Drug Control Act (2 Counts)
SMITH, Wesley Eugene Sr.
Page :539 of 649
SMITH, William Thomas III
Hashish
SMITH, Willie George
Offender
SMITHSON, Earl Cedric
SMYTH, Deborah J.
Sentence/Probation
SNAVELY, Timothy Wayne
Offense(s): Fraudulent Conversion
SNEAD, Donna Virginia
Schedule III Controlled Substances, Possession with
Intent to Distribute Schedule I or II Controlled
Substances
SNEAD, Kenneth Leeland
SNEADE, Troy Wayne
SNELLINGS, Frank Austin Jr.
Page :540 of 649
SNIPES, Danny L.
Offense(s): Alter Certificate of Title
SNODGRASS, Mark Alan
SNOW, Michael Stephen
SNYDER, Lindsey Megan
Offense(s): Distribution or Sale a Schedule III
SOARES, Richard Damian
SOLOMON, Robin
SOMERVILLE, Shirley Elizabeth
SORRELL, Inatte Lamont
Cocaine
SORRELL, Joseph Leon
Sentence/Probation
Offense(s): Assault and Battery - Police or Firefighter
Page :541 of 649
SOTO, Rafael Alexander
Offense(s): Hit and Run, Drive after Being Declared
a Habitual Offender
SOULES, David William
SOURS, Ashley Paige
SOURS, Jonathan Mark
SOUTER, Julia E.
Offense(s): Obtaining Property Under False
Pretense
SOUTHERLAND, Wendy Janet
Sentence/Probation
SOUTHERS, John Timothy
SOWARDS, Kevin Warren
Offense(s): Shoplifting or Altering Merchandise
SOWERS, Joshua James
SPADE, Edward Alonzo
Page :542 of 649
SPADY, Carl Eric
SPAIN, Barbara Jean
Offense(s): Aiding an Escape
Felon
SPANGENBERGER, Cheryl J.
Offense(s): Obstruction of Justice
SPANN, Shawn Dwight Sr.
SPARKS, Frank Edward
West Virginia
Offense(s): False Certification of Training Form,
False Statement
SPARKS, John Richard Jr.
Offense(s): Possession of Stolen Property (2
counts), Grand Larceny (4 counts)
Sentence/Probation
Burglarious Tools
SPAULDING, Matthew Michael
Distribute
Page :543 of 649
SPEAR, Jamieson Caroline
SPEARS, Justin Montgomery
SPELLER, Barry Donell
Distribute, Forgery of a Public Document
SPELLER, David Stewart
Distribute
Distribute
SPELLER, Kedra Lynette
SPELLMAN, Veronica Marie
Sentence/Probation
Sentence/Probation
Sentence/Probation
SPENCE, Rhonda J.
Page :544 of 649
SPENCE, Teresa Kay
SPENCER, DeVona Anita
Cocaine
SPENCER, Jeremy Scott
Sentence/Probation
SPENCER, Michael Edmonds
SPENCER, Roger Carlyle
SPENCER, William Jeffrey
Controlled Substance (2 Counts)
Offense(s): Distribution of Cocaine (3 Counts)
SPIKER, Michelle Lee
SPILLMAN, Eric Michael
Sentence/Probation
SPINKS, Melissa Gail
Page :545 of 649
SPLAWN, Thomas Ransom Jr.
SPOHN, Elizabeth Ann
SPRANGLER, Waldon Phillip Jr.
SPRATLEY, Chatin Alexander
Marijuana
SPRATLEY, Shavonne Shantel
SPROUSE, Jerry Lee
Virginia
Distribute Methamphetamine
SPROUSE, Kevin Wayne
Distribute
SPROUSE, Robert Lester
SPRUELL, J'von Sr.
Distribute
Page :546 of 649
ST. JOHN, Lisa Renee
Offense(s): Credit Card Uttering (3 counts)
STACKHOUSE, Demetriel Dri-Zon
Virginia
Offense(s): Conspire to Make False Statements to a
Federal Firearms Dealer
STACY, Matthew D.
Entering (2 counts)
STACY, Michael Lee
STAFFORD, Nicholas Scott
STAFFORD, Robert Michael Jr.
STALLINGS, Denise
STALLINGS, Wayland H.
Offense(s): Manufacture, Sale, Distribute, or
Possess with Intent to Distribute Marijuana, Escape
Custody
STALLINGS-BRANCH, Sherita Monique
Page :547 of 649
STAMMER, Linda Robin
within 10 Years
STANCILL, Robert L. Jr.
Distribute
STANLEY, Phillip Kent Jr.
Sentence/Probation
STANLEY, Vernon Glenn Jr.
STANLEY, William Gean Sr.
STARINIERI, Robin Elaine
Offense(s): Embezzlement (2 counts), Grand
Larceny 6 counts)
STARK, Blair Allen
STARK, John Whitfield
STARKE, Cathy Lenora
Page :548 of 649
STARKEY, Arthur Carlisle
Virginia
Possession of a Firearm by a Controlled Substance
User
STARRS, William Gabriel
Intent to Distribute (2 counts)
STATEN, Spencer Lamont
STATON, Kenneth Deraphord
STATON, Richard Joseph
STATTON, Robert Allen Jr.
STEARN, Ronald Lee
STEELE, Jason Ashby
Burglary (3 counts)
Offense(s): Forgery (2 Counts), Uttering (2 Counts),
Bad Check
Offense(s): Forge a Check, Utter a Forged Check
Page :549 of 649
STEELE, Peter Alexander
STEELE, Steven Lamar
Offense(s): Grand Larceny (2 counts), Larceny with
Intent to Sell (2 counts)
STEELMAN, Denise Marie
Offense(s): Grand Larceny, Driving Under the
Influence, 3rd or Subsequent Offense
STEGLICH, Joan
Distribute
STELLETE-BINIASZ, Traci Dawn
STENNETT, Carrie Lynn
Sentence/Probation
Offense(s): Giving False Information
STEPHENS, William J.
Virginia
Offense(s): Acquire and Possess a Controlled
Substance by Fraud
STEPHENSON, Kenneth Ross II
Offense(s): Arson
STEPHENSON, LaTasha S.
Page :550 of 649
Offense(s): Make False Statement on an Application
STEPHNEY, Kierston Nicole
STEPTOE, Patrick R.
STERNER, Brandon Kurt
Offense(s): Sell Cocaine as an Accommodation
STEVENS, Anthony Lawrence
Larceny, Failure to Appear on Felony Charge
STEVENS, Roy Edwin
STEVERSON, Constance Patrice
Offense(s): Conspiracy to Violate Drug Act
STEWARD, Austin Dwayne
Sentence/Probation
Sentence/Probation
Page :551 of 649
STEWART, Brooks Kendall Vickery
STEWART, Kelli Marie
STEWART, Kimberly Lorraine
Sentence/Probation
STEWART, Monnette D.
Offense
Sentence/Probation
Offense(s): Possession of Cocaine, Failure to Stop
for a Law Enforcement Officer
Offense(s): Possession of Cocaine, Unauthorized
Use of a Motor Vehicle
STEWART, Sherry Lynn
Offense(s): Manufacture Marijuana, Possession of
Cocaine
STEWART, Thomas
STICKLER, Samuel Lane
Offense(s): Attempted Maiming
Page :552 of 649
STICKLEY, Johnnie Marshall
STIDHAM, Jason Ronald
Substance
STILTNER, Brian Keith
Offense(s): Buying or Receiving or Aiding in
STILWELL, Joseph Charles
Offense(s): Sell or Distribute a Schedule II
Substance
STIMSON, Brian Scott
Sentence/Probation Habitual Offender
Sentence/Probation Habitual Offender
Offender
STINESPRING, Thomas Oliver
Within Ten Years
STINNETTE, Glen Wilton Jr.
STINNIE, Dyshanta Denise
STOCKDALE, Robert Layton
Page :553 of 649
STOKES, Earl N.
STOKES, Scott Henry
STOKES, Sean Antonio
Distribute
STOKES, Shante Alicia
Court
STOKES, Shenica J.
STONE, Charles Howard
Offense(s): Make False Statement on Firearm
Purchase Application
STONE, James Lawton
Offender
Offender
Offender
STONE, Jo Elizabeth
Page :554 of 649
STONE, Lisa Michelle
STONE, Lori Jean
STONE, Marcelous Thomas
Virginia
STORCK, Kenneth Wayne
STORR, Sydney Roosevelt Jr.
Distribute
Escape, Possession of a Firearm by a Convicted
Felon
STORY, Robert Bruce
Virginia
Offense(s): False Statement on a Credit Card
Application to a Federal Credit Union
STOTLER, Randall Neal
Offender
Offense(s): Attempt to Obtain a Prescription Drug by
Fraud
Offense(s): Obtain Drugs by Fraud (2 counts),
Medicaid Fraud
STOTTS, Stephanie Marinette
Offense(s): Distribution of a Controlled Drug (2
counts)
Page :555 of 649
STOTTS, Sue M.
STOUFFER, Donald Marshall Jr.
Offense(s): Credit Card Theft, Credit Card Fraud (4
Counts)
STOUT, Cathy Jay
STOUT, James Robert
Offense(s): Utter Bad Check
STOVALL, Crystal Renee
STOVALL, Larry Reid Jr.
STOWES, Antonius Demont
Distribute
STRADER, Angela Marie
STRADER, Dana D.
Page :556 of 649
Offense(s): Grand Larceny, 3rd Offense
Offense(s): Grand Larceny, 4th Offense
Offense(s): Grand Larceny, 3rd Offense
STRANE, Christopher Armstrong
Firearm with Cocaine
STREAT, Robert Clouzell Jr.
STREAT, William Lee
Offense(s): Maiming
STREET, Nathaniel Buford
Enforcement Officer
STREET, Robert
Offense(s): Breaking and Entering, Possession of
Burglary Tools
Sentence/Probation
Grand Larceny (2 counts), Possession of Burglarious
Tools, Revocation of Suspended Sentence/ Probation
STREIGHTIFF, Terry Wayne
Offense(s): Petit Larceny, 3rd Offense, Obtain
Money by False Pretense
Page :557 of 649
STRICKLAND, Lauren Amy
STRICKLER, John Madison
Offense(s): Possession of Cocaine, Possession with
Intent to Distribute Marijuana, Possession of
Psilocybin
STRINGFELLOW, Marriah Gayle
STRONG, Jarren Tyler
Offense(s): Grand Larceny, Intent to Defraud,
Unauthorized Use of an Automobile
STROTHER, Debra Jean
Offense(s): Obtain Money by False Pretense, Grand
Larceny of a Firearm
STROUD, Brian Marlowe
Firearm while in Possession of Cocaine
STROUTH, Phillip Lee
Larceny (2 counts)
STURGEON, Robert Allen
Offense(s): Embezzlement, Forgery or Uttering
Offense(s): Unlawful Discharge of Firearm
Page :558 of 649
SUDDITH, Roger Wayne
Offender
SULESKE, Aaron Andrae
SULLIVAN, James Matthew
SULLIVAN, Janice Marie
SULLIVAN, Kevin Michael
SULLIVAN, Lisa Kathleen
Virginia
Offense(s): Unlawful Possession of Crack
SULLIVAN, Robert William Jr.
SULLIVAN, William Thomas
Offense(s): Possession of a Stolen Firearm
SULSER AWAES, Michelle Charlene
SUMMER, Jesse Lee Jr.
Page :559 of 649
SUMMERS, Stephen Thomas
Offense(s): Possession of Cocaine (2 counts),
Failure to Appear
Sentence/Probation
SUMMS, Brock Andrew
SUMPTER, Larry R.
Virginia
Offense(s): Conspiracy to Commit Mail Fraud
SURBER, James Scott
SUTHERLAND, Shelia Ann
SUTPHIN, Delbert Lincoln III
SUTPHIN, Lisa Roxanne
SUTPHIN, Timothy Ray
Page :560 of 649
SWANN, Jesse Leroy
Offense(s): Forgery of a Public Record, Utter Forged
Public Record (2 counts), Fraudulent Possession of a
Birth Certificate
Virginia
Offense(s): Removing and Concealing or Aiding and
Abetting in the Removal or Concealing of Distilled
Spirits on which the Tax Had Not Been Paid to a
Place Other Than A Bonded Warehouse
SWANSON, James Karlton
Offense(s): Possession of a Schedule I/II Drug with
SWARTWORTH, Daniel Joseph
Offense(s): Statutory Burglary (2 Counts), Grand
Larceny, Attempted Statutory Burglary
SWECKER, Amanda Nicole
Credit Card Theft
SWEENEY, Fielding Thomas
Sentence/Probation
Possess Burglarious Tools
Offense(s): Statutory Burglary (2 Counts), Grand
Larceny (2 Counts)
SWEET, Richard A.
Offense(s): Possession of Drugs with Intent to
Distribute, Possession of Drugs with a Firearm
Page :561 of 649
SWENSON, Todd Dennis
SWICEGOOD, Benjamin Forrest
Forgery
SWIFT, Melvin George
SWINEY, Philip Wayne
Offense(s): Grand Larceny, Breaking and Entering,
Conspiracy to Commit Grand Larceny, Conspiracy to
Break and Enter
SWINK, Donald Edward Jr.
SWOR, William Joseph
SYDNOR, Kendall Scott Sr.
Substance
Offense(s): Revocation of Pretrial Release
SYKES, Karl Anthony
Cocaine
SZEJNIUK, Jennifer Ann
Page :562 of 649
TABB, Katrina Askew
Offense(s): Embezzlement (2 counts), Computer
Fraud
TABOR, Kevin Eugene
TALLENT, Christopher Matthew
TALLEY, Damon
Distribute
TALLEY, Robert Kirby
Offense(s): Conspiracy to Sell Cocaine, Sale of
Cocaine (2 counts)
TALLEY, Stephanie
Offense(s): Welfare Fraud, False Application for
Public Assistance
TALLEY, Wilber Louis
Heroin
Offense(s): Possession of Preludin
Offense(s): Distribution of Heroin (3 Counts)
TANAKA, Stacy Lee
Page :563 of 649
TARR, Edward Gibbs Jr.
Offense(s): Manufacturing Marijuana
TARRER, Waverly O.
Sentence/Probation
Offense(s): Conspire to Distribute Cocaine
TASKER, Todd Aaron
TATE, Brian Christopher
TATRO, Douglas Craig Jr.
Cocaine
TATUM, Sandra Jane
Sentence/Probation
Sentence/Probation (2 counts), Forgery (19 Counts)
Offense(s): Possession of Tylox
TAUBE, Steven Albert
TAWNEY, Kelly Scott
Sentence/Probation
Page :564 of 649
Offense(s): Credit Card Theft (2 counts), Conspiracy
to Commit Grand Larceny, Grand Larceny
Offense(s): Credit Card Theft, Grand Larceny
TAYLOR, Aaron Delaine
Offense(s): Possession of Cocaine while in
Possession of a Firearm, Possession of Cocaine
TAYLOR, Brandon Scott Sr.
in Possession of a Schedule II Controlled Substance
TAYLOR, Casey Linden
TAYLOR, Christopher Alexander
Virginia
Distribute Cocaine Base, Carry a Firearm During and
in Relation to a Drug Trafficking Offense
TAYLOR, Cordellia Annette
TAYLOR, Daniel Duane
Entering
TAYLOR, Delaine Nancy
TAYLOR, Donnell LeVar
TAYLOR, Donnie Allen
Page :565 of 649
TAYLOR, Earnest Bernard
TAYLOR, Frank
2nd or Subsequent Offense
TAYLOR, George Dale
TAYLOR, George P. III
Offense(s): Possession of Marijuana with Prisoner
Offense(s): Sell and Distribute Marijuana (2 counts),
Sell and Distribute a Schedule II Substance
Sentence/Probation
TAYLOR, Glendia Kay
TAYLOR, Jack Ambrose Sr.
Offender
TAYLOR, Janelle Marie
Subsequent Offense
Page :566 of 649
TAYLOR, Jeffrey Dane
Court
Subsequent Offense
TAYLOR, Jeffrey Robert
TAYLOR, Jessica Lynn
TAYLOR, John Henry
TAYLOR, Kelly Darrell III
Court: County of Wise
TAYLOR, Louis Wilson
Offender
TAYLOR, Marco Tyree
Distribute
TAYLOR, Margaret Janiece
Commit a Felony
TAYLOR, Melvin Lee
Sentence/Probation
Sentence/Probation
Page :567 of 649
TAYLOR, Morgan Roy
Larceny (2 counts)
TAYLOR, Rafiel Morio Sr.
TAYLOR, Rebecca Elaine
TAYLOR, Robert Gregory
Firearm while in Possession of Drugs
TAYLOR, Shari E.
Offense(s): Embezzlement, Forgery, Uttering
TAYLOR, Sidney Lamont
Offense(s): Attempt to Possess a Concealed
Weapon by a Felon or Adjudicated Juvenile
TAYLOR, Tammie Lee
Heroin
TAYLOR, Toni Renee'
Offense(s): Obtaining Drugs by Fraud (3 counts)
TAYLOR, Tynisha Mikalle
Page :568 of 649
Offense(s): Forgery of a Public Record (2 Counts)
TEAFORD, Benjamin Augusta
Offense(s): Breaking and Entering, Possession of
Burglary Tools
TEAGUE, Mark Andrew
Offense(s): Burglary (5 Counts), Grand Larceny (3
Counts)
TEAL, Rebecca L.
counts)
TEARLE, David Laurance
TEIXEIRA, John William
TEJERO, Alex Jose
Subsequent Offense
TELLE, Sharon Beth
Larceny (2 counts)
TELOU, Kpinzou Padayo
Offense(s): Make False Statement on Form
TEMPLETON, Teddy Leeroy
counts)
Page :569 of 649
TENHOEVE, Ross
TERRELL, James David
Credit Card Forgery
TERRIAULT, Cheryle Ann
Sentence/Probation
Offender
Offender (2 counts)
TERRIEN, Brian Albert
TERRY, James Junious
TERRY, Linda Louise
Tools
Offense, Possession of Burglary or Larceny Tools
TERRY, Orlanda James
Offense(s): Robbery, Wear Mask in Public
TERRY, Steven Craig Sr.
Page :570 of 649
TERRY, Walter Thomas Jr.
TERRY, William Ray
Offense(s): Grand Larceny (10 Counts), Breaking
and Entering (9 Counts)
Offense(s): Burglary (2 Counts)
TERUSIAK, Troy Edward
TETTERTON, William Michael
TEZENO, Joseph Demetrius Sr.
Offense(s): Remove Liened Property
THACKER, Jennifer Marie
THARP, Henry Cecil Jr
Offense(s): Solicitation
THOI, Yen Hoang
THOMAS, Charles O'Brian
Page :571 of 649
THOMAS, Claudette Denise
Sentence/Probation
THOMAS, Daniel Patrick
THOMAS, Daryl Edwards
THOMAS, Gary Wayne
THOMAS, Jeffrey
THOMAS, Jerry Neil
THOMAS, Junior Lee
THOMAS, Kyle W.
Offense(s): Possession of Controlled Substance with
THOMAS, Larry Wayne
THOMAS, Lavell Terelle
Page :572 of 649
THOMAS, Matthew Lyn
THOMAS, Mckinley Sr.
THOMAS, Pency Douglas
THOMAS, Randall Leon
THOMAS, Scott Matthew
Distribute, Possession of a Controlled Substance
THOMAS, Steven Terris
THOMAS, Tara Sherrell
Distribute
THOMAS, Terrence Orlando
THOMAS, Terry Fitzgerald
Offense(s): Forge a Public Document
Virginia
Page :573 of 649
THOMAS, Tori Leigh Jenkins
Fraud (7 counts)
THOMASON, Omar Jamelle
THOMPKINS, Jaime LaToya
Virginia
Offense(s): Possession of a Firearm by an Unlawful
User of Controlled Substances
THOMPSON, Bernard Douglas
THOMPSON, Billy Joe Sr.
Subsequent Offense
THOMPSON, Brett Donald
THOMPSON, Cecelia
THOMPSON, Christopher David
THOMPSON, Christopher Shawn
THOMPSON, David Zachary
Page :574 of 649
THOMPSON, Delta
Distribute
THOMPSON, Donald Shane
Sentence/Probation
THOMPSON, Ernest Delano
Virginia
Intent to Distribute, Possession of Marijuana With
Intent to Distribute (2 counts), Interstate
Transportation of Marijuana, Use of Communication
Facility in Causing and Facilitating the Possession of
Marijuana With Intent to Distribute (7counts)
THOMPSON, Gary Edward
Subsequent Offense
THOMPSON, Guy W.
THOMPSON, Heather Lynn
Offense(s): Fraudulent Use of a Credit Card
THOMPSON, Jason McCord
THOMPSON, Jermanie Lamon
Page :575 of 649
THOMPSON, Mark Allen
Possession of Marijuana
THOMPSON, Matthew Alexander
THOMPSON, Melissa Gale
THOMPSON, Melody Lynn
Offense(s): Distribute Morphine
THOMPSON, Patrick John
THOMPSON, Renaldo
THOMPSON, Rodney Darrell
Offender
Offender
Page :576 of 649
THORNE, Travis Raja
THORNHILL, Daniel Quintin
Distribute
THORNHILL, Richard Melvin Sr.
THORNTON, Adam
Virginia
Offense(s): Forgery
Virginia
THORNTON, DeWayne L.
THORNTON, Karen Tingle
THORNTON, Thomas Lee
THRASHER, John Tyree
Enforcement Officer, Use or Display of a Firearm
THRASHER, Paul Ancel
Page :577 of 649
Pretense
THREAT, Janet Wingfield
THROCKMORTON, Carrie Lynn
TIAINEN, Eric Rodney
Offense(s): Receiving Stolen Property (3 counts)
TIBBS, Charles J. Sr.
Offender, 2nd or Subsequent Offense
TICKLE, Ryan Hanson
TILLEM, Michael Jerome
Offense(s): Conspiracy to Distribute Marijuana to a
Juvenile, Conspiracy to Distribute Marijuana
TILLER, Danny Lee
Offense(s): Possession of a Firearm
TILLER, Gary Dwayne
Offense(s): Statutory Burglary, Petty Larceny
Marijuana
Page :578 of 649
TILLER, Robinette McCutchen
TILLER, Travis Richard Lee
TILLERY, Damon Edward
Offender - 3rd Offense
TILLEY, Vance Wade
Substance
TILLINGHAST, Wynona-Nichole Marlene
counts)
Offense(s): Forgery (3 counts), Credit Card Fraud
TIMBERLAKE, John McCain
TIMMONS, Archie III
Offense(s): Robbery
TINCHER, Stephanie Marie
Page :579 of 649
TINNELL, Bryan O'Neil
TOAVS, Dwight Victor Jr.
TOBIAS, Ben Martin
Offense(s): Attempted Robbery
TODD, Antwan
TODD, Victoria Gail
TOLBERT, Danielle Elizabeth
Offense(s): Sell/Distribute Schedule III Drug
TOLER, Dereck E. C.
TOLLEY, Paul Blair
Offender
TOLLIVER, Lenny Chris
Offense(s): Distribute Cocaine Subsequent Offense
Offense(s): Distribution of a Imitation Drug
Page :580 of 649
TOMLIN, George William
TOMLIN, Jeffrey Edward Jr.
TOMLIN, Michael Haywood
TOMLIN, Phinia Steven Jr.
TOMLINSON, Colin Chaz
Distribute
TOMPKINS, Coreace Nate'
Offense(s): Grand Larceny from a Person
TOMPKINS, Gary Purnell
Offense(s): Distribution of Cocaine, Accommodation
to Distribute Cocaine
TONEY, Junior Lorenzo
Accommodation
Page :581 of 649
TORRENCE, Todd Christopher
TORRENTS, Jennifer Lynne
TOUCHSTONE, Desmon Lee
TOUHEY, Nathan Wade
Offense(s): Driving Under the Influence, 4th Offense
within Ten years
Enforcement Officer
TOUHY, Thomas Martin
Distribute
TOWLER, David Paul
TOWNER, Thorl Barnes II
TOWNES, Charles Edward
Offense(s): Shooting into an Occupied Dwelling,
Attempted Unlawful Wounding
TOWNES, Donnie Lee Jr.
Page :582 of 649
TOWNS, Gary Marcus
Manufacture, Sale, and Possession of a Controlled
Substance
TOWNSEND, John William
Sentence/Probation
Substance, Failure to Appear
TOWNSEND, Randy McClinton
TRAIL, Charles Gordon
Virginia
Distribute, Filing a False Income Tax Return
TRAIL, Raymond Edward III
TRAKAS, Matthew Eric
TRAMMEL, Jordan Isaiah
Page :583 of 649
TRASK, Alexander Anthony
TRAVERS, Valerie E.
TRAVIS, Octavia Jeanette
Habitual Petit Larceny
Offense(s): Forging a Public Record, Concealment
TRENT, Marquise Kenneth Jr.
TRENT, Michael Harold
Marijuana
TRIBBLE, Bryan Han
TRICHE, George William
TRIVETT, Franklin Monroe Sr.
Page :584 of 649
TROTMAN, Patricia Tanya
Virginia
Offense(s): False Oath in Bankruptcy
TROTMAN, Tyrone C.
Virginia
Offense(s): False Oath in Bankruptcy
TROXELL, Gary Wayne Jr.
Sentence/Probation
Sentence/Probation
TUCCILLO, Dawn Marie
TUCK, Alan Brooks
TUCK, Carolyn Frances
Convicted Felon
TUCK, Dennis Ray
TUCK, Marjorie S.
TUCK, Oscar Franklin Jr.
Page :585 of 649
Offense(s): Distribution of Psilocyn
TUCKER, David Lee
Virginia
TUCKER, Deonna
TUCKER, Elizabeth Anne
TUCKER, Hunter Charles
Offense(s): Distribute Cocaine (3 counts)
TUCKER, Jerald Dale
Subsequent Offense
TUCKER, John William
Subsequent Offense
Subsequent Offense
TUCKER, Kyle Anthony
TUCKER, Louis Junior
TUCKER, Nicole Miles
Page :586 of 649
TUGGLE, John Douglas
TULL, Richard L.
TUNKETT, Randy Kervin
TURK, Joseph Adam
Offense(s): Possess Cocaine
TURLEY, Matthew Keith
Substance Distribute Schedule II Controlled
Substance Near School; Distribute Imitation
Controlled Substance; Distribute Schedule IV
TURNER, Amber Nichole
TURNER, Brenda Gail
TURNER, Brent Jamon
Offense(s): Conspire to Distribute Cocaine as an
Accommodation, Possess with Intent to Distribute
Page :587 of 649
TURNER, Cecilia Hunter
Offense(s): Manufacture, Sale, Distribute Cocaine
TURNER, Garland S.
Offense(s): Operating an Illegal Gambling Enterprise
TURNER, George Milton
TURNER, Harvey J. III
Virginia
Offense(s): Possession of a Firearm by an Unlawful
User of Controlled Substances, Possession of
Marijuana
TURNER, Jacinda Marie
TURNER, Jerome A.
TURNER, Jonnie Mae
Offense(s): Uttering (12 counts), Credit Card Fraud
TURNER, Lisa Denise
Offender
TURNER, Lorrie Louise
Page :588 of 649
TURNER, Robin Franklin
Offense(s): Forgery
TURNER, Scott Lamar
Offense(s): Elude Police, Revocation of Suspended
Sentence/Supervised Probation
TURNER, Steven Wayne
TURNER, Teresa Georgette
Offense(s): Welfare Fraud, False Application for
Assistance
TURNER, Thomas W.
Virginia
TURNER, Trenae Tara
Offense(s): Forge and Utter Counterfeit Currency
TURNER, Wayne Z.
Offense(s): Uttering a Check with Intent to Defraud,
Grand Larceny
Page :589 of 649
TURNER, Whitni Blair
TURPIN, Denny Bryan
Virginia
Offense(s): Conspiracy - Malicious Destruction of
Property; Aid & Abet - Malicious Destruction of
Property
TUSING, Debbie Leigh
TWINE, Bobby Bratton Jr.
Distribute
TYLER, Alice Mae
Offense(s): Sell and Distribute Cocaine, Possess
Cocaine with Intent to Distribute
TYLER, Elmer Daniel III
Offense(s): Possession of Cocaine with Intent
TYLER, Jerry Wayne Jr.
TYLER, Phillip Patrick
TYLER, Poreshai Lynette
Sentence/Probation
Page :590 of 649
TYLER, Tony Bryant
Cocaine
TYREE, Betty
Offense(s): Distribution of a Schedule I or II Drug
TYREE, George Alan
Offender
Virginia
TYREE, Melvin Lee Jr.
TYREE, Randy S.
Offender
UNDERWOOD, Billy Wayne Sr.
URBANIAK, Stephen Ralph
URBANO, Emmanuel
Methylenedioxymethamphetamine with Intent to
Distribute, as an Accommodation
Page :591 of 649
URQUHART, Glenn Keith
Offense(s): Forgery & Uttering with Intent to Defraud
a Check
Offense(s): Forgery
URQUHART-HARRIS, Shelia Denise
UTLEY, Travis Daniel
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
UTTERBACK, John D.
VAIL, Jamie Travis
with Intent to Distribute (2 counts), Possession of a
Firearm by a Convicted Felon
Offense(s): Sell Methylenedioxymethamphetamine
Offense(s): Transportation of a Firearm by a
Convicted Felon
VALDEZ, Leticia
Offense(s): Obtain Food Stamps Under False
Pretense
Page :592 of 649
VALENTINE, Alvin Louis
VALENTINE, James Richard
Subsequent Offense Within Ten Years, Speeding to
Elude
Subsequent Offense ; Habitual Offender, Second
VALENTINE, Jeanene Lavita
VALENTINE, William Pelham
VALENZUELA, Michael Santos
Subsequent Offense
VALLERA, Matthew Rocco
VAN NOSTRAND, Eric Michael
Within Ten Years
VANCE, Richard Allen
Page :593 of 649
VANCE, Shawn Christopher
VANDYKE, Ryan Huston
VANLOW, Sydney Albert
Forgery (2 counts)
VANN, Arthur Thomas Jr.
VANN, Tami Marie Chitwood
Offense(s): Possession of Cocaine, Sale of Cocaine
(2 counts)
VANNOSTRAND, Felisha Dawn
VANSTAVERN, Earl Bradford
Virginia
Offense(s): Conspiracy to Possess with the Intent to
Distribute Cocaine
VANWYE, Howard John Sr.
Offense(s): Forgery
VARBONCOEUR, Ronald Edward
Page :594 of 649
VARGAS, Amanda Jean
VARNER, Kenneth E.
VASSAR, Charles L. III
Distribute
VASSAR, Meredith
Offense(s): Embezzlement, Forgery
VAUGHAN, April L.
Offense(s): Credit Card Forgery (2 counts), Attempt
Credit Card Fraud
VAUGHAN, Ciera Shante'
Substance
VAUGHAN, Ethan John
VAUGHAN, Larry William Sr.
VAUGHAN, Shirlene Wetherbee
Page :595 of 649
VAUGHT, Leslie Cristin
VAUGHT, Timothy Claude
VAZQUEZ, Deborah Diane
VEGA, Alejandrina Esther
Sentence/Probation
Offense(s): Bigamy, Perjury
VELASQUEZ, Denis Cristobal
Offense(s): Obtain/Create False Documents
VENABLE, Alecia Mary
Sentence/Probation
VENABLE, Ronald Lee Jr.
Offense(s): Distribute Drugs
VENEY, Cynthia Marie
Sentence/Probation
Page :596 of 649
VERLANDER, Heather Carol
VERLING, Jason Lee
Offense(s): Forge a Check, Uttering
VERNON, Tonica Tiarra
VERONEE, Christopher Andrew
Offense(s): Receiving Stolen Property, Possession
with Intent to Distribute a Controlled Substance,
Possession with Intent to Distribute Marijuana
VERRONE, Pierpaolo
Offense(s): Forgery
VESLEY, Joseph Edward
Offense(s): Grand Larceny, Distribution of or
Possession with Intent to Distribute Controlled
Substances on or Near School, Possession of
Schedule I/II Controlled Substance, Possession of
Marijuana with Intent to Distribute, Aiding in the
Escape of a Prisoner from Jail
VESSELS, Latasha Michelle
VIA, Eddie Luis
Offense(s): Credit Card Fraud, Grand Larceny
Page :597 of 649
VIANDS, John Norman
Offense(s): Forgery, Uttering and Delivering a
Forged Check
Offense(s): Grand Larceny ( 2 counts )
VIAR, Tyler Storm
Manufacture or Sell Schedule I/II Controlled
Substance
VIGEANT, Christopher William
VILLANUEVA, John D.
Virginia
Offense(s): Conspiracy, Act Affecting a Personal
Financial Interest
VINCENT, Samir A.
Virginia
Offense(s): Conspiracy to Act as an Unregistered
Agent of a Foreign Government, Acting as an
Unregistered Agent of a Foreign Government,
Violation of the International Emergency Economic
Powers Act, False Statements on Income Tax
Returns
VINES, Burniece Elizabeth
Grand Larceny
VINEY, Joel Kameko
Sentence/Probation
Card Fraud, Credit Card Theft
Page :598 of 649
VINEY, Kaille Helen
VIPPERMAN, James Easter
VOGEL, Daniel Crawford
Sentence/Probation
VOGEL, John David
VONGSAVANH, Lary Sudchid
Virginia United States District Court - District of Montana
Offense(s): Theft of Mail by U.S. Postal Employee
WADDELL, Tonya Lavette
WADDLER, Keishona Shandel
WADE, Brandon Ryan
WADE, Gregory Lynn
Page :599 of 649
WADE, LaDonna Carter
Subsequent Offense
Subsequent Offense
WADE, LaTasha Shanelle
WADE, Michael Kenneth
WAGGY, Douglas Clement
within 10 Years
WAGGY, Yolanda Kay
Virginia
Offense(s): Theft of Mail Matter by Employee
WAGLIARDO, Andrew Todd
WAGNER, Judith Christina
WAGNER, Lakeisha Warren
Leased Property
Page :600 of 649
WAHL, John Edward
WAHL, Lance Ian
Offense(s): Possession of Heroin, Revocation of
Sentence/Probation
WAHL, Thane Aaron
WALDRON, Ami Michele
Offense(s): Obtaining Money By Fraud
WALK, Timothy Keith
Offense(s): Distribution of Hydromorphone
WALKE, Steven Robert
WALKER, Alfonso Daniel
WALKER, Austin Michael
Sentence/Probation
Page :601 of 649
Offense(s): Grand Larceny, False Pretenses
WALKER, Bertha Theresa
WALKER, Corey Jamell
WALKER, Cosmo Deleon
Offender
Offender
WALKER, Dallas Alphonso III
WALKER, Daniel Wayne
Subsequent Offense, Driving with a Revoked License
WALKER, Dawn Lee
WALKER, Devon
Distribute
WALKER, Faye Louise
WALKER, Georgia D.
Page :602 of 649
Firearm while in Possession of Cocaine
WALKER, Harold Lawrence Jr.
Offense(s): Grand Larceny, Breaking and Entering,
Obtain Money by False Pretense
WALKER, Janay Morgan
Pretense
WALKER, Jearl LaVonne
WALKER, Latisha Lynette
WALKER, Lisa Renee
WALKER, Mary P.
Offense(s): Utter a Check (11 counts), Forge a
Check (10), Obtain Money by False Pretense (9
counts)
WALKER, Robert A.
Offense(s): Forgery, Uttering a Forged Check
WALKER, Rod Derek Jr.
Dispense
WALL, James Edward
Court: City of Clifton Forge Circuit Court
Distribute, Sell Cocaine (3 counts)
Page :603 of 649
Offense(s): Sell or Distribute Cocaine (3 counts)
Offense(s): Sell Methamphetamine and
Pentobarbital
Offense(s): Sell a Controlled Drug
WALL, Timothy Arnold
WALLACE, Andrew Taylor
WALLACE, Christopher Ritchie
Within Ten Years
WALLACE, Derrick LeRoy
WALLACE, Marvin Lamont
WALLACE, Michael Wayne Sr.
WALLACE, Reginald Eugene
Substance
WALLACE, Toby Wayne
Offense(s): Extortion by Threat, Possess Controlled
Substance
Page :604 of 649
WALLACE, William Charles Jr.
WALLER, Lance Edward
WALLMEYER, Joseph Boehling
Virginia
Offense(s): Income Tax Evasion, False Statements
to Internal Revenue Service, Probation/Sentence
Revocation
WALMER, Justin John
Offense(s): Robbery, Possession of a Firearm by a
Convicted Felon; Use of a Firearm in Commission of
a Robbery
WALSH, Richard Bud
Sentence/Probation
Sentence/Probation
WALSH, Thomas Francis IV
Substance
WALTERS, Joyce Lynn
WALTON, Carlton Roosevelt
Page :605 of 649
WALTON-BERRY, Tempie Lakeisha-Claudette
WARD, Audrey Simmons
Offense(s): False Application For Welfare Benefit
WARD, Brenda Jones
WARD, James Boshannon
WARD, Maria A.
Schedule I or Schedule II Controlled Substance
WARD, Shawn Otto
WARD, Terry N.
Offense(s): Felonies by Prisoners
WARDEN, Kenneth Morgan
WARE, James Albert II
Offense(s): Sell and Distribute Marijuana
Offense(s): Distributing Marijuana to a Minor (2
Page :606 of 649
counts)
WARE, Jessica Elizabeth
WARE, Shayne Michael
WARNER, Marvin DeVern
WARREN, Connie Lavonne
WARREN, Darius Pierre
Court
WARREN, Larry
WARREN, Marcuis Sterling
Offense(s): Perjury
WARREN, Marcus Christopher
WARRICK, William Kenneth
Page :607 of 649
WASHINGTON, Alice H.
Offense(s): Feloniously Draw and Utter Check with
Insufficient Funds
WASHINGTON, Andre Tyrone
Offense(s): Speeding to Elude
WASHINGTON, Jason Christopher
Offense(s): Making a False Statement on a Firearm
Consent Form
WASHINGTON, Martel Jovan
Court
Offense(s): Buying or Receiving or Aiding in
Court
WATACH, Charles Joseph
Form
WATFORD, LaAnta Uland
Felon
Court
Distribute
WATKINS, Byron Lakeith
Cocaine, 2nd or subsequent offense
WATKINS, Caron Arvelle Sr.
Offense(s): Distribution of Marijuana To a Minor
Page :608 of 649
WATKINS, Edward Samuel
Sentence/Probation
WATKINS, LaTrell Arlene
Offense(s): Forgery
WATKINS, William Oakley Jr.
WATSON SMITH, Denise Yvette
Offense(s): Forge and Utter (3 counts)
WATSON, Jessica Dolores
Virginia
WATSON, Kelvin David Jr.
WATSON, Kenneth Maurice
WATTS, John Arthur
Virginia
Offense(s): Conspiracy to Use a Communication
Facility to Cause, Commit, and Facilitate Felony
WATTS, Robin Lois
Page :609 of 649
WAUGH, Jason Glenn
Sentence/Probation
Sentence/Probation
Offense(s): Forgery
WAZEKA, Robert Carlton III
Offense(s): Bribery : Offer, Accept, or Solicit
WEADON, Howard Bernard Jr.
Offense(s): Fail to Stop at the Scene of an Accident
WEAKLEY, Michelle Lee
within 5 years
WEAL, Brodie Earl
WEATHERBY, Tammy Lynn
WEATHERHOLTZ, Jenna Renee
WEAVER, Christopher Mathew
Page :610 of 649
WEAVER, Sharon Lynn
WEAVER, Wynde Carmody
WEBB, Penny Jean
Offense(s): Public Assistance Fraud
WEBB, Shirley A.
WEBB, Steve Willie
WEBSTER, Richard A.
within Five Years
WEBSTER, William Brandt
WEEDON, Alexander Patrick
Sell or Distribute
WEEKS, Alfred Lee
Offense(s): Utter Forged Bill
WEIDMAN, Charles Adam
Felon
Page :611 of 649
Offense(s): Breaking and Entering (5 counts),
Destroy Property (2 counts)
WEINSCHENK, Esther Louise
Distribute
WELCH, Jamie Lynn
Offense(s): Issue Bad Check
WELCH, Loren Carl
Offense(s): Forge and Utter with Intent to Defraud a
Check
WELCH, Tristan Reid
Sentence/Probation
WELCHER, Christopher Dewayne
Offender
WELLER, Glenn Curtis
Offense(s): Attempt to Possess a Controlled
Substance
WELLS, June Elaine Presgraves
WELLS, Michael Alan
Page :612 of 649
Offender
Offender
Offense(s): Grand Larceny, 3rd of Subsequent
Offense
Sentence/Probation
WELLS, Robert Russell Jr.
(3 Counts)
WELLS, Rowland H. S.
Offense(s): Manufacturing Marijuana, Possession of
WELLS, Troy Winfrey
Georgia
WELLS, William Curtis
WELSH, Tracie Jo
WENDER, Michele Joy
Page :613 of 649
Inmate
WENGER, Stephen Tyler
WENTZ, Sarah Jeannette
Offense(s): Forging Coin and Bank Notes (5 counts)
WEST, Crawford Jr.
Offense(s): Conceal Evidence of Felony Offense
WEST, David Lee
WEST, John T.
Offense(s): Receiving Stolen Goods, Alter a Motor
Vehicle VIN Number, Possessing Motor Vehicle with
Altered VIN Number
WEST, Steven Lawrence
WEST, Susan Annette
Offense(s): Conceal and Take Possession of
Merchandise
Offense(s): Larceny or Theft, 3rd or Subsequent
Offense (2 Counts), Revocation of Suspended
Sentence and Probation (2 Counts), Forgery of a
Public Document, Failure to Appear in General
District Court
Offense(s): Forging a Public Record, Concealment
Third Offense
Page :614 of 649
Offense(s): Concealment 3rd Offense, Grand
Larceny
Sentence/Probation
Sentence/Probation
Offense, Revocation of Suspended Sentence and
Probation
(3 Counts)
Offense(s): Distribute Methadone to a Minor
WESTCOTT, Matthew Andrew
WEYLAND, Peter Jonathan
Court: United States District Court - District of Maryland
Marijuana
Virginia
Offense(s): Distribution of Marijuana, Conspiracy to
Possess with Intent to Distribute Marijuana
WHALEY, Horace Leon
WHARTON, Shera Shantay
Page :615 of 649
WHARTON, William Edward
Diethylamide as an Accommodation, Distribution of
Offense(s): Driving Under the Influence, Possession
of Cocaine
WHEELER, David L.
Offense(s): Grand Larceny, Statutory Burglary (2
counts)
WHEELER, Tamara Jeanette
Offense(s): Distribution of a Schedule I Controlled
Substance
WHEELER, Thomas Jason
WHEELER, Willard Abe
Marijuana
WHEELER, William Whitley
WHELBY, Beau Jason
within 10 Years
WHERRY, Margaret Pyles
Virginia
Offense(s): Theft of Public Money, Property, or
Records
WHIGHAM, Yolanda Yvette
Page :616 of 649
Virginia
Offense(s): Making Materially False Statement to an
Agency of the United States
WHITAKER, Johnnie Lee Jr.
Virginia
Distribute Cocaine, Carrying and Possessing a
Weapon in Relation to a Drug Trafficking Crime
WHITAKER, Richard Kelly
counts), Breaking and Entering (3 counts), Forgery
(11 counts)
WHITBECK, Ronnie Calvin
WHITBY, Annaleisa
Court
WHITE, Anthony Detorrio
Offense(s): Possession of Drugs with Intent to
Distribute
WHITE, Darryl Lee
Distribute
WHITE, Emerson Bennington
WHITE, Etiah Chantey
Page :617 of 649
WHITE, Glenn Wayne
WHITE, John Edward Jr.
WHITE, Karen Marie
WHITE, Lisa Charlotte
WHITE, Margaret Elizabeth
Offense(s): Medicaid Fraud (5 counts)
WHITE, Melanie Shana
WHITE, Michael C.
Offense(s): Forgery
Offense(s): False Pretenses, Obtaining Money by
False Pretenses
WHITE, Michael Monroe
WHITE, Nolan Eric
Offense(s): Obstruction of Justice
WHITE, Raymond Von
Page :618 of 649
WHITE, Rita Joyce
WHITE, Robert Edward
Intent to Distribute and Distributing a Controlled Drug
WHITE, Robert Weldon
WHITE, Ronald Eugene
WHITE, Sarah Elizabeth
Commit a Felony
WHITE, Shearico H.
Virginia
Offense(s): Aid and Abet Escape
WHITE, Steve Alphonso
Page :619 of 649
WHITE, Tanishia S.
WHITE, Tina
WHITE, Topaz Elati
WHITE, Virginia A.
Sentence/Probation
WHITEHEAD, Annie Bell
Offense(s): Selling Cocaine
WHITEHEAD, Anthony Quinn
WHITEHEAD, Janine Natrice
WHITEHEAD, Jason Arthur
Possession with Intent to Distribute Marijuana
Page :620 of 649
WHITEHEAD, Jimmy Lee
WHITE-HUMMEL, Dana Matthew
WHITEHURST, Eric Lamont
Distribute
WHITEHURST, Monique Nicole
Offense(s): Attempt to Deliver Marijuana
WHITEHURST, Oda Weldon Jr.
Virginia
WHITEHURST, Walter Lawrence Jr.
Virginia
WHITESIDE, Penni Swisher
WHITING, Dale Cyler
WHITLOW, Thomas Edward
Page :621 of 649
Offender
WHITMER, Melody Ann
WHITNEY HYMAN, Gwenette
WHITNEY, Kyle Curtis
WHITTEN, Larry Wayne
WIDENER, Harry Lee
Substance, Possession with Intent to Distribute
WIDRIG, John Michael
Offense(s): Grand Larceny (2 counts), Steal Property
with the Intent to Sell (2 counts)
WIGGINS, Donfred Wesley
Offense(s): Failure to Return Leased Property,
Violation of Drug Control Act, Possessing a Firearm
while in Violation of the Drug Control Act
WIGGINS, Joyce Natalie
Sentence/Probation
Distribute
Page :622 of 649
WIGGINS, Tanya Maria
WIKE, Richelle
WILBORN, James Anthony
Distribute, Distribute Schedule II Controlled
WILBY, Patrick M.
Sentence/Probation
Sentence/Probation
Larceny (2 counts)
WILCHER, Elizabeth Ashley
WILCOX, Robert Michael
Offense(s): Grand Larceny (2 counts), Uttering
WILDER, Kimberly Tucker
Offense(s): Grand Larceny, Breaking and Entering (2
counts)
WILES, Jacob Daniel
Page :623 of 649
WILEY, Christopher Wayne
Intent to Distribute, Drug Conspiracy
Methamphetamine
WILFONG, Keith Allen
WILKERSON, Crystal Lee
WILKERSON, Samuel Donall
WILKERSON, Wesley Jackson
WILKINS, Antonio L.
WILKINS, Darcy Lee
Subsequent Offense
WILKINS, Frankie Wendell
Virginia
Offense(s): Obstruction of Justice, Counterfeiting;
Aid and Abet, Dealing in Counterfeit Federal Reserve
Notes, Perjury Before Grand Jury (11 Counts)
WILKINS, James Leeborne
Page :624 of 649
Offense(s): Sell and Distribute Cocaine (7 counts)
WILKINS, Jonathan Rogers Sr.
WILKINS, Maurice Jermaine
Commit a Felony, Forge Check
WILLETTE, Tony Andrew
WILLIAMS, Adrienne Kadydras
Substance
WILLIAMS, Anson Fredrick
WILLIAMS, Anthony
Offense(s): Larceny with Intent to Distribute
WILLIAMS, Barry Wendell
Substance
WILLIAMS, Brent Arthur
WILLIAMS, Brian Christopher Sr.
Page :625 of 649
Offense(s): Grand Larceny (2 counts), Uttering (3
counts)
WILLIAMS, Brooke Nichole
Offense(s): Forgery (2 counts), Utter (2 counts)
WILLIAMS, Charles Wesley
WILLIAMS, Christopher Lee
Offense(s): Possessing Marijuana as a Prisoner in
the Jail, Attempt to Deliver Marijuana to Prisoners in
the Jail
Offense(s): Probation/Sentence Revocation (3
counts)
WILLIAMS, Corella Alicia
WILLIAMS, Dana Joseph
WILLIAMS, Darlene Yvette
Offense(s): False Statement to Obtain Credit (2
counts)
WILLIAMS, David
Offense(s): Abduction
WILLIAMS, Deanna Renae
Page :626 of 649
Offense(s): Forgery
WILLIAMS, Decourcy Joe
Offense(s): Credit Card Fraud (2 counts), Credit
Card Forgery (2 counts), Fraudulently Receive Goods
(2 counts)
WILLIAMS, Edna
Offense(s): Grand Larceny by Bad Check
WILLIAMS, Frank
WILLIAMS, Gary Lee
Larceny (2 counts)
WILLIAMS, George Alvin II
Offense(s): Conspiracy to Distribute Cocaine (2
counts), Conspiracy to Distribute Marijuana,
Conspiracy to Distribute Heroin
WILLIAMS, George Earl Jr.
WILLIAMS, Illinoise III
Sentence/Probation
WILLIAMS, James Cecil
Page :627 of 649
WILLIAMS, James E. Jr.
Possess Firearm as Convicted Felon, Possess
Marijuana Intent Distribute, Possess Cocaine Intent
Distribute
Sentence/Probation
Distribute
WILLIAMS, James Frederick
WILLIAMS, Jason
WILLIAMS, Joel Lemont
Distribute
Distribute
Distribute
WILLIAMS, John Louis II
WILLIAMS, John W.
Page :628 of 649
WILLIAMS, Joseph Lee
WILLIAMS, Kelvin
WILLIAMS, Kim Bea
WILLIAMS, Larry Donnell
WILLIAMS, Larry Earl
Offense(s): Distribution of a Schedule I or II Drug
WILLIAMS, Latoya Rachay
WILLIAMS, Leroy James
Offense(s): Forgery
WILLIAMS, Lisa Elois
WILLIAMS, Lisa Renee
Page :629 of 649
WILLIAMS, Marcus T.
Offender, Subsequent Offense (2 counts)
Offense(s): Driving after being Adjudged a Habitual
Offender
Offender
WILLIAMS, Maurice
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
WILLIAMS, Melissa Lynn
Declared a Habitual Offender, 2nd Offense
WILLIAMS, Nichole Renee
WILLIAMS, Oliver Terry Jr.
Page :630 of 649
WILLIAMS, Patricia A.
WILLIAMS, Quincy Deward
Virginia
Offense(s): Public Official Accepting a Bribe
WILLIAMS, Quinton
WILLIAMS, Rachel Lanette
Offense(s): Arson
WILLIAMS, Renita
WILLIAMS, Romery La'Shawn Sr.
Felon
WILLIAMS, Sabrina Lynell
WILLIAMS, Sherrie
WILLIAMS, Shirley Jeanette
WILLIAMS, Valerie W.
Offense(s): Grand Larceny, Alter Registration
Page :631 of 649
WILLIFORD, Karen Gail
Offense(s): Uttering (2 counts), Grand Larceny (2
counts)
Offense(s): Forgery
WILLIFORD, Richard Edward
WILLING, Kirk Kennenth
WILLINGHAM, Robert W.
WILLIS, Cathy M.
Distribute
WILLIS, Thomas Lamar
Subsequent Offense
WILLOUGHBY, Austin William Jr.
Distribute
WILLS, Anne Marie
Offense(s): Embezzlement, Credit Card Theft
Page :632 of 649
WILLS, John Kevin Sr.
WILMORE, Michael Scott
Offense(s): Driving after being Adjudged a Habitual
Offender
Felon
WILMOUTH, Jessica Helen
Offense(s): Credit Card Theft, Credit Card Fraud (5
counts)
WILSON, Amanda Jo
WILSON, Anthony William
WILSON, Brian Lamont
WILSON, Brian Reed
WILSON, Curtis Junior
Offense(s): Habitual Offender Violation, 2nd Offense
Offense(s): Obtain Controlled Substance by False
Pretenses
Page :633 of 649
within 10 Years, Driving After Being Declared a
Habitual Offender, 2nd Offense
WILSON, Debra A.
Offense(s): Election Fraud
WILSON, Dianne
WILSON, Esau Rashad
WILSON, Jerod Abdul
Offense(s): Possess Heroin
WILSON, Jesse Roscoe
WILSON, John Allen
Offender 2nd Offense
Offender
Offender 2nd Offense, Assault and Battery Against a
Law Enforcement Officer, Driving Under Influence
2nd Offense
WILSON, Karen Marie
Subsequent Offense
WILSON, Kenneth Eric Jr.
Offense(s): Larceny by Check (2 counts)
Page :634 of 649
WILSON, Leon III
Virginia
WILSON, Lewis Edward
Virginia
with Intent to Distribute Cocaine
WILSON, Linwood Thomas Jr.
Offense(s): Grand Larceny, Bad Check
WILSON, Robert Lance
Sentence/Probation
Sentence/Probation
WILSON, Travis Le'Juane
WILTSHIRE, Alfred Garland Jr.
Virginia
Offense(s): Bankruptcy Fraud
WIMBUSH, Othello
Offense(s): Operate an Illegal Gambling Enterprise
Offense(s): Discharging Firearm in Vehicle
Offense(s): Conspire to Operate Illegal Gambling
Enterprise
WIMER, Christie Fretwell
Page :635 of 649
WIMMER, Mark David
Consent Form
WINEBARGER, David Dean
WINFIELD, Corey Leon
WINFIELD, Gerald Nathan
WINFREE, Jonathan
Distribute
WINKLER, Andre Lamont
WINNER, Stephen Daniel
Tools
WINNS, Erica Patrice
Page :636 of 649
WINSTON, Tamara D.
WINTERS, Robert William
WINTERS, Timothy Sheldon
Sentence/Probation
Offender
Offender
WISE, Jonathan Troy
Offense(s): Perjury
WISE, Tracey Renee
WISEMAN, Richard Scott
Offense(s): Credit Card Fraud (2 counts), Credit
Card Forgery (2 counts), Credit Card Theft
Offense(s): Credit Card Theft or Credit Card Number
Theft
WITT, Douglas Cleveland
Offense(s): Welfare Fraud/Perjury (3 counts),
Welfare Fraud/Grand Larceny (2 counts)
WITT, William Jessie
Subsequent Offense
WOLDU, Feven
Page :637 of 649
WOLF, Tracy Ann
Prescription
WOLFE, Susan N
Offense(s): Forgery Uttering, Issuing Bad Checks
counts), Embezzlement
WOLFINGTON, John Michael
WOLFORD, Marinthia Victoria
WOLFORD, Sheila Renee'
Offense(s): Obtaining Drugs by Fraud (3 Counts)
WOLFREY, Troy Allen
WOMACK, James E.
Page :638 of 649
Cocaine
WONG, Andrew David
WOOD, Damon Ehren
WOOD, Harold Alexander Jr.
WOOD, Joshua Daniel
WOOD, Juanita Eugenia
WOOD, Kimberly Denise
WOOD, Michelle Ann
WOOD, Orlando Carlton Jr.
Page :639 of 649
WOOD, Shelly
WOOD, Vincent Allen
Offense(s): Carrying a Weapon by a Convicted Felon
WOODALL, Lisa Marie
WOODARD, Gregory William
Diethylamide
Subsequent Offense
WOODHOUSE, John Westley
WOODIE, Jack Douglas
Subsequent Offense
WOODLEY, Kenneth Jr.
WOODLEY, Todd
WOODRUFF, Carl Ray
Page :640 of 649
WOODRUFF, Tracy Lynn
WOODS, Clevester Terrell
WOODS, Earl Maurice Jr.
Forgery (2 counts)
WOODWARD, Lois Owens
WOODWARD, Sterling Rinada'
WOODY, William Derwood Jr.
Sentence/Probation
WOOFTER, James Perry
Virginia
Declared a Habitual Offender of a Stolen Vehicle
WOOLRIDGE, Samuel Dewayne
WORLEY, James M.
Offense(s): Possession of Crack Cocaine,
Substance
Page :641 of 649
Sentence/Probation
WORLEY, Raleigh Kenneth II
Virginia
Offense(s): Conspire to Steal Government Property
WORLEY, Timothy Wayne
Grand Larceny
WORSHAM, Anthony Coleman
Offender
Distribute
WORTHINGTON, Catherine Joanne
Sentence/Probation
Subsequent Offense
WORTHINGTON, Donetta Lee
WRAY, Evelyn Mae
within Five Years
WREN, Roy Joseph Sr.
Page :642 of 649
WRIGHT, Ashley V
WRIGHT, Blake Jordan
WRIGHT, Crystal A.
WRIGHT, Dennis Glenn Jr.
Offense(s): Possession of a Firearm as a Felon
WRIGHT, Donald Wayne
counts)
WRIGHT, Douglas Alonzo
Subsequent Offense
WRIGHT, Harold Eugene
WRIGHT, Kevin Lynn
Page :643 of 649
WRIGHT, LaTanya Michele
WRIGHT, Laura Jean
Virginia
Offense(s): Conspiracy to use a Communication
Facility to Cause, Commit and Facilitate Felony
Violations of T.21 of the United States Code (the
Controlled Substance Act)
WRIGHT, Luther Leroy Jr.
Virginia
Offense(s): False Statement on an ATF Form
WRIGHT, Nicole Renee
WRIGHT, Robert Jermaine
Offense(s): Distribution of Cocaine (3 Counts),
Conspiracy to Distribute
WRIGHT, Steven
Offense(s): Conspire to Commit Arson, Attempt
Arson
WRIGHT, Terrell Lei
Accident
WRIGHT, Travis Logan
WRIGHT, William Edward
Page :644 of 649
WYATT, Brian Keith Jr.
Cocaine
WYATT, Leslie Allen
WYATT, Shawn O'Dell
Distribute
Distribute
WYATT, Tony John
WYNN, Darrell Anthony
Distribute
WYNN, Norman Lovone
Offense(s): Forgery, Attempted Uttering
YANCEY, Cheree Lynn
YANCEY, Norell Tiffany
YANEZ, Christopher Jon
Page :645 of 649
YATES, Bobby Ray
Offense(s): Sell Hydromorphone (2 counts)
YEATTS, Clinton Charles
YEATTS, Robert A. Sr.
YEPES, Jonathan Luis
YODER, John H.
Offender
YODERS, Kevin Lee
Offender
Offender, Driving Under the Influence, 3rd or
Subsequent Offense
Offender, Possession of Cocaine
YOHANNAN, Phyllis Dale
YOPP, Stephen Robert
Page :646 of 649
Offense(s): Identity Theft, Credit Card Fraud (2
counts), Credit Card Larceny
Offense(s): Credit Card Larceny, Identity Theft
YORK, Andrew Demaree
Offense(s): Solicit a Minor to Commit A Felony
YOUNG, Chad Michael Sr.
Offense(s): Fraudulent Use of a Credit Card
YOUNG, Donna D.
YOUNG, Mark C.
YOUNG, Marla Kibler
YOUNG, Michael Anthony
Declared a Habitual Offender with Intent to Dispense
a Controlled Substance (2 counts)
YOUNG, Michael Barry
YOUNG, Michael John
YOUNG, Odie M.
Page :647 of 649
YOUNG, Terry Oneal
YOUNG, Thomas Michael
YOUNG, Victor Cameron
YOUNGER, Bobby Dell
Offense(s): Eluding an Officer
YOUNGER, Michael Erik
Offense(s): Conspire to Commit Larceny, Grand
Larceny
YOUNGER, Taveres L.
Offense(s): Aid and Abet Statutory Burglary
YOUNKINS, Matthew Perry
Subsequent Offense
YOUSAFI, Latifa
YUM, Thomas Robert
Within Ten Years
Offender
Page :648 of 649
YUSUF, Jamal
Virginia
Offense(s): Conspiracy to Pass Counterfeit United
States Currency
ZABKA, Andrew John
ZAFAR, Jacqueline Marie
ZAIRE, Said
ZAKRZEWSKI, David Walter
ZEIDLER, Angela Dawn
ZERRUDO, Michael Edward
Offense(s): Grand Larceny, Possession of a
Controlled Drug
ZINGG, Timothy K.
Distribute
Offense(s): Drug Conspiracy
ZORB, James Jerard
Page :649 of 649

2015

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