Commonwealth Of Virginia

Transcription

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
2014
COMMONWEALTH of VIRGINIA
Office of the Governor
Terence R. McAuliffe
Governor
March 8, 2014
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 orpenalty remitted, of
reprieve or pardon granted, and ofpunishment commuted, withmy reasons for remitting,
granting or commuting the same from January 17, 2013 through January 10, 2014.
Sincerely,
Terence R. McAuliffe
Governor of Virginia
Patrick Henry Building. 1111 East Broad Street • Richmond, Virginia 23219
(804) 786-2211 • TrY (800) 828-1120
www.govem or.virgin ia.gov
Simple Pardons
Bowers, Rex A
Crime:
Contributing to the Delinquency of a Minor – misdemeanor (2 counts)
Court:
Carroll County Juvenile and Domestic
Sentence Date:
August 2, 1995
Pardon Granted:
December 9, 2013
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.
Bray, Samuel Charles
Crime:
Set Up or Operate Pyramid Scheme – misdemeanor
Court:
Danville Circuit Court
Sentence Date:
November 2, 2000
Pardon Granted:
February 25, 2013
Brown, Calvin Darren
Crime:
Conspiracy to Commit Credit Card Fraud – felony
Court:
Petersburg Circuit Court
Sentence Date:
June 6, 1991
Pardon Granted:
January 10, 2014
Carter, Yolanda Mitchell
Crime:
Assault and Battery – misdemeanor
Court:
Henrico County General District Court
Sentence Date:
April 26, 1999
Pardon Granted:
February 25, 2013
In view of her commendable adjustment since her conviction and upon the recommendation of the Parole
Casella, Michael J.
Crime:
Concealing Merchandise – misdemeanor
Court:
Richmond City General District Court
Sentence Date:
May 11, 1976
Pardon Granted:
December 9, 2013
Page :1 of 496
Chew, Stephen Randolph
Crime:
Distribution of LSD – felony (2 counts)
Court:
Arlington Circuit Court
Sentence Date:
December 3, 1970
Pardon Granted:
January 10, 2014
Crowe, Wallace Ray
Crime:
Manufacture Alcohol without a License – felony
Court:
Botetourt Circuit Court
Sentence Date:
June 7, 1988
Pardon Granted:
January 10, 2014
Cudjoe, Anthony Eugene
Crime:
Break and Enter – felony
Court:
Dinwiddie Circuit Court
Sentence Date:
May 18, 1971
Pardon Granted:
January 10, 2014
Davis, Vivian Walker
Crime:
Court:
Halifax County General District Court
Sentence Date:
October 5, 1984
Pardon Granted:
February 25, 2013
Duran, Marco
Crime:
Inhaling Drugs – misdemeanor
Court:
Virginia Beach General District Court
Sentence Date:
June 19, 2002
Pardon Granted:
January 10, 2014
Page :2 of 496
Fitts, Robert
Crime:
Curse and Abuse – misdemeanor
Court:
Petersburg Juvenile and Domestic Relations Court
Sentence Date:
July 14, 1970
Crime:
Court:
Petersburg Juvenile and Domestic Relations Court
Sentence Date:
September 1, 1970
Crime:
Court:
Petersburg General District Court
Sentence Date:
September 2, 1971
Crime:
Threatening - misdemeanor
Court:
Petersburg General District Court
Sentence Date:
September 2, 1971
Pardons Granted:
January 10, 2014
fact or record of the above-described offenses.
Flinn, Jessica Moses
Crime:
Credit Card Theft – felony
Court:
Chesapeake Circuit Court
Sentence Date:
June 13, 2000
Pardon Granted:
June 19, 2013
In view of her commendable adjustment since her conviction, the Governor granted this individual a simple pardon. This
pardon will not operate to erase the fact or record of the above-described offense.
Foster, Tammy Regina
Crime:
Destruction of Property – misdemeanor
Court:
Henrico County General District Court
Sentence Date:
May 28, 1998
Pardon Granted:
February 25, 2013
Gillespie, Joseph A.
Crime:
Statutory Burglary – felony (1 count) and Grand Larceny – felony (1 count)
Court:
Roanoke County Circuit Court
Sentence Date:
October 13, 1976
Pardon Granted:
February 25, 2013
Gits, Jacques Phillip
Crime:
Court:
Sentence Date:
Crime:
Court:
Sentence Date:
Distribution of Drugs - Cocaine – felony
Richmond City Circuit Court
May 15, 1975
Distribution of Drugs - LSD – felony
May 15, 1975
Page :3 of 496
Pardons Granted:
January 10, 2014
Griffin, Darryl Raymond
Crime:
Urinating in Public
Court:
Virginia Beach General District Court
Sentence Date:
July 6, 1996
Pardon Granted:
January 10, 2014
Grillo, David Joseph
Crime:
Concealment of Merchandise – misdemeanor
Court:
Arlington General District Court
Sentence Date:
August 4, 1976
Pardon Granted:
December 9, 2013
Haddad, Samuel Francis
Crime:
Possession Schedule I or II Drug – felony
Court:
Lynchburg Circuit Court
Sentence Date:
March 28, 2008
Pardon Granted:
January 10, 2014
In view of his commendable adjustment since his conviction, the Governor granted this individual a simple pardon. This pardon
will not operate to erase the fact or record of the above-described offense.
Harris, Sr., Tijani
Crime:
Assault – misdemeanor
Court:
Alexandria Juvenile and Domestic Relations Court
Sentence Date:
November 16, 1990
Crime:
Carry Concealed Weapon – misdemeanor
Court:
Fairfax General District Court
Sentence Date:
July 9, 1991
Pardons Granted:
January 10, 2014
Harrod, Jr., George W.
Crime:
Unauthorized Use of a Motor Vehicle – felony
Court:
Norfolk Circuit Court
Sentence Date:
January 22, 1974
Pardon Granted:
January 10, 2014
Page :4 of 496
Herbst, III, Frederick
Crime:
Possession of Marijuana – misdemeanor
Court:
Fairfax County General District Court
Sentence Date:
November 28, 1979
Pardon Granted:
December 9, 2013
will not operate to erase the fact or record of the above-described offense.
Hill, Mabel
Crime:
Unlawful Wounding – felony
Court:
Surry County Circuit Court
Sentence Date:
March 3, 1993
Pardon Granted:
January 10, 2014
Honeycutt, Mickey Lynn
Crime:
Court:
Martinsville Juvenile and Domestic Relations Court
Sentence Date:
October 7, 1970
Pardon Granted:
January 10, 2014
Johnson, Christopher Allen
Crime:
Larceny – misdemeanor
Court:
Fairfax Circuit Court
Sentence Date:
March 2, 1992
Pardon Granted:
January 10, 2014
Jones, Barry Dale
Crime:
Court:
Nottoway Juvenile and Domestic Relations Court
Sentence Date:
February 15, 1995
Pardon Granted:
January 10, 2014
Kronenburg, Forrest Gill
Crime:
Possession of a Controlled Substance – felony
Court:
Arlington Circuit Court
Sentence Date:
January 24, 1970
Pardon Granted:
February 25, 2013
Page :5 of 496
Lowe, William
Crime:
Domestic Assault – misdemeanor
Court:
York Juvenile and Domestic Relations Court
Sentence Date:
March 7, 1975
Pardon Granted:
January 10, 2014
Mabry, Cleveland
Crime:
Violate Drug Control Act – felony
Court:
Newport News Circuit Court
Sentence Date:
December 18, 1972
Crime:
Forgery – felony (3 counts)
Court:
Newport News Circuit Court
Sentence Date:
November 15, 1978
Crime:
Larceny – felony
Court:
Norfolk Circuit Court
Sentence Date:
February 9, 1982
Pardons Granted:
January 10, 2014
will not operate to erase the fact or record of the above-described offenses.
Marin, Kindal
Crime:
Leash Ordinance Violation – misdemeanor
Court:
Fairfax General District Court
Sentence Date:
March 17, 2006
Pardon Granted:
January 10, 2014
Nuckols, Charles William
Crime:
Court:
Staunton Juvenile and Domestic Relations Court
Sentence Date:
May 26, 1972
Pardon Granted:
January 10, 2014
Ortiz, Meybi
Crime:
Court:
Sentence Date:
Pardon Granted:
Falsely Summons or False Report to Police – misdemeanor
Prince William General District Court
March 11, 2005
December 9, 2013
Page :6 of 496
Pare, Jacques W
Crime:
Statutory Burglary – felony
Court:
Fairfax Circuit Court
Sentence Date:
January 17, 1969
Pardon Granted:
February 25, 2013
Peters, David Wilson
Crime:
Destruction of Property/Vandalism – misdemeanor
Court:
Franklin County General District Court
Sentence Date:
January 22, 1997
Pardon Granted:
December 9, 2013
Phrasawath, Phantarattana
Crime:
Court:
Sentence Date:
December 29, 1995
Crime:
Court:
Sentence Date:
February 23, 1996
Pardons Granted:
January 10, 2014
Pike, Robert Lee
Crime:
Grand Larceny of a Calf – felony
Court:
Washington County Circuit Court
Sentence Date:
February 5, 1963
Pardon Granted:
December 9, 2013 (posthumous pardon granted)
Pressley, Ophelia Booker
Crime:
Larceny – felony
Court:
Richmond Circuit Court
Sentence Date:
September 21, 1977
Crime:
Worthless Check – misdemeanor
Court:
Richmond General District Court
Sentence Date:
January 31, 1979
Pardons Granted:
January 10, 2014
Page :7 of 496
Quinn, James Edward
Crime:
Trespassing – misdemeanor
Court:
Hampton General District Court
Sentence Date:
April 7, 1986
Pardon Granted:
December 9, 2013
Semones, John Edward
Crime:
Court:
Pulaski Juvenile and Domestic Relations Court
Sentence Date:
November 30, 1995
Pardon Granted:
January 10, 2014
Smiley, Alan William
Crime:
Possession of a Controlled Substance – misdemeanor
Court:
Rockingham General District Court
Sentence Date:
December 11, 1986
Crime:
Destruction of Property – misdemeanor
Court:
Sentence Date:
November 3, 1988
Crime:
Larceny - misdemeanor
Court:
Sentence Date:
November 3, 1988
Pardons Granted:
February 25, 2013
Smith, Boyd Youngblood
Crime:
Possession with Intent to Distribute – felony
Court:
Henrico County Circuit Court
Sentence Date:
January 3, 1974
Pardon Granted:
February 25, 2013
Sundin, II, Carl Alvar
Crime:
Carrying a Concealed Weapon – misdemeanor
Court:
Henrico General District Court
Sentence Date:
April 6, 2005
Pardon Granted:
January 10, 2014
Page :8 of 496
Tenorio, Amanda
Crime:
False Report: Falsely Summon/Report to Law Enforcement
Court:
Prince William General District Court
Sentence Date:
August 18, 2009
Pardon Granted:
January 10, 2014
Thompson, Dana
Crime:
Court:
Suffolk Juvenile and Domestic Relations Court
Sentence Date:
August 10, 1995
Pardon Granted:
December 9, 2013
In view of her commendable adjustment since her conviction, the Governor granted this individual a simple pardon. This
pardon will not operate to erase the fact or record of the above-described offense.
Warren, David Edward
Crime:
Possession of Cocaine – felony (2 counts)
Court:
Chesapeake Circuit Court
Sentence Date:
January 6, 1991
Pardon Granted:
January 10, 2014
Washington, Noreen J.
Crime:
Court:
Chesapeake General District Court
Sentence Date:
April 21, 1994
Pardon Granted:
January 10, 2014
Wilson, Amanda Nicole
Crime:
Falsely Summons or False Report to Police – misdemeanor
Court:
Danville General District Court
Sentence Date:
July 1, 2005
Pardon Granted:
December 9, 2013
Page :9 of 496
Medical Pardons
Kidd, Donna
Judgment was rendered against Ms. Donna Marie Kidd on February 26, 2004, by the Circuit Court for the City of
Roanoke for multiple counts of forgery, statutory burglary, uttering, passing a forged object, grand larceny, and larceny. She
was sentenced to serve a term of ten years and twenty-seven months, with a good time release date of July 21, 2014.
Ms. Donna Marie Kidd submitted a request for Executive Clemency, based upon the fact that she has been
diagnosed with end-Stage liver disease (including hepato-renal syndrome - kidney failure caused by liver disease), chronic
hepatitis C, insulin-dependent diabetes, hypothyroidism, and asthma, is terminally ill, and has a life expectancy of ninety (90)
days or less. Her request was then submitted to the Medical Clemency Assessment Committee, which is directed to review all
requests for clemency based upon allegations of fatal illnesses. The medical experts and the Committee have determined that
the medical condition of Ms. Donna Marie Kidd has deteriorated to the point where advising physicians believe she will likely
not survive beyond the requisite three (3) month period.
NOW THEREFORE, in light of the foregoing, in accordance with the provisions of the powers granted to me under
Article V, Section 12 of the Constitution of Virginia, I, Robert F. McDonnell, do hereby grant Ms. Donna Marie Kidd
Conditional Clemency in the form of a Medical Furlough under the supervision of the Virginia Parole Board. Provided,
however, that this release on Medical Furlough shall be subject to Ms. Donna Marie Kidd accepting the following conditions:
(1)
She is to abide by all conditions of release as established by the Virginia Parole Board;
(2)
She is to remain confined to her mother’s home, at 4421 Edgelawn Avenue, Roanoke, Virginia, 24017, as determined
by the orders of the Virginia Parole Board;
(3)
Her medical treatment will no longer be the responsibility of the Virginia Department of Corrections; however, the
Virginia Parole Board will be provided with monthly medical updates on her medical condition;
(4)
She is not to leave her residence without the permission of the supervising Probation and Parole District Office;
(5)
She is to submit to electronic monitoring by means of a global position system (GPS) tracking device that is capable of
tracking her movements;
(6)
She is to abide by any additional condition established by the Virginia Parole Board and the Virginia Department of
Corrections;
(7)
If any of the foregoing conditions of this Medical Furlough are violated or Ms. Donna Marie Kidd recovers health to
where her life expectancy exceeds ninety (90) days or engages in any criminal activity of any nature whatsoever
during this period of Medical Furlough, she shall forfeit all privileges provided under this grant of clemency and, in my
discretion, shall be subject to immediate arrest and incarceration to complete the term of her original sentence.
th
Given under my hand and the Lesser Seal of the Commonwealth at Richmond, this 27 day of November in the year
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of two thousand and thirteen and this 238 year of the Commonwealth of Virginia.
Page :10 of 496
Shepherd, Linda Evans
Judgment was rendered against Ms. Linda Evans Shepherd on February 3, 2012, by the Fauquier County Circuit
Court for four counts of Embezzlement. At this time she is serving a one (1) year and six (6) month sentence. She is also
serving a three (3) month concurrent sentence from a conviction in Frederick Circuit Court in March of 2012 for Making a False
Statement on a Tax Return to Defraud Virginia.
Ms. Linda Evans Shepherd submitted a request for Executive Clemency, based upon the fact that she had been
diagnosed with metastatic bone cancer and is terminally ill and has a life expectancy of ninety (90) days or less. Her request
was then submitted to the Medical Clemency Assessment Committee, which is directed to review all requests for clemency,
which are based upon allegations of fatal illnesses. The medical experts and the Committee have determined that the medical
condition of Linda Evans Shepherd has deteriorated to the point where advising physicians believe that she will likely not
survive beyond the requisite three (3) month period.
Article V, Section 12 of the Constitution of Virginia, I, Robert F. McDonnell, do hereby grant Linda Evans Shepherd,
however, that this release on Medical Furlough shall be subject to Linda Evans Shepherd accepting the following conditions:
(1)
(2)
She is to remain confined to the Blue Ridge Hospice, 333 West Cork Street, #405, Winchester, VA 22601, as
determined by the orders of the Virginia Parole Board;
(3)
(4)
She is not to leave the Blue Ridge Hospice without the permission of the supervising Probation and Parole District
Office;
(5)
Corrections;
(6)
If any of the foregoing conditions of this Medical Furlough are violated or Linda Evans Shepherd recovers health to
where she is ambulatory, or engages in any criminal activity of any nature whatsoever during this period of Medical
Furlough, she shall forfeit all privileges provided under this grant of clemency and, in my discretion, shall be subject to
immediate arrest and incarceration to complete the term of her original sentence.
Given under my hand and the Lesser Seal of the Commonwealth at Richmond, this 10th day of June in the year of two
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thousand and thirteen and this 237 year of the Commonwealth of Virginia.
(Ms. Shepherd was released from Department of Correction custody on July 29, 2013)
Page :11 of 496
Smith, Shelia Renee
Judgment was rendered against Ms. Sheila R. Smith on October 8, 2008, by the Henrico County Circuit Court for
multiple felony convictions including three counts of Robbery, two counts of Credit Card Larceny, and Stolen Goods:
Buy/Receive, Larceny. At this time she is serving a sixteen (16) years, 36 month sentence.
Ms. Sheila R. Smith submitted a request for Executive Clemency, based upon the fact that she had been diagnosed
with advanced ovarian cancer that is no longer treatable and is terminally ill with life expectancy of ninety (90) days or less.
Her request was then submitted to the Medical Clemency Assessment Committee, which is directed to review all requests for
clemency, which are based upon allegations of fatal illnesses. The medical experts and the Committee have determined that
the medical condition of Sheila R. Smith has deteriorated to the point where advising physicians believe that she will likely not
survive beyond the requisite three (3) month period.
Article V, Section 12 of the Constitution of Virginia, I, Robert F. McDonnell, do hereby grant Sheila R. Smith, Conditional
Clemency in the form of a Medical Furlough under the supervision of the Virginia Parole Board. Provided, however, that this
release on Medical Furlough shall be subject to Sheila R. Smith accepting the following conditions:
(1)
(2)
She is to remain confined to her mother’s home, 2503 Maplewood Road, Richmond, Virginia 23228, 804-262-3320, as
determined by the orders of the Virginia Parole Board;
(3)
(4)
She is not to leave her residence without the permission of the supervising Probation and Parole District Office;
(5)
She is to submit to electronic monitoring by means of a global position system (GPS) tracking device that is capable of
tracking her movements;
(6)
Corrections;
(7)
If any of the foregoing conditions of this Medical Furlough are violated or Sheila R. Smith recovers health to where
she is ambulatory, or engages in any criminal activity of any nature whatsoever during this period of Medical Furlough,
she shall forfeit all privileges provided under this grant of clemency and, in my discretion, shall be subject to immediate
arrest and incarceration to complete the term of her original sentence.
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Given under my hand and the Lesser Seal of the Commonwealth at Richmond, this 30 day of September in the year
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(Ms. Smith passed away on October 6, 2013)
Page :12 of 496
Stevens, Calvin Joseph
Judgment was rendered against Mr. Calvin Joseph Stevens on April 30, 2009, by the Circuit Court for the City of
Portsmouth for distribution of marijuana and larceny (receiving stolen goods). He was sentenced to serve 18 years for the
distribution conviction, and three years for the larceny conviction, with a good time release date of June 30, 2025.
Mr. Calvin Joseph Stevens submitted a request for Executive Clemency, based upon the fact that he has been
diagnosed with end-Stage kidney disease, is terminally ill, and has a life expectancy of ninety (90) days or less. His request
was then submitted to the Medical Clemency Assessment Committee, which is directed to review all requests for clemency
based upon allegations of fatal illnesses. The medical experts and the Committee have determined that the medical condition
of Mr. Calvin Joseph Stevens has deteriorated to the point where advising physicians believe he will likely not survive
beyond the requisite three (3) month period.
Article V, Section 12 of the Constitution of Virginia, I, Robert F. McDonnell, do hereby grant Mr. Calvin Joseph Stevens
however, that this release on Medical Furlough shall be subject to Mr. Calvin Joseph Stevens accepting the following
conditions:
(1)
he is to abide by all conditions of release as established by the Virginia Parole Board;
(2)
He is to remain confined to his mother’s home, at 37 Shelby Street, Portsmouth, Virginia, 23701, as determined by the
orders of the Virginia Parole Board;
(3)
His medical treatment will no longer be the responsibility of the Virginia Department of Corrections; however, the
Virginia Parole Board will be provided with monthly medical updates on his medical condition;
(4)
He is not to leave his residence without the permission of the supervising Probation and Parole District Office;
(5)
He is to submit to electronic monitoring by means of a global position system (GPS) tracking device that is capable of
tracking his movements;
(6)
He is to abide by any additional condition established by the Virginia Parole Board and the Virginia Department of
Corrections;
(7)
If any of the foregoing conditions of this Medical Furlough are violated or Mr. Calvin Joseph Stevens recovers health
to where his life expectancy exceeds ninety (90) days or engages in any criminal activity of any nature whatsoever
during this period of Medical Furlough, he shall forfeit all privileges provided under this grant of clemency and, in my
discretion, shall be subject to immediate arrest and incarceration to complete the term of his original sentence.
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Given under my hand and the Lesser Seal of the Commonwealth at Richmond, this 20 day of December in the year
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Page :13 of 496
Conditional Pardons
Barahona-Argueta, Ovidio Alberto
Crime:
Petit Larceny – misdemeanor
Court:
Spotsylvania Circuit Court
Sentence Date:
January 17, 1995
Commutation of
Sentence Granted:
January 10, 2014
Mr. Barahona-Argueta’s conviction occurred when he took a VCR and television from a department store where he was
cleaning. When confronted by security, he made a full confession. Mr. Barahona-Argueta has complied with all conditions of
the court. He would like to obtain United States citizenship.
Forbes, Keisha
Crime:
Court:
Arlington General District Court
Sentence Date:
September 23, 2004
Commutation of
Sentence Granted:
January 10, 2014
Ms. Forbes was convicted of petit larceny after walking out of a department store with several items of clothing and costume
jewelry that she did not purchase. Ms. Forbes has complied with her community service and paid all fines and court costs. Ms.
Forbes faced deportation for this conviction.
Gits, Jacques Phillip
Crime:
Distribution of Drugs - Cocaine – felony
Court:
Sentence Date:
May 15, 1975
Crime:
Distribution of Drugs - LSD – felony
Court:
Sentence Date:
May 15, 1975
Commutation of
Sentence Granted:
January 10, 2014
Mr. Gits was convicted of 2 counts of distribution of drugs when he was 22 years old. He is well respected in the community.
He renovated one of his buildings and donates the space to a local team for a practice area. Mr. Gits also donates and raises
money for the local fire and rescue departments in his community. Mr. Gits requested a pardon for immigration purposes.
Haidri, Ali
Crime:
Court:
Henrico General District Court
Sentence Date:
September 6, 2006
Commutation of
Sentence Granted:
November 25, 2013
Mr. Haidri was convicted of petit larceny for being accused of stealing a money order. Mr. Haidri claims this was a
misunderstanding and it was never his intention to steal the money order. He has complied with all court requirements and
paid all fines and court costs. Mr. Haidri faced deportation for this conviction.
Page :14 of 496
Blount, Travion
Judgment was rendered against Travion T. Blount on March 8, 2008 for ten counts of robbery in violation of §18.2-58
of the Code of Virginia, two counts of attempted robbery in violation of §§18.2-58 and 18.2-26 of the Code of Virginia, one
count of conspiracy to commit robbery in violation of §§ 18.2-58 and 18.2-22 of the Code of Virginia, twelve counts of
abduction with intent to gain pecuniary benefit in violation of § 18.2-48(i) of the Code of Virginia, one count of use of a firearm
in the commission of a Felony first offense in violation of §18.2-53.1 of the Code of Virginia, twenty-three counts of Use of a
Firearm in the Commission of a Felony second or subsequent offense in violation of §18.2-53.1 of the Code of Virginia, by the
Circuit Court of Norfolk.
Travion T. Blount as a 17 year old was sentenced to 6 consecutive life terms plus 118 years. Blount committed the crimes
leading to this sentence when he was 15 years. His two co-conspirators were 18 years old, and received 10 and 13 year
sentences respectively. During the commission of this crime, Blount physically harmed no one. Blount’s crimes relate to
robbing a home of an alleged drug dealer during a party on September 23, 2006, with the two older co-conspirators. Firearms
were apparently involved in this crime, but no shots were fired. Shortly after the commission of this crime, Blount and his coconspirators were detained and arrested. Blount was also charged for 11 unrelated crimes committed prior to the instant
offenses, three of which were dropped. Blount plead guilty to the remaining eight charges, with the unusual result of all time
suspended and probation ordered apparently as a result of the March 8, 2008 multiple-life sentences. As of this date, Blount
remains in the custody of the Department of Corrections.
On December 30, 2013, Travion T. Blount submitted a petition for conditional pardon to this Office. Blount asserts that his
sentence of 6 consecutive life terms plus 118 years compared to the 10 and 13 years for his older co-conspirators is an
unwarranted sentencing disparity, and that because of his young age at the time of the crime his multi-life sentences without
any possibility for parole is cruel and unusual punishment.
NOW THEREFORE, in light of the record before me and in the interest of justice based on Blount’s young age at the time of
the crime, his multi-life sentences compared to the sentences of his older co-conspirators without the possibility of parole, and
in light of his complete criminal history and conduct while incarcerated in accordance with the provisions of the powers granted
to me under Article V, Section 12 of the Constitution of Virginia, I, Robert F. McDonnell, do hereby immediately grant Travion
T. Blount, a COMMUTATION OF SENTENCE, reducing his term of incarceration for a total of forty (40) years for his
offenses.
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Given under my hand and the Lesser Seal of the Commonwealth at Richmond, this 10 day of January in the year of
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two thousand and fourteen and this 238 year of the Commonwealth of Virginia.
Pardon granted: January 10, 2014
Page :15 of 496
Restoration of Rights
ABBAS, Mohammad Abdelaziz
Rights Restored: 9/16/2013
Court: County of Fairfax Circuit Court
Offense(s): Embezzlement
ABBAS, Muhannad A.
Offense(s): Grand Larceny,
Statutory Burglary
ABBEY, Andrea Lea
Offense(s): Obtaining or Attempting to Obtain
a Controlled Drug by Uttering a False
or Forged Prescription (2 Counts)
ABBOTT, Frederica Denise
Court: City of Norfolk Circuit Court
Offense(s): Welfare Fraud
ABBOTT, Thomas Straten
Court: County of Henrico Circuit Court
Offense(s): Check Forgery (2 counts),
Uttering a Forged Check (2 counts)
ABDUL-KARIM, Robert
Court: City of Richmond Circuit Court
Offense(s): Possession of a Controlled
Substance
Offense(s): Grand Larceny (2 Counts)
ABDULLAH, Tanaquil Catherine
Offense(s): Forgery of a Public Record
(4 counts)
Court: United States District Court - Eastern
District of Virginia
Offense(s): Bank Larceny
Page :16 of 496
ABDULMUMIT, Jihad
Court: United States - Southern District of Ohio
Offense(s): Bank Robbery
Court: United States - Western District of New
York
Offense(s): Bank Robbery
ABED, Bassam Jameel
Court: County of Chesterfield Circuit Court
Offense(s): Driving Under the Influence,
3rd Offense within Ten Years
ABLE, Daniel Lee
Court: County of Wythe Circuit Court
Offense(s): Revocation of Suspended
Sentence/Probation
Offense(s): Concealment of Merchandise
ABOULNAJA, Ryan
Court: County of Loudoun Circuit Court
Offense(s): Possession with Intent
to Distribute Marijuana
ABRAMSON-CHAMBLEE, Delecia Darlene
Court: City of Newport News Circuit Court
Offense(s): Possession with the Intent to
Distribute a Controlled Substance
ABSHIRE, Judith Arnold
Court: County of Floyd Circuit Court
Offense(s): Embezzlement, Forgery
(3 counts)
ACKELY, Christopher Robert
Offense(s): Possession of a Schedule II
Controlled Substance
ACREE, Steve Edward
Offense(s): Obtaining a Prescription Drug by
Fraud (3 counts)
Page :17 of 496
ADAMO, Vincent John
Court: County of Northampton Circuit Court
Offense(s): Possession of a Controlled Drug
ADAMS, Anthony Leo
Court: County of Albemarle Circuit Court
Offense(s): Carrying a Concealed Weapon,
Subsequent Offense
ADAMS, Darin Lee
Court: City of Fredericksburg Circuit Court
Offense(s): Possession of Cocaine
ADAMS, Denia Laura
Offense(s): Forgery of a Public Record,
Grand Larceny
ADAMS, Deontre Rashad
Court: City of Portsmouth Circuit Court
Offense(s): Statutory Burglary
ADAMS, Irvin Matthew
Court: County of King William Circuit Court
Offense(s): Possession of a Firearm
While in Possession of Cocaine,
Possession of Cocaine
ADAMS, Jessica Denise
Court: County of Orange Circuit Court
ADAMS, Kyong Y.
Offense(s): Trafficking in Counterfeit Goods
ADAMS, Lisa Jane
Page :18 of 496
ADAMS, Richard Lee
Offense(s): Grand Larceny
ADAMSON, Bryan Stephen
Sentence/Probation
Offense(s): Credit Card Theft
ADDISON, Katrina Yvette
Court: County of Isle of Wight Circuit Court
Offense(s): Forgery, Uttering
ADKINS, Avery Edward
Court: County of Henry Circuit Court
Offense(s): Habitual Offender Violation
ADKINS, Jr., Earl Randolph
Sentence/Probation
Court: County of Charles City Circuit Court
Offense(s): Forgery (2 counts)
Offense(s): Issuing Two or More Bad
Checks in Ninety Days
ADKINS, Thomas Edward
Court: County of York Circuit Court
Offense(s): Driving While Intoxicated,
3rd Offense Within Ten Years
AGUIAR, Roger Anthony
Court: County of Newport Superior Court-- State
of Rhode Island
Offense(s): Breaking and Entering without
Consent of Owner
Page :19 of 496
AILLES, Bradlee Douglas
Court: County of Augusta Circuit Court
Offense(s): Eluding Law Enforcement Officer
AITKEN, Kevin Mark
Court: County of Roanoke Circuit Court
Court: City of Roanoke Circuit Court
Substances
AKERS, Kathy Sue
AKERS, Kevin Russell
Offense(s): Destruction of Property
AKIN, III, Henry M.
Offense(s): Mail and Wire Fraud
AKRIE, Jeffrey Leon
Court: County of New Kent Circuit Court
ALB, Juan Carlos
Offense(s): Money Structuring
ALCEMA, Shyna Desir
Court: County of Arlington Circuit Court
Offense(s): Credit Card Larceny
ALCOCK, Tyler
Page :20 of 496
ALCORN, Shani
Court: County of Prince William Circuit Court
3rd or Subsequent Offense within Ten Years
ALDERMAN, Brandon
Court: County of Carroll Circuit Court
Offense(s): Possession of a Schedule II Drug
ALEXANDER, Brian Scott
Offense(s): Breaking and Entering
ALEXANDER, Daniel G.
Offense(s): Possession of a Machine
Gun for an Aggressive Purrpose
Court: United States District Court - Western
by Convicted Felon (2 counts)
ALEXANDER, III, James Anthony
Court: City of Chesapeake Circuit Court
Offense(s): Attempt to Obtain Money by False
Pretenses
ALFARO, Andy Jose
Offense(s): Credit Card Fraud
ALGER, Deanna Quesenberry
Offense(s): Embezzlement (3 Counts)
Page :21 of 496
ALI, Karriem Abdul
Sentence/Probation
Sentence/Probation
ALLCOX, Ethan Brook
Court: County of Mecklenburg Circuit Court
ALLEN, Amanda Revee
Offense(s): Possession of a Schedule I or
Schedule II Controlled Substance
ALLEN, Christopher Brandon
Court: City of Virginia Beach Circuit Court
ALLEN, Darious Lamont
ALLEN, Erin Michelle
Court: County of Tazewell Circuit Court
Offense(s): Attempted Possession
of Oxycodone
ALLEN, Nancy
Offense(s): Possession of a Schedule I or II
Controlled Drug
Court: County of Hanover Circuit Court
Page :22 of 496
ALLEN, Shawn DaVal
Court: County of Montgomery Circuit Court
Offense(s): Abduction
ALLEN, William Dale
Sentence/Probation
Sentence/Probation
ALLMOND, Annie Hudson
Court: County of Southampton Circuit Court
Offense(s): Attempted Grand Larceny, Credit
Card Theft, Posession of Cocaine
ALMODOVAR, Angela Lee
Offense(s): Uttering
ALMOND, Terry Glen
Court: County of Appomattox Circuit Court
Offense(s): Manufacture Marijuana or
Possess Marijuana with the
Intent to Manufacture
ALPHONSE, Felicia Dawn
Offense(s): Possession of Cocaine with Intent
to Distribute, Conspire to Deliver Cocaine
to an Inmate
ALSTON, Gregory McClain
Offense(s): Driving After Being Declared a
nd
Habitual Offender, 2 or Subsequent Offense
Offense(s): Unauthorized Use of a
Motor Vehicle
Offense(s): Attempted Statutory Burglary
Page :23 of 496
ALSTON, Sr., George A.
Offense(s): Distribution of Heroin (2 counts),
Conspiracy to Distribute Heroin,
Possession of Cocaine, Possession of
Explosive Material by a Convicted Felon
AMAKER, Steven
Sentence/Probation
Substances
AMMIRATO, Kira Anne
Offense(s): Obtaining Drugs by Fraud
(3 counts)
AMPEY, Bernard Jerwan
Court: County of Sussex Circuit Court
Substances
ANDERSON, Aaron Emmanuel
3rd Offense within Five Years
ANDERSON, Ashley Louise
(2 counts)
ANDERSON, Billy Louis
Court: County of Culpeper Circuit Court
Offense(s): Uttering a Forged Check
ANDERSON, Brian Edward
Page :24 of 496
ANDERSON, Canona Denise
Offense(s): Receiving Stolen Property
ANDERSON, Carl Jerome
ANDERSON, Charles Earl
ANDERSON, Cindy Lou
Court: City of Staunton Circuit Court
ANDERSON, Danielle Marie
Court: City of Lynchburg Circuit Court
Offense(s): Credit Card Forgery
Court: County of Campbell Circuit Court
Offense(s): Credit Card Theft, Identity Fraud,
Credit Card Fraud
Court: County of Pittsylvania Circuit Court
Offense(s): Larceny by Bad Check
ANDERSON, Jr., Frank
3rd or Subsequent Offense
ANDERSON, James Mitchell
Offense(s): Unauthorized Use
ANDERSON, Jennifer Marie
Offense(s): Obtaining Money by
False Pretenses, Attempt to Obtain Money by
False Pretense
Page :25 of 496
ANDERSON, Jennifer Reneé
ANDERSON, III, John Lee
Court: County of Prince Edward Circuit Court
3rd Offense in 10 Years
ANDERSON, Kay M.
Offense(s): Possession of Heroin
ANDERSON, Krystal Nicole
Offense(s): Forgery
ANDERSON, Mark Orlando
Offense(s): Driving After Declared a
Habitual Offender
Court: County of Stafford Circuit Court
Habitual Offender
ANDERSON, Michael D.
Offense(s): Obtaining Utility Service Without
Payment
ANDERSON, Michelle L.
Court: City of Petersburg Circuit Court
ANDERSON, Raleigh Lewis
Offense(s): Conspiracy to Steal or Embezzle
Government Property
ANDERSON, Sherry Lyn
Offense(s): Uttering a Forged Check,
Credit Card Fraud
Page :26 of 496
ANDERSON, Theodore
Court: City of Danville Circuit Court
ANDERSON, Jr., William James
Offense(s): Attempt to Possess a Firearm
by a Convicted Felon
ANSBRO, Blanca R.
Court: City of Williamsburg and County of James
City Circuit Court
Offense(s): Credit Card Forgery (4 counts),
Credit Card Fraud (4 counts)
ANTHONY, Cassandra Daphine
ANTHONY, Dallas James
ANTHONY, John
Offense(s): Petit Larceny, 3rd or Subsequent
Offense
ANTHONY, Teresa Carol Harman
Court: City of Martinsville Circuit Court
(4 counts), Forgery (4 counts)
ANTLEY, Corsha Sears
Court: City of Suffolk Circuit Court
Page :27 of 496
APPLEWHITE, Abraham
False Pretenses
AQUINO, Kiah
ARCHER, Benjamin Andrew
Court: County of Franklin Circuit Court
AREY, Jerry Wayne
Court: County of Rockingham Circuit Court
Offense(s): Possession of
Methamphetamine
ARGABRIGHT, Roslyn Ann
Court: County of Fauquier Circuit Court
ARGENBRIGHT, Adam Lee
ARIAS, Edwin
ARIAS, Rudy Orlando
Offense(s): Possession of Burglarious Tools,
Grand Larceny
ARMITAGE, Paul Pearson
Page :28 of 496
ARMSTEAD, Alvin P.
City Circuit Court
ARMSTEAD, James
Offense(s): Unlawful Wounding
ARMSTEAD, Juanita Vance
City Circuit Court
Offense(s): Grand Larceny, Welfare Fraud
ARMSTRONG, Benny Lee
Methamphetamine
ARMSTRONG, Cassandra Denise
Offense(s): Forgery
ARMSTRONG, Stephanie Diane
Offense(s): Possession of Cocaine,
Possession of Methamphetamine with
Intent to Distribute
ARNOLD, David Thomas
Offense(s): Robbery
ARNOLD, III, Vernon Jackson
Offense(s): Driving After Declared a Habitual
Offender, 2nd or Subsequent Offense
Page :29 of 496
ARRINGTON, Barry Ray
ARRINGTON, Donnell Lee
ARRINGTON, Garnett Lamont
ARRINGTON, Glyde Lamont
District of New York
Offense(s): Theft of Public Property
ARRINGTON, Stacy Allen
Sentence/Probation
ARRINGTON, Terrance
2nd Offense
ARRINGTON, Wayne Alvin
ARRUDA, Bryan Timothy
City Circuit Court
Page :30 of 496
ARTHUR, Michael Lee
Offense(s): Possession of Cocaine with
Court: County of Bedford Circuit Court
Offense(s): Breaking and Entering, Grand
Larceny
Drug with Intent to Distribute
ARTIS, III, Charles Claiborne
Offense(s): Abduction, Use of a Firearm in
Commission of a Felony
Offense(s): Possession of Marijuana with
ARTIS, Christopher Lamar
ARTIS, Sdhari Shantae
Offense
ARTIS, Stanley Wendell
ARZOLA, Angel Jermaine
2nd Offense
Page :31 of 496
ASBELL, Thomas G.
Offense(s): Identity Fraud
Offense(s): Theft of Mail by U.S. Postal
Employee
ASHBURN, Jonathan Wayne
Offense(s): Bad Check (2 Counts)
Offense(s): Bad Check (2 Counts)
ASHE, III, William B.
ASHFORD, Corey Lyndell
ASHLEY, Mark Reynolds
Offender
Sentence/Probation
ASKARYAR, Fanim Ahmad
ASKEW, Jr., Linwood
Offense(s): Distribute Cocaine
ASSION, Nicholas Hunter
Page :32 of 496
ATASH SOBH, Peiman
Offense(s): Forgery
ATKINS, Catharine Anna
ATKINS, Phillip Warren
Offense(s): Sale and Distribution of
Marijuana
ATKINSON, Michael Wayne
ATLEE, David L.
Sentence/Probation
Offense(s): Bomb Threat (2 counts)
ATTAR, Indiah Aliyah
Offense(s): Forgery and Uttering
ATWATER, Mark W.
AUGUSTINE, B. Gene
Intent to Distribute as an Accommodation
Page :33 of 496
AULEBACH, Marcia L.
Court: City of Charlottesville Circuit Court
AULT, David Joseph
AUMAN, Robert Steve
Court: County of Lancaster Circuit Court
Sentence/Probation
Offense(s Revocation of Suspended
Sentence/Probation
Offense(s): Driving after being Declared a
Habitual Offender
Court: County of Prince George Circuit Court
Offense(s): Habitual Offender Violation,
Possession of Firearm by a Convicted Felon
Habitual Offender
Habitual Offender
AUSTIN, Jr., Donzell Lovante
AUSTIN, II, Thomas David
Court: County of Rockbridge Circuit Court
AVANT, Jr., Robert E.
Habitual Offender
Court: County of Gloucester Circuit Court
Habitual Offender
AVERETTE, James Lynn
Motor Vehicle
Page :34 of 496
AYERS, Charles
Offense(s): Elude a Police Officer
AYERS, Frederick Jermaine
Offense(s): Burglary
AYERS, Jr., Kenneth Paul
Court: County of Lee Circuit Court
nd
2 or Subsequent Offense
AYERS, Jr., Willie Emory
Court: City of Salem Circuit Court
Offense(s): Grand Larceny by Price Tag
Alteration
AYRES, Treyvon Jarquez
Court: County of Buckingham Circuit Court
Sentence/Probation
Offense(s): Grand Larceny, Burglary
BABER, Joseph
BAER, Andrew Mitchell
Offense(s): Prescription Fraud
Offense(s): Obtaining or Attempting to
Obtain a Controlled Drug by Uttering a False
or Forged Prescription (5 counts),
Forgery (3 counts)
BAGBY, Richard Jordan
Page :35 of 496
BAGGETT, Stanley Ray
BAILEY, Ambrose Weldon
Offense(s): Embezzlement (4 counts),
Forgery of a Public Document (15 counts)
BAILEY, Audrey Francine
BAILEY, Bruce Dickinson
Court: City of Alexandria Circuit Court
Offense(s): Robbery
Offense(s): Robbery
BAILEY, Jennifer Marie
Court: County of Washington Circuit Court
BAILEY, Melissa Ann
Offense(s): Conspiracy to Commit
Mail Fraud Perjury
BAILEY, Quinshawn Larenta
Offense(s): Grand Larceny of
an Automobile
BAILEY, Sheraine
rd
3 Offense within Five Years
BAILEY, Susan Annette
Court: City of Winchester Circuit Court
Page :36 of 496
BAILEY, Terrance Wade
Court: City of Hampton Circuit Court
Offense(s): Attempt to Maim
BAILEY, Wendy Allen
BAKER, Anthony Leon
Offense(s): Distribution of Cocaine
(2 counts), Possession with Intent to
Distribute, Possession of a Controlled
Substance while Simultaneously
Possessing a Firearm
BAKER, Ashley Tamren
Offense(s): Obtain Oxycodone by Fraud
BAKER, Christina Ann
Offense(s): False Statements to
Receive Public Aid
BAKER, Sr., Linwood
Offense(s): Credit Card Fraud (2 counts)
BAKER, Matthew Ray
Court: County of Shenandoah Circuit Court
Larceny
BAKER, Tony Lee
Court: County of Pulaski Circuit Court
Offense(s): Operate Motor Vehicle after
Being Declared a Habitual Offender
Offense(s): Perjury
Page :37 of 496
BAKER, Victoria Elizabeth
BALDERSON, Christopher Wayne
(2 counts)
BALDWIN, Donald B.
Court: County of Buchanan Circuit Court
Offense(s): Grand Larceny, Conspiracy to
Commit Felony
BALDWIN, Kenny Steven
BALDWIN, Kimberly L.
Motor Vehicle
BALDWIN, Jr., Michael Alvin
(3 counts), Possession of Cocaine with Intent
to Distribute
BALL, Charles Earl
BALL, Christopher Gray
Offense(s): Destruction of Property in
Excess of $1000
BALL, Tiffany D.
Court: County of Westmoreland Circuit Court
Offense(s): Child Neglect
Page :38 of 496
BALLANCE, II, Jesse Thomas
BALLARD, David Allen
BALLARD, Milton Rudolph
Offense(s): Attempt to Possess Cocaine with
the Intent to Distribute
BALSER, Phillip Lynn
Court: City of Waynesboro Circuit Court
BANH, Danny
Offense(s): Distribution of Ecstasy,
Distribution of Ecstasy as an
Accommodation
BANKS, Alma
Schedule II Controlled Substance,
Revocation of Suspended
Sentence/Probation
BANKS, Lavette Monique
Page :39 of 496
BANKS, Michael Lee
Court: County of Virginia Beach Circuit Court
Offense(s): Criminal Solicitation,
Revocation of Suspended
Sentence/Probation
BANKS, Jr., Roland Christopher
BANKS, Russell Edward
Offense(s): Issuing a Bad Check (2 counts)
False Pretenses
BANKS, Sean Antoine
Offense(s): Attempt to Distribute Cocaine
BANKS, Tamara Marie
BANKS, Teresa Diane
Court: City of Colonial Heights Circuit Court
BANKS, Jr., Woodrow Dawson
Offense(s): Forgery of a Public Document
BAPTIST, Ramon Valdes
Court: County of Chesterfield
Offense(s): Eluding Law Enforcement
Officer
Page :40 of 496
BARALDI, Sr., Edward John
Offense(s): Possession of LSD
BARBER, Krystal Nicole
Offense(s): Conspiracy to Commit Fraud and
Related Activity with Identification Documents,
Conspiracy to Commit Felony Offenses of
the Controlled Substances Act, Conspiracy to
Commit Mail and Wire Fraud, Aggravated
Identity Theft, Use of a False Social Security
Number
BARBOUR, Stacey Jean
Offense(s): Credit Card Forgery (2 counts)
BARCLIFT, Patricia Ann
Offense(s): Operating a Motor Vehicle
After Being Declared a Habitual Offender
BARDELL, Jared Andrew
City Circuit Court
BARKSDALE, Tanadia Denise
Page :41 of 496
BARLOW, Jr., Joseph Thomas
Offense(s): Forge a Check (3 counts),
Grand Larceny (2 counts)
BARLOW, Richard LaRue
BARNES, Charles Patrick
BARNES, Donald Burnette
Offense(s): Possession of Marijuana
with Intent to Distribute, Conspiracy to
Distribute Marijuana
BARNES, Jeremiah Clayton
Sentence/Probation
Offense(s): Possession of Burglary Tools
BARNES, Katrina Irene
Court: County of Brunswick Circuit Court
Offense(s): Arson of an Unoccupied
Building
BARNES, Kimberly Carrie
Page :42 of 496
BARNES, Mary Elizabeth
Offense(s): Grand Larceny by Means
of Food Stamp Fraud
BARNES, William Holmes
Offense(s): Statutory Burglary (3 counts),
Receiving Stolen Property
BARONOWSKI, Peter Ernest
Offense(s): Eluding Police Officer Causing
Endangerment
BARR, Adrian Darnelle
Offense(s): Attempted Burglary
Offense(s): False Statement on a
Consent Form
BARR, Richard Wayne
Offense(s): Arson
BARRACK, William Woodrow
Court: County of Spotsylvania Circuit Court
Offense(s): Forge a Check, Uttering, Grand
Larceny
BARRY, Thomas Patrick
BARTLEY, Jerry Willard
Offense(s): Grand Larceny of a Firearm
Page :43 of 496
BARUCH, Richard Wyckoff
BASKERVILLE, III, James T.
Offense(s): Robbery as Principal in
the Second Degree
BASKERVILLE, Wendell Arthur
BASKERVILLE-PHIPPS, Vanessa Lynn
BASS, Jacob William
Methamphetamine
BASURTO-BASS, Irene Lopez
BATEMAN, John David
BATES, Dahlia Roxanne
Offense, Possession of Burglary Tools
Page :44 of 496
BATES, Shawn Edward
Court: County of Wise and City of Norton Circuit
Court
Conspire to Commit Larceny
BATTEY, Renae Christine Harris
Offense(s): Credit Card Theft,
Credit Card Fraud
BATTLE, Antoinette Lawwanna
Offense(s): Credit Card Theft (2 counts)
BATTLE, Colette
Sentence/Probation
Offense(s): Forgery, Uttering a
Forged Money Order
Offense(s): Grand Larceny (3 counts)
BATTLE, Ema Lennette
Offense, Possession Of Burglarious Tools
BATTLE, Karen Mechele
Sentence/Probation
BATTLE, Ladeva
Offense
BATTLE, Shanequa Lamale
Page :45 of 496
BATTS, Jr., Alton Roosevelt
Sentence/Probation
BAUGHAN, Gene Wade
Offense(s): Uttering (2 counts), Forgery
(2 counts)
BAYNES, Henry
BAYTON, Sr., John Richard
Court: County of Essex Circuit Court
BDEL-HALIM, Osama Sabri
BEACH, Benjamin A.
BEACH, Benjamin Lee
Offense(s): Possession of Precurors with the
Intent to Manufacture Methamphetamine
BEACH, Graham C.
Page :46 of 496
BEACH, Helen Fern
Offense(s): Attempt to Manufacture, Sell,
Distribute or Possess a Controlled Substance
With Intent to Manufacture, Sell or Distribute
BEAHM, Eugene Michael
Court: County of Madison Circuit Court
Offense(s): Possession of a Firearm after
being Convicted of a Felony
BEAMON, Joe Wilbert
Offense(s): Murder 2nd Degree,
Use of a Firearm
BEAMON, Jr., Herman Thomas
Offense(s): Shoplifting
BEARD, Della Jean
Offense(s): Attempt to Possess Schedule II
Controlled Substance, Conspire to Possess
BEASLEY, Maria Dawn
Offense(s): Credit Card Fraud,
Credit Card Theft
BEATY, Thomas Larry
Substances
Page :47 of 496
BECKER, Kevin Stewart
BECKLEY, Jennifer Marie
Offense(s): Obtaining Money by False
Pretenses, Attempting to Obtain Money or
Property by False Pretense
BECOAT, Mary Elizabeth Crawford
BELFORD, Michelle Lynn
Court: County of Frederick Circuit Court
BELISLE, Raymond Ortiz
Offense(s): Construction Larceny
BELL, Cindy Sussane
BELL, Jarrick Steven
BELL, Karen D.
Sentence/Probation (3 Counts)
(3 Counts)
Substance
Page :48 of 496
BELL, Sophia Monique
BELLAMY, Natalie
Offense(s): Welfare Fraud, (2 counts)
BELLE, Eric Maurice
Court: County of Nottoway Circuit Court
Sentence/Probation
BELMAN, David Jonathan
BELT, Mark Eugene
Habitual Offender
BELTON, William Phillip
Court: County of Page Circuit Court
BENNETT, Erin Christine
BENNETT, Jr., Gary Lee
BENNETT, Jr., Jehoshaphat Abdu
Offense(s): Animal Cruelty
Page :49 of 496
BENTON, Jeremy Ryan
BENTON, Robert Arthur
Offense(s): Habitual Offender
BENTSON, Johnnie L.
False Pretenses
BENU, Bilal A. Ben
Offense(s): Forgery, Uttering a
Forged Check
BERGER, Joela Ann
Sentence/Probation
BERGMAN, Melissa Abeyta
BERLACK, Floretta M.
Court: County of Wake District General Court of
Justice - State of North Carolina
BERMAN, Debbie W.
Offense(s): Issuing Bad Checks (10 Counts)
BERRY, Braxton W.
Page :50 of 496
BERRY, Sergio Omarie
Sentence/Probation
BETTERTON, II, Frankie Lynn
Offense(s): Possession of Methadone
BETTS, Michael Antoine
False Pretense
BEYER, III, William George
Offense(s): Possession of Ecstasy
Offense(s): Speeding to Elude
BHATTI, Roma Sabir
Offense(s): Identity Theft
BIBB, Bradley Martin
BIGELOW, Jr., Anthony Jerome
Offense(s): Grand Larceny (2 counts),
Uttering (2 counts)
BIGELOW, Jeffrey Allan
Court: County of Rappahannock Circuit Court
Offense(s): Conspiracy to Possess Cocaine
Page :51 of 496
BIGELOW, Philip Mayron
Offense(s): Possession of Phencyclidine
BIGELOW, Sherral Graham
Offense(s): Voter Registration Fraud
Offense(s): Forgery, Uttering, Grand Larceny
BIGWOOD, Nicholas George
BIJEAUX, Herman Alfred
BILDHAUER, Tiffany Michelle
rd
3 Offense
BILLER, Sr., Claude E.
Statutory Burglary
BILLIE, Jr., Charles Anthony
Offense(s): Uttering a False Bank Note (3
counts), Forgery (3 counts)
BILSKI, Jr., Steven Joseph
Offense(s): Obtaining Utility Services
without Paying, Identity Theft
BIRCHETT, Brentley Quinn
Page :52 of 496
BIRCKETT, Vincent V.
Court: City of Hopewell Circuit Court
BIRDEN, Michael Hayward
Offense(s): Statutory Burglary, Uttering
BIRTS, Lennye Bernard
Offense(s): Operate Motor Vehicle
after Being Declared a Habitual Offender
BISHOP, Damian Bernard
Offense(s): Forging Public Records
BIZON, Jr., Daniel Frank
Court: United States District Court – Eastern
Offense(s): Possession of Roxicodone
by Fraud, Forgery, Deception of Subterfuge
BIZON, Erin Jaynell
Offense(s): Possession of Oxycodone
BLACK, Theresa B.
Sentence/Probation
BLACKBURN,Kristen
Offense(s): Distribution of Cocaine as an
Accommodation
Page :53 of 496
BLACKMON, Jr., John E.
Court: County of Leon Second Judicial Court State of Florida
Offense(s): Driving Under the Influence
Accompanied by Person Under 18, Resisting
Officer without Violence
BLACKSON, Michael Steven
Offense(s): Forge a Prescription (9 counts)
BLACKSTONE, Marcus Alan
Court: City of Radford Circuit Court
BLACKWELL, Angela Denise
with Intent to Distribute
BLACKWELL, Annette Michelle
Offense(s): Petit Larceny
BLACKWELL, Brenda Lee
Substances
Offense
BLACKWELL, Harold Leighton
Court: County of Smyth Circuit Court
BLAINE, Audrey Mae
Offense(s): Forgery (5 Counts), Uttering
(5 Counts)
Page :54 of 496
BLAIR, Curtis Andrew
BLAKELY, Lorenzo Edward
BLANCO, Claude David
(2 counts)
BLANKENSHIP, Donny Wayne
Offense(s): Grand Larceny From the Person
BLANKENSHIP, Lauren Melania-Motyka
Grand Larceny
BLANKENSHIP, Philip Wayne
Offense(s): Sell Cocaine
BLANKS, Floyd Allan
BLANSETT, Tina Starr
Offense(s): Grand Larceny Not
from a Person
BLATHERS, Raylonzo B.
Page :55 of 496
BLEVINS, Bobby Ray
BLEVINS, Michael Shawn
Court
Sentence/Probation (5 counts)
Court
Offense(s): Obtaining Money by False Pretenses,
Forgery of a Public Record
(2 counts), Forgery (2 counts)
BLOOMFIELD, Monica Faye
BLOSSER, Diana Fleta
Offense(s): Identity Theft, Credit Card Theft
BLOUNT, Cynthia Denise
Unauthorized Use
BLOUNT, Mary
Offense(s): Malicious Wounding
BLOWE, Joyce Brendetta
BOATRIGHT, Roy Edwin
Court
Offense(s): Distribution of Marijuana,
Conspiracy to Distribute Marijuana
Court
Conspiracy to Grand Larceny, Breaking and
Entering, Conspiracy to Break and Enter
Page :56 of 496
BOBBITT, Mark Jeffrey
Sentence/Probation
BODY, Sr., Glenn Steven
Offense(s): Sale of a Schedule I Controlled
Substance (2 counts)
BOGGS, Larry Carson
Court
Offense(s): Possession of Marijuana,
BOGGS, Lisa Ann
Court: County of Powhatan Circuit Court
BOGLE, Melissa Dawn
Offense(s): Damage to Attended Property,
Driver Fails to Report
BOLAND, Thomas Paul
3rd or Subsequent Offense within Five Years
BOLDEN, Beverly Jean
BOLDEN, Gerald
Offense(s): Forge a Public Document
Page :57 of 496
BOLDEN, Jr., Richard Alexander
3rd Offense
BOLDEN, Stanley Lee
Offense(s): Forging a Public Document
BOLEN, Jessica Nicole
Sentence/Probation
BOLEY, Bonnie Gail
Offense(s): False Statement
BOLLING, Jr., Ralph Richard
Offense(s): Grand Larceny, Forgery,
Uttering a Forged Check
BOLTON, Ruth Ann
Pretenses, Forge Bank Notes
BOLTON, Thomas Ashley
BOND, Tawana Shanell
BOND, Jr., Mundy Morning
Page :58 of 496
BONELLI, Tracey Rebecca
Offense(s): Prescription Fraud, Attempted
Prescription Fraud
Offense(s): Prescription Fraud (3 counts)
BOOKER, Jr., Charles Lewis
Offense(s): Worthless Check
Offense(s): Forgery
BOOKER, Corliss Voncille
BOOKER, Richard Devon
Offense(s): Breaking and Entering,
Credit Card Theft (2 counts),
Credit Card Forgery (2 counts)
BOOKER, Senita Watkins
BOOKER, Teresa Anne
Court: County of Amelia Circuit Court
BOONE, Jr., Charles W.
Page :59 of 496
BOONE, Dontae Lamont
BOOTHE, Wilbert Edison
BOSCAN, Angela Alexander
Offense(s): Issuing a Bad Check
BOSTIC, Afara Shaqirah Hikima
Sentence/Probation
Sentence/Probation
Offense(s): Forgery
Offense(s): Concealment
BOSTIC, Allison Raye
Substances
Forgery and Uttering (2 counts)
BOSTIC, Nicholas
Page :60 of 496
BOSWELL, Charity Hope
BOSWELL, Terrance Lamont
Offense(s): Distribute Cocaine (2 counts)
BOUCHARD, Lauren Elizabeth
BOULDIN, Sherrell Nicole
Offense(s): Conspiracy, Credit Card Theft
(5 counts), Grand Larceny (2 counts),
Fraudulent Use of a Credit Card
BOULWARE, Stacey
Substances, Revocation of Suspended
Sentence/Probation
BOVE, Christopher Stuart
BOWEN, Cathy Holley
BOWEN, Jeremy Alan
Sentence/Probation
Controlled Substances
Page :61 of 496
BOWLES, Sheila Marsha
BOWMAN, Donald Ray
BOXLEY, Charles Winfield
BOYCE, Michael
Substance
BOYD, Adam Michael
Possession of Forgery Device (2 counts)
BOYD, Denise
Offense(s): Credit Card Theft, Credit Card
Forgery (2 counts), Credit Card Fraud
BOYD, Jewell Brian
Offense(s): Failure to Appear on a
Felony Charge
BOYD, Larry Thomas
Court: County of Halifax Circuit Court
Page :62 of 496
BOYD, Peter
Bank Fraud, Bank Fraud
BOYKIN, Brian R.
BRACY, Marvin Lorenzo
Court: United States District Court - Southern
District of Ohio
Offense(s): Making False Claims
(7 counts), Making False Statements
(7 counts)
BRADLEY, Bettie Raye
Offense(s): Forgery (5 counts),
Worthless Check
(3 counts)
BRADLEY, Jamal
Offense(s): Possession of Heroin with
Intent to Distribute, Possession of a
Firearm while in Possession of Heroin
Offense(s): Habitual Offender (3 counts)
BRADLEY, Joseph Lamont
Offense(s): Drug Control Act Violation
BRADLEY, Melodie Denise
Offense(s): Witholding Information
on a Crime
Page :63 of 496
BRADSHAW, Jr., Joseph Ray
Offense(s): Larceny by Multiple
Worthless Checks
Grand Larceny
BRAGG, Douglas Paul
BRAGG, Stefan Wilson
BRAGG, William Jackson
BRAITHWAITE, Stephen F.
Offense(s): Arson
BRAITHWAITE, Telwanda Tonia
Sentence/Probation
Offense(s): Grand Larceny by
Welfare Fraud
BRALEY, Ashleigh Marie
BRANCH, Jermaine Lee
Page :64 of 496
BRANCH, Jr., John Maryland
Offense(s): Possession of Cocaine Base
BRANCH, Margaret
BRANCH, Timithea Joanne
Offense(s): Forging a Public Record
(3 counts),
Uttering a Public Record (3 counts)
BRANDT, III, Wayne Meckley
BRANFORD, Rita Christine
Offense(s): Forgery
BRANHAM, Jeremy Michael
BRANNAN, Jr., Thomas L.
BRANZELLE, Helene Trekas
Sentence/Probation
Credit Card Fraud
Page :65 of 496
BRATTON, Ted Riley
Offense(s): Conspiracy to Restrain
Interstate Commerce
BRAXTON, Breon
BRAXTON, Evora Juanita
Offense(s): False Pretense
False Pretenses (3 counts)
Offense(s): Bank Fraud, False
Representation of Social Security Number
BRAXTON, Joy N.
BRAY, Harvey McCoy
Offense(s): Concealed Weapon,
rd
3 Offense, Possession of a Handgun by a
Convicted Felon
Offense(s): Habitual Offender, Possess or
Transport a Firearm After Having Been
Convicted of a Felony
Offense(s): Possession of a Firearm by
Convicted Felon (2 counts)
BRAY, Michael Anthony
Habitual Offender
Page :66 of 496
BRAY, Jr., Roscoe Stuart
BRAZIER, Rachel Estalla
BRAZZI-GODWIN, Emily
BREEDING, Brittany Ann
BREHM, Roger Craig
Offense(s): Copyright Infringement
BREWER, Michael Gregory
Sentence/Probation
BREWER, Tad Wayne
BREWSTER, Billy Ray
Page :67 of 496
BRICE, Loretta
(2 Counts)
BRIGGS, Horace Melvin
Offense(s): Robbery
Offense(s): Possession of Cocaine with Intent to
Distribute as an Accommodation,
Obstruction of Justice
BRIGHT, Margaret R.
after Felony Conviction
Offense(s): Murder
BRILEY, Jonathan Edward
BRILL, III, Robert Eugene
Offense(s): Bribe of Witness, Induce Another
to Perjure, Attempt to Procure False
Testimony
BRINKLEY, Christopher Jay
Offense(s): Failure to Perform
Construction Work
BRINKLEY, Janice Marie
Offense(s): Wire Fraud
Page :68 of 496
BRINSON, Raymond L.
Sentence/Probation
BRITT, Antonio Javon
Sentence/Probation
Sentence/Probation
BRITT, Eddie Lee
Offense(s): Voluntary Manslaughter
BRITT, Jr., John B.
BROADWATER, Richard Wayne
Court: County of Sullivan Circuit Cout - State of
Tennessee
Offense(s): Aggravated Assault By Auto
(2 counts), Driving Under the Influence of
Drugs/Alcohol
BROCATO, Sr., John
Offense(s): Forgery, Utter a Forged Check
BROCK, Terrell Travis
BRODIE, Ronnie Elizabeth
Offense(s): False Statement to the
Department of Housing and
Urban Development
Page :69 of 496
BROOKING, Danielle
BROOKING, III, Louis Leake
Court: County of Goochland Circuit Court
Offense(s): Driving After Declared Habitual
Offender 2nd or Subsequent Offense
BROOKMAN, Jr., Joseph W.
Offense(s): Receive Stolen Property
Offense(s): Conspire to Distribute
Marijuana, Conspire to Distribute Cocaine
BROOKS, Anthony
BROOKS, Anthony Eugene
Pretenses (2 counts), Forgery (2 counts),
Uttering (2 counts)
BROOKS, II, Antoine Degerald
Sentence/Probation
Possession of a Stolen Credit Card
BROOKS, Chad Allen
BROOKS, III, Charles Melvin
Offense(s): Robbery (2 counts),
Use of a Firearm in Commission of a Felony
Page :70 of 496
BROOKS, Eugene Terry
Sentence/Probation
BROOKS, James Robinson
BROOKS, Roger Lee
Offense(s): Carrying Concealed Weapon
BROOKS, Ryan Scott
Offense(s): Distribution of a Controlled Drug
(2 counts)
BROOKS, Terrence Darnell
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
BROWN, Andrew Plympton
Court: County of Amherst Circuit Court
Offense(s): Larceny of a Firearm
Page :71 of 496
BROWN, Angela Christina
Offense(s): False Statements to
Receive Public Aid
BROWN, Anthony Pashay
Offense(s): False Declarations before Grand
Jury/Court
BROWN, Antonio
BROWN, Ashley Tyrone
Offense(s): Armed Robbery,
Attempted Robbery, Use of a Weapon in
Offense(s): Armed Robbery, Use of a Firearm
BROWN, Jr., Bernard Harden
BROWN, Brenda Wilson
BROWN, Christopher Madison
Offense(s): Distribution of Marijuana
BROWN, Christopher Thomas
Court: City of Conway Court of General Sessions
– State of South Carolina
Offense(s): Possession of Crack
BROWN, Curtis Wiliam
Page :72 of 496
BROWN, Damon T.
BROWN, David Keenan
Offense(s): Driving While a Habitual Offender,
Subsequent Offense
Subsequent Offense
BROWN, Eric Lane
Offense(s): Forging and Uttering (4 counts)
rd
th
4 Offense within Ten Years
BROWN, III, Gene DeBree
Sentence/Probation
to Distribute, Escape from Custody, Assault &
Battery of a Law Enforcement Officer
BROWN, Irene Victoria
BROWN, Jessica Lea
Offense(s): Forgery (3 Counts)
Page :73 of 496
BROWN, Jonathan Blake
Offense(s): Aggravated Sexual Battery
BROWN, Keisha
Offense(s): Possession of Burglarious Tools
BROWN, Kimberly
Court: County of Greensville Circuit Court
BROWN, Kirk R.
Court: County of Northumberland Circuit Court
Offender
BROWN, Lee
Sentence/Probation
BROWN, Leslie Joseph
Controlled Substances, Revocation of
Suspended Sentence/Probation
BROWN, Lloyd Donald
Offense(s): Selling Cocaine
BROWN, Mark Greg
Offense(s): Larceny from the Person
BROWN, Jr., Melvin Lee
Court: County of Caroline Circuit Court
Offense(s): Unlawful Shooting with the
Intent to Maim
Page :74 of 496
BROWN, Michael Ira
BROWN, Nikita Terrell
Substances
BROWN, Paul Edward Lee
Offense(s): Shoplifting, 3rd or Subsequent
Offense
BROWN, Jr., Perry Douglas
BROWN, Robert Charles
BROWN, Shakiema Toni
Offense(s): False Welfare Application
(2 counts), Welfare Unauthorized Use
BROWN, Sonya Monique
Offense(s): Embezzlement (5 counts)
BROWN, Stanley Maurice
Offense(s): Embezzlement, Conspiracy to
Commit Felony
Page :75 of 496
BROWN, Steven Abraham
BROWN, Vanessa Gay
BROWN-CLARK, Dajuan Marquese
BROY, Angela Dawn
Grand Larceny (2 counts), Attempted Grand
Larceny
BRUCE, Gregory Olin
4th Offense in Ten years
BRUDKE, Frank Vincent
BRUMLEY, Patricia Lynn
Offense(s): Grand Larceny, Failure to Return
Bailed Property
City Circuit Court
Offense(s): Forge a Public Record
BRUMSKIN, Jr., Willie Lee
Page :76 of 496
BRUNK, William Neal
BRUNSON, Jr., Leroy Jerome
BRYANT, Clayborn Earl
BRYANT, Dennis O'Neil
Offense(s): Murder
BRYANT, Joseph Anthony
Sentence/Probation
Substances
Offense(s): Driving after Being Declared a
Hapitual Offender
Offense(s): Failure to Comply with Agreement
Page :77 of 496
BRYANT, Lakisha Annette
False Pretenses
BRYANT, Larry Wayne
BRYANT, Jr., Robert M.
Intent to Distribute (2 counts), Conspiracy to
Possess, Sell or Distribute Marijuana
BUCKLAND, Donald Wayne
Possession of Marijuana with Intent
to Distribution
BUDD, Charlene Jordan
Sentence/Probation
Sentence/Probation
BUGG, Roderick Darnell
Sentence/Probation
BUGG, Sr., Joseph Dale
Page :78 of 496
BULLOCK, Gary Murray
BUNCH, Terrence
Offense(s): Robbery
BUNDICK, III, Cecil Addison
Court: County of Accomack Circuit Court
BURAK, Blake
BURCH, Eric Gerard
Credit Card Theft (3 counts)
BURDINE, Jr., Robert L.
Offender
BURGESS, Angela Diane
BURGESS, Julian Esau
BURGESS, William Steven
Page :79 of 496
BURKE, Dwayne Deree
Court: County of Russell Circuit Court
Offense(s): Obtain/Create False Documents
BURKE, Kenneth Earl
BURKE, Jr., Ralph Gerald
BURKERT, III, Harry Joyce
After Being Declared Habitual Offender
BURKETT, Michael Wayne
BURLAGE, Glenn Edward
BURNS, Jesse Allan
Drug with Intent to Distribute
BURNS, Michael Scott
Page :80 of 496
BURNUP, Scott Whitney
Perjury
BURRELL, Carolyn Darlene
BURRILL, Jr., Ernest William
Court: County of Fluvanna Circuit Court
Sentence/Probation
Sentence/Probation
Offense(s): Grand Larceny, Breaking and
Entering with the Intent to Commit a Felony
BURRUSS, Jr., William R.
City Circuit Court
Offense(s): Robbery
BURTON, Lucretia
BURTON, Matthew Floyd
BUSCH, Jr., Frank Lynn
Offense(s): Statutory Burglary,
Grand Larceny
Page :81 of 496
BUSCHHORN, David L.
BUSH, Daniel Reed
BUSH, Thomas Freeman
Sentence/Probation
Commit Felony Statutory Burglary
BUSSARD, II, Donnie E.
BUSTER, Gary Alvert
BUTLER, Charlie H.
BUTLER, Duane David
BUTLER, Henry Ludwell
Offense(s): Possession of Stolen Goods
(3 counts)
BUTLER, Rodney Wade
Court: County of Warren Circuit Court
Page :82 of 496
BUTLER, Roger Ezekial
BUTLER, Samuel Lamont
Sentence/Probation
Offense(s): Unauthorized Use of
a Motor Vehicle
BUTLER, Susie
Offense
Offense
Offense
BUTTRON, Phyllis Ann Giles
BUTTS, Melissa M.
BUX, Akbar
Court: County of Mercer Superior Court - State of
New Jersey
Offense(s): Theft by Deception
BYERS-CLARK, Bonita Rachelle
BYNUM, Barbara A.
Page :83 of 496
BYRD, Cierra Marie
BYRD, Clifford Lowell
Court: County of King George Circuit Court
BYRD, Derick Lamont
BYRD, Drema Diana
Offense(s): Distribution of Percocet (3 counts)
BYRD, Jr., Nathaniel
Substance
BYRDSONG, Donovan J.
Offense(s): Possession of Drugs
CABINESS, Jo-Ann
Offense(s): Sale of Cocaine (4 counts)
CABOTEJA, Nicanor Estacio
District of Wisconsin
Offense(s): Fraud by Mail
CABRERA, Fidel A.
Offense(s): Conspiracy to Distribute Cocaine
Page :84 of 496
CADE, Randy Terence
Offense(s): Robbery
CADE, Shynelle D'nyette
Credit Card Fraud
CALL, Ronnie Carl
Offense(s): Malicious Wounding,
Grand Larceny, Abduction (2 counts)
CALLAHAN, Ronald Stanford
Offender
CALLOWAY, Frederick Joseph
after being Convicted of a Felony
CALLOWAY, Lena Mae
CALVERT, Thomas William
Offense(s): Distribution of a
Controlled Drug (2 counts)
CAMDEN, Shannon Edward
Court: City of Buena Vista Circuit Court
Page :85 of 496
CAMERON, Kimberly Rudd
Court: County of Louisa Circuit Court
Offense(s): Welfare Fraud (4 counts)
CAMERON, Richard Allen
Offense(s): Possession of a Firearm by a
Convicted Felon
Offense(s): Fraud by False Pretense
CAMPBELL, Charles Christopher
CAMPBELL, Dalisa Ranee
CAMPBELL, Donnie Garrett
CAMPBELL, Douglas Todd
Offense(s): Felonious Assault
CAMPBELL, Edward Allen
CAMPBELL, Joshua Adam
Statutory Burglary,
Intentionally Damage/Destroy Property or
Monument
Page :86 of 496
CAMPBELL, Jr., Kenneth Garland
Offense(s): Possession of Methamphetamine,
CAMPBELL, Kenneth James
CAMPBELL, Mark Allen
Offense(s): Bad Check
CAMPBELL, Nina Nohelani
CAMPBELL, Ronald Lee
Malicious Burning
Malicious Burning
Offense(s): Withholding a Credit Card
Grand Larceny
CAMPEAU, Chad
Offense(s): Involuntary Manslaughter
CAMPOS MANCILLA, Jose Willy
Offense(s): Escape
Page :87 of 496
CANADA, Stephen Anthony
Offender
Offender
Offender
Offense(s): Obtain Drug by Fraud, Deceit or
Forgery
Offense(s): Perjury
CANADY, Darylron
Methylenedioxyamphetamine
CANFIELD, Kristina Marie
Offense(s): Issuing a Bad Check (4 counts)
CANIELY, Alphoso Keith
CARACO, Sunny James
CARD, Brian Ernest
Offense(s): Fraudulent Use of a
Social Security Number to Obtain Credit
CARD, Catherine Elizabeth
Page :88 of 496
CARDEN, Sterling
CARDENAS, Doris Jeanette
Offense(s): Harboring and Concealing an
Escaped Prisoner
CARDINALE, Peter Joseph
CARDONE, Joseph Allen
CAREY, Jason Anthony
Offense(s): Distribution of Ecstasy (2 counts),
Distribute Imitation Controlled Substance
CAREY, Larry Andrew
Offense(s): Bank Fraud (2 counts), Wire Fraud
(5 counts), Making False Statement on an
ERISA Document, Embezzlement from an
Employee Benefit Plan (2 counts),
Embezzlement from an Employee Health Care
Plan
CAREY, Michael Scott
CARL, Curtis Michael
Offense(s): Driving While Intoxicated, 3rd or
Subsequent Offense within Ten Years, Elude
Police Officer
Page :89 of 496
CARLSSON, Glenn Harry
CARNEAL, William Earl
CARPENTER, Christopher Edward
Offense(s): Hit and Run - Damage to Attended
Property
CARPENTER, Robert Travis
Sentence/Probation
Offense(s): Forgery
Offense(s): Forgery, Grand Larceny
CARPENTER, Tina Marie
Grand Larceny
CARR, Thomas Rittenhouse
Offense(s): Fraud
CARR, Jr., James M.
Offense(s): Elude Police
CARROLL, Sophie Lee
Page :90 of 496
CARROLL-BURNETT, Melissa Hancock
Offense(s): Forgery
CARSON, Jeffrey Allen
CARTER, Jr., Charlie Lee
CARTER, Christeen Trumela
CARTER, Christopher J.
CARTER, Colette Kenal
CARTER, David E.
Offense(s): Distribution of Cocaine (2 counts)
CARTER, Deborah Kay
Court: County of Nelson Circuit Court
CARTER, Gerald L.
Offense(s): Robbery
Page :91 of 496
CARTER, Harold Gregory
CARTER, Jr., James
CARTER, James Christopher
Offense(s): Larceny by Check
Offense(s): Larceny by Check (3 counts)
CARTER, Jamie John
Court: County of Alleghany Circuit Court
Uttering (5 counts)
CARTER, Lisa Carroll
CARTER, Marian
CARTER, Marvin Jonte
Sentence and Probation
Offense(s): Forgery
CARTER, Mary Charlene
Page :92 of 496
CARTER, Philip Howard
Offense(s): Rape
CARTER, Rebecca Louise
Base
CARTER, Richard Loren
after Being Delcared a Habitual Offender,
2nd or Subsequent Offense
CARTER, Sr., Shawn
Offense(s): Grand Larceny, Forgery,
Uttering (3 counts)
CARTER, II, William B.
Sentence/Probation
Sentence/Probation
Sentence/Probation
Drug with Intent to Distribute (2 counts),
Distributing a Controlled Drug
CARTMELL-MARTIN, Tyler
Offense(s): Elude Police Officer
Page :93 of 496
CARVALHO, Manuel Joao
Offender, Driving Under the Influence, 3rd or
Subsequent Offense
CARY, Keith Herrington
CARY, Virginia
CASEY, Jr., William Gordon
Distribute, Possession of a Firearm while in
Possession of a Controlled Substance
CASH, III, Earl McDowell
CASH, III, John H.
CASH, Robin Rodenbaugh
Possession of a Schedule I or II Controlled
Substance
CASSIDY, Jacob Fitzgerald
Schedule II Controlled Substance (2 counts)
Page :94 of 496
CASTANEDA-MONTOYA, Ruben Dario
Offense(s): Immigration/Visa Fraud
CASTLE, Donald Edward
Court: County of Sullivan Circuit Court - State of
Tennessee
Offense(s): Worthless Check (2 counts)
CASTLEBERRY, Everette Wayne
CASTLES, Sally Peyton
Offense(s): Possession of a Schedule I/II Drug
CASTRO, Victor Joel
CAUDLE, Billy R.
CAVALIERE, Patrick
CAVINESS, III, John Edward
CESPEDES, Carol A.
CHALLENGER, Erik Samuel
Page :95 of 496
CHAMBLISS, Steven Gregor
CHANDLER, Jr., Paul
Offense(s): Provide False Information to
Purchase a Firearm
CHAPMAN, Amy D.
CHAPMAN, Deborah Louise
CHAPMAN, Neal
CHAPPELL, Stephen Ellis
CHARITY, Vernell Angelo
CHARLES, Ronald Steven
Offense(s): Issuance of 2 or more
Bad Checks in Ninety Days
CHASE, Edward John
Offense(s): Possessing Methamphetamine
Page :96 of 496
CHAU, Shon Miu
CHAVIS, Klaus Owo
CHAVIS, Todd Anthony
Court: County of Patrick Circuit Court
Offender
CHAVIS, Willie O'Brian
CHEN, Charles Yaoliang
Offense(s): Bribery of a Law
Enforcement Officer
CHENEY, Grayson Roger
CHENMAN, Robert Edward
Offense(s): Theft of Government Property
CHERRY, Jonathan Lamont
Offense(s): Robbery (2 counts),
(2 counts), Simple Abduction
CHEWNING, Amanda Diane
Page :97 of 496
CHILDERS, Mark Lynn
Offense(s): Manufacture Marijuana
CHILDRESS, Benjamin Franklin
Offender
CHILDRESS, Charissa
CHILDRESS, Danny Kenwood
CHILDRESS, Keyontae Lamar
(2 counts)
CHILDRESS, Roderick Arnold
Offense(s): Possession of Cocaine (2 counts),
Concealment of Goods, Receive Stolen
Property, Failure to Appear
CHILDRESS, Tammie Sue
CHILDREY, John Wayne
CHINN, Jr., Michael Eugene
Page :98 of 496
CHISM, Louis Maurice
CHISMAN, Sr., Richard Lynwood
Offense(s): Driving Under the Influence, 3rd
Offense within Ten Years (2 counts)
CHRICHLOW, Lamont A.
Grand Larceny
CHRISTIAN, III, Archie
CHRISTIAN, Audrey Paige
Offense(s): Bank Embezzlement
CHRISTIAN, Don Robin
CHRISTIAN, Larry
Offense(s): Robbery
CHURCH, John Wayne
Page :99 of 496
CHURCHILL, Sr., Jerry Rodney
Offense(s): Possession of a
Sentence/Probation
CHURCHWELL, IV, Harvey Nathaniel
CIRILLO, David Christopher
City Circuit Court
CLAIBORNE, Alfonso P.
Intent to Distribute; Aid and Abet
CLAIBORNE, James Gordon
Offense(s): Attempted Breaking and Entering
CLANCY, Laura Faye
CLAPP, Sr., Robert David
to Distribute LSD
Page :100 of 496
CLARIDGE, Daniel B.
Offense(s): Possession of Burglary Tools,
Breaking and Entering in the Daytime to
with the Intent to Commit Larceny
Entering
CLARK, Dustin Eric
Endangerment
CLARK, Jerry Lee
Offense(s): Concealed Weapon, 2nd Offense
CLARK, Marvin Sherriel
CLARK, Michael Scott
CLARK, Philip
CLARK, Shanna Slocum
Offense(s): Embezzlement by a
Bank Employee
CLARK, Stephanie Elizabeth
Page :101 of 496
CLARKE, Jr., Gerald Lee.
Sentence/Probation
CLAY, Edward Thomas
Sentence/Probation
CLAY, Wilson Steven
CLAYTON, Geoffrey Lewis
CLAYTOR, Natasha Ann
CLEGG, Leiv Leonard
CLEMENS, Lee Travis
Offense(s): Aid and Abet in the Manufacture
of a Schedule II substance, Drug Conspiracy
Page :102 of 496
CLEMENT, Anthony Joseph
Offense(s): Breaking and Entering with
the Intent to Commit a Felony, Grand Larceny
Intent to Commit Assault
CLEVINGER, Terry Gene
Offense(s): Possession of Stolen Property
(2 counts)
Offense(s): Money Laundering, Conspiracy to
Commit RICO Activity, Program Fraud
CLICK, Kimberley Dawn
Prohibited Person
CLIFTON, Tammy Sue
CLINE, Kaleb Paul
CLINEDINST, David Craig
Offense(s): Possession of Methamphetamine
CLINGEMPEEL, Susanne S.
False Pretenses ( 3 counts)
CLOWERS, Marie Sue
Page :103 of 496
COAKLEY, Jr., Frank Thomas
Alter Vehicle Identification Number,
Grand Larceny
COARD, Jr., John Ashley
COBB, Jr., Curtis Lee
Offender
COBBS, Paul Eugene
Offense(s): Credit Card Forgery, Credit Card
Fraud
Offense(s): Grand Larceny, Revocation of
Suspended Sentence/Probation (2 counts)
Offense, Forgery
COBURN, Charles Edward
Offense(s): Attempt to Commit Statutory
Burglary, Statutory Burglary (4 counts)
COCHRANE, Christina Overbey
COCKRAM, Joyce Patterson
Sentence/Probation
Sentence/Probation
Page :104 of 496
CODY, Bradford Glen
CODY, William Charles
Offense(s): Eluding a Law Enforcement
Officer
COEBURN, Melissa Sue
COFIELD, Mary Eva
False Pretenses, Giving False Information
COGAR, Tonya Jean
Offense(s): Perjury
COKER, Victikia Page
COLE, Andrew Holbrook
COLE, Cynthia Cranford
Substances
COLE, Jr., Gary Edward
3rd Offense in Ten Years
Page :105 of 496
COLE, Michael Larry
COLE, Nakeisha Priscilla
COLE, Palmer Louise
COLEMAN, Anthony L.
Intent to Distribute ( 2 counts)
COLEMAN, Demetric L.
Failure to Appear (2 counts)
COLEMAN, Jr., George Anthony
COLEMAN, LaVar Delano
COLEMAN, LaVontay Sharnessa
COLEMAN, Jr., Ralph Quintin
the Intent to Commit Grand Larceny
Page :106 of 496
COLEMAN, Robert Edward
Offense(s): Operating a Motor Vehicle After
Adjudicated Habitual Offender
COLEMAN, Staci Lynn
Offense(s): Grand Larceny, Felonious Petit
Larceny (3 counts)
COLEMAN, Tara Thomasine
COLEMAN, III, Thomas Henry
3rd or Subsequent Offense within Five Years,
Driving on Revoked Operator's License
COLLIE, Tracy Marie
Sentence/Probation
COLLIER, III, Aubrey Wayford
COLLIER, Clarence Louin
rd
3 of Subsequent Offense 3rd Offense
Page :107 of 496
COLLIER, Shirley Darlene
Offense(s): Accessory Before the Fact
to Robbery by Force
Offense(s): Forgery, Utter Forged Check
Offense(s): Forgery (6 counts), Obtain
Money by False Pretense (6 counts),
Utter Forged Check (6 counts)
COLLINGS, Ashley
COLLINS, Brian Todd
Court: City of Bristol Circuit Court
COLLINS, III, Cecil Stanley
COLLINS, Jennifer Ann
COLLINS, Kevin Joseph
Offense(s): Felony Bad Check
COLLINS, Michael
Motor Vehicle
COLLINS, Michael Logan
Offense(s): Provide Cellular Phone
To Prisoner
Page :108 of 496
COLLINS, William
COLVIN, Greg
Motor Vehicle
Offense(s): Suspended Sentence/Probation
Revocation
COMBS, Bobby Gene
a Motor Vehicle
COMBS, Laura Quinn
Sentence/Probation
Substance
COMBS, Ronald Christopher
COMER, Christopher Travis
COMPTON, Christopher Scott
Offense(s): Possessing and Transferring of
Machine Guns
COMPTON, Scarlett Faye
Page :109 of 496
COMSTOCK, Charles Randolph
CONGDON, Jordan Samuel
Offense(s): Grand Larceny of a Motor Vehicle
CONGLETON, William James
Offense(s): Obtaining Prescription Drugs by
Fraud
CONLEY, Jr., Harold Stanley
CONLEY, Linda Lee
Offense(s): Conspiracy to Unlawfully
Possess Mail, Postal Theft
CONLEY, Lois Shifflett
Court: County of Greene Circuit Court
Substance
CONNELLY, Sharon Rudolph
Offense(s): Conspiracy to Commit Money
Laundering
CONNER, Sharon Ann
CONNER, Jr., Sidney Allen
Offense(s): Making a False Application to
Obtain a Firearm
Page :110 of 496
CONNER, Steve Edward
Offense(s): Breaking and Entering (2 counts),
CONNER, Tammie Lee
CONNOLLY, Bonnie Anne
City Circuit Court
City Circuit Court
COOK, Adam Morrison
Offense(s): Statutory Burglary (3 counts)
COOK, Carmella
Offense(s): Distribution of Cocaine,
Conspiracy to Violate Drug Control Act
COOK, Dennis Lee
Offense(s): Operate a Motor Vehicle After
Privilege to Drive had been Revoked or
Suspended
COOK, Jr., Doyle Matthew
Offense(s): Carnal Knowledge of an Inmate
(7 counts)
COOK, Felecia Barrett
Offense(s): Bad Check (2 counts)
Page :111 of 496
COOK, Jason Edward
COOK, Richard Louis
COOK, Stanley Robert
Offense(s): Statutory Rape
COOK, Synthia Hodnett
COOK, Tammy Wynette
Sentence/Probation
COOK, Veronica Leigh
Offense(s): Issuing Worthless Checks
COOKE, Donald Howard
Offense(s): Operating a Motor Vehicle after
Declared a Habitual Offender
Declared a Habitual Offender,
COOKE, Jr., Robert L.
Page :112 of 496
COOLEEN, Suzanne Marie
COOMER, John Livingston Lewis
Court
COOPER, Charles Lynn
Offense(s): Statutory Burglary, Grand Larceny
COPELAND, Nikita Antonia
CORCINO-TIRADO, Annette Merced
COREY, Jeffrey N.
Sentence/Probation
Motor Vehicle
COREY, Jonathan Mark
CORLEY, Virginia Hurdle
Offense(s): Obtain Drugs by Fraud
Page :113 of 496
CORNETTE, Christopher Ray
Court: County of Grayson Circuit Court
Offense(s): Conspire to Sell Schedule II
CORNWELL, Jeremy
CORPENING, Juan Leray
COSGROVE, III, George Thompson
COSTON, Jerry Antoine
COSTON, Jr., Rudolph
COTTLE, Jermaine T.
COUNCIL, Larry Donnell
Page :114 of 496
COUNTS, Tammy Meador
COURTNEY, Nicholas
Offense(s): Distribute Psilocyn
COUSINS, Gary Alonzo
COUTLIS, Bobbie Jean
COVER, Stephanie Susan
COVINGTON, Kimberly Irving
Sentence/Probation
Offense, Operate a Motor Vehicle Under the
rd
Influence, 3 Offense within Ten years
COWELL, Angel Lavern
Page :115 of 496
COX, Angelica Faye
Sentence/Probation
Sentence/Probation
Sentence/Probation
Offense(s): Issuing a Bad Check (5 counts),
Forgery
COX, Hannah Beth
Sentence/Probation
Offense(s): Fail to Return Rental Property
COX, Jane Sudan
Offense(s): Pandering
Offense(s): Procuring
COX, Richard Lewis
CRADDOCK, David Ramsey
CRAFT, James Frederick
Offense(s): Construction Fraud
CRAIG, Bryan Cameron
Offense(s): Grand Larceny, Forgery
Offense(s): Forgery of a Check or Draft (2
counts), Uttering a Forged Check (2 counts)
Page :116 of 496
CRANER, Chaz Edward
CRANK, Jr., Lawrence Samuel
Offense(s): Malicious Wounding of Steer with
the Intent to Kill a Steer
CRAWFORD, Matthew J.
Offense(s): Attempted Bribery of a
Public Official
CRAWLEY, Clifford V.
CREASY, Jr., Bernard L.
Court: County of Person Superior Court Division
Offense(s): Elude Arrest
CREASY, Ronald E.
Offense(s): Obtaining Money
by False Pretenses (3 counts)
by False Pretenses
by False Pretenses
by False Pretenses
CREEL, Sherrie Marie
Page :117 of 496
CREW EL, Delmon I.
CREWS, Charles Lee
Offense(s): Unlawful Wounding (2 counts)
CRIGGER, Jr., Wesley Bryan
CRISS, Carl Winfiel
CRIST, Nathan Adam
CRITES, Jr., Kenneth Lee
Entering as an Accessary, Grand Larceny
as an Accessary
CRITTENDEN, Jr., Roger Dale
Sentence/Probation
Offense(s): Grand Larceny, Conspiracy
CROAUCHE, Latishia
Page :118 of 496
CROCKETT, James Eugene
Sentence/Probation
Substances
CROMER, Robert Wayne
Offense(s): Attempt to Obtain a
Schedule II Drub by Fraud
CROMER, Sr., Stephen Elliott
CROOK, Michael Keith
Offense(s): Unauthorized Production of
Distilled Spirits
CROSS, Brandon Keith
Court: County of Richmond Circuit Court
Offense(s): Perjury
CROSS, Christopher Mathew
Offense(s): Possession of LSD, Possession of a
Schedule I or II Controlled Substance
CROSS, Earl Thomas
Offense(s): Statutory Burglary with the
Intent to Commit Assault
CROSSLEY, Joseph Richard
Page :119 of 496
CROUCH, John
Court: County of Botetourt Circuit Court
CROUCH, Jr., Robert Wayne
CROUSE, Estil
Offense(s): Conspiracy to Defraud the United
States - Mailing False and Fradulent Coal Dust
Data Cards to MSHA
CROUSE, Jr., Kenneth Byron
Offense(s): Grand Larceny, Uttering
CROW, Sr., Vernon C.
Offense(s): Revocation of
Offense(s): Theft of Federal Funds
CROWDER, Arthur W.
Offense(s): Interstate Transporation of Stolen
Property
CROWDER, Jr., Charles Edwin
Offense(s): Eluding Police
Court: County of Dinwiddie Circuit Court
CROWDER, Charles Keith
Page :120 of 496
CROWDER, Susan Leigh
Offense(s): Obtain Hydrocodone by Fraud
(2 counts)
CRUEY, Paul Donald
rd
Offense(s): Grand Larceny, 3 or Subsequent
Offense
CRUM, Kathie
Offense(s): Conspiracy to Pass and Utter
Counterfeit Currency
CRUMP, Jr., Freddie A.
CRUMP, Rose Mary
Offense(s): Grand Larceny, Uttering, Forgery
CRUTCHFIELD, Demetra Denise
CUBBAGE, Gary Lee
Offense(s): Hit and Run
CUBBAGE, Jenny Lauren
Page :121 of 496
CUFF, Gloria Jean
CULLOP, Willis Eugene
Offense(s): Perjury
States, Perjury, Theft of Government Property
(3 counts)
Offense(s): Theft of Government Property (3
counts), Conspiracy to Committ Offense
against the United States
CUNEO, Cynthia Campbell
Court: County of Cumberland Circuit Court
CUNNINGHAM, Wilton "Scott"
Offense(s): Conspire to Distribute Marijuana,
Possession of Marijuana with the Intent to
Distribute (3 counts)
CURRAN, Jr., John Robert
Offense(s): Obtaining Property Under False
Pretense
Offense(s): Grand Larceny by Check
(2 counts)
CURRY, Andre Maurice
Page :122 of 496
CURTIS, Jason Scott
CURTIS, Lessie Lee
CUSHI, Elias E.
CUTTER, William Sean
DABNEY, Carlette Brown
DABNEY, Javon Anthony
Offense(s): Attempt to Induce Another Person
to Commit Perjury
DABROWSKI, Michael Joseph
DAIR, Samuel Seleba
DALTON, David Ryan
Offense(s): Distribution of Cocaine (2 counts),
Distribution of Cocaine as an
Accommodation (2 counts)
Page :123 of 496
DALTON, Randolph J.
DALTON, Steven W.
3rd Offense
DALY, Christopher Michael
Sentence/Probation
Endangerment
DAMERON, Jeffrey Page
Motor Vehicle
DAMRON, Ernest O'Neal
Subsequent Offense
DAMRON, Sara Elizabeth
DANGERFIELD, Daniel Paul
Offense(s): Issuing Worthless Check
DANIEL, Alvin
Offense(s): Operate a Motor Vehicle on a
Public Highway after Declared a
Habitual Offender
Page :124 of 496
DANIEL, Matthew
DANTZLER, Steven
DARBY, Michael Eric
DARDEN, Kendra Faye
DARGUSCH, Gregory Stephen
Substances
DAUGHTREY, Deon Jimel
DAUGHTREY, Regina
DAVIDSON, Ronald David
Offense(s): Sodomy
DAVIDSON, Sr., Samuel Carr
Offense(s): Attempted Possession Cocaine
Page :125 of 496
DAVIDSON, Todd Lloyd
DAVIS, Aaron
Offender
DAVIS, Alana Michelle
Offense(s): Attempt to Deliver Marijuana
to an Inmate
DAVIS, Alexis D.
DAVIS, Jr., Alfred E.
DAVIS, Andrae Eugene
DAVIS, Sr., Anthony Quentin
DAVIS, Benjamin Mark
Credit Card Fraud
Statutory Burglary (2 counts),
Credit Card Forgery
Page :126 of 496
DAVIS, Brenda Fay
DAVIS, Carlton
Offense(s): Stealing Property
DAVIS, Christina Dawn
DAVIS, Jr., Floyd Hampton
Offense within Ten Years
Offense(s): Attempt to Possess Cocaine
DAVIS, Gregory Ricardo
Sentence/Probation
DAVIS, James Andre
Offense(s): Forgery of a Public Document, (2
counts)
Page :127 of 496
DAVIS, Jamie Leon
DAVIS, Jeanette Lea
Offense(s): Grand Larceny, Possession of a
Schedule I or Schedule II
Substances
Davis, Jr., Jeffrey L.
DAVIS, Kevin Andrew
DAVIS, Sr., Larry V.
DAVIS, Lauren Maurice
Pretenses (6 counts)
DAVIS, Sr., Lord Senon
DAVIS, Melanie Diane
Offense(s): Receive Stolen Property/Goods
Page :128 of 496
DAVIS, Nathaniel
DAVIS, Nicholas Huddleston
DAVIS, Patricia Lee
Offense(s): Sell and Distribute Cocaine
DAVIS, II, Robert D.
DAVIS, Shameika Monique
DAVIS, Teresa Renee
Offense(s): Larceny
DAVIS, Jr., Thomas Glenn
Page :129 of 496
DAVIS, Timothy LaMonte
Substances (2 counts)
Substances (2 counts)
DAVIS, Jr., Walter Preacher
DAVIS- NOLAN, Linda Vernell
DAWKINS, LaToya Elaine
Offense(s): Shoplifting,
DAWSON, Codey L.
DAWSON, Edward Clifford
Sentence/Probation
DAY, Arthur Alfonso
Sentence/Probation
Page :130 of 496
DAY, Cherri
DAY, Donald Wayne
Unauthorized Use of an Automobile
DAY, Jacqueline Laverne
DAY, Robert
Distribute, Possession of a Firearm while
Commiting Possession of Cocaine with Intent to
Distribute
DE JOVEL, Ana Delmy Gallegos
Offense(s): Grand Larceny, Petit Larceny,
Previous Offense (F)
DEAN, Patricia Lynn
Subsequent Offense within Ten Years
DEAN-HATFIELD, Kimberly Lynn
DEBRUHL, Lorenzo A.
Offense(s): Receiving Stolen Goods
Page :131 of 496
DEEL, Brittany Michelle
DELISLE, Kimberly A.
Offense(s): Credit Card Fraud (4 counts),
Forge, with the Intent to Defraud
DELK, Shaquille O'Neal
DELK, Sr., James Keith
DELP, William Howard
by Convicted Felon
DEMPICH, Anna Renee
DEMPSEY, Robert Donald
Offense(s): Failure to Perform Construction
Work (2 counts)
DENBY, Phillip Andrew
Offense(s): Grand Larceny, Credit Card Theft
DENNIS, Larry Allen
Offense(s): Soliciting and Accepting
Kickbacks from Subcontractor
Page :132 of 496
DENNISON, Linda Farmer
DENT, Kenneth Lee
Court: United States District Court - District of
Maryland
Offense(s): Interstate Trafficking in
Illegally Taken Fish or Wildlife
DENT, Mindy Darlene
Sentence/Probation
Sentence/Probation
DENT, Jr., Herman
Court: County of Giles Circuit Court
Larceny, Arson
DERRICK, Christopher Alvin
DERUITER, Nellie Nicole Lee
DESAI, Samir Manhar
Offense(s): Fraud
Offense(s): Utter a Forged Check
DESANTIS, Tabatha Jean
Page :133 of 496
DESSELLES, Barbara Lynn
DETTOR, Jr., Carter Marion
Offense(s): Sale of Marijuana (2 counts)
DEVAUGHN, Katina Nicole
DIAL, Wayne Allen
DICKENS, Jeffrey Scott
Offense(s): Alter Auto Identification Number,
Grand Larceny of Auto
DICKENS, Walter Alfred
Offense(s): Operate Motor Vehicle after Being
DICKERSON, Linda Jeannin
DICKERSON, Richard R.
Offense(s): Habitual Offender, 2nd Offense
Page :134 of 496
DICKSON, Sr., Joshua N.
Offense(s): Possession of a Firearm While in
Possession of Cocaine, Possession with Intent
to Distribute Cocaine
DIEFFENDERFER, Sr., Kenneth Allen
DIEHL, Lee M.
Sentence/Probation
DIGGS, Christopher John
DIGGS, Lawrence Adrian
DIGGS, Lucy F.
DIGGS, Ronald E.
DILLON, Resa B.
Page :135 of 496
DIMAIO, Jermey Dion
Court: County of Lunenburg Circuit Court
Offense(s): Computer Fraud, Computer
Trespass, Embezzlement, Attempted Extortion
DIMARCO, Edward Pasquale
Offense(s): Failure to Perform Construction
Work
DIMAS-MENJIVAR, Amy
Offense(s): False Application to Receive
Public Assistance
DINGWELL, Jr., Lee Charles
DINSMORE, Curtis Lee
Offense(s): Burglary,
DINSMORE, Jeffrey Scott
Offense(s): Conversion by Fraud of Property
Titled to Other
DIPIETRO, Anthony Scott
DIXON, Katryna Denise
Page :136 of 496
DIXON, IV, James Franklin
a Motor Vehicle, Credit Card Fraud
DOBSON, Leslie B.
DODD, Justin Robert
DODGE, Harland Lee
Subsequent Offense, Failure to Appear
DOGGETT, Marc Anthony
DOHERTY, Michael Patrick
Court: The County of Henrico Circuit Court
Offense(s): Breaking and Entering in the
Nightime with Intent to Expose
Himself Indecently
DOKES, Curtis Marcell
DOLAN, Jr., Dennis Wayne
Page :137 of 496
DOLFI, Joseph Lee
Sentence/Probation
Sentence/Probation
Sentence/Probation
DOLINGER, Robert Blackstone
DOMINA, Kyle Richardson
DOMINGUE, Dean Anthony
DOMINGUEZ, Ronald Ramon
Court: County of Miami-Dade Circuit Court
Sentence/Probation
Court: County of Miami-Dade Circuit Court
DONALDSON, Jacqueline
City Circuit Court
DONALDSON, Robert Edward
Page :138 of 496
DONOVAN, Joel Douglas
Offense(s): Attempt to Elude Police
DOOLEY, Roland E.
Offense(s): Maliciously Shoot at an Occupied
Vehicle
DOOLEY, Samuel Wayne
DOOLITTLE, Amanda Lynn
DORSEY, Marshall Clifton
DO-RUIZ, Linda
Offense(s): Uttering and Delivering a Forged
Check
DOSTER, Sr., Joseph Glenn
DOTSON, Jr., Bobby Darrell
Offense(s): Maiming
Offense(s): Throw Missile at Occupied Vehicle
Page :139 of 496
DOTSON, Jamie Dale
Court: County of Dickenson Circuit Court
Sentence/Probation
Offense(s): Obtain Prescription by Fraud
DOUBLIN, Sr., Robert Sherman
Convicted Felon
DOUGHTIE, Stephen
Uttering (6 counts)
DOUGLAS, Jessica
DOUGLAS, Keven Bernard
Offense(s): Forgery
Convicted Felon
DOUGLAS, LaToya Shani
DOUGLAS, Lloyd Preston
DOUMBIA, Sophia
Page :140 of 496
DOVE, Jeremy David
DOVE, Tiffany Ann
DOVE, Sr., Roosevelt Eugene
DOWDY, Gary T.
Offense(s): Sale of Cocaine
DOWNING, Cheryl Mapp
DOWNS, Sherrie Lee
Offense(s): Forgery
Uttering (5 counts)
DOYLE, Brian Allen
DOZIER, Richard Brian
Offense(s): Grand Larceny, Statutory Burglary,
DRAUS, John Edward
Offense(s): Statutory Burglary with Intent
Page :141 of 496
DRENNAN, Dianna
Sentence/Probation
DRUMHELLER, Julia Elizabeth
DUCK, Christopher S.
Larceny
DUCK, Miracle Nicole
DUCK, Stephanie Erin
DUDLEY, David Bernard
a Motor Vehicle
DUDLEY, James Christopher
Sentence/Probation
DUDLEY, Patricia Marie
DUDLEY, Roland Felton
Page :142 of 496
DUDLEY, Troy Hillsman
Offender
DUFFY, Calvin Lamont
Offense(s): Use of a Firearm in the Commission
of a Felony, Armed Robbery
DUKE, Carmela Louise
DUKE, Howard Keith
Sentence/Probation
Offense(s): Distribution of LSD (2 counts)
DUNCAN, Rhonda Renay
False Pretenses
DUNCAN, Tessa Joy
DUPREE, Donald
DUTTON, Joel David
DUTY, Christopher Douglas
City Circuit Court
Offense(s): Intentional Damage to
a Monument
Page :143 of 496
D'VENEY, Toscha Chiffon
DYSON, Constance Delores
DYSON, Renee
DYSON, Thomas Lee
Motor Vehicle with Changed, Altered
or Removed Serial or Identification Number
EADES, William Russell
EANES, Carrie
EANES, Jeffrey Alan
Offense(s): Failure to Stop at the Scene of an
Accident that Resulted in Personal Injury,
Revocation of Suspended Sentence/Probation
EANES, Ryan Edward
EASLEY, Jr., Armistead Lee
Offense(s): Robbery
Page :144 of 496
EAST, Justin Lee
Offense(s): Grand Larceny, Statutory Burglary
with Intent
EASTER, Jessica Lynn
Offense(s): Embezzlement, Obtaining Money
Under False Pretense
EASTER, Michael Christopher
EATON, James Terrence
EATON, Jerome J.
Offense(s): Grand Larceny from a Person
(2 counts), Receiving Stolen Property
EAVES, Charles Edward
EBERHART, Elizabeth Kathryn
EBNER, Daniel Allen
ECHOLS, Jr., Hulet
Page :145 of 496
ECHOLS, Ronnie Dean
Offense(s): Transportation of Improperly Sealed
Liquor
EDWARDS, Anthony Calvin
EDWARDS, Jr., Joel Smith
EDWARDS, Jr., Judson William
EDWARDS, Kristie Austin
EDWARDS, Linda Diana
EDWARDS, Ricardo A.
EL-AMIN, Sa'ad
Offense(s): Conspiracy to Attempt to Evade
or Defeat Tax
ELEY, Marquez Terrell
Sentence/Probation
Offense(s): Attempt Burglary
Page :146 of 496
ELLENSON, Tonia Marguerite
Sentence/Probation
ELLINGER, Mellisa
ELLIOTT, Arlean B.
ELLIOTT, Katherine Keene
Grand Larceny
ELLIOTT, Michael S.
4th or Subsequent Offense
ELLIOTT, Montrell Javon
ELLIOTT, Nicholas Dean
Page :147 of 496
ELLIOTT, Rebecca
Offense(s): Violation of a Court Order
regarding Custody and Visitation
ELLIOTT, Sabrina Rena
Offense(s): Bank Fraud
ELLIOTT, Stephanie Carol
Offense(s): Attempt to Obtain Drug by Fraud
(2 counts)
ELLIS, Cynthia Leigh
Motor Vehicle
Sentence/Probation
ELLIS, Jessica Marie
ELLIS, Michael J.
Sentence/Probation , Welfare Fraud
ELLIS, Richard Bryan
Offense(s): Making False Statement to Obtain
Firearms
Page :148 of 496
ELLISON, Cleo Yoshitaka
Court: County of Liberty 253rd District Court State of Texas
Court: Parish of Lincoln, 3rd Judicial District Court
- State of Lousiana
Offense(s): Attempt to Possess Cocaine,
Possession of Schedule IV CDS,
Aggravated Flight from an Officer
ELLISON, Michael Thomas
Offense(s): Threat in Writing
ELSWICK, II, Donald Lee
Offense(s): Unlawful Sale and Purchase of
Wildlife
ELY, Dennis Wayne
a Motor Vehicle
EMBREY, Franklin Eugene
Offense(s): Uttering a Check with Intent to
Defraud, Bad Check (2 counts),
EMORE, Shannon Nicole
ENGLE, Marcellus Lindell
Court: County of King and Queen Circuit Court
ENTSMINGER, Brian Jennings
Page :149 of 496
ENZINGER, Lindsey Rene
Offense(s): Conspiracy to Commit Forgery,
Forgery of Coin and Bank Notes
Offense(s): Forgery of Counterfeit Currency,
Uttering of Counterfeit Currency (2 counts)
EPPARD, Jamie Hernades
EPPERLY, Christopher Thomas
EPPS, Lisa Dennette
ERB, Jr., John Philip
ERDMAN, Lori Ann
ERGENGRIGHT, Patty Sumner
ERRICKSON, Jr., William
Methamphetamine
Page :150 of 496
ERVIN, Destiny Shanice
Sentence/Probation
ESCAMILLA, Heather Lyn
ESPREE, Brannan Chadwick
ESTEP, Jr., James Everett
ESTEP, Jr., James Robert
Offense(s): Social Security Fraud, Conspiracy
to Commit Wire Fraud, Conspiracy to Commit
Money Laundering
ESTES, Donald Franklin
ESTES, Shante Shonnelle
ETHERIDGE-SPENCE, Eva Jay
Offense(s): Obtain Public Assistance
Page :151 of 496
EUDAILEY, Iain Ross
City Circuit Court
Offense(s): Breaking and Entering with Intent
to Commit a Felony
City Circuit Court
Offense(s): Forging/Uttering, Credit Card
Forgery, Grand Larceny, Breaking and
Entering with Intent to Commit a Felony
EVANS, Autumn R.
EVANS, Chad Eric
Sentence/Probation
EVANS, Cory Deville
Offense(s): Driving with a Revoked License
after Declared Habitual Offender
EVANS, Kelly Hobart
Offense(s): Attempt to Obtain Drugs by Fraud
Offense(s): Petit Larceny, 3 or Subsequent
Offense, Obtain Drugs by Fraud
Offense(s): Petit Larceny, 3 or Subsequent
Offense, Obtain Drugs by Fraud, Petit Larceny,
rd
3 or Subsequent Offense, Obtain Drugs by
Fraud (2 counts), Obtain Drugs by Fraud (2
counts)
rd
rd
EVANS, Kenneth Brock
Convicted Felon
Page :152 of 496
EVANS, Lesli Anne
EVANS, Marcus Welby
Offense(s): Forge Uniform Traffic Summons,
Forgery Financial Statement Eligibility
Determination for Indigent Defense Services,
Forgery Request for Appointment of a Lawyer
EVANS, Robert Christopher
Offense(s): Assault and Battery of a Law
Enforcement Officer
EVERETT, Lorenza
EVERETT, Jr., Joseph Clenton
Sentence/Probation
EVERS, Rachel Grace
Offense(s): Conspiracy to Commit Credit Card
Fraud
EVY, Emerson Lee
EWARDS, Jr., Walter Harvey
Declared a Habitual Offender (2 counts)
Page :153 of 496
FABRIZIUS, Jr., Marvin Argus
or Subsequent Offense within Five Years
FACEMIRE, Bruce Allen
Sentence/Probation
Offense(s): Grand Larceny (Accessory)
FAHNESTOCK, Jeffrey Scott
Offense(s): Conspiracy to Possess
Marijuana with Intent to Distribute
FAIN, Douglas Ray
FAIRCLOTH, Jr., Gregory A.
Substances
FAIRCLOTH, Sylvia Barbara Ann
Offense(s): False Pretenses
FAISON, James Austin
Sentence/Probation ( 2 counts)
Offense(s): Breaking and Entering with the
Intent to Commit a Felony
FAISON, Karah T.
Page :154 of 496
FAISON, Sandy Yvonne
Offense(s): Obtaining Electrical Service
Without Payment
FALLEN, Garrick Jerome
FALLS, Jonathan David
Substance
FANNING, William Lee
FARAG, Christopher Michael
Offense(s): Mail Fraud
FARAG, Johnny Jeffery
Sentence/Probation
Offense(s): False Statement on a Firearm
Consent Form
FARMER, Jr., Arthur Lee
Offense(s): Grand Larceny, Grand Larceny
(3 counts), Forgery (4 counts), Uttering a
Forged Check (3 counts)
FARMER, Donald Rickie
Page :155 of 496
FARMER, Michelle Lea
Court
Offense(s): Bad Checks
FARRAR, Heather Ashley
FARRAR, Kathleen
FARREN, Larry W.
3rd or Subsequent Offense within Ten years
FARRIER, Elaine
FARRIOR, III, James Alexander
Sentence/Probation
FAULK, Amy Lee
Uttering and Delivering a Forged Check
(2 counts)
Page :156 of 496
FAWCETT, Richard Charles
Offense(s): False Statements in a HUD
Transaction
FEAGIN, Janice Lee
FEASTER, Billie
FEDICK, James David
FEDORCIW, Roman
Offense(s): Bad Checks (2 counts)
FELLERS, Erik Scott
FELLHAUER, Jason Horst
FELTMAN, David Levine
FELTON, Brenda
Offense(s): Conspiracy to Distribute and to
Possess with Intent to Distribute Cocaine
Page :157 of 496
FENN, Nicholas Levi
Sentence/Probation
FENNELL, Joseph Edward
Offense(s): Distribution of an
Imitation Substance
FENNESSEY, Deborah Renee
FERGUSON, Erica Leigh
FERGUSON, Jr., Lloyd Wayne
FERGUSON, Michael Ragland
FERNBAUGH, Michael Rory
Substances
Offense(s): Money Structuring
Page :158 of 496
FERRARA, Carl Peter
FERRELL, Cindy Darlene
Forgery (2 counts)
FESSMAN, Joseph Norris
City Circuit Court
FIELDS, Andre' Mandel
Sentence/Probation
4th Offense
FIELDS, Jr., Leon
FIELDS, Walter Edward
Habitual Offender
FIFER, Robert Earl
FIGGINS, Jr., Gary A.
Offense(s): Obstruction of Correspondence
Page :159 of 496
FINCHAM, Christopher Keith
FINCHUM, Christopher
FINK, Douglas Martin
to Distribute
FINNEY, Ashley Devona
False Pretenses, Forgery of a Public Record
FIREBAUGH, David Lewis
Sentence/Probation
Endangerment
FIREBAUGH, Jeffrey Dale
Entering
FISHER, Bradley Kendall
4th Offense Within Ten Years
Page :160 of 496
FISHER, Morris Curtis
FISHER, Randi Meredith
City Circuit Court
FISHER, Wade Thomas
False Pretense
FISK, Charles M.
Entering
FITZ, Cindi
FLAGG, Andre Bernard
FLAHERTY, Eugenia Marie
FLEENOR, Tracy
Offense(s): Conspiracy to Commit a Felony,
Forgery (4 counts), Uttering (4 counts)
Page :161 of 496
FLEMING, Charles
Offender (2 counts)
Offense(s): Driving As a Habitual Offender,
8th Offense in Ten Years
FLEMING, Marc Wayne
FLEMING, Michael A.
Sentence and Probation (2 counts)
Offense(s): Forgery, Petit Larceny
Sentence and Probation (2 counts)
Offense(s): Forgery, Possession of False
Identification
FLEMING, III, Thomas William
Offense(s): Distribution of Marijuana (2 counts),
Distribution Lysergic Acid Diethylamide
FLETCHER, Phillip Wayne
FLETCHER, Vivian Elaine
Uttering (2 counts)
FLOOD, Michael A.
FLORES, Jacqueline Jeaneen
City Circuit Court
Page :162 of 496
FLORIMONTE, Vito Rocco
FLOWERS, Jeffrey Scott
FLOWERS, Sandra Bruton
Offense(s): Forging Public Records (6 counts),
FLOYD, Jr., Alvin
FOGG, Mark Hilton
Offense(s): Grand Larceny ( 2 counts), Statutory
Burglary (2 counts)
FOHL, Christopher Michael
FOLAROS, James A.
FOLEY, Jonathan Andrew
FORBES, Thomas Guy
Page :163 of 496
FORD, Darryl George
Offense within Ten Years, Driving on a
Suspended Operator's License
FORD, Gary Terrell
Sentence/Probation
FORD, Keisha Monique
FORD, Leashia Rogers
FORD, Mary Darlene
FORD, Michael Alven
FORD, Peggy A.
FORE, Mark Allen
Offense(s): Forgery of Public Documents
FOREMAN, Akiba
Page :164 of 496
FORREST, Daniel Moses
Court: County of Mathews Circuit Court
Offense(s): Forgery, Uttering, Larceny
FORSMAN, Cynthia Deaver
Offense(s): Obtaining Money/Property by
False Pretense (4 counts), Forgery (31 counts)
FORSYTHE, Tiffany Rachelle
Offense(s): Forgery/Uttering - Form Check
FOSTER, Alvin Earl
Offender
FOSTER, Julius Spencer
FOSTER, Laurie Jean
Entering
FOSTER, Mark Stuart
FOSTER, Paul Dennis
Convicted Felon
(2 counts)
FOWLER, Kristen Lynn
Page :165 of 496
FOWLER, Willie
Habitual Offender
Habitual Offender
Sentence/Probation
Habitual Offender
Offense(s): Possession of Firearm After Being
FOWLKES, Richard Eric
FOX, Jason Michael
Substances
FOX, Jr., William Gary
FRALIN, Thomas Wheat
Offense(s): Elude Police, Driving Under the
Influence
FRAME, Vanessa
Offense(s): Misuse of Funds (9 counts)
Page :166 of 496
FRANCIS, Jennifer Grooms
FRANCIS, Latoya Denise
Offense(s): False Statement:
Medical Assistance
FRANCIS, Mary Sue
Motor Vehicle
FRANCISCO, Ricky Dean
Grand Larceny
FRAZIER, Donna Kay
FRAZIER, Elizabeth June
Sentence/Probation ( 2 counts)
Offense(s): Extortion
FRAZIER, Shannon Ray
Page :167 of 496
FRAZIER, Tommy Allen
Offense(s): Possession of PCP
FREEMAN, Alexander C.
FREEMAN, Carroll Carter
FREEMAN, Jr., Forrest Lee
Substances
FREEMAN, Lafayette Julius
Offense(s): Attempted Larceny of an Auto,
Grand Larceny of an Auto
FREEMAN, Larry David
FRENCH, Carlos Lamont
FRENCH, Jacques L.
Page :168 of 496
FRIAS, Maxime Austria
Offense(s): False Statement (2 counts)
FRINK, Sharon
FRISCIA, Edward Michael
FRITZGERALD, Anthony Michael
Offense(s): Burglary, Unlawful Wounding
FRYE, Brandie Clarice
FRYE, Paige
Larceny with Intent to Sell (2 counts)
FULA, Daniel
FULGHAM, Devon Antonio
Sentence/Probation
FULLER, April Margeret
Court: County of Middlesex Circuit Court
Offense(s): Forge with Intent to Defraud a
Check (7 counts)
Page :169 of 496
FULLER, Jr., Ralph Yates
Offense(s): Attempt Statutory Burglary
FULMER, Sr., Thomas Anthony
FULTZ, Melissa Erin
FUNK, Sr., Richard Allen
FUNK, Tonya Lynn
FUTCH, Maria Teresa
Offense (2 counts)
FUTRELL, Antonio Maurice
(2 counts)
GADLEY, Roslyn
GAHR, Rachel Elaine
Page :170 of 496
GALLAGHER, Dale W.
GALLOWAY, Cortez O'Neal
Sentence/Probation
GANUES, Kirby
Substances
GARDNER, Amy F.
GARDNER, Eric Huntley
Offense(s): Possession of Heroin,
GARDNER, James Frederick
Court: County of Bucks Court of Common Pleas State of Pennsylvania
Offense(s): Forgery, Receiving Stolen Property
GARGIULO, Amalia
GARLAND, Sr., Matthew
Habitual Offender
GARLAND, Tammy Ann
Page :171 of 496
GARNER, Jr., Joseph Marion
GARNER, William Allen
Sentence/Probation
Sentence/Probation
GARRETT, Shannon Leigh
GARRETT, Vickie McCoy
False Pretenses
GARRISON, Kim Diane
False Pretenses, 2nd Offense
Offense(s): Forgery
Offense(s): Possession of Cocaine, Grand
Larceny
GARRISON, Nicholas Morgan
GARST, James Lynn
Offense(s): Driving Under the Influence, 3
or Subsequent Offense within Ten Years
Page :172 of 496
rd
GARTEN, III, Charles Robert
Sentence/Probation
GARTNER, William Wallace
Offense(s): Bigamy, Perjury
GASKINS, LeAndrew
Offense(s): Dispensing Cocaine as an
Accommodation
GASS, Deborah Ann
GATES, Barry Stuart
GATES, Sybil B.
GATLING, Dewey Apolas
GAY, Robert Earl
GAYLES, Calvin Leroy
Substance
Page :173 of 496
GAYLES, Eric D.
GEORGE, Christine Nichole
Sentence/Probation
Sentence/Probation
Substances
GHOLSON, George Bellmond
Sawed-Off Shotgun
GIACALONE, Charles Byron
Sentence/Probation
Substances
GIBBS, Dallas Calvin
Offense(s): Child Endangerment
GIBSON, Jr., Earl Thomas
GIBSON, Jr., James Waverly
Intent to Commit a Felony,
GIBSON, John Gilbert
Page :174 of 496
GIBSON, Micky Lynn
Breaking and Entering (6 counts), Property
Destruction (2 counts), Receiving Stolen
Property, Unauthorized Use of Motor Boat
GIBSON, Phillip Clyde
GIBSON, Ryan Timothy
GIBSON-WOOD, Shirley Louise
GIFFORD, Adam Joseph
Entering with the Intent to Commit Larceny
GILBERT, Jr., Marshall E.
Offense(s): Assault on Law Enforcement
Officer, Unlawful Wounding
GILCHRIST, John M.
Offense(s): Forgery
GILCHRIST, Marian Cornelia
GILES, Christopher Lee
Page :175 of 496
GILES, Samantha Rhyan
Offense(s): Failure to Return Rental Property
GILES, Thomas Eric
Offense(s): Breaking and Entering (3 counts)
GILL, Daniel Lee
GILL, Kevin Eugene
Offense(s): Grand Larceny Not from a Person,
Statutory Burglary
GILLESPIE, Jr., Freddie Eugene
Offense(s): Discharge Firearm in an Occupied
Dwelling
GILLESPIE, Margarita E.
GILLESPIE, Tanya E.
Offense(s): Embezzlement, (2 counts)
GILLEY, Chester Lee
Offense(s): Malicious Wounding, Grand Larceny
GILLEY, Raquel Leigh
Sentence/Probation
Page :176 of 496
GILLIAM, Edwin Lee
Sentence/Probation
Sentence/Probation
GILLIAM, Ivan
GILLIAM, Tasheda Shavel
GILLILAND, Robert Wade
Sentence/Probation
GILLUS, Sylvia Mitchell
GIST, Leif Perlon
Substances
GITS, Jacques P.
Distribution of LSD
GLASS, Charles Richard
Offense(s): Unlawfully Throwing a Missile at
an Occupied Vehicle
Page :177 of 496
GLASS, Christopher Mark
Offender
Offense(s): Grand Larceny, Statutory Burglary,
Petit Larceny
GLAZE, Douglas Allen
GLEASON, James Lewis
Concealed Weapon by a Convicted Felon
GLEASON, Michael Mance
Offense(s): Possession of a Firearm while in
Possession of a Controlled Substance,
GLENN, Jane A.
GLOVER, Daniel Mychael
Larceny
GLOVER, Joy Jeneen
GLOVER, Raymond J.
Offense(s): Sell Marijuana (2 counts), Sale of
Marijuana near School Property
Page :178 of 496
GODFREY, Brian
GODFREY, William David
Offense(s): Murder, Attempted Robbery,
Use or Display of a Firearm
during the Commission of a Felony
GODWIN, III, Fitzhugh Lee
Offense(s): Grand Larceny, Satutory Burglary
GOECKNER, Shaun Patrick
Offense(s): Possession of Psilocybin
GOERTZ, Virginia Lynn
GOHRI, Avkaash
Sentence/Probation
GOIN, Timothy Allen
GOLDEN, Gregory Francis
Sentence/Probation
Page :179 of 496
GOLDSBERRY, Stephen Joseph
Offense(s): Receiving Stolen Goods, False
Statement on Consent Form
GOMEZ-SANCHEZ, Cecilia Alexis
GONZALEZ, Edward John
GONZALEZ, Matthew Juan
Offense(s): Receiving Stolen Goods, Grand
Larceny
GONZALEZ-FERNANDEZ, Ezekiel
Offense(s): Fraud
GOOD, Angela Dawn
Grand Larceny (2 counts), Attempted Grand
Larceny
GOOD, Vicky Lynn
GOOD, Jr., Karl Reginald
GOODE, Christopher Michael
Page :180 of 496
GOODEN, Sr., Cecil Bruce
GOODEN, Darrell Anthony
GOODNER, John Andrew
GORDON, Harold Ronald
GORMUS, Wayne Elbert
Offense(s): False Application for Title
(2 counts)
GORRELL, David John
GOSNELL, Jr., Douglas L.
Offense(s): Filing False Statement to a Bank
GOULD, Kelly Marie
GOULDER, David Lynn
Uttering (3 counts)
Page :181 of 496
GRADY, Jr., Delmer Lee
Offense(s): Attempted Grand Larceny
GRAEF, IV, Frederick Ernest
GRAHAM, Andre
GRAHAM, Chistopher Michael
GRAHAM, Keith Tyrone
Offense(s): Murder 2nd Degree, Use or
Display of Firearm During the Commission of a
Felony
GRAHAM, Troy Alan
Offense(s): Assault and Battery Against
a Family Member 3rd Offense, Revocation of
GRANT, Joseph Christian
GRANT, Joshua Kane
Page :182 of 496
GRANT, Lynn Anne
GRANT, III, Randolph
from the Person
GRANT, Ray William
GRANT, Steven Ensor
Substances, Possession of Cocaine
GRANT, Wesley McCoy
GRANT, Sr., Tyron Marcel
Offense(s): Grand Larceny Burglary
GRAU, Donald J.
Offense(s): Perjury
GRAVELY, Adam
GRAVES, John Harlan
Page :183 of 496
GRAVES, Jr., Preston Eugene
City Circuit Court
Sentence/Probation
GRAVES, Tamarah Diane
GRAVITT, Justin Butler
GRAY, Charles Arthur
Sentence/Probation
Offense(s): Possession of a Concealed
Weapon by Convicted Felon
GRAY, Ellsworth Bart
Court:
Offense(s): Possession of Stolen Mail
(2 counts), Fraud
Page :184 of 496
GRAY, Ricky Lee
Substance
City Circuit Court
GRAY, Timothy
GRAYBILL, Matthew Benjamin
Offense(s): Robbery
GRAY-PERRY, Shawanda E.
GRAYSON, Michael Leonadus
Columbia
Offense(s): Distribution of Cocaine Base
GREEN, Bill Reed
Offender
GREEN, Holly W.
GREEN, James Carla
Offense(s): Malicious Wounding, Use
or Display of a Firearm in the Commission of a
Felony
Page :185 of 496
GREEN, Jr, John
Offense
GREEN, John Eggleston
Offense(s): Burglary, Grand Larceny
GREEN, Maggie Lynn
GREENE, Crystal
GREENE, Damora Q.
GREENE, Jr., Glenn Edward
Offense(s): Larceny of a Handgun
Court: County of Henrico Circuit
Court
Motor Vehicle
GREENE, Mark Charles
3rd Offense
GREENE, Michael Gerard
GREENE, Shawnte Datrelle
Offense(s): Computer Fraud (2 counts),
Identity Fraud (2 counts)
Page :186 of 496
GREENE, III, Steward L.
Offense(s): Robbery, Attempted Robbery, Use
of a Firearm During Commission of a Robbery
GREENE, Timothy Lewis
Sentence/Probation
Substances
GREENE, Vaughn Alaric
GREENE, Willie H.
GREENE, Jr., Glenn Edward
a Motor Vehicle
GREENHOW, II, Henry Thomas
after Declard Habitual Offender
GREENHOWE, Timothy Vernard
GREGORY, Brian Bernard
Page :187 of 496
GREGORY, Debra Denise
Sentence/Probation
Offense(s): Hit and Run of
Unattended Property
Offense(s): Petit Larceny,
3rd Offense (3 counts)
GREGORY, Eddie R.
GREGORY, James R.
GREGORY, Jamie Shannon
th
4 Offense
Under the Influence,
GREGORY, Maurice Lamar
Sentence/Probation , Larceny of Check
GREGORY, Robert M.
Page :188 of 496
GRIFFIN, Tulana Michelle
GRIFFIN, Vernita Ann
GRIMES, Arthur Thomas
GRIMES, Colby Caton
GRIMES, Kevin
GRISSETT, Ali Elizabeth
GRIZZARD, III, Jesse Johnson
GROGAN, Annette Marie
Offense(s): Hit and Run - Damage to
Attended Property
GROSS, Ethel Mae
Offense(s): Distribution of a Controlled
Substance
Page :189 of 496
GROVE, Gregory Scott
GROVER, Ernest R.
Maine
Offense(s): False Claims and Statements on a
United States Department of Labor Form
GRUBB, Paul Ashley
GRUMIAUX, III, William Ellsworth
District of North Carolina, New Berne
Offense(s): Possession of a Stolen Firearm;
Aiding and Abetting
GRUVER, Todd Daniel
GUARDINO, Salvatore H.
GUE, Helen Renee
False Pretenses
GUFFEY, Patricia Lynn
GUILL, Melissa Roope
Page :190 of 496
GULLEY, Harry Frank
Court: County of Clarke Circuit Court
GULLI, Daniel
Court: County of Prince William General District
Court
GUNN, III, James Hudson
GUNTER, Clara Rae Stamps
Offense(s): Sell Cocaine as an
Accommodation (2 counts)
GUNTER, Jr., Melvin Ray
GUTHRIE, Kevin Patrick
GUTHRIE, III, Robert Menkins
City Circuit Court
GUTKNECHT, Edgar E.
Offense(s): Conspiracy in Restraint
of Interstate Trade and Commerce
GWALTNEY, Steven D.
Page :191 of 496
GYASI, Margaret Kwapomaa
HAAKENSON, James Jay
Statutory Burglary
HADEED, Jr., Michael Mitry
District of Virginia Alexandria Division
Offense(s): Conspiracy to Commit Immigration
Fraud and to Defraud the U.S., Material False
Statements, Aiding, and Abetting
HAFELE, Jr., Robert
Substance
HAIR, Robert Eric
Sentence/Probation
HAIRSTON, Clide Antonio
Offense(s): Possession of Cocaine (2 counts)
Sentence/Probation
HAIRSTON, Marcus Keith
Page :192 of 496
HAIRSTON, Mattie Sherrel
HAISLETT, Cathy Marie
Offense(s): Intentionally Damage/Destroy any
Property or Monument
HALE, Arvil David
Court: County of Scott Circuit Court
Offender
Offender
Offender
HALE, Jr., Edsel C.
Offense(s): Petit Larceny,3rd or Subsequent
Offense
Larceny
HALE, Jackie Lee
Offense(s): Grand Larceny, Perjury
HALE, James Leon
Offense(s): Attempted Rape, Breaking and
Entering
HALE, Joni Ann
Offense(s): Forgery
Page :193 of 496
HALL, Jr., Clayton William
Intent to Distribute, Possession of a Firearm
while Possessing Cocaine
HALL, David Drew
Offense(s): Accepting an Illegal Gratuity
HALL, Jr., Francis Edward
Substances
Offense(s): Obtaining a Controlled Drug by
Uttering a False Prescription
Offense(s): Obtaining a Controlled Drug by
Uttering a False Prescription (2 Counts)
HALL, Jr., James Calvin
HALL, Lisa Anne
Offense(s): Forgery (2 Counts), Uttering (2
Counts)
Sentence/Probation
HALL, Michael Dean
Page :194 of 496
HALL, Jr., Nathan Emery
Court: United States District Court -- Southern
District of Florida
Offense(s): Conspiracy to Possession of
Counterfeit Obligations, Interstate
Transportation of Stolen Property, Devising a
Scheme to Defraud and Obtain Money
by Having Others Travel in Interstate
Transportation
HALL, Robin Denise Witt
Offense(s): Grand Larceny or Theft, 3rd or
Subsequent Offense (3 counts)
HALL, Stanley Derrick
Sentence/Probation
HALL, Tosha B.
Offense(s): Forgery
HALL, Jr., Richard Mark
Offense(s): Possession of an Explosive
Device, Breaking and Entering in the Nighttime
with Intent to Commit a Felony
HALLMAN, Jonathan Ben
HALSEY, Eric
Page :195 of 496
HAMBURGER, Jeffrey David
Sentence/Probation
Sentence/Probation
Substances
Endangerment
Offense(s): Unauthorized Use of an Auto
HAMILTON, Arthur
HAMILTON, Charmonique Niketa
HAMILTON, James Paul
Offense(s): Credit Card Fraud, Credit Card
Forgery, Credit Card Theft
HAMILTON, Paul Edward
HAMLET, Edward
HAMMERSLEY, Stacy Marie
Page :196 of 496
HAMN, Vonda Vernise
Offense(s): Using Identification Information to
Defraud (2 Counts), Uttering a Forged
Document (2 Counts), Obtain by False
Pretense (2 Counts)
HANCOCK, Douglas Marshall
Court: County of Charlotte Circuit Court
Offense(s): Breaking and Entering (3 Counts)
HANCOCK, Jamie Noel
Offense(s): Perjury
HANCOCK, Kimberly Perdue
HAND, Faith
HANNA, Vincent Maurice
Habitual Offender
HANSON, Harold D.
Offense(s): Making a False Statement
HARBOUR, Matthew Ross
Offense(s): Possession of LSD, Attempt to
Possess Opium
HARDEE, Kenneth Ivey
Page :197 of 496
HARDEN, Sr., David Andrew
Firearm by a Convicted Felon
Offender
HARDER, James W.
HARDIN, James Douglas
Offender
HARDING, Jr., Samuel Lee
Sentence/Probation
Sentence/Probation
HARDMAN, Kecia Denise
HARDNEY, LaToya Aiesha
Page :198 of 496
Hardy, Jr., Benjamin
Sentence/Probation
Sentence/Probation
HARDY, Christopher Francis
HARDY, Darvin C.
HARDY, Jr., Eddie
HARDY, Jr., Karvin Carnell
Stealing Property with the Intent to Sell
HARDY, Ryan Edward
Offense(s): Embezzlement,Stolen
Property with The Intent to Sell (2 counts)
HARDY, Willie Breon
Court: County of Surry Circuit Court
Use of a Firearm in Felonious Assault
HARGRAVE, John Lee
Page :199 of 496
HARLESS, Jr., Jimmy Murray
HARLEY, Roderick Deon
HARMON, Margaret Bassett
3rd Offense
HARMON, Tammy Lavonne
Forgery (5 counts)
HARPER, Andre’ A.
HARPER, Dennis Jackson
Offense(s): Shooting into an Occupied
Dwelling
HARRELL, James Larry
HARRIS, Brenda Lee
Sentence/Probation
HARRIS, Catina Deann
Page :200 of 496
HARRIS, Damien Gregory
Larceny
HARRIS, Desean Allante
Sentence/Probation
HARRIS, Glenn Edward
Offense(s): Attempted Possession of Cocaine
HARRIS, Jr., Harford
HARRIS, Isaiah Thomas
Sentence/Probation
HARRIS, James Timothy
HARRIS, Jeannette Vernall
Sentence/Probation
Offense(s): Violate the Drug Control Act
HARRIS, Joseph Franklin
Page :201 of 496
HARRIS, Kendall Trent
HARRIS, Kevin Charles
HARRIS, Larry Donnell
Offense(s): Forgery
HARRIS, Matthew Daniel
Destruction of Property (5 counts)
HARRIS, Miranda Sue
HARRIS, Nicolette Wiley
HARRIS, Peter A.
Intent to Commit Larceny (5 counts)
HARRIS, Sabrina Arnette
Offense(s): Petit Larceny, 3rd Offense,
Embezzlement
Page :202 of 496
HARRIS, Sabrina Nicole
Offense(s): Uttering a Bad Check
HARRIS, Walter R.
HARRIS, William Lawrence
Motor Vehicle
HARRISON, Jr., Robert Gilbert
Offender
HARRISON, III, Wallace Bobby
HARRISON, Jr., William
Court: County of Northampton General Court of
Justice Superior Court Division - State of North
Carolina
Offense(s): Attempt to Assault with a Deadly
Weapon Inflicting Serious Injury
HARRISON-BALL, Jacqueline Renee
Offense(s): Receiving Stolen Property,
Larceny by Check
HARRISON-TOTTEN, Patricia A.
Page :203 of 496
HART, Jr., Robert Seymour
HARTLEY, Billy Ray
Offense(s): Receipt of Stolen Property
HARTMAN, Andrew Lightfoot
HARTSOOK, Amber Dawn
Uttering (3 counts)
HARTSOOK, William Henry
Offense(s): Taking Indecent Liberties
with a Child
HARVEY, Brian D.
Attempted Satutory Burglary
Larceny
HARVEY, Charlene Michele
Page :204 of 496
HARVEY, Cynthia M.
HARVEY, Derek Thomas
HARVEY, Laverne
Offense(s): Credit Card Theft (3 counts),
HARVEY, Mamie Roberta
Offense(s): Arson
HARWELL, Vera L.
HASNAIN, Mohammad
HASSAN, Abukar M.
Sentence/Probation
HASTY, Rebecca Rollins
Property
HATCHELL, Christina R.
Offense(s): Grand Larceny (2 counts), Credit
Card Theft
Page :205 of 496
HATCHER, Toris S.
HATFIELD, Chrisann
HATFIELD, Clifford Lewis
Offense(s): Burglary, Grand Larceny,
Attempted Non-Capital Offenses
City Circuit Court
HAWK, Janet Lynn
(3 counts)
HAWK, Roger Allen
(6 counts)
HAWKINS, Aaron M
HAWKINS, Bennie Lee
3rd or Subsequent Offense, Driving After Being
HAWKINS, Byron Temple
Page :206 of 496
HAWKINS, III, George Virgil
Offender
HAWKINS, III, Julius K.
Sentence/Probation
Offense(s): False Statement on a Firearms
Consent Form
HAWKINS, Kimberly Denise
HAWKINS, Marcus Antwion
Offense(s): Grand Larceny (3counts)
HAWKINS, Marvin Jerome
Convicted Felon
HAWKINS, Tamara Renae
Motor Vehicle
HAYDEN, Joseph Michael
Offense(s): Uttering (4 counts)
Page :207 of 496
HAYDEN, Linda Marie
Sentence/Probation
HAYES, Elaine Ann
HAYES, LaJuan Marquis
HAYES, Leon Lareco
Offense(s): Recieving Stolen Government
Property
HAYES, Robert Mack
Possession of Cocaine, Possession of
Cocaine, Possession of Marijuana with Intent
to Distribute
HAYNES, Corderro Lee
Offense(s): Grand Larceny, Attempted Grand
Larceny
Page :208 of 496
HAYNES, Jr., Jerry Thomas
a Motor Vehicle
(2 counts)
HAYNES, Kathleen
HAYNES, Larry Darnell
HAYNIE, Teresa Lynn
HAYS, Brett Michael
Offense(s): Burglary with Intent to Commit
Larceny
HAYS, Steven Martin
HAZELGROVE, Sandra L.
Substances
HAZLETT, Robert J.
Page :209 of 496
HEAD, Heather Renee
HEADLAM, Shanta Elizabeth
HEADLEY, Brianne Leigh
Offense(s): Obtain Oxycodone by
Embezzlement, Obtain Diazepam by
Embezzlement, Obtain Hydrocodone by
Embezzlement
HEATH, Lauren Nicole
Offense(s): Grand Larceny ( 2 counts)
HEISKILL, Andrew Kelvin
HELM, Shakisha Ladonne
Offense(s): Forgery, Uttering, Obtaining
Money by False Pretenses
HELMS, III, Robert William
HELMUS, Bart Allen
Sentence/Probation
Concealed Weapon by a Convicted Felon
Page :210 of 496
HELTMAN, Nancy Short
HENDERSON, Chad Byron
(2 counts)
HENDERSON, Daneisha Christine
False Pretense
HENDERSON, David E.
HENDERSON, Jr., Fred L.
Offense(s): Malicious Wounding, Use of a
Firearm in the Commission of
Malicious Wounding
HENDERSON, III, Fred Linwood
Accommodation
HENDERSON, Lakisha Latoya
HENDERSON, Orlando Baldwin
HENDERSON, Tasha Renee
Page :211 of 496
HENDRICKS, John DuPree
HENLEY, Jr., Raymond
HENRICH, Gerald Joseph
Offense(s): Dispensing Cocaine
HENRY, Christopher Louis
Offense(s): Uttering a Forged Check, Forgery,
Obtain Money or Property by False Pretenses
HENRY, Irvin E.
HENRY, Tia Nichole
HENSLEY, Donna Beeler
Offense(s): Governmental Fraud - False
Certification (62 counts)
HENSLEY, Jr., Kenneth Ray
HEPLER, Tammy Sue
Page :212 of 496
Larceny
HERBERT, Julian Wendell
HERMAN, James Granville
Offense(s): Attempted Murder
HERRING, Kendall Lynn
Offense(s): Driving On Revoked License,
3rd Offense
HERRON, Ernest Howard
Offense(s): Fraudulent Conversion or
Removal of Leased Property
HESLEP, Jr., Donald B.
Offense(s): Fraud and False Statements
HESLEP, Sr., Gary Wayne
Offense(s): Forgery
HESLOP, Raquel Marsha
HESS, Mary Etta
HESS, Robert Andrew
Page :213 of 496
Offense(s): Filing False Income Tax Returns
HEWITT, Gary Wayne
Offense(s): Importing Marijuana (3 counts)
Court: United States District Court - State of
Florida Orlando Division
Offense(s): Importing a Controlled Substance,
Possession of a Controlled Substance with
HEWLETT, Jr., Beverley Jerome
Offense(s): Shooting Into an Occupied Vehicle
(3 counts)
Convicted Felon
HEWLETT, Jessica Lynne
Offense(s): Forgery
HIATT, Robin Lee
False Pretense (3 counts)
Offense(s): Possess Vehicle with Serial
Numbers Removed or Altered,
HIBBEN, Michael Warren
Substance with Intent to Distribute
HICKS, Diana Franklin
Page :214 of 496
HIERS, Christopher Hill
HILL, Anthony Scott
Sentence/Probation
Habitual Offender
Sentence/Probation
nd
after Declared Habitual Offender, 2 or
Subsequent Offense
HILL, Eddie Lee
Offense(s): Driving Under the Influence, 3rd or
nd
Subsequent Offense, Habitual Offender, 2
Offense
HILL, Jr., Eddie
Embezzlement
Offense(s): Second Degree Murder
HILL, Emma Jane
HILL, Erika Meredith
Page :215 of 496
Commit a Felony
HILL, Jr., James Jimmy Jr.
Offense(s): Forgery
Substances
HILL, Keith Donovan
Offense(s): Robbery
HILL, Lois Renee
HILL, Marcus Tank
Offense(s): Arson of Personal Property
HILL, Michael Jerome
HILL, Shirley Elizabeth
HILLARD, Michael W.
Page :216 of 496
HILLMAN, Sr., George William
Habitual Offender
Offense(s): Grand Larceny by Worthless
Check (5 counts)
HILLS, Betty Anne
Conspiracy to Possess,
Sell or Distribute Cocaine
HINCHEY, David Neal
Offense(s): Bribery of a Witness
HINES, Christopher A.
HINES, Sr., Christopher D.
HINES, Joseph T.
HINKLE, Jr., Carol
Court: County of Highland Circuit Court
HINKLEY, Joe Daniel
Larceny
Page :217 of 496
HINKS, Frederick L.
HINSHAW, Melissa Renee
HINSON, Dylan Wayne
HIPSKIND, Charles Steven
3rd Offense
HITAFFER, Thedford Irving
HITE, Homer Willison
Offense(s): Uttering a Check with Intent to
Defraud
HOBSON, Jason Eugene
Entering
HOBSON, Ronald Francis
HOCHSTETLER, Marcus Kent
Offense(s): Solicitation to Commit a Felony
Page :218 of 496
HOCK, Jr., Joseph William
Breaking and Entering (7 counts)
HOCKETT, Michael Glen
HODGE, Brandon Vashaun
Offense(s): Possession of a Firearm on
School Property
HODGE, Jr., Jesse Ray
HODGES, Diane Marie
False Statement for Credit (3 counts),
Forgery and Uttering
Offense(s): Issue Bad Check (2 counts)
Pretense, Forgery and Uttering (2 counts)
Offense(s): Forgery
Offense(s): Conspire to Utter Check
HODNETT, Cecil Darnell
Offense(s): Statutory Burglary, Larceny
HOERST, Stephen Michael
Offense(s): Forgery
Page :219 of 496
HOFF, Brittany
HOFFMAN, Heidi Sue
HOFFMAN, Jr., Stewart Regan
HOGAN, II, Gailon Owen
HOGAN, Nancy M.
Offense(s): Bank Fraud and Embezzlment
HOGUE, Walter Lee
rd
HOITT, Robin Denson
HOLDEN, Christina Renee
Sentence/Probation
Page :220 of 496
HOLDEN, Christopher Brooks
Offense(s): Possession of a Schedule I
Controlled Substance (2 counts)
HOLDREN, Diane Bogaty
Offense(s): Theft of Government Monies
HOLLAND, Gerald
HOLLAND, Jr., James Monroe
HOLLAND, Shante Renee
City Circuit Court
HOLLAR, Stephen Michael
HOLLIDAY, Timothy Stephen
Intent to Commit a Felony
HOLLIDAY, Sr., Thomas Paul
HOLLOWAY, Allen Page
Offense(s): Conspire to Distribute Cocaine
(2 counts)
Page :221 of 496
HOLLOWAY, Melissa Elaine
HOLLOWAY, Stanley Elroy
Offender
HOLLOWAY, Troy Lee
to Distribute (2 counts)
HOLMAN, Frank Edward
Larceny of a Firearm
HOLMES, Brady M.
HOLMES, III, Roland Howard
Offense(s): Possession of Cocaine, Habitual
Offender Violation
HOLMES, Sheila Elizabeth
HOLMES-BROWN, Anicio
HOLSOPPLE, Michelle Ann
Page :222 of 496
HOLT, Marilyn B.
Offense(s): Aggregate Bad Checks
HONAKER, Rita Jo
Offense(s): Distribution of Marijuana as
Accommodation to Inmate
HOOVER, III, James Monroe
HOPKINS, Anita J.
HOPKINS, Gary Steven
Offense(s): Filing False U.S. Tax Return
HOPKINS, Kristie Suzanne
Offense(s): Conspiracy
HOPKINS, Stephanie Monique
HOPSON, Sheila N.
Offense(s): Forgery (2 counts), Uttering
HORAN, Michael E.
or Subsequent Offense
Page :223 of 496
HORSLEY, Joshua Dustin
Offense(s): Grand Larceny Elude Law
Enforcement Command
Larceny
HORSLEY, Neisha Ann
rd
Offense(s): Petit Larceny, 3 Offense
Credit Card Fraud,
Attempted Credit Card Fraud
HORTON, James Lee
Substance
HORTON, Scott H.
HOSKINS, Lindon Earl
HOTT, Sr., Daniel Wayne
Intent to Distribute, Drug Conspiracy- Marijuana
HOTTLE, Stephanie Nicole
HOUCHENS, Jr., Roger Lee
Page :224 of 496
HOUSTON, Betty A.
Offense
HOUSTON, William A.
HOWARD, Jeffrey Ryan
HOWARD, Kevin Eugene
HOWELL, Anthony
HOWELL, Sr., Warren Raymond
HOWERTON, Jr., Charlie
Habitual Offender (2 counts)
Habitual Offender
Habitual Offender
Page :225 of 496
HOWERTON, Thomas Alvin
rd
or Subsequent Offense, Driving After Declared
Habitual Offender - 2nd Offense
Driving After Declared Habitual Offender
HOWLETT, Barry
Sentence/Probation
Attempted Grand Larceny
Sentence/Probation
HUA, Thu Binh
HUBART, Troy Clinton
Offense(s): Perjury
HUBBARD, Jerry W.
Offense(s): Armed Robbery
HUBBARD, Linda Lou
HUBER, Michael K.
Page :226 of 496
HUDDLESTON, Adam R.
(6 counts), Conspiracy to Distribute Marijuana
HUDDLESTON, Richard Irvin
HUDGINS, David Bland
(2 counts)
HUDGINS, George Michael
HUDSON, Aaron Savalas
HUDSON, James Olen
HUDSPETH, II, John Ivory
HUFF, Shannon Marie
HUFFMAN, John Lee
Offense(s): Bad Check, Subsequent Offense
(7 counts)
Offense (4 counts)
Page :227 of 496
HUFFMAN, Russell Scott
(3 counts)
HUFFMAN, Jr., Theodore McRae
HUGGINS, Candis Irene
HUGHES, Aaron Edward
HUGHES, Calvin Anthony
Intent to Distribute, Possession of Firearm
by Drug User
HUGHES, Dwight Leon
Sentence/Probation
HUGHES, Jessica Lynn
Offense(s): Embezzlement (3 counts), Credit
Card Factoring
HUGHES, Stephen Earl
Offense(s): Possession of LSD,
Possession of Methamphetamine
Hydrochloride
HUGHES, Wayne Calvin
Page :228 of 496
HUMPHREY, Jamar
HUNT, Aaron Eliot
HUNT, Carl Wendell
HUNT, Garry Lamar
HUNT, Linwood Lee
Offender
Sentence/Probation
Sentence/Probation
HUNTER, Antionette N.
HUNTER, Bruce Raymond
Offense in Ten Years
HUNTER, Delisa J.
Offense
Page :229 of 496
HUNTER, Iredell Ann
HUNTER, III, John Hilton
Offense(s): Receive Earnings from
Prostitution
Offense(s): Receive Earnings from
Prostitution
HUNTER, Kimberly Yvette
HUNTER, Linda Reanell
HURLEY, Amber Winters
Substance
HURT, Quinton Nikia
Endangerment
HURT, Rita
HUSKEY, Darrell Louis
HUSSIAN, Andesha Indigo
Page :230 of 496
HUTCHINGS, Alvin Keith
rd
HUTCHINSON, Delbert P.
Court: County of Craig Circuit Court
HUTTON, Gary Dean
Motor Vehicle
HYLTON, Donna Nester
HYLTON, William Devone
Offense(s): Robbery, Use of a Firearm in the
HYMAN, Anntionita Phillips
HYMAN, Corey Marlow
Person Convicted of a Crime of Domestic
Violence (2 counts)
HYMAN, Dashaan Mozekit
Page :231 of 496
HYMAN, Travina Atara
Offense(s): Concealment, Forgery of Uniform
Summons, Grand Larceny, Possession of
Cocaine, Unauthorized Use of an Auto,
Forgery of a Public Document
Offense(s): Forgery
INGRAM, Charles Lewis
INSKEEP, Paul Howard
IRBY, John Franklin
Offender
IRBY, John Walter
IRISH, Michael Steven
Offense(s): Driving While on a Restricted
License, Driving Under the Influence,
3rd Offense
IRIZARRY, Michael
Page :232 of 496
IRVIN, Kisha Letrell
Offense(s): Credit Card Fraud, Grand Larceny
IRVING, Benjamin Jalins
Possession of a Firearm with Cocaine
ISELEY, Jonathan Drew
Court: Lee County Superior Court - State of North
Carolina
Possession of LSD
ISLEY, Scott Dennis
Court: County of Lucas Common Pleas Court State of Ohio
Offense(s): Aggravated Possession of Drugs
ISOM, Larry
IWUJI, Catherine Bailey
Sentence/Probation
Substances
JACKSON, Darryl Lewis
Offense(s): Forgery, Grand Larceny, Uttering
JACKSON, David
Page :233 of 496
JACKSON, Demita Joann
JACKSON, James E.
Offender
JACKSON, Kenneth
JACKSON, Lavalari Brooke
Sentence/Probation
JACKSON, Jr., LeRoy Anthony
Sentence/Probation
Sentence/Probation
JACKSON, Marilyn D.
Offense
Sentence/Probation
Page :234 of 496
JACKSON, Mante Burnell
JACKSON, Murice Devon
Sentence/Probation
JACKSON, Nakia Shaunte'
Offense(s): Delivering Drugs to an Inmate
JACKSON, Regina M.
JACKSON, Richard Dean
JACKSON, Sharon
JACKSON, Shawn Romane
Page :235 of 496
JACKSON, Tiffany C.
Offense(s): Larceny of Government Property
JACOBS, Angela Marie
Offense(s): Forging Coin and Bank Notes
Substance
JACOBS, Reginald
JACOBSEN, J. Abbott
Uttering (9 counts)
Offense(s): Forgery, Uttering, Petit Larceny,
3rd Offense
JACOVIDES, Jack R.
Offense(s): Conspiracy to Obtain HUD-Insured
Loans by False Statements
JACQUES, Steven R.
Page :236 of 496
JAMES, Jr., Curtis Bud
Sentence/Probation
JAMES, Michael Allen
JAMES, III, Thomas Dewey
Offense(s): Credit Card Forgery (4 counts)
JAMES, William Thomas
Offense(s): Fail to Appear
(2 counts)
(2 counts)
JANNEY, Marvin Dale
JARVIS, Jr., Donald Sylvester
JARVIS, Jason Bart
Page :237 of 496
JASPER, Charles Andrew
JASPER, Peggy Ann
Offense(s): Attempted Malicious Wounding
JEFFERSON, LaToya Tre'chelle
JEFFERSON, Morris Michael
Offense(s): Robbery, Use of a Firearm
Offense(s): Statutory Burglary, Larceny
JEFFERSON, Richard Allen
Offender
JENKINS, Christopher Dean
Page :238 of 496
JENKINS, Cynthia Ann
Offense(s): Shoplifting, 3rd or Subsequent
Offense
JENKINS, David Lewis
JENKINS, David William
Offense(s): Grand Larceny, Armed Robbery
(3 counts), Use of a Firearm in Commission
of a Felony (2 counts)
JENKINS, Donetta Rene’
JENKINS, Glen
Sentence/Probation
JENNINGS, Michael Wayne
Sentence/Probation
Sentence/Probation
JESSEE, Allen Gene
Page :239 of 496
JESSEE, Crystal Gail
rd
JOHNS, Thomas O.
Offense(s): Distribution of Phencyclidine
JOHNSEY, Jr., George Franklin
Offense(s): Failure to Appear on a Felony
Charge, Operate a Motor Vechilce after Being
Firearm By a Felon
JOHNSON, Albert William
Offense(s): Maiming
Offense(s): Threaten to Bomb School
JOHNSON, Amy Lynn
Offense(s): Attempt to Deliver Heroin to an
Inmate
JOHNSON, Jr., Aubrey
Convicted Felon
JOHNSON, Bernadette
Page :240 of 496
JOHNSON, Bernard Allen
JOHNSON, Bradford Joseph
JOHNSON, Brenda Lou
Offense
JOHNSON, Carol Renee
Offense(s): Possession of a Firearm with
Cocaine, Possession of Cocaine with Intent to
Distribute
JOHNSON, Charles
Substance
Substance
JOHNSON, Charles Maurice
JOHNSON, II, Collin David
Page :241 of 496
JOHNSON, De’Lisia Michelle
JOHNSON, Deshawn Jonah Randolph
JOHNSON, Dianna M.
JOHNSON, Donte Aubrey
Offense(s): Wearing Masks in Certain Places
Offense(s): Unauthorized Use of Vehicle,
Boat or Animal
JOHNSON, Douglas Scott
JOHNSON, Jr., Earl Glendon
JOHNSON, Fitzgerald K.
Offense(s): Worthless Check,
Unauthorized Use
JOHNSON, George Earl
Page :242 of 496
JOHNSON, Gregory A.
Breaking and Entering
JOHNSON, Gwendolyn D.
Substance
JOHNSON, Jamelle Lechaud
JOHNSON, Jennifer Lynn
Court
JOHNSON, Jennifer Sullivan
JOHNSON, Jessica Ann
Offense
Offense(s): Possession of Heroin,
Grand Larceny (2 counts),
JOHNSON, John William
Offense(s): Solicitation to Commit a Felony
Page :243 of 496
JOHNSON, Karen LuEllen
JOHNSON, Larry Richard
JOHNSON, LaVerne Anita
Offense(s): Conspiracy to Defraud
Government
JOHNSON, Linda Ann
JOHNSON, Linwood
JOHNSON, Lisa Diane
Forgery
Intent to Commit Larceny
JOHNSON, Marvel Thomas
Offense(s): Robbery
Court: County of Duval Fourth Judicial Circuit
Court - State of Florida
Offense(s): Robbery (2 counts)
Page :244 of 496
JOHNSON, Michael Armon
JOHNSON, Michael Edward
JOHNSON, Nathaniel
Offense(s): Driving with Revoked License
after Declared Habitual Offender
JOHNSON, Paul Alexander
JOHNSON, Jr., Phillip C
Offense(s): Obstruction of Justice
JOHNSON, Rasheen Benjamin
Offense(s): Distribution of Marijuana (2 counts),
Possession with Intent to Distribute Marijuana
JOHNSON, Ricky Rydell
JOHNSON, Robert Alan
Sentence/Probation
Page :245 of 496
JOHNSON, Selina Mae
Offense(s): Credit Card Obtained by False
Statements, Forgery, Identity Theft, Credit Card
Larceny, Credit Card Fraud
JOHNSON, Stacey Nicole
Offense(s): Forging a Public Record (2 counts)
JOHNSON, Sue Ann
JOHNSON, Tara
Sentence/Probation
Substance
JOHNSON, Tequilla Rochelle
Offense(s): Grand Larceny, Welfare Fraud
Offense(s): Grand Larceny, Fail to Appear on
Felony Charge
Sentence/Probation
JOHNSON, Sr., Thomas Edward
Offense(s): Attempted Robbery
JOHNSON, Tyrone Cade
Page :246 of 496
JOHNSON, Warren
Entering
JOHNSON, Jr., Ulysses
Offense(s): Conspiracy to Commit Grand
Larceny, Possession of Burglarious Tools
JOHNSON, Jr., William D.
JOHNSON, Jr., Willie Lee
JOHNSON, Jr., Ulysses
Offense(s): Conspiracy to Distribute and Possess
with Intent to Distribute Marijuana
JOHNSON-WETZEL, Mickie Lynn
Habitual Offender
JOHNSTON, Jr., John Henry
Court: United States District Court – District of
Connecticut
Offense(s): Postal Fraud
JOHNSTON, Michael Thomas
Sentence/Probation, Statutory Burglary With
Intent to Commit a Misdemeanor
Grand Larceny
Offense(s): Statutory Burglary, Possession of
Burglarious Tools
Page :247 of 496
JOHNSTON, Wesley Grant
Sentence/Probation
Offense(s): Driving While Under the Influence,
3rd or Subsequent Offense within Ten Years
JONES, Alicia Brown
City Circuit Court
City Circuit Court
JONES, Alicia Renee
JONES, Angela Kathleen
Offense(s): Forgery
JONES, II, Anthony E.
JONES, Antonio Ellis
Sentence/Probation
Offense(s): Felony Petit Larceny
Offense(s): Felony Petit Larceny,
Page :248 of 496
JONES, Billie Ray
Offense(s): Driving after Declared Habitual
Offender
JONES, Cecil Taft
Court: County of Jackson Circuit Court - State of
Mississippi
JONES, Christopher Glenn
JONES, Cornell
Offender
JONES, Davell Lamont
JONES, Dwayne Glenn
Offense(s): Robbery
JONES, Harold Antonio
Offense(s): Embezzlement, Elude Police,
Habitual Offender, 2nd Offense
Page :249 of 496
JONES, Jr., Harold Authur
Convicted Felon
JONES, Sr., Harry Edward
JONES, Herbert Lee
JONES, James Lee
Offense(s): Distribution of Marijuana (2 counts)
JONES, Jr., James Michael
JONES, JoAnn Mack
Offense(s): Attempting to Obtain Drugs
by Fraud, Obtaining Drugs by Fraud
(5 counts)
JONES, Jonathan Wesley
JONES, Kelvin Jermaine
Offense(s): Forging Public Records, Operating a
Motor Vehicle-Habitual Offender (2 counts)
Page :250 of 496
JONES, Kezia Sharon
JONES, Larry L.
Offense(s): Forgery
Offense(s): Forgery (6 counts), Uttering (6
counts), Petit Larceny (6 counts)
Uttering Forged Check (2 counts)
Offense(s): Petit Larceny, 3rd Offense
JONES, Larry Lorenzo
JONES, Laura N.
JONES, III, Lewis
Offense(s): Conspiracy to Make a Materially
False Statement
JONES, Lisa Michelle
Sentence/Probation , Failure to Appear on a
Felony Offense
Page :251 of 496
JONES, Jr., Lonnie B.
Offense(s): Petit Larceny, 3rd Offense
JONES, Melvin Lee
JONES, Mildred
Offense(s): Forgery and Uttering,
Stolen Credit Card (2 counts)
JONES, Patrick Russel
after Declared a Habitual Offender
JONES, II, Richard C.
JONES, Rodney Martinette
JONES, Shelly Lee
Offense(s): Burglary, Malicious Maiming
JONES, Sherman
JONES, Velvet Lorraine
Page :252 of 496
JONES, Vesha M.
Court: City of Suffolk
Offense(s): Conspiracy to Commit Felony
JONES, Victor
Offense(s): Operating a Motor Vehicle with a
Revoked License 2nd or Subsequent Offense
Sentence/Probation
Offense(s): Grand Larceny of an Auto
Offense(s): Attempted Burglary
JONES, William Edward
JONES, Willie Lee
Sentence/Probation
JORDAN, Carroll Steward
JORDAN, Kelly Golden Coles
Offense(s): Attempted Fraud, Conspiracy to
Commit Arson
Page :253 of 496
JORDAN, III, Joseph William
Offense(s): Grand Larceny, Credit Card Theft
JORDAN, Lynette Marie
JORDAN, Trekita
JORDAN, William Anthony James
JOYCE, Glade Michael
Sentence/Probation
Substances
JUDD, Mitchell Lee
JUDGE, Daniel Charles
JULIANO, Richard Anthony
Court: United States District Court - Northern
District of Illinois
Page :254 of 496
JUNG, Jr., Francis Leon
JUSTICE, Mary Anne
JUSTIS, Edward Lee
Credit Card Fraud, Grand Larceny,
JUSTUS, Stevie Ray
Motor Vehicle
KAMARA, Abdul Morray
KANDI, Hatef
False Pretenses
KANE, Russell Frank
KAPOOR, Karn
KARCHER, Kevin Michael
Page :255 of 496
KEARNEY, Jr., Carlton dWayne
Offense(s): Forgery, Grand Larceny
Offense(s): Forgery
Offense(s): Forgery
KEARNEY, Felecia
Offense(s): Uttering, Obtaining Money by
False Pretenses
KEARSE, Cheryl Louise
Possession of Heroin
KECKLEY, Alexis Anne
Offense(s): Forgery
KEDZIERSKI, Emily D.
Court: County of Faquier Circuit Court
rd
3 Offense within Ten Years
KEDZIERSKI, Paul Andrew
KEEFER, Bruce Alan
Offense(s): Perjury
KEEFER, Todd Harmon
Page :256 of 496
KEEL, Donielle Christina
Possession of Firearm by Convicted Felon
KEELER, Terry Allen
KEENER, Jonathan Keith
KEETON, Bryan Kole
KELLAM, James Franklin
KELLEJIAN, Jason Ryan
Offense(s): Driving With a Revoked License
Offense(s): Driving While Intoxicated - 4th
Offense Within Ten Years
KELLEY, Jonathan E.
Possession of Marijuana
KELLEY, LaMar Antonio
Offense(s): Possession of Gama-Butyrolactonel
KELLEY, Nicole Ann
Page :257 of 496
KELLEY, Sr., Michael Eugene
Offender
KELLY, Glenn R.
KELLY, Kenneth Thomas
KELLY, William King
KEMP, Jr., John Franklin
Sentence/Probation
Offense(s): Credit Card Fraud ( 2 counts),
Credit Card Theft,
Offense(s): Obtain Property by False Pretense
KEMP, Randy Eugene
KENDALL, James
Offense(s): Food Stamp Fraud- Grand Larceny
Page :258 of 496
KENDRICK, Keith Andre
KENNEY, Jr., Melvin T.
KERR, Phillip Eugene
by Convicted Felon
KESTNER, Lorie Ann
KETCHERSID, Jr, Arthur Lee
Offense(s): Grand Larceny by
Worthless Check
Offense(s): Uttering and Delivering a
Bad Check
Offense(s): Attempted Possession of a
KETRON, Nicholas Reed
Offense(s): Possession a Controlled
Substance
KEYS, Tammy D.
Offense(s): Making a Material False Statement on
the Consent Form Required to
Purchase a Firearm
Convicted Felon
Page :259 of 496
KHAN, Ansab
KHANAMUENWAI, Pongvut
Offense(s): Forgery
KIBLER, Tammy Sue
Offense(s): Uttering, Forgery
KIESEL, Jr., Henry W.
rd
Offense within Five Years,
Driving on a Revoked
KILLEBREW, Jeanessa Kizziah
Offense(s): Welfare Fraud, Unauthorized
Use of Food Stamps
KILLIAN, Deanna Dee
KILLION, Angela Lynne
KIM, Robert Chaegon
Offense(s): Conspiracy to Obtain National
Defense Information for Foreign Nation
KIMBLE, Justin Theodore
Page :260 of 496
KING, Bryan Ross
KING, Chastin Alfred
KING, Danica Danialah
Offense(s): Money Laundering
KING, Jr., Frank Stuart
Offense(s): Driving Under the Influence, 4th
Offense
Offender
KING, Larry Wesson
Sentence/Probation
KING, Tracey Thevore
KING, Travis Dale
Page :261 of 496
KIRBY, Bobby
KIRBY, Brandon Levern
Endangerment
KIRBY, Michael Keith
Offense(s): Possession of Methadone
KIRBY, Richard Cecil
City Circuit Court
KIRK, Jr., Luther Raymond
Substance
KIRK, Roman David
False Pretenses
KIRKLAND, William Jeffrey
Offense(s): Embezzlement (2 counts), Obtain
Money by False Pretense, Fradulent
Conversion of Property
KIRKS, Sr., Harry Delin
KIRWIN, Robert Edward
Page :262 of 496
KISER, Eddie Dean
Offense(s): Unlawful Wounding, Breaking and
Entering
KISTNER, Jeffrey Cecil
KITCHEN, Delphine
KITTRELL, Lakita Shuron
KITTS, Agnes Fay
Offense(s): Making a False Statement to
Obtain Public Assistance
KITTS, Stephen Dulane
KLARIC, II, Martin Jospeh
3rd Offense
KLEINSCHMIDT, Barry Jay
KLEMAN, Stephen Lees
Page :263 of 496
KLINE, Anthony Vincent
Offense
KLORIG, David Christopher
Offense(s): Obtaining Money under False
Pretense (2 counts), Uttering and Delivering a
Forged Check
KLOTZ, Sean S.
KNAPP, Rexx Victor
Offense(s): Burglary (2 counts),
KNIGHT, Barry William
Offense(s): Possession with Intent to
Distribute Cocaine as an Accommodation
KNIGHT, Larry
Offense(s): Unlawful Shooting with the
Intent to Maim
KNIGHT, LaShawn Monet
KNIGHT, III Oliver Mallory
KNIGHT, Jr. Robert Lee
Offense(s): Shooting Withing an Occupided
Dwelling
Page :264 of 496
KNIGHTING, Amanda Carol
KNISLEY, David Richard
Sentence/Probation
Drug as an Accommodation
KNOBLAUCH, Drew Johnson
KNOWLES, James Earl
Offense(s): Rape (2 counts),
Forcible Sodomy,
Aggravated Sexual Battery (2 counts)
KOBAR, Rebecca A.
KOHLS, Cullen Heath
KOHN, Casey Michael
KOLIBA, Rachel Marie
Page :265 of 496
KOLLEN, Tomas Oliver
Maryland
Offense(s): Tax Evasion
KOROMA, Amadu
KRANTZ, Gerald Lewis
3rd Offense
KRANZ, Christopher Raymond
KRESS, Lilian Ruth
KRISHNAMOORTHY, Vijayan
Fraudulent Use of a Credit Card
KROM, Cynthia Renee
Offense(s): Forgery, Uttering, Embezzlement
KRUSE, Candace Kay
Substance
KUCHARSKI, Richard Robert
Court: County of Wayne Judicial Court – State of
Michigan
Offense(s): Receiving Stolen Property,
Concealing Stolen Property
Page :266 of 496
KUYKENDALL, Paul Anthony
Offense(s): Possession of Psilocyin
KYLE, Jason Lee
LA CLAIR, James Michael
Offense (s): Manufacturing Marijuana
Not for His Own Use
LA RUE, William Joseph
Offense(s): Attempted Extortion
LACY, Christopher Joseph
Offense(s): Destruction of Property (2 counts),
Conspiracy to Incite a Riot
LAKE, Cody Lee
Schedule II Controlled Substance Stealing
Property
LAM, Wesley Scott
LAMB, Bobby Lee
Offense(s): Arson
LAMB, JAY
3rd Offense within Ten years
Page :267 of 496
LAMB, Danny Harold
LAMBERT, Heather Leigh
LAMBERT, Jammon L.
Court: County of Union Superior Court –
State of New Jersey
Offense(s): Unlawful Possession of a Weapon
LAMBERT, Karen Renee
LAMBERT, Jr., Karl Willis
LAMBERTI, Sr., Louis Fisher
LAMBERT, Paul Francis
LAMIN, Alhaji S.
(2 Counts)
LAMM, Jr., Joseph Allen
Sentence/Probation
Page :268 of 496
LAMPKIN, III, Louis Richard
LANDERS, Mark Anthony
LANDES, Charles Leroy
Offense(s): Fraudulent Conversion of
Property
LANDRY, Daniel M.
LANE, Aisha Temeka
Motor Vehicle, Grand Larceny
LANE, Jason Lamonte
Sentence/Probation
LANE, Larry William
Substances
LANE, Todd Matthew
LANEY, Tonya Denise
Court
Offense(s): Forgery
Page :269 of 496
LANG, Sr., Kenneth Earl
Convicted Felon
LANG, Theodore James
Endangerment
LANG, William Donald
LANGFORD, Carlton
LANGHAM, Matthew Thomas
Controlled Substance with Intent to Distribute
LANHAM, Ikea Patrice
LANIEWSKI, David C.
Offense(s): Hit and Run with Personal Injury
LANKENAU, Erik Willis
Sentence/Probation
or Subsequent Offense within Five to Ten Years
Page :270 of 496
LANKFORD, Jr., David Bryan
LAPIER, Justin Michael
LARSON, Erik Thomas
Offense(s): Possession of Psilocyn
LARSON, Lynn Greiwe
LASHER, Randall Earl
LASHLEY, Mario Antrone
School Property, Discharge Firearm on
School Property
LASSITER, Canice Renita
Offense(s): Conspiracy to Commit Robbery
LASSITER, Chastity Lynn
Credit Card Fraud (2 counts)
LASSITER, Xavier Alexander
Page :271 of 496
LAUER, II, Charles
LAURENT, Edward Frank
LAVELLE, Timothy David
LAUREN, Charles
LAW, Dion Lornell
Sentence/Probation
LAW, Izeda Mae
Offense(s): Forgery, Uttering a Forged Check
Uttering (7 counts)
Offense(s): Forgery
LAW, Terry Timothy
LAWHORN, Gary LaQuan
Page :272 of 496
LAWHORN, Shane Tyson
Offense(s): Conspiracy to Burn a Cross (2
counts), Uttering (2 counts)
LAWLESS, Bryan Lee
Entering
Offense(s): Deface Church Property
LAWRENCE, Monique Elaine
LAWS, Jr., Hilton Derious
LAWSON, John Junior
LAWSON, Steve Allen
LAWSON, Tammie S.
LAWTON, Michael Delano
Court: United States District Court -- District of
New Jersey
Offense(s): Conspiracy to Commit Mail Fraud
LEA, Michael Warren
Offense(s): Driving after Declared Habitual
Offender, Eluding Police
Page :273 of 496
LEATHERWOOD, Michael F.
LECLAIR, James Michael
Offense(s): Manufacturing Marijuana
Not for his Own Use
LEDFORD, Reannan Nefos
LEE, Claude
LEE, Janie Paulette
LEE, Jay
Subsequent Offense within Ten years
LEE, Jeffrey Allen
LEE, Jeremiah Marcell
Page :274 of 496
LEE, Kenneth M.
Statutory Burglary (2 counts)
Offense(s): Receiving Stolen Goods, Statutory
Burglary (5 counts), Grand Larceny (5 counts)
LEE, Lester Otto
Offense(s): Robbery
LEE, Melvin Tony
Offense(s): Abusive Sexual Contact
LEE, Patrick Sherwin
nd
Offender, 2 or Subsequent Offense
LEE, Peter Eun-ho
LEE, Robert Edward
LEE, Senorita Marie
Page :275 of 496
LEE, Sr., Terrill Roshon
LEE, Sr., Victor A.
LEGG, Richard Allen
Court: County of Robeson Superior Court
Division- State of North Carolina
Intent to Sell (2 counts), Delivering or Selling
Marijuana (2 counts)
LEGRANDE, Jimmie Roger
Offender
LEITH, Robert Daniel
LEMUS, George
LEONARD, Jeffery Ted
Offense in Ten Years
LEONARD, Joseph C.
Page :276 of 496
LEPPIG, Fred Gordon
by Convicted Felon
LESTER, Miles Earl
LEWIS, Adrien Lashawn
LEWIS, Brian Anthony
Check
LEWIS, Dale Robertson
Grand Larceny (7 counts),
Destroying Property
LEWIS, Desi Al-jan
LEWIS, Dixie Si'Andra
LEWIS, Earnest Lee
LEWIS, Jennie
3rd Offense
Page :277 of 496
LEWIS, Sr., Larry Steven
LEWIS, Lisa
LEWIS, Pleasant A.
LEWIS, Teresa Ann
Offense(s): Possess and Distribute Controlled
Drug
LEWIS, Sr., Tommy Edward
(2 counts)
Offense(s): Possession of Firearm after a
Non-Violent Felony Conviction
LEWIS, Xxavier Dwayne
Offense(s): Concealed Weapon (2 Offenses)
LEYDET, Michael James
3rd Offense
LICHLITER, Jr., Kenneth Roy
LIGGANS, Buffie Michelle
Offense(s): Vandalism
Page :278 of 496
LIGGINS, Antonio LaVelle
Offense(s): Grand Larceny of Auto (2 counts)
LILLY, Sherry
LIMACHI, Dawn Marie
LINCOLN, Marcus Kendall
Offense(s): Forgery
LINCOLN, III, Ralph Louis
the Intent to Commit Larceny, Grand Larceny
LINDEMAN, Paul Joseph
LINDSAY, Mandy Danyell
Uttering (7 counts)
Offense(s): Uttering a Forged Check with the
Intent to Defraud
Offense(s): Forgery
LINDSEY, Dwayne Troy
Page :279 of 496
LINDSEY, Larry D.
Offense(s): Malicious Wounding, Attempt to
Commit Robbery (2 counts), Robbery
LINKE, Sr., Jeffrey Dean
LINKOUS, Darren Tennyson
LIPFORD, William Edward
LIPPARD, Laura Lynn
Offense(s): Forge A Summons
LISKEY, Patricia Kaye
LITCHFORD, Matthew Ray
Offense(s): Damage Property (3 Counts),
Grand Larceny
LITTEN, Jr., Randy L.
Court: City of Shenandoah
Offense(s): Breaking and Entering (2 Counts),
Grand Larceny (2 Counts)
LITTLE, Kevin James
Offense(s): Possession of an Explosive
Page :280 of 496
LITTLE, La'Monica Latwanette
Endangerment
LITTLEJOHN, Kamisha Chanel
LITTON, Anthony B.
Sentence/Probation
LIVELY, Randall Corey
LIVELY, Jr., Anthony Russell
LIVINGSTON, Raymond Arlo
Offense(s): Embezzlement of
US Postal Funds
LOCKLEAR, Tina
LOEHR, George V.
Page :281 of 496
LOFLIN, Lawrence Jacob
Larceny, Damage to Public Building
Entering
Sentence/Probation
LOGAN, Sheryka
LOLLAR, Nicholas
Sentence/Probation
LOMPKIN, Jonathan Jacob
LONG, Katherine Summerfield
Offense(s): Credit Card Fraud (2 counts),
Forge and Utter (4 counts)
LONG, Michael E.
LONG, Phoenix LaShaun
LONGEST, Casey Lynn
Page :282 of 496
LOONEY, Jr., George Clinton
Offense(s): Grand Larceny, Possesion of
Stolen Merchandise (2 counts)
LOPEZ, Crista Lee
Intent to Dispense
LORING, James Garrett
Sentence/Probation
LOSH, Lennie Grant
Offense(s): Operate a Motor Vehicle After
Having Been Declared a Habitual Offender
Offender, Habitual Offender
LOUCKS, Gregory Boyden
LOUDERBACK, Olivia Condella
LOVOS, Francisco
Offense(s): Crimes Against Nature
LOWERY, Arlena
Offense(s): Prescription (2 counts)
Page :283 of 496
LOWERY, Dean Oakley
LOWERY, Michael Hugh
LOWREY, Allyson Pearson
LOWRY, Pamela Lynn
LOZIER, Marian Diann
Offense(s): Robbery
LUCAS, Andre Devon
LUCION, Stephen Allen
Offense(s): Racketeering, Mail Fraud
(3 counts)
LUMBERGER, Lisa Marie
LUMPKIN, Jonathan Jacob
Page :284 of 496
LUMPKIN, Sarah Randal
Offense(s): Conspire to Commit Larceny,
Grand Larceny
LUNCEFORD, Robert James
Convicted Felon
Offense(s): Attempted Grand Larceny, Grand
Larceny (6 Counts)
LUNDSFORD, Crystal Dawn
Sentence/Probation
Substances
LUNDY, Charde’ Nicole
Offense(s): Forging a Public Record (3 counts)
LUNDY, Donna Marie
Without a Valid Prescription
LUNSFORD, Stephanie Ann
LUONG, Nghia Thanh
Page :285 of 496
LUONG, Victor
LUTHER, Julia Kathleen
LYNCH, Michael Edward
Offense(s): Misapplication of Bank Funds; Aid
and Abet
LYONS, Willie Lee
LYSSE, Kay F.
Sentence/Probation
Offense(s): Grand Larceny/Statutory Burglary
MABRY, Jalal Kenyonda
Sentence/Probation
MACAULEY, Caitlin Bree
Page :286 of 496
MACDONALD, Kara Ann
MACK, Christine Renee
Sentence/Probation
MACKLIN, Hadji
Offense(s): Grand Larceny, Larceny with
Intent to Sell or Distribute
MACKLIN, Herbert Bernard
MADANI, Shayaan-Quadir
Court: County of Queens Supreme Court –
State of New York
Offense(s): Attempted Criminal Sale of a
Controlled Substance, 3rd Degree
MADISON, Jason Edward
Offense(s): Conspiracy to Suborn Perjury
MAGEE, Jr., Floyd Thomas
MAGNAN, Margaret Moles
Offense(s): Larceny by Check (3 counts)
Page :287 of 496
MAHANES, Alan Watson
MAHER, Colin Brendon
Offense within 10 Years
MAHON, Burgess W.
MALAFSKY, Jacob Angel
MALONEY, Lisa M.
MALONEY, Mark Aran
(2 counts)
MANN, Dustin Shane
Offense(s): Attempted Possession of a
MANNING, Debra J.
Offense(s): Perjury
MANNING, Morton Irvin
MANRY, Matthew
Page :288 of 496
Substance
MARAGH, Ganeish Mcintosh
Offense(s): Possession of Firearm by
a Convicted Felon
MARGRAVE, Timothy Sean
MARINO, David
MARKS, Emmett Randolph
Offense(s): Robbery, Burglary
MARKS, Gerard Raymond
Offense(s): Forgery (7 Counts)
MARKS, Stacy Lynn
Offense(s): False Statements to Receive
Public Aid, Unauthorized Use of Food Stamps
MARPLE, II, Thomas Wesley
Page :289 of 496
MARQUEZ, Manuel A.
Offense(s): Driving on a Revoked Operator’s
License After Being Held as Habitual Offender
MARR, James Edward
MARROW, Jacqueline Perry
Offense(s): Forgery
Offense(s): Embezzlement, Forgery, Uttering
MARSH, Susan
Offense(s): Alteration of a Prescription
MARSHALL, Christina K.
Offense(s): Grand Larceny, Conspiracy
MARSHALL, Craig Asdale
City Circuit Court
MARSHALL,III, Robert Kenneth
Page :290 of 496
MARSHALL, Wesley Scott
MARSTON, Elizabeth Ann
Offense(s): Petit Larceny,
3rd Offense (5 counts)
MARSTON, Lacey Dean
MARTELL, Jane
MARTIN, Angela Rebecca
Offense(s): Drive While Under the Influence
of Alcohol, 3rd Offense
Offense
MARTIN, Autumn Renee
MARTIN, Bruce Wayne
MARTIN, Christopher Phillip
Page :291 of 496
MARTIN, David Lee
Offense(s): Distribution of a Schedule II
MARTIN, Evelyn Ulery
City Circuit Court
Sentence/Probation
City Circuit Court
MARTIN, Jr., John Walter
MARTIN, Michael Timothy
MARTIN, Paul Evan
Sentence/Probation
MARTIN, Robert Alan
Offense(s): Possession of Morphine, Fail to
Appear
MARTIN, Ryan Jefferson
4th Offense within Ten Years
MARTIN, Sam Wesley
Property
Page :292 of 496
MARTINEZ, Joseph Charles
City Circuit Court
MARTZ, James Ray
MASON, Andrew
Court: Superior Court of the District of Columbia,
District of Columbia
Offense(s): First Degree Theft
MASON, Sr., Antonio Quantez
Larceny
MASON, Eric Thomas
MASON, Jr. , George Leory
MASON, James Cecil
MASON, Joyce Regina
MASON, Roy Lee
Offense(s): Habitual Offender Violation,
Driving Under the Influence, 3rd Offense in Ten
Years
Page :293 of 496
MASSENGALE, Deborah Anne
Offense(s): Conspiracy to Commit Burglary
MASSIE, Sharon Fitzgerald
MATIAS, Jennifer Stepp
Court: County of Clermont Court of Common
Pleas - State of Ohio
Offense(s): Theft (5 counts)
MATRICARDI, III, Edmund Arthur
Offense(s): Interception of Wire
Communication
MATTHEWS, Tieara Theresa
MATTOX, Christopher Randall
Offense(s): Driving Under the Influence 4th
Offense, Operating a Motor Vehicle after
Declared Habitual Offender
MAUPIN, Michael Wayne
Offense(s): Attempt to Violate Drug
Control Act
Page :294 of 496
MAURICE, Matthew Quentin
Offense(s): Unauthorized Use,
Habitual Offender Violation
Offense(s): Forgery
Offense(s): Uttering (2 Counts)
MAXFIELD, Paul Taylor
MAXWELL, Richard Mays
Sentence/Probation
the Intent to Commit a Felony
MAXWELL, Walter Upton
MAY, Jerry Steven
Offense(s): Robbery
MAYE, Ciara Rechelle
Offense(s): Forgery
MAYO, Christiana Jennise
Sentence/Probation
Page :295 of 496
Credit Card Theft, Credit Card Fraud
MAYO, Dante Marquis
MAYO, Kejuan Donte
MAYOR, Jerome Macadagum
MAYS, Sr., Christopher Aaron
Entering
MAYS, Gregory Bryant
by Convicted Felon
Offense
MAYS, Jason
Court
Offense(s): Perjury
MAYS, Jessica
Court
Offense(s): False Welfare Application, Perjury
Page :296 of 496
MAYS, Kimberly Daniels
MAYS, Misty Amber
Offense(s): Forge and Utter (22 counts)
MAYS, Rachel Nicole
MAYS, Wanda Sue
MCAFEE, Jeffrey David
MCBRIDE, Casey Lee
MCBRIDE, Charles Allen
Entering (3 Counts)
MCCALLISTER, Larry Orville
MCCANN, James Carroll
3rd Offense
th
4 Offense
Page :297 of 496
MCCANN, Melba Regina
MCCANN, Nicholas Alaric
Offense(s): Eluding
MCCARTHY, Patricia A.
Offense(s): False Pretenses
MCCAULEY, Byron Scot
MCCAULEY, Rita Renee
MCCAULEY, Tracy E.
Offender - Subsequent Offense
MCCLANAHAN, Leonard
MCCLANAHAN, Ricky
Offense(s): Conspiracy to Possess with
Intent to Distribute Anabolic Steroids
Page :298 of 496
MCCLELLAN, Phillip Anthony
Offense(s): Alter Vehicle Identification
MCCLENNEY, Tony Ray
Offense(s): Forgery (2 Counts),
Uttering (2 Counts)
MCCLENNY,III, William M.
MCCLOUD, William Stewart
Offense(s): False Statements (2 counts)
MCCLUNG, David Ray
MCCLURE, Larry Allen
Offense(s): File Fraudulent Income Tax
Returns Under Penalty of Perjury, (3 counts)
Obstruct and Impede the Due Administration
of the Internal Revenue Service Laws
(2 counts)
MCCLURE, Maureen Sue
MCCORMICK, Sean Francis
Page :299 of 496
MCCORMICK, Sean Robert
Court: United States District Court - Northern
District of Texas
Offense(s): Transportation of Stolen Vehicles
MCCOURT, Jennia Brewer
Offense(s): Forge and Utter (2 Counts)
MCCOWAN, Jr., Charles E.
MCCOY, Brandon Lee
MCCOY, Charlisia Beverly
Offense(s): Credit Card Theft (3 Counts),
Credit Card Fraud
MCCOY, Sean Francis
(2 counts)
MCCOY, III, LaSalle J.
Sentence/Probation
Offense(s): Possession of Heroin, Failure to
Appear
Page :300 of 496
MCCRAE, Marian C.
Offense(s): False Statement to Purchase a
Firearm
MCCRARY, Jimmie Lee
MCCRAY, Raymond Gerard
Pretenses Forgery, Attempted Uttering
MCCULLOUGH, Julius Edward
MCDANIEL, Greg Matthew
Offense(s): Fraudulent Conversion or
Removal of Leased Property ( 2 counts)
MCDONALD, Daniel Wayne
Sentence/Probation
MCDOWELL, Jr., Jesse Patrick
MCELHENIE, Rick
Page :301 of 496
MCEWEN, Scott Edward
MCFAIL, James
MCFALLS, Rita Yuvonne
Offense(s): Embezzlement of a Drug
MCFARLAND, Rearta Branch
Offense(s): Possession of Heroin with Intent to
Distribute, Possession of Cocaine with the
MCFEATERS, Ryan
Theft
MCGANN, John Oliver
City Circuit Court
MCGHEE, Clifton Stacey
MCGHEE, Samantha Natasha Grace
Offense(s): Shoplifting (2 counts)
MCGRIFF, Donald
Offender, 3rd Offense
City Circuit Court
Page :302 of 496
Offense(s): Driving While Declared a Habitual
Offender
MCGUIRE, Jennifer Kathrine
(10 counts)
MCGURN, II, Donald B.
Offense(s): Sale of Marijuana, Sale of LSD,
Possession of LSD with Intent to Distribute,
Sale of Cocaine
MCKAY, Mark Randolph
Offense(s): Sell, Give or Distribute LSD as an
Accommodation
MCKEE, Michael A.
Offense(s): Carnal Knowledge
MCKEEVER, Tiffany Lashae
MCKENNEY, Robert Daniel
Substance
MCKEOWN-FUNK, Andrew Stephen
MCKINNON, Grorethas G.
Page :303 of 496
MCLAIN, Jamie David
Sentence/Probation
MCLAUGHLIN, Kyle Alexander
MCLAUGHLIN, Raymond Orlando
MCLAURIN, Wilman Alexander
Offense(s): Disregard Police Command
to Stop, Endangerment
MCLEE, Patricia H.
MCLEES, James Patrick
Substances
MCLELLON, Joseph Brian
Offense(s): Distribution of Heroin
Page :304 of 496
MCLEMORE, Jerry Charles
Sentence/Probation
Subsequent Offense
MCLEOD, Daniel Wade
MCMILLAN, Michael David
MCMILLIAN, Kalique Terai
Sentence/Probation
MCNABB-KERNER, Jeremiah C.
MCNEIL, Candace Michelle
MCNEIL, Darryl Lee
MCPHERSON, Allen Maurice
Offense(s): Fraudulent Use of a Credit Card
Page :305 of 496
MCQUILLA, Julie
Sentence/Probation
Offense(s): Grand Larceny (3 counts) ,
Possession of Burglary Tools
MCSHANE, Isaac Alexander
MEADE, Brenda Ann
Court
MEADE, Danny Ray
MEADE, Jr., Freddie Lee
Offense(s): Carnal Knowledge
MEADE, George Alexander
Offender
MEADE, Keri Williams
Page :306 of 496
MEADE, Orville Randall
Offense(s): Distribution of Cocaine (6 counts),
Carry Firearm during Drug Transaction
(2 counts), Possession of Firearm
by Drug User (2 counts)
MEADOWS, James Leroy
Offense(s): Damage Property, Assault
MEADOWS, Jason Allen
MEADOWS, Jr., Larry
Sentence/Probation
MEADOWS, William Brandon
Felony Failure to Appear
MEDEIROS, Justin John
Possession of a Firearm while in
MEDLEY, Talesha Renae
MEHFOUD, Susan Lynne
Offense(s): Perjury
Page :307 of 496
MELTON, Jr., Herbert H.
Sentence/Probation
MELTON, Roger Edgar
(3 Counts)
MENDOZA, Moris Anibal
MERRIWEATHER, Sr., Marcus D.
Offense(s): Driving While a Habitual Offender
MESSER, Joshua David
Offense(s): Possession of Crystal
Methamphetamine
METZ, Gary Alan
MEYERS, Carolina J.
Offense(s): Credit Card Larceny, Credit Card
Fraud
Page :308 of 496
MICKLE, James
MICKLES, Jeffrey Alan
Offender
MIDDLETON, Jr., Billy Randall
Offense(s): Defraud by Check
MIKELS, Anna Marie
Sentence/Probation
Sentence/Probation
MILLER, Aaron
MILLER, Angela
Sentence/Probation
MILLER, Ashlee Michelle
Offense(s): Grand Larceny, Uttering
MILLER, Barbara A.
Page :309 of 496
MILLER, Barbara Jean
MILLER, Brian W.
MILLER, Carlos T.
Credit Card Fraud, Credit Card Forgery
MILLER, Corby Fitzsimmons
Intent to Distribute, Possession of Marijuana
with Intent to Distribute, Possession of a
Firearm with a prior Felony Conviction
MILLER, Elizabeth Blair
MILLER, Glenn Alvin
Offense(s): Concealment, 3rd Offense
Page :310 of 496
MILLER, Julie Ellen
MILLER, Kevin Dwayne
MILLER, Sr., Marc Nelson
Sentence/Probation
MILLER, III, Morris T.
MILLER, Shawn N.
Offense(s): Driving on Revoked Operator’s
License
nd
nd
MILLER, William Henry
Offense(s): Bank Larceny
MILLER, Yvonne Marie
Offense(s): Welfare Fraud (2 Counts)
MILLICAN, Peter Joseph
Page :311 of 496
MILLS, Amy Dominique
Destruction of Property
MILLS, Braidy Austin
MILLS, Richard Haskins
MILTON, Brian Lee
MINER, Sarah S.
Offense(s): Trafficking in Counterfeit Goods
MINES, Jr., Irvin Lee
Offense(s): Loan Fraud
MINNIS, Jerome Franklin
Sentence/Probation
MIRJAH, Margaret
MITCHELL, Angelia J.
Page :312 of 496
MITCHELL, Barry Allen
Uttering (2 counts)
Offense(s): Credit Card Theft, Statutory Burglary,
Grand Larceny
MITCHELL, Erica
Offense(s): Attempt to Deliver Marijuana to an
Inmate
MITCHELL, Joshua Caine
Sentence/Probation
MITCHELL, Kenneth Wayne
MITCHELL, Owen Lee
Sentence/Probation
Offense(s): Fail to Appear on Felony Charge
Page :313 of 496
MITCHELL, Robert Armstrong
Sentence/Probation
Sentence/Probation
MITCHELL, Vanessa Annette
MITCHELL, William Elbert
Offense(s): Bigamy
MITCHELLTREE, Robert Joseph
MIXON, Barry Lee
Offense(s): Involuntary Manslaughter, Hit and
Run with Personal Injury
MOBLEY, Daniel Steven
Offense(s): Breaking and Entering (2 Counts)
Page :314 of 496
MOGRABI, Adib
MOHLER, Travis A.
3rd Offense
MOHON, Lisa Parsons
MOHON, Philip Spencer
MOLAND, Gwyndolyn H.
Offense(s): Perjury
MOLINA, Gerald Melegrito
Offense(s): Robbery, Use of a Firearm,
Abduction (3 counts)
MOLLETTE, Ernest Joe
MONDREY, Paul Lind
3rd Offense
MONEYMAKER, David Allen
Offense(s): Assault
Page :315 of 496
MONGER, Timothy
MONROE, Sr., Richard Tyrone
MONTGOMERY, Felicia
MONTGOMERY, Jason Scott
Offense(s): Arson (2 counts)
MONTGOMERY, Yvonne Nicole
to Dispense Cocaine
MONZON-FERNANDEZ, Carlos Roberto
MOODY, Dolores F.
MOODY, Nicole Y.
MOODY, Phillip
Sentence/Probation
Page :316 of 496
MOODY, Tyrone Theodore
Convicted Felon
Intent to Distribute (3 counts)
Court: County of Kings Supreme Court - State of
New York
Offense(s): Attempted Criminal Possession
of a Weapon, 2nd Degree
MOON, Daphne Michelle
Offense(s): Credit Card Forgery (10 Counts),
Credit Card Theft
MOON, Jr., Thurman O.
MOORE, Christopher James
MOORE, Cynthia Lynn
Offense(s): Embezzlement by Public Officer
MOORE, David Wayne
Offense(s): Conspiracy to Possess with Intent
to Distribute Cocaine
MOORE, George Christopher
Page :317 of 496
MOORE, Gloria Hamlett
Offense(s): Petit Larceny by Worthless Check
(3 counts), Petit Larceny by Worthless Check,
rd
3 Offense (2 counts)
Offense(s): Grand Larceny by Worthless
Check
MOORE, Jamelle Markees
MOORE, Jeffrey Richard
MOORE, Joseph Ronald
MOORE, Keith Athony
MOORE, Margaret Ann
MOORE, Patricia Ann
Offense(s): Obtaining Merchandise By Fraud
MOORE, Quindell
Sentence/Probation
Page :318 of 496
MOORE, Ryan Kendall
MOORE, Samantha A.
MOORE, Sr., Samuel Dewyche
MOORE, Stephanie Monica
Offense(s): Forgery
MOORE, Thomas B.
Offense(s): Conspiracy to Possess MDMA
MOORE, Walter Temple
Substances
Offense(s): Driving After Forfeiture of License
MOORE, William Jason
MOORE-VADEN, Brenda
Offense(s): Forgery
Page :319 of 496
MOORMAN, Barrett Christopher
(3 counts)
MOORMAN, Nicholas Shane
Offense(s): Distribution of Methamphetamine
MOORMAN, Yolanda
Offense(s): Concealment,
Subsequent Offense
MORALES, Matthew Clark
Endangerment
MORAN, Gregory Alan
MORAN, Timothy Raymond
Sentence/Probation
Sentence/Probation
Habitual Offender
Offense(s): Uttering (2 counts), Grand Larceny (2
counts)
Page :320 of 496
MORAN-RIVERA, Jose Armando
Offense(s): Obtain Money by False Pretense
MOREAU, Sadie Irene
Offense(s): Tax Evasion (6 counts)
MORENO-KRAUSE, Bernadette Veronica
MORGAN, Jason Alan
MORGAN, Symantha Darlene
Offense(s): Assault and Battery
MORGAN, Tracy Delephine
Offender
MORICE, Yadira Jose
MORKOC, Erol Taner
Page :321 of 496
MORLETT, Rose Arnise
Sentence/Probation
Concealment, 3rd Offense
MORNING, Sharmak Tiroy
MORNING, William Clifton
MORRIS, Angela Marie
Sentence/Probation
Motor Vehicle
Sentence/Probation
Offense(s): Possession of Cocaine, Eluding a
Law Enforcement Officer
Sentence/Probation
MORRIS, David Charles
Page :322 of 496
MORRIS, John Michael
Court: County of Bradford Court of Common
Pleas - State of Pennsylvania
Offense(s): Aggravated Assault
MORRIS, Kenny A.
MORRIS, Milford Ray
Offense(s): Subordination of Perjury
Offense(s): Bank Larceny (2 counts), Bank
Burglary Conspiracy, Receipt of Stolen Money
(2 counts)
MORRIS, Patricia Ann
MORRIS, Patricia Leigh
MORRIS, Robert Paul
Substances
MORRIS, Ryan Matthew
Offense(s): Receive Stolen Firearm
MORRIS, Sabrina Smith
Page :323 of 496
MORRIS, Sharon Mitchell
Counts), Grand Larceny
Offense(s): Utter with Intent to Defraud a
Forged Check (2 Counts), Forged with
Intent to Defraud a Check
MORRIS, Shawn Videll
Habitual Offender, Driving While
Intoxicated, 3rd or Subsequent Offense
MORRIS, Timothy James
Sentence/Probation
a Motor Vehicle
MORSE, Sheryl Ann
City Circuit Court
MORTON, John Robert
3rd Offense
MORTON, Maryia Frances
Page :324 of 496
MORTON, Vinson David
MOSBY, Matthew Mashand
MOSLEY, Edward C.
MOSS, II, Edward R.
by Convicted Felon
Court: County of Pinellas Circuit Court –
State of Florida
State of Florida
by Convicted Felon
MOSS, George Leon
Sentence/Probation
MOTA-UMANA, Eugenio De Jesus
Offense(s): Driving While Intoxicated
MOTLEY, Donna Rowe
MOTTLEY, Craig Marcus
Substances
Page :325 of 496
MOULSE, Charles Wilson
MOWBRAY, Matthew Scott
Offense(s): Perjury
MOYER, Haden Kirk
MOZAYANI, Mohammad
MUELLER, Anthony Robert
Offense(s): Grand Larceny or Theft,
MULLER, Christopher Allen
Offense(s): Operating a Motor Vehicle Under
the Influence of Alcohol, 3rd or subsequent
offense within Ten years, Operating a Motor
Vehicle Under the Influence of Alcohol, 4th or
subsequent offense within a Ten years
MULLINS, Amy Lauren
MULLINS, Darrell Dean
Court
Page :326 of 496
MULLINS, Jeanie Gail
MULLINS, Michael Ray
Offense(s): Forging Public Records (2 Counts)
MUNFORD, Keondra Tia
Offense
MUNGO, Adrian VanNess
MURCHISON, Sr., Ahmad Rashad
Offense(s): False Statement on a Firearms
Consent Form
MURPHY, Claude
Sentence/Probation
Sentence/Probation
MURPHY, Daniel R.
MURPHY, III, Joseph Carter
Page :327 of 496
MURPHY, Leah Alice
Substances
MURPHY, Phyllis
MURRAY, Brittani Nicole
MURRAY, Timothy Matthew
MUSANTE, James
MUSE, Sr., Marvin T.
Offense(s): Driving after Being Declared a
Habitual Offender
MUSSELMAN, Dorothy Leigh
(2 counts), Possession of Cocaine
Page :328 of 496
MUSSELMAN, Jr., David John
Endangerment
MYERS, II, DeWitt
Substance
MYERS, Elise Christine
Sentence/Probation
MYERS, Kareem Andre
Offender
MYERS, III, Walter Daniel
MYRICK, Domnique Vontrel
NAIL, III , Dennis
NATHAN, Jr., Clarence E.
Page :329 of 496
NAU, Thomas G.
NAVARRE, Samuel Cody
NAZARYAN, Mina
District of California
Offense(s): Conspiracy to Offer and Pay
Remunerations
NEAL, Toni
NEBLETT, Steward
Offense(s): Operate a Motor Vehicle
Offense(s): Operate a Motor Vehicle
NEDRICK, Weldon L.
Offense(s): Obtain Cable without Payment
Offense(s): Possession of Cocaine, Failure to
Appear
NEFF, Pamela J.
Offense(s): Conspiracy to Commit Burglary
NEK, Evelyn Dellarese
Page :330 of 496
NELSON, Jr., James R.
NELSON, Jr., John Terry
NELSON, Sr., John Terry
NEPOMUCENO, Michele Louise
NESBIT, John Robinson
Offense(s): Attempting to Obtain a Controlled
Drug by Uttering a False or Forged Prescription
NESTER, John David
Habitual Offender
Habitual Offender
NEUSCHATZ, Michael
Motor Vehicle
NEWBY, Tammy Dunaway
Page :331 of 496
NEWCOMB, Jr., Arthur Edward
Burglary
NEWCOMB, Kenneth Ray
NEWKIRK, Kori Renee
NEWMAN, Archie Leon
Offense(s): Robbery
NEWMAN, Ashton Lamar
NEWMAN, Donald Ray
NEWMAN, John Russell
NEWMAN, Jr., Stanley Victor
Court: County of Charles County Circuit Court –
State of Maryland
Page :332 of 496
NGUYEN, Cuong
Offense(s): Abduction, Statutory Burglary with
Intent
NGUYEN, Oanh Kieu
NIA, Kenzy
Offense(s): Forgery
NICHOLAS, III, Irving Fleming
NICHOLS, Erin L.
NICHOLS, Orlando Bernard
Offense(s): Robbery, Use or Display of a
Firearm During the Commission of a Felony,
Attempt Malicious Wounding
NICHOLSON, Shannon
Offense(s): Embezzlement, Forgery
NICOL, Nyedi
NILES, Mauricio Eugeneio
Page :333 of 496
NOBLES, Allen Chapman
Possession of Burglarious Tools
NOEL, Jonathan Van
NOLEN, Mark L.
Offense(s): Make False Statement, Fail to
Maintain to Sewage Treatment Facility
NOLTE, Annette M.
NORMAN, Andrew Kelley
NORMAN, Kimberly Denise
NORMAN, Steven Alton
NORRIS, Gregory Wayne
NORTHWAY, Michael W.
Page :334 of 496
NORVELL, Sr., Thomas B.
Possession of Lysergic Acid Diethylamide
Substances
NORWOOD, Alana
Substances
NUNN, Rebecca Williams
Offense(s): Petty Larceny 3rd Offense
Offense(s): Grand Larceny, Forgery (2 counts),
Uttering a Forged Document (2 counts)
NUNNALLY, Miranda Gayle
Schedule II Controlled Substance (2 Counts)
NYE, Brian Adams
Idaho
Offense(s): Mail Fraud, Wire Fraud (2 counts),
Making False Statements,
Tampering with Witness
NYE, Daniel G.
Offense(s): Assault and Battery on Law
Enforcement Officer
Page :335 of 496
NYEPAN, Joseph K.
ODOM, Anthony Lewis
Offense
ODOM, Jr., George W.
Sentence/Probation
a Motor Vehicle
OLEA, Olga
Sentence/Probation
OLIVAREZ, Teresa Carol
OLIVER, Colin Leonard
to Distribute
OLIVER, Gerald Steven
Page :336 of 496
O'MARA, Jonathan Stephen
Offense(s): Conspiracy,
Attempt to Burn a Cross
ONEIL, Daniel Wayne
Sentence/Probation
O'NEILL, Stacey
Offense(s): Interstate Commerece for Stolen
Motorcycle
OPOKU SAKYI, II, Fred Kwame
ORR, III, Donald Aldred
ORTEGA, Jose Jesus
Sentence/Probation
OSBY, James Melvin
Offense(s): Elude Law Enforcement Officer
O'SHEA, John Dennis
Page :337 of 496
OVERTON, Jr., Thomas Victor
nd
Sentence/Probation, Habitual Offender, 2
Offence
OWENS, Bart
OWENS, Brian Stuart
OWENS, Sr., Glenn Andre
Offense(s): False Statement on a Firearm
Transaction Record
OWENS, James Richard
OWENS, Joan Ann
Offense(s): Giving False Statements to Obtain
Assistance
OWENS, Michael Andre-Levy
Offense(s): Failure of Bailee to Return Property,
Unauthorized Use
Court: City of Virginia Beach
Offense(s): Destruction of a Monument
OWENS, Michaelynn R.
Page :338 of 496
OWENS, Jr., Myles Edward
OYLER, Lori Dudley
PAGE, George Randolph
Intent to Distribute, Possession of a
Schedule II Drugs
PAGE, William Thomas
PAIGE, Bridgett Renee
PAIGE, Nigauss L.
PAINTER, Michael L.
Offense(s): Perjury
PAIT, Teresa
Page :339 of 496
PALAZZI, Jennifer Lynn
Offense(s): Driving as a Habitual Offender,
nd
Habitual Offender
PALERNO, Lawrence A.
Intent to Distribute and to Distribute Cocaine
PALKO, III, Edward Joseph
PALLETTE, Sr., Phillip Lee
Offense(s): Grand Larceny of an Automobile
PALMATEER, Robert
False Pretenses
PALMER, George
PALMER, Landolph Lee
False Pretenses
PALMER, Monique Nicole
PALMER, William Ralph
Offense(s): Grand Larceny/Embezzlement
Page :340 of 496
PANNELL, James McAllister
Substance
PAPAS, David Stephen
Offense(s): Possession of Narcotic Drugs
PAPINEAU, Lisa Ann
PARCELL, Wanda Susan
PARHAM, Jerome Lamont
PARK, Sr., David Allen
Offense(s): Obtain Drug by Fraud
by Convicted Felon
PARKER, Dean Edward
False Pretenses
PARKER, Jr., Johnnie Lee
Offense(s): Money Laundering
PARKER, Joseph W.
Page :341 of 496
PARKER, Kevin Duane
PARKER, Sanya Renee
False Pretense
Offense(s): Habitual Offender (3 counts)
PARKER, Jr., Leonard Wayne
PARKS, Marcus Lamont
Statutory Burglary
rd
3 of Subsequent Offense
PARRISH, Devonne Lee
PARRISH, Ernest L.
PARROTT, Jr., Ronald Nathaniel
PARSON, Steven Emanuel
Convicted Felon, Obstruction of Justice
Page :342 of 496
PARTIN, Michael Patrick
nd
Offense(s): Concealed Weapon, 2
Subsequent Offense
or
PARTLOW, Jr., Earl Lynnwood
Offense(s): Distribution of Heroin as an
Accommodation
PASCO, Barton Cheves
PASLEY, Feonie N.
PASLEY, Jr., Rufus C.
Offense(s): Suspended Sentence/Probation
Revocation
PATCHIN, Cynthia
PATE, Richard George
Offender
PATES, Jr., Richard Dwight
Page :343 of 496
PATILLO, Sr., Craig Jerome
PATMAN, Margaretta
PATRICK, Stanley Antonio
Sentence/Probation
PATRUM, Sean Campbell
PATSEL, Jared Scott
Property
PATSEL, John David
PATTERSON, Alfreda Renee
PATTERSON, Sr., John Randolph
Intent to Distribute, Possession of
Methamphetamine
PATTERSON, Kirk Ashby
Page :344 of 496
PATTON, Jason Edward
PAULEY, Lisa Anne Humphreys
PAULEY, Theresa Yvonne
PAXSON, Deryk Ryan
a Motor Vehicle
PAXTON, Michael Dale
PAYNE, Elkay
Offense(s): Larceny by Embezzlement
PAYNE, Sheila Marie
PAYNE, Thomas O.
Motor Vehicle, Escape
Page :345 of 496
PAYTON, LeKeisha
PAYTON, Marcello D.
Offender 2nd or Subsequent Offense (2 counts)
Offense(s): Driving After Declared an
Habitual Offender
PEACE, Aliya Maryam
Sentence/Probation
PEARSON, Annie M.
Credit Card Theft
PEARSON, Daniel Louis
PEARSON, Donte Antoine
PEARSON, Edward Eugene
Offense(s): Making a False Statement to
Obtain Credit, Credit Card Forgery
Offense(s): Forgery, Making a
False Statement to Obtain Credit
Page :346 of 496
PEEBLES, H. Kenneth
City Circuit Court
Offense(s): Driving Under the Influence,3rd or
Subsequent Offense within Five Years
PEEDE, Jr., Carlton E.
PEELE, Dakota Leo
Stolen Property with Intent to Sell, Larceny with
Intent to Sell
PEETE, Keith Charles
PEGRAM, Jason O'Neil
Offense(s): Failure to Report an Accident with
Death/Injury/Damage
PEGRAM, Laura
Offense(s): Forgery of a Check,
Grand Larceny, Uttering a Forged Check
PEGRAM, Troy Anthony
as an Accommodation,
Distribution of Cocaine (2 counts)
Substance
Page :347 of 496
PELTZER, Lisa Kathleen
PENDEM, Suresh
Maryland
PENLEY, Danny Lee
PENN, Lorestine Dretress
PENN, Sonya Monique
Offense(s): Attempt to Obtain Money by False
Pretenses
PENNINGTON, Gwendolyn Kingrey
3rd Offense
PENNINGTON, Jr., Robert Lee
PERDUE, Jamie Lee
PERDUE, Rico Rakem
Substances
Page :348 of 496
PERHAM, Jr., James Christopher
PERKINS, Josh Allen
PERKINS, Katina
Offense, Failure to Appear
Sentence/Probation
PERRELLO, Ronald J.
District of New York
Offense(s): Fraudulent Use of Credit Cards
PERRY, Jr., George James
PERRY, James Michael
Sentence/Probation
Convicted Felon, Revocation of Suspended
Page :349 of 496
PERSON, Dillwyn Thomas
Offense(s): False Statement to Obtain
a Firearm (12 counts)
PESCHKE, Andreas
PETERS, Donna Mason
PETERS, Robin Williamson
PETERSON, Sr., Russell LaMar
PETERSON, Willie Charles
Subsequent Offense within Five Years
PETINGA, Anthony Robert
Offense(s): Driving Under the Influence of
Alcohol or Drugs 3rd or Subsequent Offense,
Driving on a Revoked License
PETTAWAY, Alvin Walter
Page :350 of 496
PETTAWAY, Marvin
PETTIFORD, Kimberly N.
Offense(s): Perjury
Offense(s): Forgery of a Public Document (2
counts)
PETTIGREW, Lee Harrison
Offense(s): Stolen Property
PHAGAN, Claude Omer
Offense(s): Violate the Drug Control Act (2
counts)
PHILLIPS, Jr., Arthur Lee
PHILLIPS, Jr., Auda Joe
PHILLIPS, Jr., Greggory Paul
Offense(s): Possession of Marijuana, Possession
of Cocaine, Possession of a Firearm
Page :351 of 496
PHILLIPS, Jason Matthew
PHILLIPS, Jonathan Quinton
PHILLIPS, Kari Lee Ann
PHILLIPS, Sarah Shawanda
PHILPY, Deborah Faye
PICKETT, Laslow Dupree
Offense(s): Failure to Appear on a Felony
Charge
PICKLE, Randy Dale
PICKLE, Tyler Dustin
PICKREIGN, Arthur Ernest
Offense(s): False Statement on Consent Form
PIGGOTT, Jr., Hurley Lee
Page :352 of 496
PILGRIM, Elmer Charles
PIRRO, Nicholas Mitchell
PITTMAN, Craig
Offense(s): Felony Bad Check (9 counts)
PITTS, Virginia Helen
PLASTER, John Hiram
Sentence/Probation
PLEASANT, Phyllis Dorothy
PLEASANTS, Marquis Richard
Page :353 of 496
PLUMMER, Patricia J.
Offense(s): Forge a Public Record
POE, Judd Jennings
POE, Scott David
POE, Susan Glenn
POLIO, German Rubi
POLLARD, Gabriel Wellington
Sentence/Probation
Offense(s): Carrying a Concealed Weapon
POLLARD, Jr., Moses Edward
False Pretenses
POLLARD, Stephen O'Brian
Offense(s): Robbery, Use or
Display of Firearm
POLLARD, Terrance O’Neal
Court: City of Stafford Circuit Court
Page :354 of 496
POOLE, Sean DeAndre
Offense(s): Forgery
POOLE, Shaunte Terell
Fraud, Credit Card Theft
POPE, Jeremiah C.
POPE, Marcus Lynn-Brady
PORTALUPPI, Charles J.
PORTER, Kerrick Alonzo
PORTILLO, Luis Edgardo
POSEY, Christine Sue
Page :355 of 496
POSEY, Jamie David
Sentence/Probation
POSEY, Timothy Alan
Forgery (2 counts), Uttering
POTEAT, Ashley Shapree
POTTER, Ashley Michelle
Offense(s): Forgery
POTTER, III, Gordon Brock
POUND, Charles Edward
Possession of Marijuana with Intent
to Distribute
POWELL, Antaniece M.
Offense(s): Forgery, Uttering a Forged
Instrument with Intent to Defraud
Page :356 of 496
POWELL, Bobby
Offense(s): Concealed Weapon,
2nd Offense
POWELL, Darren Thomas
POWELL, James Joseph
POWELL, Jeri Lynn
POWELL, Melinda Dawn
POWELL, Michael Wayne
Sentence/Probation
Convicted Felon
Entering
POWELL, Jr., Raymond Wayne
Page :357 of 496
POWELL, Roberta Jean
Controlled Substance with Intent to Distribute
POWELL, Sheila Renee
Offense(s): Embezzlement, Uttering
POWELL, Jr., Wesley M.
Offender
POWERS, David Lee
Endangerment
POWERS, Joseph F.
by Convicted Felon
POWERS, Joshua Adam
POYTHRESS, Brian Keith
Entering
Page :358 of 496
PREAS, John Henry
Offense(s): Obtain Controlled Substances by
Fraud or Deceit
by Convicted Felon
PRESGRAVES, Daniel Wade
Offense(s): Obstruction of Justice and
Unlawful Use of Inmate Labor in Aid of
Racketeering Enterprise
PRICE WRIGHT, Wilbur M
PRICE, Carrie Elizabeth
Offense(s): Obtain Drugs by Fraud (2 counts)
Offense(s): Obtain Drugs by Fraud, (2 counts)
PRICE, Corey Montez
Sentence/Probation
PRICE, John Paul
PRICE, Michael Clayton
Page :359 of 496
PRICE, Michael David
PRICE, Michelle Dawn
PRICE, William Keith
Offense(s): Statutory Burglary, Possession of
Burglary Tools
PRIDEMORE,, Paul James Jr.
Having been Adjudicated a Habitual Offender
Offender
PRIESTLY, Rondell A.
Schedule II Controlled Substance,
Possession of Gun: Possess/Use for Any
Other Purpose
PRINS, Jack Clark
Offense(s): Grand Larceny, Elude Police,
Driving While Intoxicated, 3rd Offense within
Five to Ten Years
Offense(s): Driving after Declared a Habitual
Offender
Sentence/Probation
Sentence/Probation
Page :360 of 496
PRITCHETT, Vicki Lynn
4th Offense within Five Years
PRITT, Sr., John Laverne
Larceny
PRIVETTE, James Christopher
PROFFITT, Casey Lane
Substance, Attempted Extortion,
Grand Larceny
PROPER, Maurice W.
Offense(s): Damage Property
PRUETT, Tiffany Nicole
PRYOR, Lorenzo N.
PUBINS, Jennifer Christine
Offense(s): Possession of Cocaine ( 2 counts)
Page :361 of 496
PUCKETT, Travis Lee
Offense(s): Driving on a Suspended License
PUGH, Shawn Alan
after Declared a Habitual Offender
PULLEY, Stephen Ryan
Sentence/Probation
PULLIAM, Kennith Lorenzo
Offender
PURIFOY, Paula M.
PURYEAR, Barry E.
Offense(s): Possession and Distribution of
Cocaine
PURYEAR, Joe Lewis
PUTNAM, James Joel
PYNE, Ronald Edward
Page :362 of 496
Grand Larceny
QAZEI, Atiqullah
Offense(s): Attempted Unlawful Wounding
QUARLES, Richard McKinley
Offense(s): Conspiracy to Distribute and to
Possess with Intent to Distribute Cocaine
QUESENBERRY, Darel Hubert
Offense(s): Forgery, Uttering, Larceny
by False Pretense
QUICK, Jr., Billy Eugene
Sentence/Probation
Offense(s): Attempted Burglary,
Possession of Larcenious Tools
QUICK, Dustin
QUILLEN, Nicholas Carl
Offense(s): Elude (2 counts), Possession of
Methamphetamine
QUINA, III, Robert Marshall
QUINN, Michael Joseph
Rights Restored: 6/25//2013
Page :363 of 496
QUINONES, Steven
QURESHI, Aurangzeb
Sentence/Probation
RAAB, George Edward
RABB, Antonio Fitzgerald
Convicted Felon
RACKLEY, Robert Keith
Offender
City Circuit Court
Offender, 2nd or Subsequent Offense,
Driving Under the Influence, 3rd or Subsequent
Offense
RADCLIFFE, William Scott
Offense(s): Attempted Possession of Cocaine
RADER, David Anthony
Page :364 of 496
Sentence/Probation
Offense(s): Conspiracy to Possess a Schedule I
or II Controlled Substance
RADFORD, Charles Jimmy
RAGSDALE, Shavon
RAHIM, Ibn-Raqib Abdul
Grand Larceny
Convicted Felon
RAINES, Jr., Walter Lee
Offense(s): Possession of a Vehicle with an
Altered Serial Number (2 counts)
Grand Larceny (3 counts), Failure to
Appear on a Felony Charge (2 counts)
RAINES, I, Mark Wayne
RAINS, Robert Wayne
Robbery (2 counts)
RAINVILLE, Christopher Aaron
Court: North Carolina - Dare County
Controlled Substance, Maintaining a
Page :365 of 496
Dwellling for Controlled Substance
RAKES, Charles Michael
Offender, Hit and Run
RAKES, Michael Francis
RAMEY, Morgan Lynn
Controlled Drug with Intent to Distribute
RAMOS, Victorine
RAMSEY, Justin Wade
Offense
RAMSEY, Luke Paul
Methylenedioxymethamphetamine
RAND, Thelma Irene
Page :366 of 496
Offense(s): Forgery
RANDALL, Catherine Anne
RANDELL, Alexa
RANDELL, Amy Elizabeth
Uttering (2 counts)
Forgery, Forgery (3 counts)
RANDOLPH-MAR, Annette
RANKIN, Kenneth Wayne
RATLIFF, Ellisia Kaye
Court
of Food Stamps
RATLIFF, Geames Henry
Offense(s): Medicaid Fraud
RATLIFF, Lelia Mae
RAUSCH, Paul Edward
Page :367 of 496
RAY, Eddie Nelson
Pretenses, Forging Coin and Bank Notes
RAY, Shirley A.
Offense(s): Social Security Fraud
RAYMER, Tammy Mae
RECKNER, Thelma Jean
Offense(s): Suspended Sentence Revocation
Offense(s): Suspended Sentence Revocation
REDD, Freda Harrison
Officer
REDD, Jr., Michael Lewis
Motor Vehicle (2 counts)
REDMAN, Anthony Shane
REECE, Kevin Ray
Page :368 of 496
REECE, III, Welford A.
REED, Douglas Randolph
Offense(s): Sell and Distribute Marijuana
REED, Jr., Ervin
REED, Jr., Fred
Offense(s): Credit Card Theft (3 Counts)
REED, Samantha Mae
REEDY, Jr., Joe Henry
rd
3 Offense
REEDY, Rochelle Cole
False Pretenses
Page :369 of 496
REGRUT, Mary C.
REHMAN, Denorah J.
Grand Larceny
REID, Diane K.
REID, Jr., Eric William
Court: City of Charlottesville, Circuit Court
with Intent to Distribute, Distribution of
Marijuana
REID, Jolyn Donnell
REID, Jr., Oliver F.
Offense(s): Selling Firearms to a Convicted
Felon (3 counts), Selling a Firearm to a
Non-Resident of the State (2 counts)
REMPAS, Perry Lee
Offense(s): Tax Evasion
REMPASS, Drew
REMY, John Paul
Page :370 of 496
RENFROE, Matthew David
REVIS, Gary Eugene
Offense(s): Larceny or Theft,
3rd or Subsequent Offense (2 counts)
Intentional Damage to Monument
REYES, Robin Ferguson
REYNOLDS, D’Angelo, Chaneta
Court: City of Fairfax Circuit Court
Offense(s): Giving False Statement to Obtain
Public Assistance
REYNOLDS, Jr., Robert Dudley Jr.
Offense(s): Embezzlement, Arson
REYNOLDS, Jr., Walter
REYNOLDS, Wyjohnia
Sentence/Probation (Possession of Cocaine)
Page :371 of 496
REZEK, Michael Louis
RHODEN, Patrick Drake
Offense(s): Obtain Money by False Pretenses
RHODES, Patrick Lawson
Breaking and Entering (5 counts),
Possession of Stolen Property (2 counts),
RICE, Dennis Allen
RICE, Kendall Wayne
a Motor Vehicle
RICE, Tommy Lee
Offense(s): Robbery
RICH, Shenita Fauntleroy
RICHARDS, Anthony Dwaine
Page :372 of 496
Endangerment
Property
RICHARDS, Danielle Marie
RICHARDS, Sabina Mae
Offense(s): Utter with Intent to Defraud
a Forged Check, Forge a Check
Offense(s): Utter Forged Check
Offense(s): Perjury
RICHARDSON, Bennie L.
RICHARDSON, Jr., Bill
RICHARDSON, Christopher Ray
Offense(s): Burglary with Intent to Commit
Larceny, Grand Larceny
RICHARDSON, David Ashley
RICHARDSON, Jr., Davino
Offense(s): Statutory Rape
Page :373 of 496
RICHARDSON, Jr., Jerry Moses
RICHARDSON, Jimmy Dean
Sentence/Probation
Offense(s): Forgery
RICHARDSON, Julius McKinley
RICHARDSON, Nancy J.
Offense(s): Filing a False Tax Return
RICHLEY, Amber S.
Offense(s): Forgery (5 counts), Embezzlement
RIDDICK, Claude Elston
RIDDICK, Torry Deon
RIDINGS, Charles Wesley
RIDLEY, Gail Laverne
Page :374 of 496
RIEGER, William Adam
Court: County of Citrus 5th Judicial Circuit Court State of Florida
Offense(s): Battery of a Law Enforcement
Officer (2 counts), Battery
RIFE, Robert Hans
Offense(s): Forge a Certificate of Title,
Possession of Forgery Tools
RIGGS, Jr., Gerald Randall
RIGGSBY, Sandra Hager
Offense(s): Feloniously Issuing Bad Check,
Forge a Check (3 Counts), Forgery,
Forge Writing, Embezzlement, Utter a Forged
Writing
RILEY, Matthew David
RILEY, Philip Andrew
RILEY, William Edward
Offender
RING, Robert Edward
Page :375 of 496
RION, Jr., Kenneth Allen
Offense(s): Driving on Suspended License,
4th Offense
RIPLEY, Bradley Charles
RIPLEY, Martin D.
RISKO, Jr., Nicholas
Court: County of Middlesex Superior Court - State
of New Jersey
Offense(s): Theft Over $200, 4th Degree
RITCHIE, Cindy Michelle
Court
Sentence/Probation
Court
Court
Offense(s): Utter Bad Check
RITTENHOUSE, Cody
RIVERA, Daniel Adam
RIVERA, Joseph Christopher
Page :376 of 496
RIVERA, Orlando
Sentence/Probation
RIVERA, Peter
RIVERS, Curtis Lamont
RIVERS, Sr., Richard Lee
Offender
Offender
ROACH, Nathaniel Ray
ROANE, Ondre Vaughn
ROANE, Raymond C.
Page :377 of 496
ROANE, Shawn Romeo
(2 counts)
ROARK, John Adam
Offense(s): Maliciously Burning a Dumpster
(4 counts), Maliciously Burning an Unoccupied
Schoolhouse at Night, Maliciously Burning an
Unoccupied Dwelling
ROBERSON, Wendy Ozmore
ROBERTS, Caitlin McGuire
ROBERTS, Daniel Vincent
ROBERTS, DeQuincy Duane
ROBERTS, Jack Lynn
Court
Offense(s): Conspiracy to Violate Drug Act
ROBERTS, Jeffrey S.
Court: County of Bath Circuit Court
ROBERTS, Larry Lee
Page :378 of 496
Substances
Substances
ROBERTS, Lewis Autry
ROBERTS, Randy Freeman
ROBERTS, Reginald
ROBERTS, Ronald Gary
ROBERTS, II, Kenneth Alton
Sentence/Probation
Roberts, Jr., Vernon
Statutory Burglary,
Conspire to Commit Forgery
Page :379 of 496
ROBERTSON, Christopher Reid
ROBERTSON, Kavin Dayon
Robertson, Lisa Durham
ROBERTSON, Nicholas Andrew
ROBERTSON, Robert Matthew
ROBERTSON, Jr., Ronnie Lee
Offense(s): Statutory Burglary and Grand
Larceny
ROBINSON, Alexander
Offense(s): Conspire to Attempt to
Deliver Drugs to an Inmate
ROBINSON, Anthony Lorenzo
ROBINSON, Bernard
Page :380 of 496
ROBINSON, Cecil R.
ROBINSON, Christopher O'Neal
Offense(s): Malicious Wounding, Carrying a
Concealed Weapon
ROBINSON, Clifton Elliott
ROBINSON, Connie Rosa Lee
Offense(s): Grand Larceny, Forge Check,
Forge Deposit, Utter Check, Utter Deposit
Offense(s): Grand Larceny, Forge a Check,
Utter a Forged Check
Forgery (3 counts)
ROBINSON, Jr., David Andrew
Substances
ROBINSON, David Lee
Page :381 of 496
ROBINSON, Edward Cornelius
ROBINSON, Gale Spain
Offense, Forgery, Uttering
ROBINSON, Jr., James Lewis
ROBINSON, John Curtis
ROBINSON, Kelly Sue
(4 Counts)
ROBINSON, Kenneth Ray
ROBINSON, Levon E.
Court: County of Atlantic Superior Court –
State of New Jersey
Offense(s): Unlawful Possession of a Firearm
ROBINSON, Pamela Patricia
Page :382 of 496
ROBINSON, Sally A.
ROBINSON, III, Samuel D.
Substances
ROBINSON, Tony L.
Intent to Distribute Cocaine
ROBLES, Jason Scott
Offense(s): Forgery, Credit Card Theft,
Forging Bank Note
Theft, Credit Card Forgery, Forgery, Uttering,
Attempting to Obtain Money or Property
by False Pretense
ROBY, Jennifer Elizabeth
Offense(s): Perjury, Bigamy
ROCHELLE, Robert Erwin
RODRIGUEZ, , Jr. Albert Anthony
Page :383 of 496
ROEBUCK, Tracy Lee
ROESLER, Michele B.
Offense(s): Fraudulent Account Entries
ROGERS, Craig Alan
Offense(s): Fraud (2 Counts)
ROGERS, Ralph Edward
Offense(s): Forgery
ROGERS, Richard Neal
ROGERS, Ronald Terrill
Offense(s): Revocation of a Suspended
Sentence/Probation
ROGERS, Terrance LaJean
Offense(s): Identity Fraud, Grand Larceny
ROLAND, Shirlene
ROLLINS, Charles Timothy
Page :384 of 496
ROLLINS, LaTanya Renae
Shoplifting, 3rd Offense
ROMEO, Mark Allen
Statutory Burglary (2 counts)
ROSA, David S.
Substance
Sentence/Probation
Substance
ROSE, Christopher Alfred
ROSE, Lisa Andrea
ROSS, James Alexander
ROSS, Lonnie William
Offender
Offender, Failure to Apear On Felony Offense
Page :385 of 496
ROSS, II, Richard J.
or Subsequent Offense, Driving after Declared
Habitual Offender, Possession of Cocaine
ROSS, Tony Dwayne
ROSSELLO, Justin Patrick
Offense(s): Possession of LSD with the Intent to
Distribute as an Accommodation
ROSSEN, Adam Franklin
Endangerment
ROSSER, Christina Corinna
ROSSER, Karen Lyon
ROULHAC, Philip Henderson
ROWE, Brenda Leigh
ROWE, Ryan Heath
Page :386 of 496
ROWE, William Harrison Levi
Offense(s): Stealing Lottery Tickets
ROWLAND-BANGURA, Latonya K
ROYAL, Howard Richard
Offense(s): Sell or Distribute Cocaine
(17 counts)
ROYER, II, Dennis Glenn
Entering
RUCKER, William Arthur
RUFF, Benjamin John
RUFFIN, Ryan O'Neil
Court: County of Chambers 344th District Court State of Texas
RUGGIERO, Susan I.
RUIZ, Sher Nicholette
Page :387 of 496
Court: County of Cumberland Court of Common
Pleas - State of Pennsylvania
Offense(s): Retail Theft (3 counts)
RUSH-NELSON, Jill W.
Offense(s): Aggregate Bad Checks
RUSSELL, Andre Frizzell
RUSSELL, Clifton
Offense(s): Grand Larceny of an Automobile
RUSSELL, Jr., John P.
Entering
RUSSELL, Ray Anthony
Offense(s): Attempt to Purchase Cocaine
RUSSELL, Tamberlyn Starr
Representation
Sentence/Probation
Sentence/Probation
Offense(s): Possession of Cocaine (2 counts) ,
Forgery, Uttering
Offense(s): Forge Legal Document
RUST, Justin Shane
Page :388 of 496
RUTAN, Wendy Kay
City Circuit Court
RUTLEDGE, Jonathan Michael
Larceny (2 counts)
RYAN, David R.
Offense(s): Conspiracy to Distribute Marijuana
RYBAK, Sherry Lynn
Officer
SABO, Kevin Mark
Offense(s): Attempted Malicious Wounding
SACCO, John Nicholas
Offense(s): Embezzlement in the amount of
Grand Larceny (6 Counts), Check Forgery (5
Counts), Uttering a Forged Check (5 Counts)
SACRA, Edward Cevern
SADLER,, Jessica Meagan
Offense(s): Sell/Distribute Stolen Property,
Obtain Money by False Pretenses
Page :389 of 496
SADOSKI, III, James G.
Offender
SAILER, Scott Alan
SALISBURY, Ginger
SALTZ, Jr., Robert Daniel
Offense(s): Elude Law Enforcement Officer
SAM'I, Jesse N.
Offense(s): Grand Larceny, Petit Larceny,
Offense(s): Concealment of Merchandise, 3rd
Offense, Concealment of Merchandise
having a Value of $200.00 of more
SAMIA, Robert Bruce
SAMPLE, Jacquelyn Elizabeth
Page :390 of 496
Substance
Sentence/Probation
Offense
SAMS, Wesley Bain
Sentence/Probation
Offense(s): Driving Under the Influence 4th or
Subsequent Offense
SAMUEL, III, Douglas Leroy
Offense(s): Arson, Possession of a Firearm by a
Convicted Felon
Larceny, Breaking and Entering (2 counts)
SAMUELS, Kerry Rand
Offense(s): Possession of Amphedamines
as a Felon
SANDERLIN, Nakia Kenyata
Offense(s): Conspiracy to Promote and
Conceal Marijuana Trafficking by Laundering
Marijuana Proceeds using Monetary
Instruments
SANDLER, Blake Edward
SANFACON, Thomas Mark
Page :391 of 496
with Intent to Distribute as an Accommodation
Offense(s): Conspiracy to Burn a Cross,
Smuggling, Fictitious Mailing Address
SANFORD, Phillip Wayne
Offense(s): Attempted Murder,
Attempted Use of a Firearm
SANFORD, William Lewis
SANTIAGO, Julia Iris
SANTO, Valarie Lynn
Offense(s): Forgery
SANTY, Monica Mitchell
Sentence/Probation
Credit Card Theft
SARTIN, Crystal Leah
Offense(s): Forging Bills,
Possession of Forged Bills
SATCHELL, Anthony
Habitual Offender
Page :392 of 496
Subsequent Offense
SATTERFIELD, Jr., Archer C.
SATTERFIELD, Kim M.
SATTERFIELD, Jr., Mark
SAUNDERS, Reginald N.
Offense(s): Robbery, Firearm Violation
SAWYER, Casey
Offense(s): Grand Larceny of Auto
Offense
SAWYER, Ruby Lee
SCALES, Eugene Hunter
Pretenses (2 counts), Forgery (2 counts), Utter
Forged Writing (2 counts)
SCALES, Jr., George Albert
Offense(s): Felonious Escape
Page :393 of 496
Offense(s): Selling Cocaine (4 counts),
Aid and Abet Sale of Cocaine
SCARBOROUGH, Ben Scott
Intent to Distribute, Conspiracy to Possess, Sell or
Distribute Marijuana
SCHAAB, George Samuel
Motor Vehicle
SCHERRA, Mary Angela
False Pretenses, Unauthorized Use
SCHLUTOW, Bryant K.
SCHMIDT, Larry Edward
by False Pretenses
SCHOEB, Christine B.
SCIARRINO, III, Jack William
Offense(s): Forged Check,
Utter Forged Check
SCOHY, Yale Edward
Offense(s): Forgery
Offense(s): Possession of Cocaine Forgery (7
counts), Issuing Worthless Checks (5 counts),
Page :394 of 496
Uttering (3 counts)
SCOTT, Al Tony
Sentence/Probation
Offense(s): Attempted Felony Violations
of Drug Act
SCOTT, Allen Andrew
SCOTT, Charles N. B.
Offense(s): Statutory Burglary with Intent to
Commit Larceny,
Receive Stolen Goods (2 counts)
SCOTT, Jr., Don L.
District of Alabama
Intent to Distribute Cocaine
SCOTT, Eric Ryan
Offense(s): Carry a Concealed Weapon
SCOTT, Jr., Leonard
SCOTT, Rodney Edward
SCOTT, Sheri Dawn
Page :395 of 496
Pretenses, Utter, Fail to Appear on
Felony Charge
SCRUGGS, John Douglas
SCRUSE, Emanuel
SCRUTON, Mackensie Blake
Sentence/Probation
SEAL, Thomas David
Offense(s): Breaking and Entering with Intent
to Commit Larceny (5 counts),
Intent to Commit Larceny, Grand Larceny
Breaking and Entering with Intent to Commit
Larceny (2 counts)
SEALS, II, Cecil Jason Clay
SEARS, Keith Andrews
SEARS, Timothy Wayne
Page :396 of 496
SEARS, Travis Wayne
SEATON, Robert
SEELY, Patrick Allan
SEILER, Brittany A.
SELDON, Terry Oneal
SELLERS, Kelvin Leander
SENTER, Christopher David
3rd Offense
Sentence/Probation
Sentence/Probation
SETTAR, Mark Allen
Larceny (2 counts), Failure to Appear, Perjury
Page :397 of 496
SEWARD, Timothea Leresa
SEXTON, Gardella Brewer Anderson
SHADY, Maureen Elena
SHANDS, Cecil
SHARPE, III, Herbert Lev
SHAW, Roger Lorenzo
SHAW, Steven Dwight
SHAW, Jr., Wilbert Lawrence
Offense
SHEFFIELD, Matthew Clifford
Page :398 of 496
SHELBURNE, Roy Silas
Offense(s): Racketeering, Structuring
Transactions to Evade Reporting Requirement,
Health Care Fraud
SHELTON, Alvin Kent
Offense(s): Robbery, Use of a Firearm in the
SHELTON, Rickey Francis
SHELTON, Jr., Gene F.
Offense(s): Fail to Provide Parental
Supervision
SHENK, Benjamin Wayne
SHEPHERD, Rodney
SHERIDAN, Shea Patrick
Controlled Drug (2 counts)
SHERMAN, JR, Windsor Lewis
City Circuit Court
Sentence/Probation
City Circuit Court
SHERROD, Kevin LaMont
Page :399 of 496
SHERROD, Wallace C.
Sentence/Probation
SHEW, Charles Rodney
Sentence/Probation
Sentence/Probation , Failure to Appear on a
Felony Charge
Sentence/Probation
(2 counts)
SHIELDS, Stevie
City Circuit Court
SHIELDS, Susan Marie
SHIELS, Matthew Scott
SHIFFLETT, Jr., Bobby Lee
Larceny
Offense(s): Uttering a Forged Check,
Conspiring to Utter a Forged Check
SHIFFLETT, Charity Nicole
Page :400 of 496
SHIFFLETT, Leslie Adam
Offense(s): Attempt Breaking and Entering
SHIFFLETT, Michael Lee
Larceny
SHIFFLETT, Roger Dale
SHIFFLETT, Jr., Thomas R.
SHILL, Amanda L.
a Motor Vehicle
SHINGLES, Sharon Michele Riley
SHIRAH, Clifford Lee
SHIRKEY, Tammy Sue
SHOEMAKER, Jr., Larry Donald
Page :401 of 496
SHORES, David William
SHORT, Steven Michael
SHORTRIDGE, Matthew Luther
SHOWALTER, Danielle Louise
Offense(s): Forgery
SHOWALTER, Eric William
Offense(s): Distribution of Methamphetamine
(2 counts), Distribution of Amphetamine
SHRADER, Samuel
SHUEY, II, Michael Anthony
SHULTS, III, Bernard Clyde
Page :402 of 496
SHULTZ, Robert Lee
SHUPE, William Wayne
Offense(s): Sale of a Schedule II Controlled
Substance
SIEGERT, Charles Michael
SIERRA, Carolyn
SILLS, Aaron Lee
SILVER, Jacob Roads
SILVER, Jr., James Michael
SILVERTHORNE, Jeffery S.
Entering
Page :403 of 496
SIMMONS, Angela Lavern
Offense(s): Forgery and Uttering (3 counts)
SIMMONS, Baxter Edward
SIMMONS, Jr., Frank
Offense(s):Distribution of Cocaine (7 counts),
Conspire to Distribute Cocaine (3 counts),
Distribution of Cocaine
within 1,000 feet of School Property
SIMMONS, Gloria Jean
Sentence/Probation
SIMMONS, Jasmine Alease
SIMMONS, John William
SIMMONS, Johnny Mack
Offense(s): Possession of a Firearm While
Possessing a Drug, Possession of Heroin
SIMMONS, Robert Travis
Page :404 of 496
Offense(s): Larceny by Check
SIMMS, Ira Angelo
Sentence/Probation
SIMONSEN, Eric Scott
SIMPSON, Carlin Michael
Substances
SIMPSON, Christopher Grant
SIMPSON, Crystal Shea
Offense(s): Conspiracy to Commit Robbery
SIMS, III, Lester D.
Offense(s): Indecent Exposure
Offense(s): Indecent Exposure 3rd Offense
SIMS, Roderick Fernandas
SINGLETON, Christopher Brian
Page :405 of 496
rd
Offense(s): Larceny by Check, 3 Offense (3
counts)
SINK, James Curtis
SISK, Calvin Ray
SISK, John Allen
SITORIUS, Richard Pennington
SKEETER, Pearline Marie
Credit Card Fraud
SKELTON, Daniel Edward
Credit Card Fraud
SKINNER, Brandon
having been convicted within Ten years of
two like Offenses
SKINNER, Melissa Louise
SKIPPER, Sherman Donnell
Page :406 of 496
SKLEPOVICH, Dawn A.
SLADE, Jr., Chester
Offender
SLATE, James Calvert
SLATER, Jr., Robert L.
SLEEM, Nassem Badih
Offense(s): Credit Card Fraud, Grand Larceny
SLIGH, Robin Lynn
SLOAN, Lonnie Ray
Offense(s): Robbery as Principal in
the Second Degree
SLOAN, Robert Shawn
SLOANE-CARTER, Terry Lynn
Page :407 of 496
Offense(s): Possession of Cocaine Base with
SMARDON, Keith William
SMELSER, Steven L.
Offense(s): Attempt to Obtain Property
by False Pretense
SMIELL, John Richard
SMITH, Alana
Offense(s): Conspiracy to Committ Felony
SMITH, Andre
SMITH, Andrew
SMITH, Beyne Samson
Page :408 of 496
Sentence/Probation
SMITH, Brandon Dean
SMITH, Brian Kendall
Offender (2 counts)
SMITH, Daniel Dean
SMITH, Danny K.
Offense(s): False Statement to Influence a
Financial Institution (4 counts)
SMITH, Danny Ray
SMITH, David Eugene
SMITH, Derek Brandon
SMITH, Devon Tryie
Page :409 of 496
Larceny
Offense(s): Driving While a Habitual Offender
SMITH, Hassell Gene
Larceny
SMITH, Sr., Howie Purcell
nd
Offense(s): Murder 2 Degree,
SMITH, II, James Earl
Offense(s): Possession of Firearm After Being
Convicted of a Felony, Revocation of
SMITH, James Eric
Endangerment
SMITH, II, James Howard
Offense(s): Animal Cruelty
SMITH, James Patrick
SMITH, James Pawley
Entering
Page :410 of 496
SMITH, Jennifer Lee
SMITH, Jerome E.
SMITH, Jesse Winfield
Endangerment
SMITH, Joshua Nile
SMITH, Juanita Marie
SMITH, Mandy Nicole
Sentence/Probation
SMITH, Mark Douglas
SMITH, Marvin
SMITH, Mary Ann
Rights Restored:
Page :411 of 496
Offense(s): Forgery
SMITH, Michael Paul
SMITH, Michael S.
SMITH, Myra Jean
Offense(s): Murder 2nd Degree,
Use of a Firearm in the Commission
of a Felony
SMITH, Raymond Seay
SMITH, Rebecca Kristine
Pretenses (2 counts), Attempting to Obtain
Money by False Pretenses (2 counts)
SMITH, Robert Lee
Sentence/Probation
Substances
SMITH, Ronald Wayne
Offense(s): Manufacturing Alcoholic
Beverages Without License
Page :412 of 496
SMITH, Ronelle Stefan
SMITH, Ronnette Lyndell
SMITH, Sade Josephine
SMITH, Shirley B.
Intent to Distribute, Possession of Cocaine
SMITH, Stanley Dale
SMITH, Steven Roderic
SMITH, Theodore Orland
SMITH, IV, Thomas Lee
SMITH, Tony Mackeneal
Page :413 of 496
Use of a Firearm while Commiting Malicious
Wounding
SMITH, Troy
SMITH, Vada Armale
SMITH, Virginia S.
SMITHERS, Anthony Nile
Offense(s): Receive/Buy Stolen Goods
SMITHERS, Susan Ella
Offense(s): Forgery
Sentence/Probation
Sentence/Probation
Sentence/Probation
Sentence/Probation
Motor Vehicle, Uttering (9 counts), Forgery
SMOOT, Jr., Henry Thomas
Page :414 of 496
Offense(s): Perjury
SMOOT, Jr, Robert Buxton
Offense(s): False Statements,
Conflict of Interest
SNEAD, George Steven
SNEAD, Kevin Maurice
SNEAD, Wayne
SNELL, Steven Gregory
Offense(s): Burglary, Possession of Burglary
Tools, Grand Larceny (2 counts)
SNOW, Jr., Thomas Dwight
SNYDER, Jeffery Allen
False Pretenses
by Convicted Felon
SNYDER, Leslie Philip
Page :415 of 496
Court: County of Tarrant 371st District Court State of Texas
SOBRAL, Jr., Antonio A.
Offense(s): Mail Fraud (4 counts), Engage in a
Monetary Transaction with Value in Excess of
$10,000.00 Derived from Specified Unlawful
Activity
SOLOMON, Jr., Alphonzo I.
Sentence/Probation
Offense(s): Forgery
SONG, Soon Hoe
Offense(s): Conspire to Purchase Wild
Animal (2 counts), Purchase a Wild Animal
(2 counts)
SONIFRANK, Billy J.
SONON, Michael Phillips
SORENSEN, Sean Adam
Sentence/Probation
Offense(s): Attempted Statutory Burglary
SORIANO, Saul Alexander
Page :416 of 496
SOURS, Audra Ann
Offense(s): Attempting to Obtain or Obtaining
Drugs by Fraud (2 counts)
SPARE, Matthew Gene
Court: County of Montgomery Common Pleas
Court - State of Ohio
Offense(s): Aggravated Trafficking
SPARKS, April M.
SPARKS, Jr., John
Sentence/Probation
SPARROW, Leon White , Jr.
SPEAR, Eric C.
Offense(s): Perjury
Page :417 of 496
SPELLER, Ricky
SPENCE, Michael Wayne
Larceny
SPENCER, Brittany Lynn
SPENCER, Melinda
SPENCER, Ray Charles
SPENCER, Ryan Scott
SPICER, Jr., William Wayne
SPIERS, Steven Lee
SPIESS, Aaron Jeffery
SPINDLE, Everette Anthony
Page :418 of 496
SPINNER, Rodney O'Shawn
Endangerment
SPINNER, Shannon Cordell
SPOTT, Brandon Lee
SPRADLIN, Dennis Wayne
SPRAGGINS, Darrell
Motor Vehicle
SPRATLEY, Bruce R.
SPRIGGS, James Alphonso
Offense(s): Attempt to Possess or Transport
Firearm
State of Florida
Sentence/Probation
State of Florida
SPRIGGS, Robert Kenneth
Page :419 of 496
SPRINGEL, Randell Scott
SPROLES, Jackie Bruce
Offense(s): Unlawfully Cause Bodily Harm
SPROUSE, Darrell Wayne
Offense(s): Torture Animal Causing Death
SPROUSE, Larry O'Neal
SPROUSE, Mark Allen
Offense(s): Forgery
SPRUILL, William Dwight
ST. CLAIR, Marlene Catherine
ST. CLAIR, III, Robert Franklin
Offense(s): Threaten to Burn Dwelling
Page :420 of 496
STABLER, Nicholas Michael
Kansas
Offense(s): Passing Counterfeiting Municipal
Securities
STACY, Douglas Donnie
STACY, Jamie Clyde
a Motor Vehicle
STACY, Tony Ray
Court: West Virginia - Logan County
STAINBACK, James Clifton
STALLWORTH, Calvino
Offense(s): Possession of a Stolen Firearm
STAMPER, Melissa Dawn
Offense(s): Grand Larceny, Forgery, Uttering,
Statutory Burglary
STANLEY, Chadd Kreig
STANLEY, Jr., Clarence Harrington
Page :421 of 496
STANLEY, Dennis Wayne
rd
Offense(s): Petit Larceny, 3 Offense
Sentence/Probation
Offense
by Convicted Felon
Sentence/Probation
Offense(s): Larceny of a Firearm
STANLEY, Jason Rashad
Offense(s): Attempting to Possess a
Firearm after being Convicted of a Felony
STANLEY, Louise Marlene
STANLEY, Peter John
Offense(s): Statutory Burglary Grand Larceny,
Possession of Marijuana with
STAPLETON, Alicea Joann
Court
Offense(s): Make a False Statement to Obtain
Public Assistance
STARBUCK, Carole Lynn
Page :422 of 496
STARKE, Sabrina Marie
STARKS, Jr., Thomas
Offense(s): Concealed Weapon, 2
nd
Offense
STATON, Austin
STATON, Bobby Lee
STATTON, Robert Allen
Sentence/Probation
STAUBS, Marissa Ann
STECKLER, Gina Marie
STEELE, Jeremy Carter
STEELE, Terry Lynn
Page :423 of 496
Offense(s): Perjury
STEINRUCK, Gina Renee
with Intent to Distribute as an Accommodation
STELTER, Jr., Herbert Jay
STEPHENS, Jr., Michael Connell
by Convicted Felon
STEPHENSON, Judd Ryan
Offense(s): Possession of Drug Paraphernalia
STEPHENSON, Marena
Offense(s): Forge DMV Forms, Forge
Identification Card
STEPNEY, Rochelle
Offense(s): Possession of Ecstasy
STEPP, Jack Winston
Offense(s): Concealed Weapon, 2nd Offense,
Driving after Declared a Habitual Offender, 2nd
Offense
STEVENS, Daniel Lee
Page :424 of 496
STEVENSON, Connie P.
Pretense
STEWART, Gilbert Ray
Offense(s): Conversion by Fraud, of Property
Titled to Other
Offense(s): Fail to Appear on Felony Charges
STEWART, Michael
STEWART, Quinton O'Dell
Offense(s): Possessing and Uttering
Counterfeit Check
STICKLE, Robert Arthur
Offense(s): Soliciation to Commit Capital Murder
STICKLEY, James Henry
Offense(s): Embezzlement, Receive or Buy
Stolen Goods, Conduct Unlawful Financial
Transaction
STILL, John Ryan
Court
STILTNER, James Ralph Pete Jr.
Page :425 of 496
Offense(s): Conspiracy to Commit Money
Laundering, Program Fraud, RICO
STINNETT, Lisa Yvonne
STINNETTE, Michael Lewis
STINSON, Kristen Lee
Offense(s): Bad Checks
STITH, Bernadette M.
STITZER, Herbert Charles
Sentence/Probation
STOKES, Jr., Johnny Freeman
STONE, Amy Ellen
Offense(s): Child Endangerment
STONE, James Jackson
Page :426 of 496
Offense(s): Making and Subscribing to False
Return
STONE, Rodnita
STONE, Sandra Gail
STOUT, Steven Ray
Offense(s): Larceny (2 counts)
STRADER, Pamela Marie
Offense(s): Conspiracy to Violate
Drug Control Act
STREAT, Ellis Alonzo
Offense(s): Intent to Defraud by Check,
Failure to Appear
STRICKLER, Steven Lee
STRICKLER, Tamera L.
STRINGFELLOW, Jesse Franklin
Offense(s): Purchase of Wildlife in excess of
$350.00
Page :427 of 496
STRINGFIELD, Timothy Wade
Intent to Distribute (2 counts)
STRUDER, Timothy John
STUMP, Michael Dennis
STURGILL, Jennifer Leann
Court
SULLINS, Jonna Mae
SULLIVAN, Bethany Parr
Offense(s): Forgery of Public Documents
SUNDANCE, Jr., Jimmy Lee
SUROWICZ, III, Stanley Carl
Page :428 of 496
SUTHERLAND, Paula Starr
Offense(s): Obtain Controlled Substance
by Use of Forged Prescription (5 counts)
Offense(s): Breaking and Entering, Obtaining a
Controlled Substance by Fraud, Obtaining a
Controlled Substance by a False or Forged
Prescription (2 counts)
SUTPHIN, Steven Dwayne
Offense(s): Possession of Marijuana While
Prisoner
SUTTON, Charles Gregory
SWAIN, Christopher Allen
Sentence/Probation
Offense(s): Distribution of LSD
SWAIN, Valerie Moss
Offense(s): Obtain Public Assistance Not
Entitled To (2 counts)
SWANSON, James Leroy
Offense(s): Arson, Destruction of
Private Property
Page :429 of 496
SWARTZ, James Kenneth
SWEARINGEN, Nickolas Blaine
SWEET, Thomas Blaine
Sentence/Probation
SWEET, Jr., William Franklin
SWIDERSKI, Ronora Juree
SWINDELL, Sherri Virginia
SWINTON, Natalie
SWITZER, Gary Robert
SYKES, Waldo Terrance
Sentence/Probation
Page :430 of 496
SYKES, Jr., Walter Rudolph
SYKES, William Allen
SYMPSON, Christopher Charles
SYRING, William Patrick
Court: United States District Court -- District of
Columbia
Offense(s): Federally Protected Activities,
Threatening Communication in Interstate
Commerce
TABOR, Gerald Lee
States
TALIAFERRO, Sylvia Bernadette
Offense(s): False Application for Public
Assistance (3 counts), Welfare Fraud
TALIAFERRO, Tony Lewis
Entering in the Nighttime
TANNAHILL, Craig Allen
3rd or Subsequent Offense in Ten Years
Page :431 of 496
TANNER, Johnny Lee
TANNER, Wendy M.
TARABAY, III, Edward J.
TARRANCE, Carl Ezra
Sentence/Probation
Substances
TATE, Christopher James
Entering
TATE, Lerone Jamar
Grand Larceny
TATE, Staci
Page :432 of 496
TATE-CREEKMORE, Suzette Nathalee
TAYLOR, Albert Clarence
Offense(s): Money Laundering - Interstate
Commerce
TAYLOR, Ander Kevin
Offense(s): Conspiracy to Possess and
Distribute Cocaine Powder and Cocaine Base;
Forgeiture
TAYLOR, Andre Walter
Offender
TAYLOR, Andrew Jackson
Court
Offense(s): Racketeering $10,000 or more to
Obtain Property, Conduct a Continuous Illegal
Gambling Operation (2 counts),
Money Laundering
TAYLOR, Ashley Dawn
(8 counts), Conspiring with Another
to Commit a Felony
TAYLOR, Barry Joe
Page :433 of 496
Offense
TAYLOR, Bianca Latrice
TAYLOR, Brenon Teon
TAYLOR, Christy Lynn
TAYLOR, Jr., Curtis Payne
Convicted Felon
a Motor Vehicle
TAYLOR, Sr., Franklin Warren
Substances
TAYLOR, Heath Marion
Habitual Offender
TAYLOR, James Edison
District of Florida
TAYLOR, James Edward
Page :434 of 496
TAYLOR, John Clifton
TAYLOR, Kenneth Wayne
TAYLOR, Michael Wayne
Offense
TAYLOR, Michelle Marie
Offense(s): Forgery, Embezzlement
TAYLOR, Ramona Alice Rowe
TAYLOR, Robert Mitchum
Substance
TAYLOR, III, Russell Henry
(4 counts)
TAYLOR, Ryan Viar
TAYLOR, Samuel Clay
Page :435 of 496
TAYLOR, Tiffany E.
Credit Card Fraud, Credit Card Forgery
TAYLOR, Tiffany Lapearl
Offense(s): Conversion by Fraud, of Property
Titled to Other
TERRY, Marcus Shoviski
Sentence/Probation
TERRY, Nikeea Tavara
TESFAYE, Hanna G.
TESTERMAN, Holly Renee
Attempted Credit Card Forgery
District of Tennessee
Offense(s): Conspiracy to Possess Marijuana
Sentence/Probation
Page :436 of 496
THARP, Eric Wayne
Sentence/Probation
Offense(s): Violation of Protective Order
THIBODEAUX, Tyrone Michael
Sentence/Probation
Sentence/Probation
THOMAS, Anthony Wayne
THOMAS, Brian Sentell
THOMAS, Sr., Broderick X.
Offense(s): Bank Fraud; Aiding and Abetting
THOMAS, Byron Keith
Offense(s): Possession of a Firearm after being
Offense(s): Robbery, Abduction
THOMAS, Cynthia Ann
Offense(s): Making False Statements in the
Acquisition of Firearms; Aiding and Abetting
Page :437 of 496
THOMAS, David Ronald
THOMAS, Jeremiah John
THOMAS, Judith Massey
THOMAS, Kasana
Sentence/Probation
THOMAS, Michael Christopher
THOMAS, Michael Martin
THOMAS, Richard Douglas
THOMAS, III, Robert Earl
Larceny
Unlawful Entry of Vehicle, Grand Larceny
Page :438 of 496
THOMAS, Russell Anthony
THOMAS, Russell Michael
THOMAS, Ryan Nicole
THOMAS, Stacey Lenora
Offense(s): Obtain Benefits from Social
Services by False Statement
THOMAS, Tammy Renea
THOMAS, Jr. Victor McCoy
THOMLINSON, Rosa Marie
Offense(s): Forgery
THOMPKINS, Jr., Robert Edward
Offense(s): Distribution of a
THOMPSON, Anthony Earl
Offense(s): Unlawful Wounding,
Use or Display of a Firearm in
the Commission of a Felony
Page :439 of 496
THOMPSON, Barry Franklin
THOMPSON, Charles Lee
THOMPSON, Harold James
THOMPSON, Jr., Holcomb Charles
THOMPSON, Jr., James W.
Court: City of Williamsburg Circuit Court
Substances
Court: County of James City Circuit Court
Substances
THOMPSON, Jon Gary
Offender
THOMPSON, Joshua
Sentence/Probation
Convicted Felon
Sentence/Probation
Page :440 of 496
THOMPSON, Julie Dockery
THOMPSON, Lisa Ann
THOMPSON, III, Mark William
THOMPSON, Tracey Ann
THOMPSON, Vanessa Ann
THOMPSON, Jr., William Hamilton
Offense(s): Unlawful Entry
Offense(s): Burglary, Statutory Burglary
THOMPSON, Jr., James W.
City Circuit Court
Substances
THORNE, Charles Edward
Offense
THORNE, Shawn Matthew
Page :441 of 496
THORNE, Tameka R.
Offense(s): Steal or Convert A Lottery Ticket
THORNTON, Hamilet Wendell
THORPE, Douglas Ames
Offense(s): Operating an Illegal Cambling
Enterprise (2 counts)
THREATT, Dorothy L.
Offense(s): Malicious Burning of Personal
Property
THROCKMORTON, Matthew Aaron
Offense(s): Unlawful Wounding (2 counts)
Offense(s): Unlawful Wounding, Break and
Enter Dwelling with Intent to
Commit Assault and Battery
THRUSH, Sr., Kenneth Ray
THWEATT, Jason Mark
TIENCKEN, Christopher Jason
Page :442 of 496
Grand Larceny
TILLER, Jeffery Neil
Larceny
TILLMAN, Elden Lamar
TILLMAN, Rickitta Yamashae
Motor Vehicle
TILTON, III, Lee Scoville
TINGLER, Henry Womack
Entering
TINNELL, Richard Lee
TINSLEY, Holly Rae
TINSLEY, Jeffrey L.
TINSLEY, Nuwassa S.
Page :443 of 496
TISCHLER, Patricia Ann
TOKARCHIC, Jason Matthew
TOLBERT, Marc Charles
TOLIVER, Asia Janeese
Sentence/Probation
TOLLEY, Michael Shane
TOMLIN, Michael Scott
Substances
TOMPKINS, Jennifer Dawn
Offense(s): Issuing Multiple Worthless Checks
Page :444 of 496
TOMS, Jody L.
TONEY, Jasmine Ada
TONGE, Justin L.
with Intent to Distribute (2 counts)
TOON, Marshall Dale
TORODE, Gregory Scott
TORRES VELEZ, Harold Edgar
TORRES, Jonathan Reynaldo
TOTH, Steven Wayne
Offense(s): Sale of Methaqualone (2 counts)
TOWNSELL, Tonya LaShawn
Page :445 of 496
TOWNSEND, Arienne Joy
TOXEY, Ashley Nicole
Sentence/Probation
TRAMMELL, Jerry Lee
TRAYLOR, Ashley Brooke
Offense(s): Perjury
TRAYLOR, Joshua
Offense(s): Receive of Stolen Property
TRENT, Anthony Preston
TRIBBETT, John Wesley
Substance
Substance
TRICE, Venise LaVerne
Page :446 of 496
TRINH, Ly Viet
TRIVETT, Jackie Lynn
Offense(s): Engaging in an Illegal Gambling
Operation
TRIVITT, Nellie Maxine
TRUSLOW, Lance Baer
Entering
TUCK, Brian Laprie
Motor Vehicle
TUCK, Frederick Carleton
Offense(s): Intentionally Manufacturing 100 or
more Marijuana Plants
TUCKER, Dan Monroe
TUCKER, Dwight Eric
Distribute and Conspiring to Transport Cocaine
Page :447 of 496
TUCKER, Sr., Ricky Antonio
Sentence/Probation
TUCKER, William Woodrow
TUCKER, Zackary Clark
Offense(s): Attempt to Possess a Firearm by a
Convicted Felon
TUGGLE, Brian E.
Motor Vehicle
TULL SPRINGER, Jennifer Lynn
TUMER, Thomas Anthony
TURNER, Christopher O'Brian
Offense(s): Carrying a Concealed Weapon
TURNER, Edward L.
Page :448 of 496
TURNER, John A.
TURNER, Kimberly Dawn
Offense(s): Embezzlement, Forgery,
Utter Forged Writing
TURNER, Monchea
Offense(s): Credit Card Fraud, Identity Fraud
TURNER, Sharon Faye
Offense(s): Grand Larceny by Bad Check
Offense(s): Grand Larceny by Bad Check
TURNER, Jr, Terry L..
TURNER, Timothy Scott
School Property
TURNER, Wilbur Duaine
Page :449 of 496
TWEEDY, Denise Faye
TYLER, Richard Darrell
TYLER, Tony Orlando
TYREE, Jr., Ronald Dale
ULSAKER, Kurt
UNDERWOOD, Kitty Julene
Sentence/Probation
UNDERWOOD, Mikey Leon
Page :450 of 496
Offense(s): Receive Stolen Firearm,
Obstruct Justice
UNDERWOOD, Rodney Lynn
Offense(s): Perjury
UNDERWOOD, Victoria Balfour
URQUHART, James Anthony
Habitual Offender
UTSEY, Adrian L.
UTT, Jr., Danny Lee
VALENTINE, Rodger Leon
VARNER, Mark Allen
States Government
VAUGHAN, James Edward
Page :451 of 496
(6 counts), Conspire with Another to Commit a
Felony
VAUGHAN, III, Leonard Anthony
to Distribute
VAUGHAN, Rodney, Jerome
Offense(s): Robbery, Attempted Robbery
VEALE, Jr., Melvin M.
VELTOVEN, Timothy Michael
Sentence/Probation
Offense(s): Forgery and Uttering (2 counts)
VENABLE, Tiffany Monique
VENAGLIA, Richard L.
Offense(s): False Claims and Statements
to the United States
VENNING, III, Selby Gregorie
VERKUILEN, Kyle Allen
VERNON, IV, Victor
Page :452 of 496
rd
3 Offense
VERONEE, Robert Alan
VESS, Michael A.
VIA, Joshua
VIA, Linda M.
VICK, Douglas Earl
VICKERS, II, Richard Bryant
Offense(s): Manufacture/Possess Fire Bomb
(10 counts)
Offense(s): False Statement on Firearm
Transaction
VICKS, David Scott
Offense(s): Statutory Burglary, Grand Larceny,
Possess Burglary Tools
VIGIL-FLORES, Francisco A.
Page :453 of 496
Check
VILLATORO, Alex Mauricio
Offense(s): Grand Larceny, Receiving Stolen
Goods
VINCENT, Jr., Theodore R.
Offense(s): Robbery from the Person
VIRK, Rajwant Singh
District of California
States and to Commit Bribery of a
Public Officials and Visa Fraud
VITALE, Maurizio
Offense(s): Operate Motor Vehicle after
Adjudicated as a Habitual Offender,
nd
2 Offense
VIZACHERO, Angela Marie
VOGES, Terry Dean
VOS, Rick Lee
Page :454 of 496
VUONG, John R.
Pretense
VUONG, Minh Le
Offense(s): Forgery ; Uttering and Delivering a
Forged Check
WADDELL, Carl Sanford
WADE, Patrick Kelvin
WADE, Philip Anthony
Receiving Stolen Goods
WAID, Jr., Raymond Steven
WAINWRIGHT, Benjamin William
WALDEN, Darryl
Page :455 of 496
WALDEN, Jack Bennett
Offense(s): Manufacture Alcoholic Beverage
Without License
WALDRON, Jr., Robert Joseph
WALEISKY, Rebecca Dawn
WALKER, Deanna
WALKER, Dontrel Lamonte
WALKER, Glenn E.
WALKER, Jeremiah Mathew
Offense(s): Discharge Firearm in an Occupied
Dwelling
WALKER, Kathy Benesta
WALKER, Melissa Ewing
Page :456 of 496
WALKER, Robert Kenneth
Offense(s): Conspiracy to Distribute Marijuana
WALL, Douglas Richard
Entering
WALLACE, Anthony Pernell
WALLACE, James
WALLACE, Thomas Michael
3rd Offense within Five Years Driving Under
the Influence -Driving With a Revoked License
WALLER, Jamie Jermaine
Substances, Grand Larceny
WALLER, Xavier Lysander
Offense(s): Possession of Sawed-Off Shotgun
Page :457 of 496
WALLER, Jr., Floyd Joel
WALLING, Candice Nicole
WALLS, Tamika Diane
WALTERS, Antonio Demetrus
Sentence/Probation
WALTERS, Emmanuel Elijah
Sentence/Probation
WALTERS, Ramon Leonardo
WALTON, Jonathan Edward
Offense(s): Receive Stolen Goods/Property
WANAMAKER, Steve John
Page :458 of 496
WARD, Calvin Leo
Offense(s): Mail Fraud, RICO, Conspiracy to
Commit Money Laundering
WARD, Jr., Charles H.
Offense(s): Forgery
Obtaining Money by False Pretenses
(2 counts)
False Pretenses
WARD, John Curtis
Sentence/Probation
WARD, Kermite W.
Intent to Distribute, Possession of Cocaine with
Intent To Distribute upon or near
School Grounds
WARD, Kimberly Ann
WARD, Quannette Lashae
WARD, Steve
Page :459 of 496
Offense(s): Possession with Intent to
Dispense Phencyclidine
WARD, William Marland
WARE, Deidre
WARE, Elmira B.
WARE, Lannon John
Grand Larceny
WARE, Willie Demetrius
WAREHAM, Rebecca Lee
WARREN, Arthur Anderson
WARREN, Michael Stevenson
Page :460 of 496
Subsequent Offense
WASHINGTON, Derek Preston
WASHINGTON, Jr., Francis
WASHINGTON, Jr., Irvin
WASHINGTON, Latoya Sharlynn
WASHINGTON, Jr., Luther F.
WASHINGTON, Patricia
Offense(s): Possession of Burglarious Tools,
Grand Larceny (2 counts), Petit Larceny,
rd
3 Offense
Offense
Offense(s): Unlawful Concealment,
rd
3 Offense
Offense
WATFORD, III, Roy L.
Page :461 of 496
Offense(s): Rape
WATKINS, Dazha Daryelle
WATKINS, Erica Lousie
WATKINS, Michael Ray
WATSON, Brittany Dawn
Offense(s): Credit Card Larceny (2 counts)
WATSON, Jr., Donald Lee
Offense(s): Grand Larceny Larceny with Intent
to Sell, Conspiracy to Commit Grand Larceny
WATSON, Lisa Lyn
WATSON, Robert
WATSON, Tenisha L.
Substances
WATSON, Traquel Delwayne
Page :462 of 496
during the Commission of a Felony
WATSON, Trevor Jerrod
WAYE, Alvin
WEADON, Howard Wayne
WEAKLEY, Kyle Worth
WEAKLEY, Lucille V.
Offense(s): Conspiracy to Unlawfully Possess
Mail, Postal Theft
WEATHERBY, William Bartley
Check
WEATHERLY, Danielle
WEATHERLY, John Michael
Page :463 of 496
WEATHERS, Donna Elizabeth
WEAVER, Jr., Charles Austin
WEBB, Gerald Raymond
WEBB, Patricia Anne
Substances
WEBB, Patrick Ray
Convicted Felon
Sentence/Probation
Uttering (7 counts)
WEBB, Randall Clarke
WEBSTER, Antonio Tyrone
Sentence/Probation
False Pretenses
WEBSTER, Nicholas Robert
Page :464 of 496
WEBSTER, Sheila Mae
WEBSTER, Tanisha Tonette
Offense(s): Perjury
WEBSTER, Jr., Thomas Earl
Offense(s): Possession of an Unlawful
Communication Device, Sale of an Unlawful
Communication Device,
Conspiracy to Commit a Felony
WEIDNER, Tracy Blaine
WEIS, James
Entering
WELCH, Chris Earl
Offense(s): Criminal Solicitation
WELCHER, John Henry
WELKER, James H.
Offense(s): Possess Firearm with the Intent of
Giving the Firearm to a Person Prohibited from
Page :465 of 496
having a Firearm
WELLS, Jennifer Delese
WELLS, John Christopher
Offense(s): Distribution of Ecstasy (3 counts)
WELLS, John Jason
Offense(s): Driving Under the Influence,3rd or
WELLS, Richard Duane
WEMHOFF, Daniel Wayne
WEST, Brian Robert
WEST, Calvin Wayne
Offense(s): Larceny of Oysters
WEST, Jr., Charles R.
Offense(s): Worthless Check (2 Counts)
Page :466 of 496
WEST, Jr., James William
WEST, Jeffry R.
WEST, Levi
WESTMORELAND, Joshua S.
WESTON, Cyarra Denise Nicole
Offense(s): Assault and Battery of a Law
Enforcement Officer (2 counts)
WESTON, Deborah Jan
Sentence/Probation
Offense(s): Fraud
WHEELER, Joseph D.
Page :467 of 496
WHEELER, Timothy Brent
Offense(s): Manufacture Explosives (3 counts)
WHELAN, Richard John
Sentence/Probation
WHICHARD, Lori D.
WHISENHUNT, Larry Dwayne
WHITAKER, Barbara Malone
Endangerment
WHITAKER, Gregory Scott
Offense(s): Arson (2 Counts)
WHITAKER, Monique S.
Page :468 of 496
Substances
WHITBY, Derek Garland
Sentence/Probation
WHITBY-BEVERLY, Dedrah Shirell
WHITE, Annette K.
Sentence/Probation
Sentence/Probation
Substances
WHITE, Cassandra D.
Court: County of Isle of Wight
Offense(s): Possession of Cocaine, Issuing
Bad Checks
WHITE, Floyd Ikeem
WHITE, IV, Garland Francis
Page :469 of 496
3rd Offense
WHITE, Glenda Magail
WHITE, James Fuquan
Motor Vehicle
WHITE, Jarrett Warren
Offense(s): Aid and Abet Grand Larceny
WHITE, Jonathan M.
Offense(s): Grand Larceny, Destruction of
Property
WHITE, Kyle Raynell
WHITE, Jr., Linwood Lee
Sentence/Probation
WHITE, Michelle Hartley
WHITE, Otis Willard
WHITE, Paul David
Page :470 of 496
WHITE, Jr., Paul K.
WHITE, Jr., Raymond Bernard
Substances
WHITE, Robert Lee
Offense(s): Theft of Government Property,
Grand Larceny
WHITE, Robert Scott
WHITE, Shawnta
WHITE, William Leslie
Offense(s): Petit Larceny, 3rd Offense,
Statutory Burglary
WHITEHEAD, Jr., Carle
WHITEHEAD, Patty Lawanda
WHITEHEAD, Sr., Ronnie
Page :471 of 496
Motor Vehicle
WHITEHEAD, Thomas Humphrey
Offense(s): Concealed Weapon, 2nd Offense
WHITING, Ronald Hammersley
WHITMER, Christopher Michael
WHITMER, Erica Jo
Offense(s): Prescription Forgery
Sentence/Probation
Offense(s): Forge Public Record
WHITMORE, Dawn Marie
Substances
Offense(s): Issue Bad Check
WHITT, Emanuel Dean
Substance as an Accommodation
WHITT, Richard Lee
Offense(s): Sell Recording
(2 counts)
Page :472 of 496
WHITTAKER, Douglas
WHITTINGTON, Christopher Glenn
WIDENER, Arthur LeRoy
Offense(s): Uttering (3 counts),
WIGGIN, Linda Lee
WIGGINS, Kimberly Dawn
WIGGINS, Larry Donnell
WIGGINS, Melvin McCoy
WIGGINS, Rochelle Yvette
Sentence/Probation
the Intent to Distribute within 1,000 feet of
School Property
Page :473 of 496
WIGGINS, Tennille
WILCHER, Elizabeth Lorraine
WILCOX, Michael D.
WILDER, Jr., Glen Edward
Subsequent Offense Driving After Declared
Habitual Offender
Offender, Driving Under the Influence,
4th Offense Within Ten Years
Offense(s): Driving Under the Influence, 5th
Offense
Offender
WILES, Gary Lee
Offense(s): Drive After Having Been Declared an
a Habitual Offender, 2nd Offense
WILES, Martha Louellen
WILES-DIMMOCK, Julia Jamison
Page :474 of 496
Endangerment
WILEY, Angelo Lowell
WILKERSON, Ivan Francion
a Motor Vehicle
by Convicted Felon, Unlawful Possession of
Sawed-Off Shotguns
WILKERSON, Terrell W.
WILKINS, Ernest Cecil
Offense(s): Communicate Threat Through
Interstate Commerce
WILKINS, Sr., Raymond
Offense(s): Malicious Wounding, Attempted
Murder, Use of a Firearm (2 counts)
WILKINS, Timothy Darron
Court: Superior Court of Wake County--State of
North Carolina
WILL, Martha Ella
WILLARD, Jonathan Ashton
Page :475 of 496
WILLIAMS, Aaron D.
Distribution of Cocaine Near School Property
WILLIAMS, Aisha Marie
WILLIAMS, Charles Edward
Subsquent Offense
WILLIAMS, Chauntice Marie
WILLIAMS, Chaz Tjuan
Sentence/Probation
WILLIAMS, Cynthia East
WILLIAMS, Jr., David Keith
WILLIAMS, David Lee
Page :476 of 496
WILLIAMS, Dayle Zartucci
WILLIAMS, Deanne
WILLIAMS, Derek Reinhard
Offense(s): Breaking and Entering of
Occupied Dwelling with Intent to Commit a
Misdemeanor
WILLIAMS, Dwayne Maurice
Offense(s): Discharging a Firearm from
a Motor Vehicle
WILLIAMS, Gale
WILLIAMS, Gregory Scott
Offense(s): Driving on Suspended License
Offense within Five Years
WILLIAMS, Jacqueline A.
WILLIAMS, II, James Lloyd
Page :477 of 496
WILLIAMS, Jamilla Quasheba
WILLIAMS, Sr., Jeffrey Holman
WILLIAMS, Jonathan Edward
WILLIAMS, Joseph Samuel
Entering
WILLIAMS, Joshua
Intent to Abduct
WILLIAMS, Judith Gail
WILLIAMS, Kandi Nicole
WILLIAMS, LaQushia
Page :478 of 496
WILLIAMS, Linwood Eddie
Offense(s): Grand Larceny/Embezzlement
WILLIAMS, III, Lloyd G.
WILLIAMS, Martin C.
Offense(s): Perjury
WILLIAMS, Maurice Lovelle
WILLIAMS, III, Richard Roy
(3 counts)
WILLIAMS, Richard Wayne
WILLIAMS, Rita Olivia
WILLIAMS, Robert Clifton
Entering
WILLIAMS, Ronald Lee
Page :479 of 496
WILLIAMS, Roosevelt
Court: County of Northampton Superior Court State of North Carolina
WILLIAMS, Rosalind Lena
Offender - Subsequent Offense
WILLIAMS, Shana Rachelle
Property
WILLIAMS, Sybil Bernadette
WILLIAMS, Talitha
WILLIAMS, Teresa Ann
Offense(s): Sell Cocaine as an
Accommodation
Distribution of Cocaine, 2nd or Subsequent
Offense (2 counts)
WILLIAMS, Victor A.
Page :480 of 496
WILLIAMS, Jr., Welford Olin
WILLIAMS-BARKER, Lori Ann Dunn
Offense(s): Attempt to Deliver Marijuana to an
Inmate
WILLIAMS-PURSLEY, Janie Bell
WILLIAMSON, Andre
WILLIE, Lawrence
WILLIS, Brandon Holt
WILLIS, Christopher Dean
Offense(s): Forgery
WILLIS, Justin Paul
False Pretenses (2 counts), Identity Theft (2
counts)
Offense(s): Credit Card Fraud, Failure
to Appear on Felony Charge
Page :481 of 496
WILLOUGHBY, Jr., Winborne
Offense(s): Possession of Stolen Firearms
WILLS, Holly Elzabeth
WILLS, Wayne Leslie
WILSON, Angela
Offense(s): Forgery
WILSON, Chris Anthony
WILSON, Clara Mae
WILSON, Corey Jamal
Sentence/Probation
Sentence/Probation
WILSON, Jeffrey Scott
Page :482 of 496
WILSON, Juriel
the Intent to Commit a Felony, Grand Larcney
WILSON, Keith Ryland
Endangerment and Driving Under the Influence, 3rd Offense
WILSON, LaKeasha A.
Pretenses, Attempt to Obtain Money by False
Pretense
WILSON, Jr., Louie
Offense(s): Grand Larceny by Check
WILSON, Mark Moore
WILSON, Melody Darcus
WILSON, Sr., Norman Lee
WILSON, Pamela Rae
WILSON, Robert Thomas
Page :483 of 496
Offense(s): Attempted Grand Larceny, Forgery
WILSON, Tarah Cox
WILSON, Travis Ray
Sentence/Probation
WILSON, Verna Joi
Sentence/Probation
Offense(s): Grand Larceny, Credit Card Theft,
Credit Card Fraud,
WILSON, William Thomas
WILSON, Woodrow Jackson
Offense(s): Felony Eluding Police Officer
WILSON-CUFFEE, Keisha Bonita
Offense(s): Forging Coin and Bank Notes,
Obtaining Money by False Pretenses
WINBORNE, Rufus T.
Page :484 of 496
WINCEK, Lisa Marie
Substance
Substance
WINDSOR, Donald Preston
Substances
WINE, Minor N.
Court: United States Department of the Air
Force Court Martial –Colorado
WINFIELD, Cynthia Gail
WINFIELD, Demond Lee
WINGO, Leroy Sterling II
WINKLE, Justin Clarke
Offense(s): Receive/Buy Stolen Goods
WINSTON, John C.
Offender
Page :485 of 496
WINSTON, Marcus Laroy
WINSTON, Sr., Christopher K.
WINTERS, Byron Keith
Offense(s): Robbery
WIREMAN, Ricky Dallas
Court
Court
Offense(s): Receive Stolen Goods
Court
Offense(s): Utter Worthless Checks (5 counts)
WISER, Robert John
Convicted Felon
WITHEROW, Ellen Raleigh
Offense(s): Credit Card Theft (2 Counts)
WITT, David W.
Court: United States - Pennsylvania
District of West Virginia
Page :486 of 496
WITT, Robert Gregg
WOLFE, Sr., Christopher Dwayne
WOLSTENHOLME, David King
Subsequent Offense
Offense(s): Possession of a Firearm by Felon
Nonviolent within Ten years
WOMACK, Linda Gale
Offense(s): Eleventh Offense Larceny
counts), Credit Card Theft
WOOD, Andrea LaVita
WOOD, Christopher Michael
WOOD, Cornell
Offense(s): Murder
Offense(s): Armed Robbery
WOOD, David Burdett
Page :487 of 496
WOOD, Gerald E.
Offense(s): Worthless Check (3 counts)
Construction Work
Sentence/Probation
Sentence/Probation
Sentence/Probation
Construction Work after Monetary Advance
WOOD, Jessica Christin
Court: City of Williamsburg and County of
James City Circuit Court
Offense(s): Credit Card Theft, Embezzlement
WOOD, Terry Wayne
WOOD, Sr., Gregory L.
(4 counts)
WOOD, Jr., Nicky Spencer
Page :488 of 496
WOODARD, Kenneth Ray
th
Offense(s): Driving Under the Influence, 4 or
Sentence/Probation
Sentence/Probation
Offender
WOODARD, Kenneth Wayne
Offense(s): Driving Under the Influence, Drive
Accommodation
WOODHOUSE, Valerie Denise
Substances
WOODLEY, Charlie Lee
WOODLEY, Mashell Andrea
Sentence/Probation, Grand Larceny
WOODLEY, Robert D.
Offense(s): Attempted Extortion
WOODS, Daisy Patricia
WOODS, Kenneth Robert
Page :489 of 496
Sentence/Probation
WOODWARD, Clifford Aaron
WOOLBRIGHT, Anthony
Offense(s): Forging Other Writings (2 Counts),
Uttered Forged Document
WOOLDRIDGE, Jr., Thomas D.
WORLEY, Cynthia Marie
WORLEY, Jr., James Carey
WORRELL, III, Sheldon Carter
Offense(s): Sell and Distribute Cocaine,
Principal in the Second Degree
WRENN, Anthony Leon
WRENN, Jamie Yvonne
False Pretenses
Page :490 of 496
WRIGHT, Jr., Alphonso H.
Offense
WRIGHT, Jr., Dale Edward
Offense(s): Arson of an Occupied Dwelling,
Arson of Personal Property (2 counts),
Vandalism (2 counts)
WRIGHT, Damien
WRIGHT, Delia Kathria
WRIGHT, Erania Lynn
WRIGHT, Jason Levi
Substances, Possession of a Controlled
Substance while in Possession of a Firearm,
WRIGHT, Jennifer Rose
Offense(s): Credit Card Theft, Forgery
(2 counts), Uttering (2 counts), Embezzlement
WRIGHT, Keshawna
WRIGHT, Melvin
Habitual Offender
Habitual Offender
Page :491 of 496
WRIGHT, Nelene Patrica
WRIGHT, Rodney Lee
Offense(s): Receive Stolen Property
WRIGHT, Shirley May
WRIGHT, Terri Shayne Hart
Sentence/Probation
Substances
WRIGHT, Wilbur M. Price
Courts: County of Fauquier Circuit Court
WRIGHT, William Andrew
WRIGHT, Wynnye Reanita
Sentence/Probation
Offense(s): Unlawful Transport of Firearms
WYANT, Andrew
Page :492 of 496
or Subsequent Offense,
Possession of Cocaine, Driving After Being
Declared Habitual Offender
WYATT, Keith D.
WYNKOOP, Phillip Theodore Roosevelt
YANCEY, Jerry Hamilton
Offense
YANCEY, Quinton E.
Pretense (2 counts)
Pretense (3 counts)
YANCY, Krishma T.
YARBOROUGH, Ann Page
Sentence/Probation
Offense(s): Grand Larceny Forging, Uttering
YARBOROUGH, Raymond Todd
Page :493 of 496
YATES, Antwan Detrail
YEAGER, Noah Lee
YEARWOOD, II, Kevin James
YOUNG MALLORY, Kruz Costillos
YOUNG, Albert
YOUNG, Byron K.
Sentence/Probation
YOUNG, Jr., Curtis Edward
YOUNG, Karen Little
Sentence/Probation
Page :494 of 496
YOUNG, Kelly Ruth
YOUNG, Leroy Vester
Sentence/Probation
YOUNG, Stephen Wade
Offense(s): Aiding in the Concealment of
Stolen Merchandise
ZAVALETA MEJIA, Juan Nelson
ZEBALLOS, Marco Antonio
ZIRKLE, John Robert
ZORN, William Felix
Page :495 of 496
Page :496 of 496

Commonwealth Of Virginia

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