Discussion about when JM held a taxi license:
Roanoke Times reports on 10/10/14 that JM asked that his taxi license be deactivated on 8/2/10 (31 days after MH's link to Fairfax was announced) -
http://www.roanoke.com/news/crime/ca...92eb5ba6f.html
"Virginia Department of Motor Vehicles records show that Matthew held a taxi permit from 2007 until Aug. 2, 2010, when he asked that it be deactivated, an agency spokeswoman said Friday. Matthew’s taxi permit was filed under his own name, rather than a company name, and because the DMV does not have Matthew’s permit application, the length of his time with the company is unclear, an agency spokeswoman said."
Posted 10/9/2014 by Roanoke Times:
http://www.roanoke.com/news/investig...735e60e92.html "State records show Matthew had a cab license from 2007 to 2012."
JM held a DBA at the Ponderosa Trail address as of 2010.
Here is the timeline in its most recent form. BBM for recent additions.
1981
12/14/1981 - Jesse Mathew born
1999
Charlottesville Athlete of the Year - earned him scholarship to Liberty University
http://www.nydailynews.com/news/crim...icle-1.1952383
2000
Graduated from Moticello High School
http://www.newsadvance.com/news/stat...=image&photo=0
Begins attending Liberty University, Plays Football
~~05/02/00 Namus #789 -African American Female Found - EPI unknown - age 30-50 Sussex County, VA
https://identifyus.org/en/cases/789
~~11/11/00 Hope Curry missing - Virginia Beach, VA
http://www.charleyproject.org/cases/c/curry_hope.html
2001
~~6/03/01 Annie Horne missing - Richmond, VA
www.charleyproject.org/cases/h/horne_annie.html[/COLOR]
**9/1/01 Liberty Flames @ Boone, NC (L)
**9/8/01 Liberty Flames @ Richmond, KY (L)
**9/22/01 Liberty Flames @ home (W)
~~09/27/01 Namus #6470 - African American Female Found - EPI unknown - age 15-20 Fairfax County, VA
https://identifyus.org/en/cases/6470
**9/29/01 Liberty Flames @ Home (W)
**10/13/01 Liberty Flames @ @ Orlando, FL (L)
**10/20/01 Liberty Flames @ Boiling Springs, NC (L)
**10/27/01 Liberty Flames @ Tampa, FL (L)
~~11/01/01 Janice Johnson - Henrico, VA - 42 – missing
http://www.charleyproject.org/cases/...on_janice.html
**11/3/01 Liberty Flames @ Cullowhee, NC (L)
**11/10/01 Liberty Flames @ Charleston, SC (W)
**11/17/01 Liberty Flames @ Home (L)
**11/23/01 Liberty Flames @ Home (L)
2002
~~01/21/02 Namus #788 - African American Female Found - EPI unknown - age 25-35 Petersburg City, VA
https://identifyus.org/en/cases/788
~~05/31/02 Marlene Robinson - Hampton, VA - 57 – missing
http://www.doenetwork.org/cases/3389dfva.html
~~8/29/02 La-Teasha LaMone Brooks missing - Farmville, VA
http://www.charleyproject.org/cases/...la-teasha.html
**8/31/02 Liberty Flames @Home (L)
**9/7/02 Liberty Flames @ Home (W)
**9/21/02 Liberty Flames @ Home (L)
~~9/22/02 Sharon Jones missing - Norfolk, VA
www.charleyproject.org/cases/j/jones_sharon.html
**9/28/02 Liberty Flames @ Orlando, FL (L)
**10/5/02 Liberty Flames @ Home (L)
**10/12/02 Liberty Flames @ Akron, OH (L)
10/17/02 alleged sexual assault at Liberty University
http://www.whsv.com/home/headlines/M...277088541.html
**10/19/02 Liberty Flames @ Home (W)
**10/26/02 Liberty Flames @ Lexington, VA (L)
**11/02/02 Liberty Flames @ Home (L)
**11/09/02 Liberty Flames @ Elon, NC (L)
**11/23/02 Liberty Flames @Hempstead, NY (L)
2003
01/2003 – begins attending Newport University, Newport News, VA
~~02/01/03 Julie Marie Fraser missing - Norfolk, VA
www.missingin.org/reg818/julie_marie_fraser.htm
~~7/24/03 Autumn Wind Day missing - Newport News, VA
www.missingin.org/reg791/autumn_wind_day.htm
8/14/03 – 9/12/03 Member of Newport Football Team
**09/06/03 CNU Game - played
~~9/07/03 Sophia May Rivera missing - Newport News, VA
http://www.blackcelebritygiving.com/...-newport-news/
**9/13/03 CNU Game- played
**9/27/03 CNU Game - no play
**10/4/03 CNU Game no play
**10/11/03 CNU Game no play
10/15/03 – Leaves Newport University
~~10/18/03 Rachel Good - Elkton, VA - 20 – missing
http://www.charleyproject.org/cases/g/good_rachel.html
10/29/03 – Traffic Charges – No State Inspection (charges dropped), failure to wear seatbelt (guilty) in Newport News
2004
6/17/04 – Traffic Charge: Fail to obey traffic signal
8/5/04 – Hearing –guilty in absentia 6/17/04 – Fail to obey traffic signal
~~09/10/04 Namus # 960 - African American Female Found - EPI 3 years - age 40-60 - Norfolk City, VA
https://identifyus.org/en/cases/960
2005
Held taxi permit - http://www.roanoke.com/news/crime/c...cle_8b38e055-925b-5247-baa2-0be92eb5ba6f.html
~~1/24/05 Crystal Soles - Andrews, SC
http://www.charleyproject.org/cases/..._crystal.htmll
~~1/28/05 Vestora Leatrise Spriggs - Norfolk, VA
http://www.charleyproject.org/cases/...s_vestora.html
3/04/05 – Traffic Charge: Speeding
4/22/05 – Hearing: waived/paid – Buckingham General District Court (Charlottesville address) 3/04/05 – Traffic Charge: Speeding
~~9/24/2005 Fairfax, VA Sexual Assault
http://www.readthehook.com/67132/mor...ope-fresh-fear
~~10/21/05 Kathleen Hulderman missing - Chesapeake City, VA
http://www.charleyproject.org/cases/..._kathleen.html
2006
Held taxi permit-http://www.roanoke.com/news/crime/cab-drivers-questioned-about-missing-student/article_8b38e055-925b-5247-baa2-0be92eb5ba6f.html
2/1/06 – Traffic Charge: failure to obey stop sign
2/21/06 – Hearing: guilty 2/1/06 – failure to obey stop sign
6/21/06 – Traffic Charge: speeding
7/24/06 – Traffic Charge: speeding
7/25/06 – Hearing – cont 6/21/06 – speeding
8/9/06 – Hearing – guilty 7/24/06 – speeding
8/22/06 – Hearing –not guilty 6/21/06 – speeding
~~8/26/06 Qauisra Khan missing - Alexandria, VA
www.charleyproject.org/cases/k/khan_qasira.html
2007
Receives taxi permit
1/24/07 – Traffic charge – speeding – Charlottesville 22903
3/21/07 – Hearing- RE: Speeding Charge in Greene County 1/24/07 - guilty
~~05/14/07 Namus # 6665 - African American Female Found - EPI weeks - age 20-30 - Petersburg City, VA
https://identifyus.org/en/cases/6665
~~7/22/07 Ivonne Biviano missing - LaCrosse, VA
http://www.charleyproject.org/cases/...no_ivonne.html
~~07/28/07 Namus # 9512 - White Female Found - EPI: 3 years - age 18-99 - Richmond City, VA
https://identifyus.org/en/cases/9512
Fall 2007 - Matthew enrolled as part time student at Piedmont Virginia Community College
~~9/21/07 Sereda McGlothin missing - Carrol County, VA
http://www.charleyproject.org/cases/...in_sereda.html
~11/16/07 Namus # 6666 - African American Female Found - EPI: Years - age 20-35 - Dinwiddle County, VA
https://identifyus.org/en/cases/6666
11/20/07 – Traffic charge – speeding – Charlottesville 22903
2008
Holds taxi permit
Enrolled at Piedmont Virginia Community College spring semester and fall semester
2/4/08 Hearing – RE: 11/20/07 speeding charge - guilty
~~4/21/08 Gracie MacCord - Spotsylvania County, VA
http://www.charleyproject.org/cases/...rd_gracie.html
Spring & Fall 2008 - - Matthew enrolled as part time student at Piedmont Virginia Community College
~~ 06/27/08 Anne Turner - Newport News, VA - 38 – missing
http://www.charleyproject.org/cases/t/turner_anne.html
8/19/08 UVA Health Services Warranty in Debt (civil)
2009
Holds taxi permit
~~3/14/09 Latonia Smith - Portsmouth, VA
http://www.charleyproject.org/cases/...h_latonia.html
6/4/09 – Assault & Grand Larceny Charge Incident
6/23/09 – Warrant in Debt – Martha Jefferson Hospital
~~07/07/09 Hattie Brown - Halifax County, VA - 48 – missing
http://www.charleyproject.org/cases/b/brown_hattie.html
7/9/09 – Hearing: RE: 6/4 Assault & Grand Larceny Charges – Continued
8/20/09 Hearing: RE: 6/4 Assault & Grand Larceny Charges – Continued
~~8/27/09 Heidi Childs & David Metzler Virginia Tech students found murdered - Jefferson National Forest
9/17/09 Hearing: RE: 6/4 Assault & Grand Larceny Charges – Continued
~~10/10/09 Cassandra Morton missing - Lynchburg, VA
http://www.websleuths.com/forums/sho...rg-10-Nov-2009
10/02/09 Traffic Charge –speeding
~~10/17/09 Morgan Harrington goes missing (Forensic link to JLM)
http://www.websleuths.com/forums/sho...-2009-1/page12
10/22/09 Hearing: RE: 6/4 Assault & Grand Larceny Charges – Continued
~~11/11/09 Morgan Harrington - shirt found @ corner of 15th St & Grady Ave outside apt building
~~11/18/09 Tatawanda Hill - Norfolk, VA
www.charleyproject.org/cases/h/hill_tawanda.html
11/24/09 – Hearing – cont 10/02/09 speeding
~~11/29/09 Norma Avillan - Herndon, VA
http://www.charleyproject.org/cases/...lan_norma.html
~~11/29/09 Cassandra Morton - body found on Liberty University property
12/22/09 – Hearing –cont 10/02/09 speeding
2010
Holds taxi permit
dba Jesse L MatthewJr – Ponderosa Trail business shows founded
~~1/24/10 Joan Cook - Salem, VA
www.charleyproject.org/cases/c/cook_joan.html
~~1/26/10 Morgan Harrington body found at Anchorage Farm in Southern Albemarle County
1/26/10 Hearing: RE: 10/2/09 Traffic charges - dismissed
3/17/10 Trespassing after Forbidden – Keswick, VA 22947
3/24/10 Traffic Charges – Speeding – Keswick, VA 22947
~~ 4/5/10 - Morgan Harrington- info RE: Shirt found released to public
4/22/10 Hearing: RE: 6/4/09 Assault & Grand Larceny Charges & 3/7/10 Trespassing Charges – nolle prosequi on assault and grand larceny; guilty on trespass after forbidden
~~4/30/10 Arianna Davis - Henrico, VA
http://www.charleyproject.org/cases/...s_arianna.html
5/6/10 – cont 3/24/10 – speeding
5/23/10 Traffic Charges – Speeding – Charlottesville 22903
6/3/10 Hearing: RE: 3/24/10 Speeding Charges – guilty in absentia
07/
01/10 Authorities announce forensic evidence connects Harrington case & 2005 Fairfax rape case
7/6/10 Hearing: RE: 5/23/10 Speeding Charges – guilty
8/2/10 - JM requests his taxi license be deactivated - http://www.roanoke.com/news/crime/c...cle_8b38e055-925b-5247-baa2-0be92eb5ba6f.html
~~9/3/10 Samantha Ann Clarke - Orange, VA
http://www.charleyproject.org/cases/..._samantha.html
~~10/1/10 UVA Robbery 1AM "blk male 5'6-5'8, 120-140 lbs" - NOTE: all dates marked "UVA" are taken from this source:
http://www.virginia.edu/uvapolice/safety.html
~~10/25/10 UVA Robbery 10:30 pm "blk male 6'1-6'2 early 20's"
11/2/10 Traffic Charges – Failure to obey RR signal – Charlottesville 22947
12/9/10 – Hearing – cont 11/2/10- fail to obey RR crossing signal
~~12/12/10 UVA Sex Assault 1am - "blk male, 5'10"
12/26/10 – Traffic Charges – Driving on suspended license & speeding in Madison County, VA– Charlottesville 22947
2011
Fall semester 2011 enrolled at Piedmont Virginia Community College
1/13/11 – Hearing- RE: Traffic Charges 11/2/10 guilty in absentia
~~1/29/11 - Bethany Decker- Loudon County, VA
http://www.charleyproject.org/cases/...r_bethany.html
3/18/11 – Hearing –cont 12/26/10 – driving on susp license; speeding – Madison General District Court
5/26/11 – Hearing-RE: Driving on Suspended License & Speeding– Madison County – guilty sent 10 days, susp 10 days
8/10/11 – Traffic Charges: Def. exhaust, no inspection, driving while suspended – 2nd offense – Charlottesville 22947
8/19/11 – Hearing –cont 8/10/11 – Def Exhaust, no inspection
8/27/11 Traffic Charge: Driving suspended 2nd offense & evading traffic control – Charlottesville 22947
Fall 2011- Matthew enrolled as part time student at Piedmont Virginia Community College
9/2/11 – Hearing –cont 8/27/11 – evasion of traffic control drive susp – amended to drive susp 2nd offense
9/6/11 – Hearing – cont 8/10/11 – Def Exhaust, no inspection Driving Susp 2nd offense
9/13/11 – Hearing – cont 8/27/11 – evasion of traffic control – drive susp – amended to drive susp 2nd offense
~~10/15/11 UVA sex assault 4:30 am - "blk male 5'10"
10/17/11 Failure to Appear – Charlottesville 22947
~~ 10/22/11 UVA sex assault 3:40 am
11/7/11 – Hearing- RE: Traffic Charges 8/10/11 nolle prosequi
~~11/21/11 Lauren Smith - Leon, VA
http://projectjason.org/forums/topic...h-va-11212011/
12/16/11 Hearing-RE: Traffic Charges 8/27/11 & Failure to Appear on 10/17/11- guilty 30 days sentence, 26 days suspended, 30 days suspended license – driving suspended 2nd offense; not guilty – evasion of traffic control; dismissed failure to appear
~~12/22/11 Joseline Arriaza - Alexandria, VA
http://www.charleyproject.org/cases/..._joseline.html
2012
Listed on Virginia Silverbacks Roster as #55
1/12/12 Warrant In Debt - University of Virginia
~~4/9/12 Heather Hodges- Rocky Mount, VA
http://www.charleyproject.org/cases/...s_heather.html
**5/5/12 Silverbacks Preseason Game @ CHS
**5/12/12 Silverbacks Preseason Game @ AHS
**5/26/12 Silverbacks Preseason Game @ CHS
**6/23/12 Silverbacks Preseason Game @ CHS
**7/14/12 Silverbacks Regular Season Game @ Fairfax, VA
**7/28/12 Silverbacks Regular Season Game @ Richmond, VA
**8/4/12 Silverbacks Regular Season Game @ Home
**8/11/12 Silverbacks Regular Season Game @ Richmond, VA
~~8/12/12 - Namus # 10692 - ? Female - Found unknown EPI - age 9-99 - Petersburg City, VA
https://identifyus.org/en/cases/10692
8/12/12 Hired at U of VA Medical Center
**8/18/12 Silverbacks Regular Season Game @ St. Augustine, NJ
**8/25/12 Silverbacks Regular Season Game @ Home (We know LJ plays)
~~9/1/12 Kathleen Haley – Newport News, VA
http://projectjason.org/forums/topic...y-va-09012012/
**9/8/12 Silverbacks Regular Season Game @ Home
**9/15/12 Silverbacks Regular Season Game @ Baltimore, MD
9/20/12 Garnishment - Martha Jefferson House - Charlottesville 22903
**9/22/12 Silverbacks Regular Season Game @ Home
9/22/12 Traffic Charges: Possession of stolen inspection sticker - Charlottesville 22902
9/22/12 Traffic Charges: Driving under revocked/suspended license, illegal inspection sticker, failure to submit inspection, failure to obtain registration/altered registration - Keswick 22947
~~9/23/12 UVA Sex. Assault 1:45 am "blk male"
9/28/12 – Hearing cont 9/22/12 – drive revoked amended to drive under revo/suspension – stolen inspection sticker; failure to submit inspection; altered registration
**9/29/12 Silverbacks Regular Season Game @ Home
10/18/12 Warranty in Debt University of Virginia
**10/20/12 Silverbacks Play off game against Arbutus, MD team – Lost (unsure home or away)
10/23/12- Hearing cont 9/22/12 – stolen inspection sticker; failure to submit inspection; altered registration drive revoked amended to drive under revo/suspension
~~08/14/12 Leyla McCullagh - Leesburg, VA - 36 – missing
http://projectjason.org/forums/topic...h-va-08132012/
11/04/12 –Hearing RE: guilty – sentence 90 days, suspended 90 days; license susp 30 days9/22/12 – drive revoked amended to drive under revo/suspension
~~11/20/12 DaShad Laquinn Smith missing - Main St/Charlottesville
www.charleyproject.org/cases/s/smith_dashad.html
11/27/12 - cont 9/22/12 – drive revoked amended to drive under revo/suspension stolen inspection sticker; failure to submit inspection; altered registration
~~12/1/12 DaShad Laquinn Smith - search dogs "hit" on pond behind UVA Medical Center
12/4/12 - Hearing- RE: Traffic Charges 9/22/12 - guilty
2013
~~2/24/13 UVA Indecent exposure "blk male"
3/1/13 Traffic Charge: Operating uninspected vehicle - Keswick 22947
4/1/13 Hearing- RE: Traffic Charges 3/1/13 guilty in absentia
~~5/3/13 UVA 2:30 AM "2 males"
~~5/17/13 UVA Sex. Assault 1am - "blk male 6' heavy build"
5/26/13 Warrant in Debt - University of Virginia
~~5/30/13 UVA Stolen Purse 3 AM "blk male 5'9"
~~ 6/5/13Wendoline Garcia - Manassas, VA - 16 - missing
http://www.missingkids.com/poster/NCMC/1218030/1
~~6/14/13 UVA Possible Abduction Attempt "possible blk male"
~~6/28/13 UVA Sexual Assault "blk male 5'8-5'10 140-150 lbs"
6/28/13 Garnishment - University of Virginia Medical Center
~~9/6/13 Shanea Lockwood - Fairfax, VA - 16 - missing
http://www.missingkids.com/poster/NCMC/1225035/1
~~11/16/13 UVA Theft 2:45 & 3:12 AM
~~11/29/13 Jamisha Gilbert missing after car accident- Lynchburg
http://www.newsadvance.com/news/loca...7a43b2370.html
~~12/7/13 Margennae Dixon - Fairfax, VA – 16
http://www.missingkids.com/poster/NCMC/1226608/1
~~12/8/13 Jamisha Gilbert body found in briar patch in cemetery - unclothed
12/27/13 Traffic Charge: Failure to to obey traffic signal - Charlottesville 22902
2014
~~1/1/14 UVA Sexual Assault 8:51 pm "light skinned blk male w/mustache"
1/9/14 - Garnishment - University of Virginia Medical Center
2/6/14 – not guilty 12/27/13- speeding
~~5/19/14 UVA Sexual Assault
~~05/30/14 Ogechi Uwasomba - Chesterfield, VA - 28 - missing
http://www.websleuths.com/forums/sho...ld-30-May-2014
June/July supposedly broke up with girlfriend of four years
~~06/06/14 Namus # 12683 - White Female Found Estimated Postmortem Interval 1 month - age 25-45 - Newport News, VA
https://identifyus.org/en/cases/12683
~~06/06/14 Zulma Pabon-Midlothian, VA - 26 – missing
http://www.websleuths.com/forums/sho...ld-6-June-2014
6/27/14 Traffic Charge: No rearview mirror - Charlottesville 22901
8/01/14 – Hearing- RE: 6/27/14 – no rear view mirror-- waived “complied with law”
8/14 Begins as part time volunteer coach at Covenant Christian School
8/1/14 Hearing - RE: Traffic Charge 12/27/13 waived “complied with law”
~~9/13/14 UVA Sexual Assault
~~9/13/14 Hannah Graham Missing - Charlottesville, VA
~~9/14/14 UVA Sexual Assault - early morning
~~9/15/14 Sexual Assault - early morning
9/18/14 Hearing-RE: Failure to display license plate/driving suspended
9/19/14 Police receive warrant to search car and condo of LJ Matthew
9/20/14 LJ Mathew visits Police Dept/asks about lawyer - later police lose trail after Matthew drives recklessly
9/21/14 Warrant issued for Matthew for 2 counts of reckless driving
9/22/14 Uses Cell Phone @ Tiger Truck Stop - Baton Rouge Louisiana
9/22/14 - Registered under assumed name at Village Creek State Park in Texas. Stayed four hours and left.
8:00 pm 9/22/14 - Seen at Taco Bell in Lumberton, TX.
9/23/14 Matthew charged with abduction with intent to defile in Graham case
9/24/14 Matthew found in Galveston, TX
had apparently been there a couple of days
9/27/14 Matthew flown back to Charlottesville, VA
9/29/14 Source: Confirms forensics tie Matthew to Harrington case
10/2/14 – continued 9/20/14 – Reckless Driving (2 counts); abduction with intent to defile
Note: Items in blue are not necessarily tied to Mathew but occurred during the time frame we are discussing as possible victims.