Address History: 143 Po Box, Machipongo, VA 23405;
122 Peach Street, Cape Charles, VA 23310
Aliases (AKA): Sam Carpenter
Phone Numbers: (757) 646-9758
Address History: 23 Po Box, Machipongo, VA 23405;
2827 E North Lane, Phoenix, AZ 85028;
Armstrong, IL 61812;
Foosland, IL 61845;
Mahomet, IL 61853
Aliases (AKA): Diane Burton,
D Franklin,
Diane J Franklin,
Diane Jo Franklin,
Diane-Jo Franklin
Relatives & Associates: Anthony Franklin
Christine Franklin
Edward Franklin
Tamara Franklin
Maryann Hale
Address History: 7386 Machipongo Drive, Machipongo, VA 23405
Address History: 17467 Plantation Road, Onancock, VA 23417;
103 Po Box, Coram, NY 11727;
Middle Island, NY 11953;
Machipongo, VA 23405
Aliases (AKA): William Warren Stilwagen
Relatives & Associates: Marian Gregory
Phone Numbers: (516) 924-8861
Address History: 333 Po Box, Eastville, VA 23347;
26414 Culver Street, Cape Charles, VA 23310;
Machipongo, VA 23405;
Nassawadox, VA 23413
Aliases (AKA): D J Moore,
Donna Moore
Relatives & Associates: Ralph Brady
Shannon Chesser
Amandasue Moore
Catherine Moore
Christopher Moore
Email Addresses: don****@gmail.com
Address History: 8001 Machipongo Drive, Machipongo, VA 23405;
1605 Evarts Northeast Street, Washington, DC 20018;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Waldorf, MD 20603
Aliases (AKA): Uylsses Smith,
Uylsses S Smith
Address History: 219 Po Box, Machipongo, VA 23405;
9200 Wellington Court, Lanham, MD 20706
Aliases (AKA): R Storck,
Roy Storck
Email Addresses: roy****@sprintpcs.com,
roy****@yahoo.com,
roy****@hotmail.com
Address History: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
Address History: 7468 Machipongo Drive, Machipongo, VA 23405
Address History: 8001 Machipongo Drive, Machipongo, VA 23405;
2314 4th Street Ne, Washington, DC 20002;
Fort Washington, MD 20744;
Cape Charles, VA 23310;
Springfield, VA 22151
Aliases (AKA): Ulysses S Smith
Address History: 7452 Machipongo Drive, Machipongo, VA 23405;
5093 Magotha Road, Cape Charles, VA 23310;
Townsend, VA 23443
Aliases (AKA): Josh Alvarado,
Joshua Alvardo
Address History: 8001 Machipongo Drive, Machipongo, VA 23405;
3809 Charred Oak Drive, Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Waldorf, MD 20603
Aliases (AKA): Ulysses Siii Rd,
Ulysses Siii Smith Rd
Phone Numbers: (301) 567-2377
(301) 705-7880
Address History: 35 Po Box, Jamesville, VA 23398;
8727 Ramble Woods Drive, Pensacola, FL 32514;
Pocomoke City, MD 21851;
El Paso, TX 79925;
Exmore, VA 23350
Aliases (AKA): Oscar Henry Smith,
Oscar H Smith
Email Addresses: kar****@latinmail.com
Address History: 24 Po Box, Eastville, VA 23347;
2832 Savage Neak Road # 1, Eastville, VA 23347;
Machipongo, VA 23405
Aliases (AKA): Maria I Montalvo
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Maria Montalvo
Martin Montalvo
Phone Numbers: (757) 678-5180
Address History: 642 Po Box, Nassawadox, VA 23413;
122 Peach Street, Cape Charles, VA 23310;
Machipongo, VA 23405
Aliases (AKA): Rose Brady
Address History: 121 Po Box, Machipongo, VA 23405;
155 Po Box, Belle Haven, VA 23306
Phone Numbers: (757) 787-1840
Address History: 27377 Arlington Road, Cape Charles, VA 23310;
21122 Mill Street, Cape Charles, VA 23310;
Eastville, VA 23347;
Machipongo, VA 23405;
Virginia Beach, VA 23451
Relatives & Associates: Adela Montaldo
Balerio Montalveo
Bonifacio Montalvo
Erik Montalvo
Irma Montalvo
Address History: 2538 Woodshire Circle, Chesapeake, VA 23323;
948 Lake Village Drive Apartment A, Chesapeake, VA 23323;
Machipongo, VA 23405
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Irma Montalvo
Miguel Montalvo
Address History: 48 Amber Road, Rocky Point, NY 11778;
321 Molino Road, Molino, FL 32577;
Pensacola, FL 32514;
Alexandria, LA 71301;
Denham Springs, LA 70706
Aliases (AKA): Karen E Smith
Email Addresses: che****@aol.com,
cnt****@aol.com,
kar****@latinmail.com,
ksm****@gmail.com
Address History: 217 Murrell Road Lot 44, Greenville, SC 29605;
982 W Liberty Street, Medina, OH 44256;
Cape Charles, VA 23310;
Exmore, VA 23350;
Machipongo, VA 23405
Aliases (AKA): Penny Bell,
Penny Gonzales,
Penny Gonzalez,
Penny A Guerrero,
Penny B Meilhammer
Email Addresses: ebb****@belsouth.net,
k_e****@yahoo.com
Address History: 6704 Pleasant Pines Drive, Raleigh, NC 27613;
3117 Colony Drive, Jamestown, NC 27282;
Machipongo, VA 23405;
Roanoke, VA 24016
Aliases (AKA): Sam Wehrenberg,
Samuel B Wehrenberg,
Samuel Wehrenberg
Email Addresses: swe****@hsmm.com
Address History: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
Address History: 788 Roses Lane, North Fort Myers, FL 33917;
711 Po Box, Sherman, CT 06784;
Fort Myers, FL 33907;
Brookline, MA 02447;
Livingston, TX 77399
Aliases (AKA): C Bryant
Address History: 8706 Los Arboles Avenue Ne, Albuquerque, NM 87112;
5148 W Larkspur Drive, Glendale, AZ 85304;
El Cajon, CA 92020;
La Mesa, CA 91941;
Aurora, CO 80013
Aliases (AKA): J Kuharski,
Joe John Kuharski,
Joseph J Kuharski,
Joseph J Kuhowski
Email Addresses: sup****@cableone.net,
sup****@gmail.com
Address History: 2602 Wyoming Boulevard Ne, Albuquerque, NM 87112;
5148 W Larkspur Drive, Glendale, AZ 85304;
Yuma, AZ 85367;
El Cajon, CA 92021;
La Mesa, CA 91942
Aliases (AKA): Lisa M Benson,
Elizabeth M Kuharski
Email Addresses: lyn****@yahoo.com,
sea****@att.net,
sup****@aol.com,
sup****@cableone.net,
sup****@gmail.com
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