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: 5880 Langton Drive, Alexandria, VA 22310;
98 Lincoln Road, Medford, NY 11763;
Middle Island, NY 11953;
Machipongo, VA 23405
Phone Numbers: (757) 678-0095
Address History: 7436 Machipongo Drive, Machipongo, VA 23405;
13 Po Box, Machipongo, VA 23405
Aliases (AKA): Robert Brooks Thomas
Address History: 804 Po Box, Cheriton, VA 23316;
527 Monroe Avenue, Cape Charles, VA 23310;
Machipongo, VA 23405;
Nassawadox, VA 23413
Relatives & Associates: Kimberly Carpenter
Charles Lewis
Margaret Lewis
Margaret Lewis
Zachary Lewis
Email Addresses: che****@aol.com
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: 12449 Bending Stream Drive, Belle Haven, VA 23306;
13923 Shields Bridge Road, Belle Haven, VA 23306;
Machipongo, VA 23405
Aliases (AKA): Nancy Jean Stern
Email Addresses: gen****@hotmail.com
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
Address History: 3392 Enos Road, Gloucester, VA 23061;
7397 Machipongo Drive, Machipongo, VA 23405;
Newport News, VA 23602;
Williamsburg, VA 23188
Relatives & Associates: Adela Montaldo
Balerio Montalveo
Bonifacio Montalvo
Eduardo Montalvo
Irma Montalvo
Phone Numbers: (757) 647-0151
Email Addresses: ped****@hotmail.com
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: 219 Po Box, Machipongo, VA 23405;
9200 Wellington Court, Lanham, MD 20706
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: 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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Phone Numbers: (757) 647-0151
(757) 678-5180
Email Addresses: bmo****@netscape.net
Address History: 121 Po Box, Machipongo, VA 23405;
155 Po Box, Belle Haven, VA 23306
Phone Numbers: (757) 787-1840
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: 956 Hyland Circle, West Columbia, SC 29172;
245 Gov Eden House Road, Merry Hill, NC 27957;
Lexington, SC 29073;
Chesapeake, VA 23321;
Machipongo, VA 23405
Aliases (AKA): D E Stewart,
Delano Stewart
Email Addresses: del****@yahoo.com
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: 16 Mill Street Apt 5, Springvale, ME 04083;
701 Tangerine Court, Punta Gorda, FL 33950;
Auburn, ME 04210;
Sanford, ME 04073;
Waterboro, ME 04087
Aliases (AKA): Nancy Norris,
Nancy E Norris,
Nancy E Poto
Email Addresses: nan****@aol.com,
nan****@iwon.com,
nan****@yahoo.com,
nan****@yahoo.com
Address History: 44 Robbins Court, Milford, CT 06461;
94 Strawberry Hill Avenue Apt 3, Stamford, CT 06902;
Machipongo, VA 23405
Address History: 1533 W Ethans Glen Drive, Palatine, IL 60067;
570 E Carpenter Drive, Palatine, IL 60074;
Machipongo, VA 23405;
Norfolk, VA 23518
Aliases (AKA): Michael Patrick Clifford
Relatives & Associates: Kathleen Cifford
James Clifford
James Clifford
Jordan Clifford
Patricia Clifford
Email Addresses: cas****@gmail.com,
mpx****@hotmail.com
Address History: 1000 Brightseat Road Apt 132, Hyattsville, MD 20785;
9415 Stream Valley Lane, Clinton, MD 20735;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): Gary Ragen,
Gary Ragin
Email Addresses: gar****@gmail.com,
gar****@aol.com,
gra****@verizon.net,
hap****@msn.com,
mag****@yahoo.com
Address History: 956 Hyland Circle, West Columbia, SC 29172;
1608 Condor Court, Chesapeake, VA 23321;
Machipongo, VA 23405;
Rawlings, VA 23876;
Suffolk, VA 23434
Phone Numbers: (434) 949-6558
(757) 405-3018
(803) 445-1371
(803) 740-7021
(803) 755-2640
Email Addresses: peg****@yahoo.com
Address History: 6101 River Laurel Court, Raleigh, NC 27604;
9892 Black Bear Hollow Se, Winnabow, NC 28479;
Texarkana, TX 75501;
Chesapeake, VA 23321;
Machipongo, VA 23405
Aliases (AKA): M Stewart
Relatives & Associates: Phyllis Marsh
Delano Stewart
Janice Stewart
Loralee Stewart
Mark Stewart
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