Address History: 60 Po Box, Machipongo, VA 23405;
1260 Po Box, Bowling Green, FL 33834;
Henderson, NC 27537;
Cape Charles, VA 23310;
Eastville, VA 23347
Aliases (AKA): Ignacio Cruz,
Ignacio Cruz Yanez,
Ignacio C Yanez
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: 13923 Shields Bridge Road, Belle Haven, VA 23306;
3329 Sandhurst Road, Birmingham, AL 35223;
Machipongo, VA 23405;
Melfa, VA 23410
Aliases (AKA): James Stern,
Jamie Stern,
Jim Stern
Email Addresses: gen****@hotmail.com
Address History: 2812 Mystique Court, Roanoke, VA 24012;
5160 Maitland Terrace, Frederick, MD 21703;
Greensboro, NC 27499;
Willow Spring, NC 27592;
Machipongo, VA 23405
Aliases (AKA): Miguel Angel Montalvo,
Miguel Montalvo Sanche,
Miguel Montalvo Sanchez,
Miguel Sanchez
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Irma Montalvo
Krista Montalvo
Email Addresses: fut****@earthlink.net,
fut****@uswest.net,
fut****@earthlink.net,
irm****@msn.com,
ped****@hotmail.com
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: 24161 Drummondtown Road, Accomac, VA 23301;
150 Koswell Drive, Greenville, SC 29611;
Exmore, VA 23350;
Machipongo, VA 23405;
Quinby, VA 23423
Relatives & Associates: Penny Bell
Address History: 224 Po Box, Nassawadox, VA 23413;
7436 Machipongo Drive, Machipongo, VA 23405
Aliases (AKA): M R Thomas
Phone Numbers: (757) 678-5376
Address History: 8001 Machipongo Drive, Machipongo, VA 23405
Address History: 327 Po Box, Nassawadox, VA 23413;
8234 Machipongo Drive, Machipongo, VA 23405
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: 60 Po Box, Machipongo, VA 23405;
5106 Cobbs Station Road, Cape Charles, VA 23310;
Painter, VA 23420
Aliases (AKA): Estela U Cruz
Phone Numbers: (252) 598-2284
Address History: 161 Po Box, Machipongo, VA 23405;
4490 Seaside Road, Exmore, VA 23350
Relatives & Associates: William Mcallen
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: 1803 Arlington Avenue, Norfolk, VA 23523;
4231 W Cholla Street, Phoenix, AZ 85029;
Easton, MA 02334;
Negaunee, MI 49866;
Greenville, NC 27834
Aliases (AKA): Tracey Brady,
Tracie Brady,
Tracy N Brady,
Tracy N Khalid,
Tracy N Steuer
Email Addresses: mrs****@aol.com
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: 757 Po Box, Nassawadox, VA 23413;
7452 Machipongo Drive, Machipongo, VA 23405
Relatives & Associates: Nancy Morris
Catherine Poto
Charlene Poto
David Poto
David Poto
Phone Numbers: (757) 442-7625
Address History: 12334 Craddock Neck Road, Belle Haven, VA 23306;
640 Fairway Terrace, Naples, FL 34103;
Craddockville, VA 23341;
Eastville, VA 23347;
Machipongo, VA 23405
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Irma Montalvo
Lucia Montalvo
Phone Numbers: (239) 261-3034
Address History: 13923 Shields Bridge Road, Belle Haven, VA 23306;
12449 Bending Stream Drive, Belle Haven, VA 23306;
Machipongo, VA 23405
Aliases (AKA): N Stern
Relatives & Associates: James Stern
James Stern
Jason Stern
Jeana Stern
Jennifer Stern
Phone Numbers: (757) 442-3740
Address History: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
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
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
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: 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
Relatives & Associates: Phyllis Marsh
Janice Stewart
Loralee Stewart
Mark Stewart
Email Addresses: del****@yahoo.com
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