Address History: 2538 Woodshire Circle, Chesapeake, VA 23323;
509 B Street, Chesapeake, VA 23324;
Machipongo, VA 23405
Aliases (AKA): Maria Montalvo
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: 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: 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: 5274 Bayside Road, Exmore, VA 23350;
148 P/O Box, Birdsnest, VA 23307;
Cape Charles, VA 23310;
Cheriton, VA 23316;
Machipongo, VA 23405
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: 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;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
Address History: 674 Po Box, Eastville, VA 23347;
7397 Machipongo Drive, Machipongo, VA 23405
Aliases (AKA): Pedro Montalvo
Relatives & Associates: Adela Montaldo
Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Irma Montalvo
Email Addresses: ped****@hotmail.com
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: 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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Email Addresses: bmo****@netscape.net
Address History: 3138 Po Box, Glen Allen, VA 23058;
7520 Potranco Road Apt 804, San Antonio, TX 78251;
Cheriton, VA 23316;
Henrico, VA 23231;
Machipongo, VA 23405
Aliases (AKA): Felicia Andrea Spady
Email Addresses: fas****@live.com,
fas****@yahoo.com,
psu****@webtv.net,
psu****@yahoo.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: 7397 Machipongo Drive, Machipongo, VA 23405;
24 P/O Box, Eastville, VA 23347;
Virginia Beach, VA 23451
Aliases (AKA): Teresa Montalvo,
Theresa Montalvo
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Irma Montalvo
Maria Montalvo
Email Addresses: tmo****@swbell.net
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
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
Address History: 7436 Machipongo Drive, Machipongo, VA 23405;
13 Po Box, Machipongo, VA 23405
Aliases (AKA): Robert Brooks Thomas
Address History: 5600 Gregory Court, Portsmouth, VA 23703;
4006 River Breeze Circle, Chesapeake, VA 23321;
Machipongo, VA 23405;
Virginia Beach, VA 23462
Aliases (AKA): Jordan Nicole Clifford
Relatives & Associates: Michael Clifford
Phone Numbers: (757) 678-5795
Email Addresses: cas****@gmail.com,
cas****@yahoo.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: 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: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
Address History: 6704 Pleasant Pines Drive, Raleigh, NC 27613;
343 P/O Box, Clyde, NC 28721;
Jamestown, NC 27282;
Machipongo, VA 23405
Aliases (AKA): Phylis T Wehrenberg,
Phyllis T Wehrenberg
Email Addresses: phy****@nc.rr.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: 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
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