Address History: 2538 Woodshire Circle, Chesapeake, VA 23323;
509 B Street, Chesapeake, VA 23324;
Machipongo, VA 23405
Aliases (AKA): Maria Montalvo
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: 7436 Machipongo Drive, Machipongo, VA 23405;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
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: 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: 7428 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: 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: 26465 Lankford Highway, Cape Charles, VA 23310;
16488 Holland Court, Cape Charles, VA 23310;
Capeville, VA 23313;
Eastville, VA 23347;
Machipongo, VA 23405
Aliases (AKA): Jackie Abraham,
Jacqueline A Brady
Address History: 785 Po Box, Eastville, VA 23347;
785 P/O Box, Eastville, VA 23347;
Machipongo, VA 23405;
Virginia Beach, VA 23455
Aliases (AKA): Mark Newman
Email Addresses: mar****@verizon.net,
new****@airproducts.com,
she****@yahoo.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: 231 Po Box, Machipongo, VA 23405;
44 Robbins Court, Milford, CT 06461
Address History: 334 Po Box, Eastville, VA 23347;
174 Po Box, Exmore, VA 23350;
Franktown, VA 23354;
Machipongo, VA 23405
Aliases (AKA): Mildred A Brickhouse,
Mildred Sturgis
Relatives & Associates: Debra Allen
Brittney Brickhouse
Carrie Brickhouse
Clarence Brickhouse
Clarence Brickhouse
Phone Numbers: (757) 678-7609
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
Relatives & Associates: Ulysses Smith
Ulysses Smith
Virginia Smith
Address History: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
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: 510 Washington Avenue, Cape Charles, VA 23310;
14662 Shields Bridge Road, Belle Haven, VA 23306;
Machipongo, VA 23405;
Painter, VA 23420;
Pungoteague, VA 23422
Aliases (AKA): Kelvin Leroy Kelvin,
Kelvin Leroy Senior
Relatives & Associates: Andrea Johnson
Christina Johnson
Moneca Johnson
Robert Johnson
Thomas Johnson
Email Addresses: joh****@yahoo.com
Address History: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
Machipongo, VA 23405
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: 60 Po Box, Machipongo, VA 23405;
5106 Cobbs Station Road, Cape Charles, VA 23310;
Painter, VA 23420
Aliases (AKA): Estela U Cruz
Relatives & Associates: Alejandro Cruz
Alejandro Cruz
Estela Cruz
Felipe Cruz
Ignacio Cruz
Phone Numbers: (252) 598-2284
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: 3260 Pine Forest Road, Cantonment, FL 32533;
413 Southern Court, Crestview, FL 32539;
Pensacola, FL 32526;
Fort Washington, MD 20744;
Frostburg, MD 21532
Aliases (AKA): Gabriel F Smith,
Gabriel Smith
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
Address History: 1091 Po Box, Immokalee, FL 34143;
202 Adams Avenue W, Immokalee, FL 34142;
Labelle, FL 33935;
Machipongo, VA 23405
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com
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