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: 7468 Machipongo Drive, Machipongo, VA 23405
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: 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: 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: 219 Po Box, Machipongo, VA 23405;
9200 Wellington Court, Lanham, MD 20706
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: 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: 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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Email Addresses: bmo****@netscape.net
Address History: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
Machipongo, VA 23405
Address History: 161 Po Box, Machipongo, VA 23405;
4490 Seaside Road, Exmore, VA 23350
Relatives & Associates: William Mcallen
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: 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: 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: 7452 Machipongo Drive, Machipongo, VA 23405;
5093 Magotha Road, Cape Charles, VA 23310;
Townsend, VA 23443
Aliases (AKA): Josh Alvarado,
Joshua Alvardo
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: 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: 44 Robbins Court, Milford, CT 06461;
94 Strawberry Hill Avenue Apt 3, Stamford, CT 06902;
Machipongo, VA 23405
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: 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: 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: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
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