Address History: 2538 Woodshire Circle, Chesapeake, VA 23323;
509 B Street, Chesapeake, VA 23324;
Machipongo, VA 23405
Aliases (AKA): Maria 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: 7386 Machipongo Drive, Machipongo, VA 23405
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: 7452 Machipongo Drive, Machipongo, VA 23405;
5093 Magotha Road, Cape Charles, VA 23310;
Townsend, VA 23443
Aliases (AKA): Josh Alvarado,
Joshua Alvardo
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: 161 Po Box, Machipongo, VA 23405;
4490 Seaside Road, Exmore, VA 23350
Relatives & Associates: William Mcallen
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: 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: 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: 7436 Machipongo Drive, Machipongo, VA 23405;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
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: 7436 Machipongo Drive, Machipongo, VA 23405;
13 Po Box, Machipongo, VA 23405
Aliases (AKA): Robert Brooks Thomas
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: 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: 17467 Plantation Road, Onancock, VA 23417;
103 Po Box, Coram, NY 11727;
Middle Island, NY 11953;
Machipongo, VA 23405
Aliases (AKA): William Warren Stilwagen
Relatives & Associates: Marian Gregory
Phone Numbers: (516) 924-8861
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: 4006 River Breeze Circle, Chesapeake, VA 23321;
7386 Machipongo Drive, Machipongo, VA 23405;
Norfolk, VA 23518;
Virginia Beach, VA 23450
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: 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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Email Addresses: bmo****@netscape.net
Address History: 16 Mill Street Apt 5, Springvale, ME 04083;
131 Congress Avenue, Chelsea, MA 02150;
Biddeford, ME 04005;
Old Orchard Beach, ME 04064;
Sanford, ME 04073
Aliases (AKA): David Poto
Email Addresses: 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: 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;
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
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