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: 12936 Meadow Way, King George, VA 22485;
952 Po Box, Eastville, VA 23347;
Harrisonburg, VA 22802;
Machipongo, VA 23405;
Stuarts Draft, VA 24477
Aliases (AKA): D Bryant,
Donna A Metcalf
Relatives & Associates: Erin Boissevain
Alexander Bryant
Christopher Bryant
Jonah Bryant
Cheryl Korogodon
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: 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: 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;
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: 7436 Machipongo Drive, Machipongo, VA 23405;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
Address History: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
Machipongo, VA 23405
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: 7468 Machipongo Drive, Machipongo, VA 23405
Address History: 8001 Machipongo Drive, Machipongo, VA 23405
Address History: 7428 Machipongo Drive, Machipongo, VA 23405
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: 35 Po Box, Jamesville, VA 23398;
8727 Ramble Woods Drive, Pensacola, FL 32514;
Pocomoke City, MD 21851;
El Paso, TX 79925;
Exmore, VA 23350
Aliases (AKA): Oscar Henry Smith,
Oscar H Smith
Email Addresses: kar****@latinmail.com
Address History: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
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: 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: 16 Mill Street Apt 5, Springvale, ME 04083;
701 Tangerine Court, Punta Gorda, FL 33950;
Auburn, ME 04210;
Sanford, ME 04073;
Waterboro, ME 04087
Aliases (AKA): Nancy Norris,
Nancy E Norris,
Nancy E Poto
Email Addresses: nan****@aol.com,
nan****@iwon.com,
nan****@yahoo.com,
nan****@yahoo.com
Address History: 1533 W Ethans Glen Drive, Palatine, IL 60067;
570 E Carpenter Drive, Palatine, IL 60074;
Machipongo, VA 23405;
Norfolk, VA 23518
Aliases (AKA): Michael Patrick Clifford
Relatives & Associates: Kathleen Cifford
James Clifford
James Clifford
Jordan Clifford
Patricia Clifford
Email Addresses: cas****@gmail.com,
mpx****@hotmail.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: 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: 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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