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: 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: 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: 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: 7436 Machipongo Drive, Machipongo, VA 23405;
13 Po Box, Machipongo, VA 23405
Aliases (AKA): Robert Brooks Thomas
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: 7428 Machipongo Drive, 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: 7386 Machipongo Drive, Machipongo, VA 23405
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: 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: 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
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
Address History: 327 Po Box, Nassawadox, VA 23413;
8234 Machipongo Drive, Machipongo, VA 23405
Address History: 8001 Machipongo Drive, Machipongo, VA 23405
Phone Numbers: (301) 248-2240
(301) 705-7880
(540) 843-0759
(757) 678-5969
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: 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: 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: 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: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
Address History: 6101 River Laurel Court, Raleigh, NC 27604;
9892 Black Bear Hollow Se, Winnabow, NC 28479;
Texarkana, TX 75501;
Chesapeake, VA 23321;
Machipongo, VA 23405
Aliases (AKA): M Stewart
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: 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: 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: 44 Robbins Court, Milford, CT 06461;
94 Strawberry Hill Avenue Apt 3, Stamford, CT 06902;
Machipongo, VA 23405
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