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: 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: 231 Po Box, Machipongo, VA 23405;
44 Robbins Court, Milford, CT 06461
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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Email Addresses: bmo****@netscape.net
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: 7386 Machipongo Drive, Machipongo, VA 23405
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: 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: 8001 Machipongo Drive, Machipongo, VA 23405
Address History: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
Machipongo, VA 23405
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
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: 7436 Machipongo Drive, Machipongo, VA 23405;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
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: 143 Po Box, Machipongo, VA 23405;
122 Peach Street, Cape Charles, VA 23310
Aliases (AKA): Sam Carpenter
Phone Numbers: (757) 646-9758
Address History: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
Address History: 956 Hyland Circle, West Columbia, SC 29172;
1608 Condor Court, Chesapeake, VA 23321;
Machipongo, VA 23405;
Rawlings, VA 23876;
Suffolk, VA 23434
Email Addresses: peg****@yahoo.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: 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;
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: 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
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: 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
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