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: 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: 757 Po Box, Nassawadox, VA 23413;
7452 Machipongo Drive, Machipongo, VA 23405
Phone Numbers: (757) 442-7625
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: 24 Po Box, Eastville, VA 23347;
2832 Savage Neak Road # 1, Eastville, VA 23347;
Machipongo, VA 23405
Aliases (AKA): Maria I Montalvo
Relatives & Associates: Bonifacio Montalvo
Eduardo Montalvo
Erik Montalvo
Maria Montalvo
Martin Montalvo
Phone Numbers: (757) 678-5180
Address History: 7436 Machipongo Drive, Machipongo, VA 23405;
13 Po Box, Machipongo, VA 23405
Aliases (AKA): Robert Brooks Thomas
Address History: 7386 Machipongo Drive, Machipongo, VA 23405
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
Address History: 27377 Arlington Road, Cape Charles, VA 23310;
21122 Mill Street, Cape Charles, VA 23310;
Eastville, VA 23347;
Machipongo, VA 23405;
Virginia Beach, VA 23451
Relatives & Associates: Adela Montaldo
Balerio Montalveo
Bonifacio Montalvo
Erik Montalvo
Irma 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: 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: 121 Po Box, Machipongo, VA 23405;
155 Po Box, Belle Haven, VA 23306
Phone Numbers: (757) 787-1840
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: 334 Po Box, Eastville, VA 23347;
174 Po Box, Exmore, VA 23350;
Franktown, VA 23354;
Machipongo, VA 23405
Aliases (AKA): Mildred A Brickhouse,
Mildred Sturgis
Relatives & Associates: Debra Allen
Brittney Brickhouse
Carrie Brickhouse
Clarence Brickhouse
Clarence Brickhouse
Phone Numbers: (757) 678-7609
Address History: 8001 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: 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: 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: 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: 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: 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: 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: 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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