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: 5600 Gregory Court, Portsmouth, VA 23703;
4006 River Breeze Circle, Chesapeake, VA 23321;
Machipongo, VA 23405;
Virginia Beach, VA 23462
Aliases (AKA): Jordan Nicole Clifford
Relatives & Associates: Michael Clifford
Phone Numbers: (757) 678-5795
Email Addresses: cas****@gmail.com,
cas****@yahoo.com
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
Address History: 4006 River Breeze Circle, Chesapeake, VA 23321;
7386 Machipongo Drive, Machipongo, VA 23405;
Norfolk, VA 23518;
Virginia Beach, VA 23450
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: 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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Email Addresses: bmo****@netscape.net
Address History: 8001 Machipongo Drive, Machipongo, VA 23405;
1789 Northwest 6th Terrace, Pompano Beach, FL 33060;
Fort Washington, MD 20744;
Springfield, VA 22151
Aliases (AKA): Virginia A Smith
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: 121 Po Box, Machipongo, VA 23405;
155 Po Box, Belle Haven, VA 23306
Phone Numbers: (757) 787-1840
Address History: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
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
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: 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
Relatives & Associates: James Stern
Jason Stern
Jeana Stern
Jeanne Stern
Jennifer Stern
Email Addresses: gen****@hotmail.com
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: 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
Relatives & Associates: Kelly Gormes
Jonette Reid
Ulysses Smith
Ulysses Smith
Ulysses Smith
Address History: 785 Po Box, Eastville, VA 23347;
785 P/O Box, Eastville, VA 23347;
Machipongo, VA 23405;
Virginia Beach, VA 23455
Aliases (AKA): Mark Newman
Email Addresses: mar****@verizon.net,
new****@airproducts.com,
she****@yahoo.com
Address History: 161 Po Box, Machipongo, VA 23405;
4490 Seaside Road, Exmore, VA 23350
Relatives & Associates: William Mcallen
Address History: 7468 Machipongo Drive, 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: 217 Murrell Road Lot 44, Greenville, SC 29605;
982 W Liberty Street, Medina, OH 44256;
Cape Charles, VA 23310;
Exmore, VA 23350;
Machipongo, VA 23405
Aliases (AKA): Penny Bell,
Penny Gonzales,
Penny Gonzalez,
Penny A Guerrero,
Penny B Meilhammer
Email Addresses: ebb****@belsouth.net,
k_e****@yahoo.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: 44 Robbins Court, Milford, CT 06461;
94 Strawberry Hill Avenue Apt 3, Stamford, CT 06902;
Machipongo, VA 23405
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