Address History: 3392 Enos Road, Gloucester, VA 23061;
7397 Machipongo Drive, Machipongo, VA 23405;
Newport News, VA 23602;
Williamsburg, VA 23188
Relatives & Associates: Adela Montaldo
Balerio Montalveo
Bonifacio Montalvo
Eduardo Montalvo
Irma Montalvo
Phone Numbers: (757) 647-0151
Email Addresses: ped****@hotmail.com
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: 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: 143 Po Box, Machipongo, VA 23405;
122 Peach Street, Cape Charles, VA 23310
Aliases (AKA): Sam Carpenter
Phone Numbers: (757) 646-9758
Address History: 642 Po Box, Nassawadox, VA 23413;
122 Peach Street, Cape Charles, VA 23310;
Machipongo, VA 23405
Aliases (AKA): Rose Brady
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: 60 Po Box, Machipongo, VA 23405;
5106 Cobbs Station Road, Cape Charles, VA 23310;
Painter, VA 23420
Aliases (AKA): Estela U Cruz
Phone Numbers: (252) 598-2284
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: 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: 4006 River Breeze Circle, Chesapeake, VA 23321;
7386 Machipongo Drive, Machipongo, VA 23405;
Norfolk, VA 23518;
Virginia Beach, VA 23450
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: 7428 Machipongo Drive, Machipongo, VA 23405
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: 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
Relatives & Associates: Kelly Gormes
Jonette Reid
Ulysses Smith
Ulysses Smith
Ulysses Smith
Address History: 219 Po Box, Machipongo, VA 23405;
9200 Wellington Court, Lanham, MD 20706
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: 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: 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: 44 Robbins Court, Milford, CT 06461;
94 Strawberry Hill Avenue Apt 3, Stamford, CT 06902;
Machipongo, VA 23405
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: 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: 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: 956 Hyland Circle, West Columbia, SC 29172;
1608 Condor Court, Chesapeake, VA 23321;
Machipongo, VA 23405;
Rawlings, VA 23876;
Suffolk, VA 23434
Phone Numbers: (434) 949-6558
(757) 405-3018
(803) 445-1371
(803) 740-7021
(803) 755-2640
Email Addresses: peg****@yahoo.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
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