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: 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: 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: 327 Po Box, Nassawadox, VA 23413;
8234 Machipongo Drive, Machipongo, VA 23405
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: 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: 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: 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
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
Address History: 2538 Woodshire Circle, Chesapeake, VA 23323;
509 B Street, Chesapeake, VA 23324;
Machipongo, VA 23405
Aliases (AKA): Maria Montalvo
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: 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: 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: 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: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
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
Phone Numbers: (301) 567-2377
(301) 705-7880
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: 7397 Machipongo Drive, Machipongo, VA 23405;
7395 Machipongo Drive, Machipongo, VA 23405
Phone Numbers: (757) 647-0151
(757) 678-5180
Email Addresses: bmo****@netscape.net
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: 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: 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: 1091 Po Box, Immokalee, FL 34143;
202 Adams Avenue W, Immokalee, FL 34142;
Labelle, FL 33935;
Machipongo, VA 23405
Email Addresses: ale****@hotmail.com,
ale****@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
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