Address History: 333 Po Box, Eastville, VA 23347;
26414 Culver Street, Cape Charles, VA 23310;
Machipongo, VA 23405;
Nassawadox, VA 23413
Aliases (AKA): D J Moore,
Donna Moore
Relatives & Associates: Ralph Brady
Shannon Chesser
Amandasue Moore
Catherine Moore
Christopher Moore
Email Addresses: don****@gmail.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
Address History: 327 Po Box, Nassawadox, VA 23413;
8234 Machipongo Drive, Machipongo, VA 23405
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;
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: 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: 642 Po Box, Nassawadox, VA 23413;
122 Peach Street, Cape Charles, VA 23310;
Machipongo, VA 23405
Aliases (AKA): Rose Brady
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: 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: 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: 7386 Machipongo Drive, Machipongo, VA 23405
Address History: 12936 Meadow Way, King George, VA 22485;
952 Po Box, Eastville, VA 23347;
Harrisonburg, VA 22802;
Machipongo, VA 23405;
Stuarts Draft, VA 24477
Aliases (AKA): D Bryant,
Donna A Metcalf
Relatives & Associates: Erin Boissevain
Alexander Bryant
Christopher Bryant
Jonah Bryant
Cheryl Korogodon
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: 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: 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: 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
Relatives & Associates: Effie Mcallen
Phone Numbers: (757) 442-4553
Address History: 219 Po Box, Machipongo, VA 23405;
9200 Wellington Court, Lanham, MD 20706
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: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
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: 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
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: 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: 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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