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: 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;
509 B Street, Chesapeake, VA 23324;
Machipongo, VA 23405
Aliases (AKA): Maria Montalvo
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: 7436 Machipongo Drive, Machipongo, VA 23405;
2 Heron Court, Cape Charles, VA 23310;
Virginia Beach, VA 23455
Aliases (AKA): Jerome Benton Schaum
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: 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: 757 Po Box, Nassawadox, VA 23413;
7452 Machipongo Drive, Machipongo, VA 23405
Phone Numbers: (757) 442-7625
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: 13923 Shields Bridge Road, Belle Haven, VA 23306;
12449 Bending Stream Drive, Belle Haven, VA 23306;
Machipongo, VA 23405
Aliases (AKA): N Stern
Relatives & Associates: James Stern
James Stern
Jason Stern
Jeana Stern
Jennifer Stern
Phone Numbers: (757) 442-3740
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: 192 Po Box, Machipongo, VA 23405;
2033 Cherrystone Road, Cheriton, VA 23316;
Eastville, VA 23347;
Exmore, VA 02335
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: 143 Po Box, Machipongo, VA 23405;
122 Peach Street, Cape Charles, VA 23310
Aliases (AKA): Sam Carpenter
Phone Numbers: (757) 646-9758
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: 16144 Starfish Court, Painter, VA 23420;
36 Po Box, Cheriton, VA 23316;
Machipongo, VA 23405
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: 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: 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
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: 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: 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: 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: 22 Webster Street, Springvale, ME 04083;
140 Main Street, Biddeford, ME 04005;
Machipongo, VA 23405
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