Address History: 2519 S Edgewater Drive, Fayetteville, NC 28303;
13418 Netzley Place, Chino, CA 91710;
Chino Hills, CA 91709;
Rowland Heights, CA 91748;
Colorado Springs, CO 80906
Aliases (AKA): Lindsey Masdeu,
Lindsey Streightiff,
Lindsey S Yessian,
Lindsey Yessian
Relatives & Associates: Lacey Benavides
Maurice Masdeu
Amy Streightiff
Barry Streightiff
Rusty Streightiff
Address History: 10 The Inner Circle, Spring Lake, NC 28390;
2069 Argyle Avenue Apt 402, Los Angeles, CA 90068;
Santa Clarita, CA 91390;
Fayetteville, NC 28303;
Fort Worth, TX 76137
Aliases (AKA): Santo Rodriguez,
Santo Rodriquez,
Santos Rodriquez
Address History: 10 The Inner Circle, Spring Lake, NC 28390;
103 Riverwood Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Evans, GA 30809;
Hinesville, GA 31313
Address History: 6213 Tudor Place, Linden, NC 28356;
1706 Indian Trail, Leesburg, FL 34748;
Mount Dora, FL 32757;
Fayetteville, NC 28314;
Lillington, NC 27546
Address History: 110 The Inner Circle, Spring Lake, NC 28390;
4 Rr, Fayette, AL 35555;
Durham, NC 27713;
Fayetteville, NC 28304;
Rose Hill, NC 28458
Aliases (AKA): Reginald Antonio Wells,
Reginald Wells
Relatives & Associates: Veronica Canida
Roxie Cannonwells
Tekeila Tucker
Beverly Wells
Brittany Wells
Email Addresses: rox****@comcast.com
Address History: 40 The Inner Circle, Spring Lake, NC 28390;
1016 Whisperwood Drive, Columbus, GA 31907;
Fayetteville, NC 28311;
Uniontown, OH 44685;
Middletown, RI 02842
Aliases (AKA): Scot J Harris,
Scott Allen Harris
Address History: 423 Heathrow Drive, Spring Lake, NC 28390;
852 Micahs Way N, Spring Lake, NC 28390;
Middletown, NY 10940;
Lawton, OK 73507;
Killeen, TX 76543
Address History: 232 The Inner Circle, Spring Lake, NC 28390;
75 Vivid Lane, Dallas, GA 30132;
Far Rockaway, NY 11691
Address History: 2519 S Edgewater Drive, Fayetteville, NC 28303;
13418 Netzley Place, Chino, CA 91710;
Colorado Springs, CO 80906;
Savannah, GA 31406;
Midland, MI 48642
Aliases (AKA): Maurice D Masdeu,
Maurice Nasdeau
Address History: 42 White Fox Drive, Fletcher, NC 28732;
140 Beechwood Drive, Carrboro, NC 27510;
Cary, NC 27511;
Fayetteville, NC 28314;
Flat Rock, NC 28731
Aliases (AKA): Thom Morrow
Address History: 44 Hawk Ridge Drive, Spring Lake, NC 28390;
916 Hidden Creek Drive Apt 105, Fayetteville, NC 28314
Phone Numbers: (248) 682-3345
(910) 814-8036
(910) 822-8038
(910) 849-3972
Address History: 110 The Inner Circle, Spring Lake, NC 28390;
2900 Laurel Ridge Way, Atlanta, GA 30344;
Baton Rouge, LA 70810;
Fayetteville, NC 28304
Address History: 194 The Inner Circle, Spring Lake, NC 28390;
2515 Northrop Avenue, Sacramento, CA 95825;
Durham, ME 04222
Aliases (AKA): Michael Jacob Fritts
Email Addresses: mic****@gmail.com
Address History: 180 The Inner Circle, Spring Lake, NC 28390;
3404 Kenneth Court, Augusta, GA 30906;
Columbus, GA 31903;
Grovetown, GA 30813;
Mcdonough, GA 30253
Email Addresses: fre****@yahoo.com,
fre****@ymail.com,
fre****@go.com,
fre****@yahoo.com,
fst****@aol.com
Address History: 630 E Indiana Avenue, Southern Pines, NC 28387;
427 Cmr, Apo, AE 09630;
Boone, NC 28607;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): K Benedict,
Keith Clayton Benedict
Relatives & Associates: Ann Benedict
Address History: 14824 Newport Drive, Westfield, IN 46074;
5604 W Hackberry Trail, New Palestine, IN 46163;
Zionsville, IN 46077;
Kalamazoo, MI 49004;
Morrisville, NC 27560
Aliases (AKA): Thomas Mark Castle,
Tom Castle
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Roberta Ann Kutsch
Address History: 4900 Brittany Drive S Apt 511, Saint Petersburg, FL 33715;
1287 N Alma School Road Unit 281, Chandler, AZ 85224;
Gilbert, AZ 85296;
Spring Lake, NC 28390;
Bronxville, NY 10708
Email Addresses: bla****@ameritrade.com,
bla****@pentegra.com,
bla****@ameritrade.com
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Thomas Edward Kutsch
Email Addresses: tho****@aol.com
Address History: 105 Patriots Ridge, Carrollton, VA 23314;
777 Sundial Court Unit 1, Fort Walton Beach, FL 32548;
Panama City, FL 32404;
Valdosta, GA 31605;
Waipahu, HI 96797
Address History: 4005 Michigan Avenue Apt B, Charleston Afb, SC 29404;
260 The Inner Circle, Spring Lake, NC 28390;
Altus, OK 73521
Address History: 105 Patriots Ridge, Carrollton, VA 23314;
777 Sundial Court Unit 1, Fort Walton Beach, FL 32548;
Lynn Haven, FL 32444;
Panama City, FL 32404;
Valdosta, GA 31605
Email Addresses: dan****@msn.com,
dan****@attbi.com,
eag****@aol.com,
eag****@concentric.net,
eag****@gmail.com
Address History: 427 S Water Lane, New Braunfels, TX 78130;
21 Sawyer Court, Freeport, FL 32439;
Fayetteville, NC 28304;
Spring Lake, NC 28390;
Bulverde, TX 78163
Aliases (AKA): Tamara Gage,
Tamara Galloway,
Tamara A Smith
Relatives & Associates: Tricia Baumbach
Christopher Gage
Eulalia Galloway
Farnest Galloway
Rhoden Galloway
Email Addresses: gal****@hotmail.com
Address History: 249 Cantilena Viaduct, Camarillo, CA 93012;
2069 Argyle Avenue, Los Angeles, CA 90068;
Oak Park, CA 91377;
Santa Clarita, CA 91390;
Fayetteville, NC 28314
Aliases (AKA): Kyong Aerodriguez,
Kyong A Rodriguez,
Kyongae Rodriguez,
Kongae Rodriquez
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