Address History: 911 Shell Drive Apt 225, Spring Lake, NC 28390;
2299 Oakmont Drive Unit 3302, Sierra Vista, AZ 85635;
Oroville, CA 95966;
Niceville, FL 32578;
Saint Paul, MN 55116
Aliases (AKA): Amy Lev,
Amy Zaikaner Levey
Address History: 209 Erwin Hills Road, Asheville, NC 28806;
99 Ascension Drive Apartment J112, Asheville, NC 28806;
Boone, NC 28607;
Spring Lake, NC 28390;
Weaverville, NC 28787
Aliases (AKA): Jennifer Cay Devirgiliis
Relatives & Associates: Sandy Devirgiliis
Address History: 1121 Shell Drive Apt 43, Spring Lake, NC 28390;
6571 Autryville Road, Autryville, NC 28318;
Fayetteville, NC 28304
Aliases (AKA): Turquoise Generette
Phone Numbers: (910) 425-8908
Email Addresses: tur****@gmail.com
Address History: 871 Shell Drive Apt 243, Spring Lake, NC 28390;
7651 14th Street, Westminster, CA 92683;
Canton, OH 44720;
Clarksville, TN 37042
Aliases (AKA): Michelle T Thai
Phone Numbers: (714) 894-7902
Address History: 921 Shell Drive Apt 206, Spring Lake, NC 28390;
304 Lyman Court, Mcdonough, GA 30252;
Savannah, GA 31410;
Hope Mills, NC 28348
Address History: 1031 Shell Drive Apt 120, Spring Lake, NC 28390;
10232 Victoria Avenue, Whittier, CA 90604
Email Addresses: luv****@hotmail.com
Address History: 1031 Shell Drive Apt 100, Spring Lake, NC 28390;
4581 Graves Street, Fort Bragg, NC 28310;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Alex L Richardson
Address History: 1111 Shell Drive Apt 68, Spring Lake, NC 28390;
484 Mariposa Avenue Apt B, Sierra Madre, CA 91024
Aliases (AKA): Joao Batista
Address History: 911 Shell Drive Apt 221, Spring Lake, NC 28390;
346 Jamacha Road Apt 86, El Cajon, CA 92019;
Poway, CA 92064;
Junction City, KS 66441;
Fayetteville, NC 28303
Aliases (AKA): Frances Irick,
Frances Irick-Roach,
Frances Irickroach,
Frances M Roach,
Frances Marilyn Roach
Email Addresses: fra****@yahoo.com,
fra****@gmail.com,
jui****@yahoo.com
Address History: 1111 Shell Drive Apt 70, Spring Lake, NC 28390;
14 Ramsdell Court, Gaithersburg, MD 20878;
Kirkville, NY 13082;
Hilliard, OH 43026;
San Antonio, TX 78244
Phone Numbers: (614) 579-2499
Address History: 931 Shell Drive Apt 173, Spring Lake, NC 28390;
7934 Strike Boulevard, Fort Campbell, KY 42223;
Bunnlevel, NC 28323;
Cameron, NC 28326;
Lillington, NC 27546
Aliases (AKA): Jimmie Jordan Hobbs
Phone Numbers: (910) 964-4669
Email Addresses: jim****@gmail.com,
jor****@gmail.com,
lul****@gmail.com
Address History: 1041 Shell Drive Apt 81, Spring Lake, NC 28390;
1525 Kentucky Street Unit A, Grand Forks Afb, ND 58204;
San Antonio, TX 78245
Address History: 1041 Shell Drive Apt 78, Spring Lake, NC 28390;
106 Water Oak Lane, Stanfield, NC 28163
Phone Numbers: (704) 269-5519
Address History: 1131 Shell Drive Apt 9, Spring Lake, NC 28390;
2520 Atlantic Palms Lane Apt 324, Charleston, SC 29406
Relatives & Associates: Joseph Berglund
Address History: 1121 Shell Drive Apt 25, Spring Lake, NC 28390;
1103 Shackleton Road, Apex, NC 27502;
Creedmoor, NC 27522;
Durham, NC 27713;
Fayetteville, NC 28314
Aliases (AKA): Ty Lisha Fulmore,
Ty Lisha K Fulmore
Email Addresses: jus****@yahoo.com,
tfu****@aol.com,
tfu****@yahoo.com
Address History: 1111 Shell Drive Apt 60, Spring Lake, NC 28390;
3508 Chestnut Ridge, Tannersville, PA 18372
Phone Numbers: (570) 629-2701
Address History: 931 Shell Drive Apt 169, Spring Lake, NC 28390;
912 E Elizabeth Street, Barstow, CA 92311;
Danbury, CT 06811;
Waterbury, CT 06708;
Bolingbrook, IL 60440
Aliases (AKA): Taneisha Lamb,
Taneisha Major Problems
Relatives & Associates: Charlotte Abraham
Gayleen Coney
Locklear Crystal
Dawn Gardner
Jeneen Goolsby
Email Addresses: b_e****@yahoo.com,
cmi****@yahoo.com,
dc1****@frontiernet.net,
mis****@yahoo.com,
oli****@yahoo.com
Address History: 1041 Shell Drive Apt 92, Spring Lake, NC 28390;
5709 Alder Bridge Court, Elk Grove, CA 95757;
Yuba City, CA 95991;
Niceville, FL 32578;
Houston, TX 77062
Aliases (AKA): Emma Eiremo,
Emma Mae Veile
Address History: 2546 Longneck Drive, Iron Station, NC 28080;
1648 Ridgeview Northwest Drive, Conyers, GA 30012;
Fort Bragg, NC 28310;
Lincolnton, NC 28092;
Spring Lake, NC 28390
Aliases (AKA): Jarett W Hoshell,
Jarett William Hoshell,
Jarrett W Hoshell
Email Addresses: imh****@aol.com,
jar****@goarmy.com,
jar****@us.army,
lil****@aol.com
Address History: 921 Shell Drive Apt 206, Spring Lake, NC 28390;
961 Pine Knoll Drive Apt 104, Spring Lake, NC 28390;
Johnstown, PA 15904;
Spring Grove, PA 17362;
Thomasville, PA 17364
Aliases (AKA): Lou Naglic,
Louis Naglie
Phone Numbers: (814) 487-4969
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