Address History: 111 Poodle Lane, Holly Ridge, NC 28445;
15 Botsford Hill Road, Newtown, CT 06470;
Southbury, CT 06488;
Woodbury, CT 06798
Aliases (AKA): Eugene F Casivant
Relatives & Associates: Arlene Casivant
Eugene Casivant
Howard Loomis
Stanley Popowski
Cortney Veccherelli
Address History: 111 Poodle Lane, Holly Ridge, NC 28445;
1610 Country Walk Court, Terre Haute, IN 47803;
Dallastown, PA 17313;
Red Lion, PA 17356;
York, PA 17403
Aliases (AKA): Barbara Ann Geesey,
Barbar A Quance,
Barbara A Quance,
Barbra Quance
Email Addresses: bbq****@aol.com,
bbq****@earthlink.net,
bbq****@insightbb.com,
bbq****@tivejo.com,
bqu****@yahoo.com
Address History: 111 Poodle Lane, Holly Ridge, NC 28445;
125 Pine Crest Drive, Jacksonville, NC 28546;
Salt Lake City, UT 84123
Aliases (AKA): Osein Solis
Relatives & Associates: Amalie Soils
Address History: 112 Po Box, Holly Ridge, NC 28445;
126 Dixon Road, Holly Ridge, NC 28445;
Jacksonville, NC 28540;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Aliases (AKA): Angela D Morris,
Angela Darlene Morris,
Angela A Morris
Email Addresses: sou****@yahoo.com
Address History: 439 Bald Cypress Lane, Sneads Ferry, NC 28460;
19 Strongtown Road, Southbury, CT 06488;
Holly Ridge, NC 28445;
N Topsail Beach, NC 28460;
Beaufort, SC 29902
Aliases (AKA): Renee Demchak,
Renee Wallace
Relatives & Associates: Marymargaret Colley
Jackie Demchak
Mark Demchak
Paul Demchak
Marissa Wallace
Email Addresses: ren****@yahoo.com
Address History: 810 Edgewood Drive, Jacksonville, NC 28540;
111 Poodle Lane, Holly Ridge, NC 28445;
Richlands, NC 28574;
Gainesville, VA 20155
Aliases (AKA): Ruth Noemi Rodriguez,
Ruth N Villegas
Phone Numbers: (571) 733-0272
Address History: 386 Lees Chapel Road, Pollocksville, NC 28573;
111 Poodle Lane, Holly Ridge, NC 28445;
Jacksonville, NC 28540;
Maysville, NC 28555;
New Bern, NC 28560
Address History: 439 Bald Cypress Lane, Sneads Ferry, NC 28460;
631 Pine Forest Drive, Brandon, FL 33511;
Holly Ridge, NC 28445;
Jacksonville, NC 28540;
Siler City, NC 27344
Aliases (AKA): Mathew B Wallace,
Matthew Brandon Wallace
Email Addresses: ren****@yahoo.com
Address History: 12034 Obsidian Lane, Dayton, TX 77535;
5947 Lupine Avenue, Twentynine Palms, CA 92277;
Hampstead, NC 28443;
Holly Ridge, NC 28445;
Sneads Ferry, NC 28460
Phone Numbers: (409) 786-2819
Address History: 13427 166th Place Apt 7e, Jamaica, NY 11434;
15735 Southern Garden Lane, Charlotte, NC 28278;
Holly Ridge, NC 28445;
Jacksonville, NC 28540;
Freeport, NY 11520
Aliases (AKA): Lanise K Clark
Email Addresses: lcl****@gmail.com
Address History: 11987 Granzella Way, Rancho Cordova, CA 95742;
199 Bryant Street, Guin, AL 35563;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Andrew Kelly Amico,
Andrew K Amico,
Andrew Damico
Email Addresses: akd****@yahoo.com,
jcg****@yahoo.com
Address History: 1214 Cross Road, Bellmore, NY 11710;
111 Poodle Lane, Holly Ridge, NC 28445;
Levittown, NY 11756
Email Addresses: aly****@aol.com
Address History: 3983 Riley Anton Way, Rancho Cordova, CA 95742;
199 Bryant Street, Guin, AL 35563;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Samantha D Amico,
Samantha Anne Ball,
Samantha A Ball,
Samantha Damico
Phone Numbers: (831) 214-7792
Email Addresses: jcg****@yahoo.com
Address History: 1350 Duncan Loop S Apt 106, Dunedin, FL 34698;
12700 66th Street Apt 2315, Largo, FL 33773;
Pinellas Park, FL 33781;
Royal Oak, MI 48073;
Charlotte, NC 28273
Aliases (AKA): Alexandra L Decker,
Alexandria Decker
Email Addresses: b_d****@yahoo.com
Address History: 85 Horn Lane, Levittown, NY 11756;
111 Poodle Lane, Holly Ridge, NC 28445;
Wantagh, NY 11793
Aliases (AKA): Jessica Sostenuto
Email Addresses: jli****@gmail.com
Address History: 5902 W 41st Street, Tulsa, OK 74107;
2750 Somerset Drive Apartment 203, Fort Lauderdale, FL 33311;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Camp Lejeune, NC 28542
Aliases (AKA): Richard Allyson
Email Addresses: cde****@juno.com,
ral****@cox.net,
ral****@yahoo.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 468 Spruce Brook Road, Southbury, CT 06488;
55 Botsford Hill Road, Newtown, CT 06470;
Shelton, CT 06484;
Waterbury, CT 06708;
Woodbury, CT 06798
Aliases (AKA): Courtney Veccherel,
Courtney Veccherelli
Address History: 1975 Johnson Road, Dandridge, TN 37725;
111 Poodle Lane, Holly Ridge, NC 28445;
Jacksonville, NC 28540;
Sneads Ferry, NC 28460;
Chestertown, NY 12817
Aliases (AKA): Kathy Greene,
Kathy L Hernandez,
Kathleen V Monroe
Email Addresses: adi****@yahoo.com,
kat****@bellsouth.net
Address History: 12302 S Shannan Court, Olathe, KS 66062;
5947 Lupine Avenue, Twentynine Palms, CA 92277;
Hampstead, NC 28443;
Holly Ridge, NC 28445;
Naval Hospital, NC 28542
Aliases (AKA): Steven Phillips
Address History: 1214 Cross Road, Bellmore, NY 11710;
630 Bramlet Road Apartment F, Charlotte, NC 28205;
Holly Ridge, NC 28445;
Jacksonville, NC 28540;
East Meadow, NY 11554
Aliases (AKA): Ana F Miranda,
Anna Miranda,
Frine Miranda
Email Addresses: amo****@yahoo.cm,
amo****@yahoo.com,
ana****@121sm.com,
big****@yahoo.com,
cra****@aol.com
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