Address History: 11 Shellnut Circle, Spring Lake, NC 28390;
15522 Psc 80 Box, Apo, AP 96367;
Panama City, FL 32404;
Las Vegas, NV 89115;
Cibolo, TX 78108
Aliases (AKA): Tina M Gumbs
Address History: 313 Painthorse Lane, Wendell, NC 27591;
70 W Place # B, Arvada, CO 80004;
Aurora, CO 80045;
Brighton, CO 80602;
Denver, CO 80206
Aliases (AKA): Jeff Wood,
Jeffrey Woods
Address History: 31 Shellnut Circle, Spring Lake, NC 28390;
304 W Maple Avenue, Stockton, IL 61085;
Cameron, NC 28326;
Olympia, WA 98513;
Yelm, WA 98597
Aliases (AKA): Anastacia Kallonae Singleton
Phone Numbers: (815) 990-0778
Address History: 30 Whistling Straight Road, Pinehurst, NC 28374;
1824 Brook Street, Bakersfield, CA 93307;
Gaithersburg, MD 20878;
Spring Lake, NC 28390;
Fredericksburg, VA 22407
Email Addresses: bga****@hotmail.com,
gga****@hotmail.com
Address History: 32 Shellnut Circle, Spring Lake, NC 28390;
24 Main Street, Northfield, CT 06778;
Torrington, CT 06790;
Bunnlevel, NC 28323;
Dunn, NC 28334
Aliases (AKA): Steph Minervino,
Stephanie A Minervino,
Stephanie Sellers,
Stephanie A Warn,
Stephanie Anne Warn
Relatives & Associates: Randa Minervino
Randal Minervino
Sarah Minervino
Stacie Minervino
Michael Warn
Email Addresses: mvi****@gmail.com
Address History: 44 Shellnut Circle, Spring Lake, NC 28390;
240 Red Oak Drive, Richmond Hill, GA 31324;
Hanover Park, IL 60133;
Streamwood, IL 60107;
Watertown, NY 13601
Aliases (AKA): Kenn Calhoun
Email Addresses: pro****@sbcglobal.net
Address History: 100 Sakonnet Trail, Pinehurst, NC 28374;
44 Shellnut Circle, Spring Lake, NC 28390;
Lafayette, TN 37083;
Springfield, TN 37172;
White House, TN 37188
Aliases (AKA): Joyce M Carter
Address History: 15 Swain Street, Spring Lake, NC 28390;
2525 Hutch Lane, Apex, NC 27523;
Bahama, NC 27503;
Bunnlevel, NC 28323;
Chapel Hill, NC 27517
Email Addresses: cha****@aol.com,
cha****@usfc.com
Address History: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
Address History: 7321 Grass Valley Trail, Fort Worth, TX 76123;
9895 Florida Boulevard # 324, Baton Rouge, LA 70815;
Slidell, LA 70460;
Spring Lake, NC 28390;
Benbrook, TX 76109
Relatives & Associates: Catherine Godfrey
Larry Godfrey
Shalonda Godfrey
Shannon Godfrey
Roderic Johnson
Phone Numbers: (210) 658-5860
Address History: 92 Schofield Circle Apt B, Fort Riley, KS 66442;
14965 W Port Au Prince Lane, Surprise, AZ 85379;
La Jolla, CA 92037;
Long Beach, CA 90802;
Moreno Valley, CA 92557
Aliases (AKA): Christina L Slosser,
Christine L Slosser,
Christine Loma Slosser,
Christine Loma Slosser-West,
Christine L Slosserwest
Email Addresses: sam****@gmail.com
Address History: 92 Schofield Circle Apt B, Fort Riley, KS 66442;
14965 W Port Au Prince Lane, Surprise, AZ 85379;
La Jolla, CA 92037;
Los Angeles, CA 90001;
San Diego, CA 92117
Aliases (AKA): Rich West
Email Addresses: cra****@hotmail.com,
sam****@gmail.com,
wes****@aol.com
Address History: 540 Ivy Farm Drive, Charlottesville, VA 22901;
119 N Springview Drive, Enterprise, AL 36330;
Huntsville, AL 35802;
Orlando, FL 32827;
Savannah, GA 31401
Aliases (AKA): Sean Timothy Godfrey
Phone Numbers: (407) 737-8333
(910) 814-3326
Address History: 369 Baileyville Road, Middlefield, CT 06455;
43 Shellnut Circle, Spring Lake, NC 28390;
Killeen, TX 76549
Address History: 120 Walnut Street, Brookville, PA 15825;
2475 West Pecos Road Apartment 2080, Chandler, AZ 85224;
Mesa, AZ 85210;
Phoenix, AZ 85008;
Prescott Valley, AZ 86314
Aliases (AKA): Nicole G Kerle
Email Addresses: ngk****@hotmail.com,
ngk****@yahoo.com
Address History: 117 Parkway Lane, Okatie, SC 29909;
6531 Cobblecreek Circle, Anchorage, AK 99507;
Hanover, MD 21076;
Laurel, MD 20707;
Waldorf, MD 20603
Address History: 1440 Broad Boulevard, Cuyahoga Falls, OH 44223;
2504 Dulaire Road, Greensboro, NC 27407;
Spring Lake, NC 28390;
Akron, OH 44302
Aliases (AKA): Elizbeth C Coleman
Address History: 12877 Knight Arch Road, Fairfax, VA 22030;
103 Flatrock Drive, Enterprise, AL 36330;
Iowa City, IA 52240;
Tiffin, IA 52340;
Bethesda, MD 20814
Aliases (AKA): Vlatka S Plymale,
Vlatka Plymale
Relatives & Associates: Charles Plymale
Address History: 630 Chaffin Road, Lafayette, TN 37083;
100 Sakonnet Trail, Pinehurst, NC 28374;
Spring Lake, NC 28390;
Columbia, TN 38401;
Cross Plains, TN 37049
Aliases (AKA): B Flynn,
Brian Eric Flynn
Address History: 8205 Howard Trail, Fredericksburg, VA 22407;
32 Shellnut Circle, Spring Lake, NC 28390;
Berlin, PA 15530;
Boswell, PA 15531;
Pittsburgh, PA 15205
Address History: 582 Southridge Road, Clermont, FL 34711;
30980 Barclay Road, Milledgeville, IL 61051;
Sandwich, IL 60548;
Cameron, NC 28326;
Spring Lake, NC 28390
Relatives & Associates: Chrisma Robertson
Darla Robertson
Elijah Robertson
Hannah Robertson
Libby Robertson
Phone Numbers: (815) 225-7925
Email Addresses: mro****@mail.com
Address History: 2311 Esquline Drive, Fenton, MO 63026;
23957 E Crestline Circle, Aurora, CO 80016;
Denver, CO 80238;
Highlands Ranch, CO 80130;
Littleton, CO 80130
Address History: 150 Presley Way, Williamstown, NJ 08094;
401 Arborview Lane, Venice, FL 34292;
Fayetteville, NC 28306;
Spring Lake, NC 28390;
Mount Laurel, NJ 08054
Aliases (AKA): Nick Furioni,
Nicholas F Furlon
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