Address History: 132 Gooding Drive, Havelock, NC 28532;
82 Brookside Road, Rockland, MA 02370;
New Bern, NC 28560;
Clifton Forge, VA 24422;
Norfolk, VA 23503
Aliases (AKA): Jane M Guinee,
Jane M Snead
Address History: 101 Tarheel Drive, Havelock, NC 28532;
132 Gooding Drive, Havelock, NC 28532;
Merritt, NC 28556;
Morehead City, NC 28557;
Newport, NC 28570
Address History: 1823 Po Box, Havelock, NC 28532;
132 East Sherwood Drive, Havelock, NC 28532;
Bowling Green, OH 43403;
Elyria, OH 44035;
Groveport, OH 43125
Aliases (AKA): Justin Raye Yates,
Justin Yates
Address History: 2932 Se 2nd Drive Unit 4, Homestead, FL 33033;
2932 Southeast 2nd Drive Unit 4, Homestead, FL 33033;
Miami, FL 33155;
South Miami, FL 33243;
Kailua, HI 96734
Aliases (AKA): Regina A Benitez,
Regina Miabal,
Regina Angie Mirabal,
Regina Angie Villalobos,
Regina Villalobos
Relatives & Associates: Angela Benitez
Jorge Benitez
Jorge Benitez
Andrea Villalobos
Erick Villalobos
Address History: 602 Governors Road, Wilmington, NC 28411;
132 Gooding Drive, Havelock, NC 28532;
Holly Ridge, NC 28445;
N Topsail Beach, NC 28460;
New Bern, NC 28560
Aliases (AKA): Stephanie Snead,
Stephanie Marie Snead
Relatives & Associates: Jane Snead
Naomi Snead
Timothy Snead
Address History: 125 Hollow Branch Crossing, Ormond Beach, FL 32174;
941 Vicksburg Street, Deltona, FL 32725;
Orange City, FL 32763;
Port Orange, FL 32127;
Beaufort, NC 28516
Address History: 116 Baywind Drive, Niceville, FL 32578;
202 North Valley Hill Drive, Enterprise, AL 36330;
Sierra Vista, AZ 85650;
San Diego, CA 92104;
Crestview, FL 32536
Aliases (AKA): Thomas Raymond Matney
Email Addresses: tho****@yahoo.com
Address History: 1718 Piggott Avenue, East Saint Louis, IL 62207;
1138 Bobo Avenue Apt A, Yuma, AZ 85365;
Hialeah, FL 33016;
Miami, FL 33133;
South Miami, FL 33143
Relatives & Associates: Alma Biloalovos
Sarahy Guerra
Regina Miabal
Andrea Villalobos
Jose Villalobos
Email Addresses: zab****@aol.com
Address History: 216 Coveside Lane, Six Mile, SC 29682;
132 Gooding Drive, Havelock, NC 28532;
Central, SC 29630;
Easley, SC 29642;
Pickens, SC 29671
Aliases (AKA): James W Wkernells
Address History: 1854 Knights Ferry Drive, Chula Vista, CA 91913;
132 Gooding Drive, Havelock, NC 28532;
New Bern, NC 28560;
Belvidere, NJ 07823
Aliases (AKA): Jillian Harrison,
Jillian L Musa,
Jillian Lee Musa
Email Addresses: jil****@hotmail.com,
jil****@nac.net
Aliases (AKA): Rebecca Ferguson
Relatives & Associates: Gary Ferguson
Gary Ferguson
Jamie Ferguson
Jamielynn Ferguson
James Kernells
Address History: 5325 Wyndell Circle, Crestview, FL 32539;
7686 E Canada Drive, Sierra Vista, AZ 85650;
San Diego, CA 92104;
Fort Walton Beach, FL 32548;
Great Lakes, IL 60088
Aliases (AKA): Jessica Marchi,
J Matney,
Jessica Matney
Email Addresses: cut****@yahoo.com,
cut****@aol.com,
cut****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 8027 Wakefield Avenue, Jacksonville, FL 32208;
1500 Cordova Road Suite 214, Fort Lauderdale, FL 33316;
Kissimmee, FL 34741;
Cherry Point, NC 28533;
Conover, NC 28613
Aliases (AKA): Jonathon Carmona
Email Addresses: jon****@hotmail.com,
jon****@worldnet.att.net
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