Address History: 302 Foothill Lane, Fayetteville, NC 28311;
35 Red Cloud Road, Fort Rucker, AL 36362;
Montgomery, AL 36115;
Little Rock, AR 72223;
Evans, GA 30809
Aliases (AKA): Verleen L Flagg,
Verlene L Leewis,
V L Lewis,
Velene L Lewis,
Verlene L Lewis
Email Addresses: edd****@yahoo.com,
iro****@hotmail.com,
lak****@gmail.com,
lew****@aol.com,
lew****@ecoutlook.com
Address History: 2618 S Edgewater Drive, Fayetteville, NC 28303;
4836 E San Molino Street, Sierra Vista, AZ 85650;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Bunnlevel, NC 28323
Address History: 440 Timber Skip Drive, Spring Lake, NC 28390;
13715 Hunter Drive, Platte City, MO 64079;
Kernersville, NC 27284;
Winston Salem, NC 27109;
Cincinnati, OH 45241
Aliases (AKA): Dana Potts,
Danae Michelle Potts,
Danae Michelle Smith
Address History: 410 Timber Skip Drive, Spring Lake, NC 28390;
333 W Cherry Avenue Apt 4, Jonesboro, AR 72401;
Twentynine Palms, CA 92277;
Colorado Springs, CO 80921;
Monument, CO 80132
Aliases (AKA): Joe Walsh
Address History: 1010 Dianne Circle, Spring Lake, NC 28390;
1618 Flintshire Road, Fayetteville, NC 28304;
Columbia, SC 29223;
San Antonio, TX 78233
Aliases (AKA): Arthur Garrett
Relatives & Associates: Adam Garrett
Aurian Garrett
Chaka Garrett
Jacelyn Garrett
Jacqueline Garrett
Email Addresses: jne****@aol.com
Address History: 177 Timber Skip Drive, Spring Lake, NC 28390;
11130 S Eggleston Avenue, Chicago, IL 60628;
Riverdale, IL 60827;
Clayton, NC 27527;
Raleigh, NC 27614
Aliases (AKA): Latoia Bobo,
Latoia Monique Smith,
Latoia M Smith,
Latoia Smith
Email Addresses: lat****@gmail.com,
lat****@verizon.com,
lat****@worldnet.att.net,
lms****@email.vccs.edu,
toy****@yahoo.com
Aliases (AKA): Omauri M Permuy
Address History: 91 Timber Skip Drive, Spring Lake, NC 28390;
2501 W Repetto Avenue Apt 3, Montebello, CA 90640;
Union City, CA 94587;
Lincolnshire, IL 60069;
Fairfax, VA 22030
Aliases (AKA): Alexis Justine Garcia
Phone Numbers: (808) 936-8062
Address History: 165 Timber Skip Drive, Spring Lake, NC 28390;
400 Burgundy Street Apt 219, Leesville, LA 71446;
Syracuse, NY 13211;
Summerville, SC 29483;
Petersburg, VA 23803
Address History: 450 Timber Skip Drive, Spring Lake, NC 28390;
3225 Willard Drive, Fayetteville, NC 28312;
Wilson, NC 27896
Aliases (AKA): Joseph A Whitted
Address History: 507 Timber Skip Drive, Spring Lake, NC 28390;
501 Burke Drive Apt 711, Hinesville, GA 31313;
Worcester, MA 01602;
Fayetteville, NC 28314
Address History: 77 Timber Skip Drive, Spring Lake, NC 28390;
185 Pinion Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Gainesville, GA 30504;
Bloomington, IL 61704
Aliases (AKA): Tara J Lingwai,
Tara Otero,
Tara Tuley
Email Addresses: lit****@yahoo.com,
ttu****@comcast.net
Address History: 354 Timber Skip Drive, Spring Lake, NC 28390;
283 Cinnamon Way, Magnolia, DE 19962;
Bismarck, ND 58503;
Mandan, ND 58554;
Minot, ND 58701
Aliases (AKA): Holly E Hubbard
Relatives & Associates: Christopher Dennison
Debbie Dennison
Kimberly Dennison
Rebecca Dennison
Steven Dennison
Phone Numbers: (701) 527-0205
Aliases (AKA): Sam Ruppert,
Samuel Ruppert
Address History: 78 Timber Skip Drive, Spring Lake, NC 28390;
2812 Ludlow Road, Albion, MI 49224;
East Lansing, MI 48823;
Jackson, MI 49201;
Lansing, MI 48910
Aliases (AKA): Michelle Ennis,
Michele Noakes,
Michele D Noakes
Email Addresses: bas****@adelphia.com
Address History: 6449 Hidden Lake Loop Apt 160, Fayetteville, NC 28304;
700 N Cherry Street Apt 109, Mount Pleasant, IA 52641;
New London, IA 52645;
Buncombe, IL 62912;
Spring Lake, NC 28390
Aliases (AKA): Tyler A Hill,
Tyler A Marchan
Address History: 197 Captain Harbor, Sanford, NC 27332;
113 North 15th Street B, Clarinda, IA 51632;
Danville, IL 61832;
Huntertown, IN 46748;
Radcliff, KY 40160
Aliases (AKA): Kaitlyn Glassley,
Kaitlyn Colleen Tibben
Email Addresses: ati****@yahoo.com
Address History: 77 Timber Skip Drive, Spring Lake, NC 28390;
1600 Buena Vista Road Apartment 138, Columbus, GA 31906;
Morrow, GA 30260;
Stockbridge, GA 30281;
Fayetteville, NC 28314
Aliases (AKA): Shawntay L Springer
Address History: 177 Timber Skip Drive, Spring Lake, NC 28390
Address History: 3099 Thrasher Circle, Decatur, GA 30032;
629 Dyer Circle, Huntsville, AL 35808;
Frederick, MD 21702;
Spring Lake, NC 28390;
Aguadilla, PR 00605
Aliases (AKA): Jose Asanchez,
Jose F Sanchez,
Jose Sanchez,
Jose A Sanchez Gonzalez
Address History: 7337 Frostline Place, El Paso, TX 79911;
32 Timber Skip Drive, Spring Lake, NC 28390;
Camp Wood, TX 78833;
Cibolo, TX 78108;
New Braunfels, TX 78132
Aliases (AKA): A Welch,
Adam Lee Welch
Relatives & Associates: Hollinger Anne
Sylvia Dalyai
Kellie Kesler
Stephanie Plenty
Hillary Vicchrilli
Email Addresses: ada****@hotmail.com,
awe****@zuora.com,
blu****@yahoo.com
Address History: 148 Morrell Circle, Hattiesburg, MS 39402;
960 S Le Jeune Road Apt 201, Miami, FL 33134;
Columbus, GA 31909;
Midland, GA 31820;
Richmond Hill, GA 31324
Aliases (AKA): Manuel D Sanchez,
Manuel Sanchez Diaz
Address History: 1559 Brooker Farm Road Ne, Dalton, GA 30721;
5200 Greystone Summit Drive Apt 409, Columbus, GA 31909;
Fort Leavenworth, KS 66027;
Spring Lake, NC 28390
Aliases (AKA): Margaret Bryson,
Peggy P Bryson
Email Addresses: mar****@usa.net,
sco****@fireman.net
Address History: 859 Lillian Park Drive, Grovetown, GA 30813;
5208 Southwest 139th Court, Miami, FL 33175;
Augusta, GA 30909;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Edwin Fernando Arbelaez,
Edwin A Gonzalez
Relatives & Associates: Freddy Arbelaez
Jonatan Arbelaez
Lilian Arbelaez
Oliva Arbelaez
Antonio Gonzalez
Address History: 316 Sugar Creek Crossing, Fort Mill, SC 29715;
440 Chambers Street Apartment 5, El Cajon, CA 92020;
Escondido, CA 92025;
Imperial Beach, CA 91932;
San Diego, CA 92139
Phone Numbers: (619) 654-4165
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