Address History: 5805 Vasseur Court, Rolesville, NC 27571;
55 Lionel Lane, Fayetteville, NC 28311;
Spring Lake, NC 28390;
Ripley, OH 45167
Aliases (AKA): M Steimle,
Mary Jane Steimle
Address History: 220 The Inner Circle, Spring Lake, NC 28390;
48664 P/O Box, Cumberland, NC 28331;
Fayetteville, NC 28314;
Hope Mills, NC 28348;
Westerville, OH 43082
Aliases (AKA): Jennifer A Blakely,
Jennifer Lupyak,
Jennifer A Lupyak,
Jennifer April Lupyak,
Jenny April Lupyak
Email Addresses: hdo****@ameritrade.com,
hdo****@aol.com,
jen****@aol.com,
jen****@prodigy.net,
jen****@yahoo.com
Address History: 5326 Yadkin Road, Fayetteville, NC 28303;
6004 Dalton Road, Fayetteville, NC 28314;
Spring Lake, NC 28390;
Forest City, PA 18421
Address History: 630 E Indiana Avenue, Southern Pines, NC 28387;
427 Cmr, Apo, AE 09630;
Boone, NC 28607;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): K Benedict,
Keith Clayton Benedict
Relatives & Associates: Ann Benedict
Address History: 406 Madison Avenue, Wadesboro, NC 28170;
113 Milley Brook Court, Cary, NC 27519;
Peachland, NC 28133;
Polkton, NC 28135;
Spring Lake, NC 28390
Aliases (AKA): Thomas Matthew Morrow,
Tommy Archbell Morrow
Address History: 40 The Inner Circle, Spring Lake, NC 28390;
6300 Milgen Road Apt 1481, Columbus, GA 31907;
Fayetteville, NC 28311;
El Reno, OK 73036;
Middletown, RI 02842
Aliases (AKA): R Harris,
Rae Jean Harris
Address History: 10 The Inner Circle, Spring Lake, NC 28390;
103 Riverwood Drive, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Evans, GA 30809;
Hinesville, GA 31313
Address History: 40 The Inner Circle, Spring Lake, NC 28390;
1016 Whisperwood Drive, Columbus, GA 31907;
Fayetteville, NC 28311;
Uniontown, OH 44685;
Middletown, RI 02842
Aliases (AKA): Scot J Harris,
Scott Allen Harris
Address History: 250 The Inner Circle, Spring Lake, NC 28390;
4310 East Pike, Colorado Springs, CO 80909;
Gainesville, FL 32641;
Jacksonville, FL 32209;
Ruskin, FL 33570
Email Addresses: gwe****@yahoo.com
Address History: 852 Micahs Way N, Spring Lake, NC 28390;
180 The Inner Circle, Spring Lake, NC 28390;
Lawton, OK 73507;
Greenville, SC 29617;
Piedmont, SC 29673
Aliases (AKA): Dana M Canada Watkins,
Dana Canada-Watkins,
Dana M Canadawatkins,
Dana M Smith,
Dana M Watkins
Address History: 10 The Inner Circle, Spring Lake, NC 28390;
134 Creek Lane, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Evans, GA 30809;
Hinesville, GA 31313
Aliases (AKA): Kacheckia Dewit,
Kacheckia Dewitt,
Kacheckia S Dewitt,
Kacheckia Schettate Dewitt
Email Addresses: kac****@prodigy.net
Address History: 220 The Inner Circle, Spring Lake, NC 28390;
268 Editha Drive, El Cajon, CA 92019;
Lakeside, CA 92040;
San Diego, CA 92124;
Groton, CT 06340
Relatives & Associates: Suzanne Bouchard
Benjamin Charles
Bill Charles
Jennifer Charles
William Charles
Email Addresses: mel****@hotmail.com
Address History: 207 Park Shore Circle, Moneta, VA 24121;
5044 Brookside Drive, Milton, FL 32571;
Brunswick, ME 04011;
Durham, ME 04222;
Lisbon, ME 04250
Aliases (AKA): S Fritts,
Susan K Klfritts,
Susan K Lane,
Susan K Lfritts
Address History: 604 Crosswater Lake Drive, Ponte Vedra, FL 32081;
320 Hunters Lake Way Apt 5101, Ponte Vedra, FL 32081;
Hamlet, NC 28345;
Spring Lake, NC 28390;
Petersburg, VA 23804
Email Addresses: gda****@peoplepc.com
Address History: 19823 Park Ranch, San Antonio, TX 78259;
8 Po Box, Jacksonville, AR 72078;
San Diego, CA 92106;
Fort Campbell, KY 42223;
Fayetteville, NC 28314
Aliases (AKA): T Smith,
Thad Conner Smith
Email Addresses: spy****@earthlink.net,
tha****@swri.org
Address History: 5607 Fm 2780 Road, Burton, TX 77835;
52 The Inner Circle, Spring Lake, NC 28390;
Austin, TX 78741;
Giddings, TX 78942;
Houston, TX 77089
Aliases (AKA): Pat Douglas,
Pat Studentsrevi Garcia,
Patricia J Garcia
Relatives & Associates: Tiffany Abel
Georgeanne Chamberlain
Bryan Douglas
Patricia Douglas
Teresa Douglas
Address History: 4782 N Lake Jessie Road Se, Alexandria, MN 56308;
385 Douglas Drive, Dekalb, IL 60115;
Rock Falls, IL 61071;
Sterling, IL 61081;
Versailles, IN 47042
Address History: 1105 Porter Avenue, Binghamton, NY 13901;
232 The Inner Circle, Spring Lake, NC 28390;
Brooktondale, NY 14817;
Newfield, NY 14867
Phone Numbers: (910) 303-4932
Address History: 4900 Brittany Drive S Apt 511, Saint Petersburg, FL 33715;
1287 N Alma School Road Unit 281, Chandler, AZ 85224;
Gilbert, AZ 85296;
Spring Lake, NC 28390;
Bronxville, NY 10708
Email Addresses: bla****@ameritrade.com,
bla****@pentegra.com,
bla****@ameritrade.com
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Thomas Edward Kutsch
Email Addresses: tho****@aol.com
Address History: 2522 Texas Plume Road, Cedar Hill, TX 75104;
5 Old Newton Road, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Pinckard, AL 36371
Aliases (AKA): A Smith
Address History: 14824 Newport Drive, Westfield, IN 46074;
5604 W Hackberry Trail, New Palestine, IN 46163;
Zionsville, IN 46077;
Kalamazoo, MI 49004;
Morrisville, NC 27560
Aliases (AKA): Thomas Mark Castle,
Tom Castle
Address History: 34265 Kathryn Drive, Lillian, AL 36549;
8521 Beulah Road, Pensacola, FL 32526;
Spring Lake, NC 28390
Aliases (AKA): Olin D Tisdale
Relatives & Associates: Clydell Keeney
Shirani Oorjitham
Devan Tisdale
Dhillon Tisdale
Eddie Tisdale
Email Addresses: oli****@gmail.com,
oti****@msn.com
Address History: 11607 Chantilly Lane, Bowie, MD 20721;
14909 Health Center Drive Apt 259, Bowie, MD 20716;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Spring Lake, NC 28390
Aliases (AKA): G W Bethune
Email Addresses: ger****@msn.com
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