Address History: 3704 Toddsbury Lane, Olney, MD 20832;
14761 Sugarland Road # A, Poolesville, MD 20837;
Silver Spring, MD 20901;
Hamlet, NC 28345;
Rockingham, NC 28379
Address History: 43 Shellnut Circle, Spring Lake, NC 28390;
103 Flatrock Drive, Enterprise, AL 36330;
Iowa City, IA 52244;
Tiffin, IA 52340;
Quemado, NM 87829
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: 2436 Silverthorn Drive, Charlotte, NC 28273;
1111 Pine Tree Trail, Atlanta, GA 30349;
Columbus, GA 31907;
Decatur, GA 30036;
Hampton, GA 30228
Aliases (AKA): Lisa Davis,
Lisa Hurt,
Lisa D Mcturner,
Lisa D Thompson
Address History: 796 Yorkshire Drive, Cameron, NC 28326;
130 Red Cloud Road, Fort Rucker, AL 36362;
Bakersfield, CA 93309;
Reedley, CA 93654;
Visalia, CA 93277
Aliases (AKA): Terry W Stevenson
Email Addresses: tds****@worldnet.att.net,
ter****@comcast.net,
ter****@olc-architects.com,
ter****@prodigy.net,
ter****@us.army.mil
Address History: 43 Shellnut Circle, Spring Lake, NC 28390;
16 Dawns Trail, Durham, CT 06422;
Middlefield, CT 06455
Aliases (AKA): Stacey Fumiatti
Relatives & Associates: Michael Fumiatti
Terri Fumiatti
Wlm Fumiatti
Caroline Malcolm
Hannah Malcolm
Address History: 114 N Brenda Street, Spring Lake, NC 28390;
796 Yorkshire Drive, Cameron, NC 28326;
Lillington, NC 27546;
Morrisville, NC 27560;
Fredericksburg, VA 22407
Aliases (AKA): Miranda Burnett,
Miranda T Stevenson
Relatives & Associates: Fabrizio Burnett
Angie Diaz
Alexandra Stevenson
Dorothy Stevenson
Kerry Stevenson
Email Addresses: are****@gmail.com,
fab****@yahoo.com
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: 11 Shellnut Circle, Spring Lake, NC 28390;
5000 Po Box, Panama City, FL 32404;
Matawan, NJ 07747;
Las Vegas, NV 89115;
Cibolo, TX 78108
Aliases (AKA): Philip Guinbs,
Philip Kelvin Gumbs
Email Addresses: pgu****@teamscci.com,
pgu****@yahoo.com,
pgu****@yahoo.com,
phi****@yahoo.com,
pk.****@ibm.net
Address History: 16 Shellnut Circle, Spring Lake, NC 28390;
7806 Arbor Grove Drive, Hanover, MD 21076;
Laurel, MD 20708;
Fayetteville, NC 28314;
Greensboro, NC 27407
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: 1104 Circandian Court, Morrisville, NC 27560;
130 Red Cloud Road, Fort Rucker, AL 36362;
Bakersfield, CA 93306;
Hinesville, GA 31313;
Ludowici, GA 31316
Aliases (AKA): Dorothy M Gangle,
Dorothy M Stevenson,
Dorothy Mae Stevenson
Relatives & Associates: Miranda Burnett
Angie Diaz
Francis Gangle
Francis Gangle
Georgia Gangle
Email Addresses: taa****@gmail.com
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
Address History: 1190 E Washington Street Unit 417, Tampa, FL 33602;
10006 Strong Drive Se, Huntsville, AL 35803;
Evans, GA 30809;
Platte City, MO 64079;
Fayetteville, NC 28306
Address History: 630 Chaffin Road, Lafayette, TN 37083;
5892 Bayberry Farms Southwest Drive Apartment 3, Grandville, MI 49418;
Pinehurst, NC 28374;
Spring Lake, NC 28390;
Cross Plains, TN 37049
Aliases (AKA): M Flynn,
Millie Flynn,
Millie A Flynn,
Mildred A Warner
Address History: 6218 26th Avenue Ne, Seattle, WA 98115;
3033 Brock Way, Bakersfield, CA 93306;
Gaithersburg, MD 20878;
Spring Lake, NC 28390;
Fredericksburg, VA 22407
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: 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
Address History: 4664 Saint Ferdinand Drive, New Orleans, LA 70126;
1308 North 6th Street, Manchester, IA 52057;
Kenner, LA 70062;
Metairie, LA 70055;
Slidell, LA 70461
Aliases (AKA): Richard M Motes
Email Addresses: rmo****@sbcglobal.net
Address History: 369 Baileyville Road, Middlefield, CT 06455;
43 Shellnut Circle, Spring Lake, NC 28390;
Killeen, TX 76549
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: 8842 Letham Drive, Sunbury, OH 43074;
358 Family Lodge Drive Apartment 19, Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raeford, NC 28376;
Spring Lake, NC 28390
Aliases (AKA): Jennifer Ballou,
Jennifer Crook,
Jennifer Renee Loredo,
Jennifer R Loredo,
Jennifer Urban
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
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: 1097 91st Avenue Se, Olympia, WA 98501;
1406 Beluga Avenue Apt B, Jber, AK 99505;
Spring Lake, NC 28390;
Clarksville, TN 37040;
Altavista, VA 24517
Phone Numbers: (434) 324-9787
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