Address History: 195 Timber Skip Drive, Spring Lake, NC 28390;
4026 Hidden Springs Court, Fort Irwin, CA 92310;
Los Angeles, CA 90024;
Palo Alto, CA 94303;
San Francisco, CA 94134
Aliases (AKA): Woo C Shin,
Woo Shun
Email Addresses: gen****@gmail.com,
vsh****@bellsouth.net
Address History: 493 Timber Skip Drive, Spring Lake, NC 28390;
145210 Po Box, Coral Gables, FL 33114;
Miami, FL 33196;
Pompano Beach, FL 33064;
Waimanalo, HI 96795
Aliases (AKA): Anissa Himmel,
Anissa R Hoshue,
Anissa Napoleon
Address History: 493 Timber Skip Drive, Spring Lake, NC 28390;
860603 Po Box, Wahiawa, HI 96786;
Waimanalo, HI 96795;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Nicholas Himmel,
Nick Himmel
Email Addresses: nhi****@aol.com
Address History: 90 Timber Skip Drive, Spring Lake, NC 28390;
352 S Lafayette Street Apt 101, Denver, CO 80209;
Englewood, CO 80112;
Monument, CO 80132;
Grovetown, GA 30813
Aliases (AKA): Kellie Okeeffe,
Kellie Anne Sciacca
Relatives & Associates: Kathleen Sartini
Erin Sciacca
Kathleen Sciacca
Kristen Sciacca
Anthony Scicca
Address History: 66 Timber Skip Drive, Spring Lake, NC 28390;
4980 Flowers Chapel Road Apt S138, Dothan, AL 36305;
Enterprise, AL 36330;
Biloxi, MS 39531;
Athens, PA 18810
Aliases (AKA): Kyle Mc Cue
Address History: 354 Timber Skip Drive, Spring Lake, NC 28390;
283 Cinnamon Way, Magnolia, DE 19962;
Apollo Beach, FL 33572;
Ruskin, FL 33570;
Cincinnati, OH 45255
Aliases (AKA): William Andrew Hubbard,
Willie Hubbard
Email Addresses: hub****@att.net,
hub****@hotmail.com,
spo****@hotmail.com
Address History: 44 Timber Skip Drive, Spring Lake, NC 28390;
1914 Cambridge Court Apartment 2a, Palatine, IL 60074;
Schaumburg, IL 60193;
South Holland, IL 60473;
Saint Robert, MO 65584
Relatives & Associates: Cortney Stewart
Address History: 423 Timber Skip Drive, Spring Lake, NC 28390;
18337 W Palo Verde Avenue, Waddell, AZ 85355;
El Paso, TX 79934
Address History: 2618 S Edgewater Drive, Fayetteville, NC 28303;
109 Arizola Loop, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85650;
Seffner, FL 33583;
Tampa, FL 33637
Aliases (AKA): Paul A Holt
Email Addresses: lor****@aol.com
Address History: 35 Timber Skip Drive, Spring Lake, NC 28390
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
Relatives & Associates: Casey Holt
Ernest Holt
Haley Holt
Linda Holt
Marlene Holt
Phone Numbers: (520) 378-4040
(910) 759-3060
Address History: 32 Timber Skip Drive, Spring Lake, NC 28390;
15218 Water Oak Place, Huntertown, IN 46748;
Deridder, LA 70634;
Sanford, NC 27332
Address History: 187 Timber Skip Drive, Spring Lake, NC 28390;
3297 Cypress Legends Circle Apartment 607, Fort Myers, FL 33905;
Fort Leavenworth, KS 66027;
Watertown, NY 13603;
Clarksville, TN 37043
Aliases (AKA): Ashlyn Bundy,
Ashlyn C Logan
Email Addresses: alo****@dollargeneral.com,
ash****@gmail.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
Address History: 45 Timber Skip Drive, Spring Lake, NC 28390;
4991 County Road 5, Ashland, AL 36251;
Columbus, GA 31901;
Grovetown, GA 30813;
Ewa Beach, HI 96706
Phone Numbers: (518) 372-6125
Email Addresses: ham****@aol.com,
kin****@aol.com,
leh****@yahoo.com
Address History: 6 Becker Avenue, Riverside, RI 02915;
41 Psc, Apo, AE 09464;
Anchorage, AK 99508;
Elmendorf Afb, AK 99506;
Jber, AK 99506
Aliases (AKA): T Hutchens
Relatives & Associates: Cecil Hutchens
Kailaigh Hutchens
Kimberly Hutchens
Linda Hutchens
Melissa Mccoole
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: 11490 Robin Hill Drive, Plain City, OH 43064;
912 Denton Boulevard Nw Apt 2003, Fort Walton Beach, FL 32547;
Spring Lake, NC 28390;
Columbus, OH 43221;
Dublin, OH 43017
Aliases (AKA): Matthew W Scurri
Email Addresses: mar****@gmail.com
Address History: 969 Hay Meadow Drive, Augusta, GA 30909;
91 Makalea Street -650, Ewa Beach, HI 96706;
Waipahu, HI 96797;
Bowie, MD 20715;
Fort Washington, MD 20744
Phone Numbers: (952) 215-1532
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: 859 Lillian Park Drive, Grovetown, GA 30813;
2777 Muscadine Drive, Augusta, GA 30909;
Leesville, LA 71459;
Lebanon, MO 65536;
Spring Lake, NC 28390
Phone Numbers: (786) 375-1603
Email Addresses: pau****@hotmail.com
Address History: 37 Windy Oak Drive, Rock Spring, GA 30739;
223 Samuel Nicholas Drive, Cameron, NC 28326;
Fort Bragg, NC 28307;
Spring Lake, NC 28390;
Chattanooga, TN 37421
Aliases (AKA): Michael B Mabry,
Michael Marby
Relatives & Associates: Harold Blaylock
Harold Blaylock
Louise Blaylock
Melissa Blaylock
Rodney Blaylock
Address History: 3427 Mitzi Drive, Billings, MT 59101;
2160 Tops Street, North Pole, AK 99705;
Spring Lake, NC 28390;
Uniontown, PA 15401;
Vanderbilt, PA 15486
Aliases (AKA): Stacy M Grego,
Stacey Sherwood
Phone Numbers: (724) 438-7822
Address History: 273 Applehill Way, Simpsonville, SC 29681;
16694 Holy Cross Lane, Saint Robert, MO 65584;
Spring Lake, NC 28390;
Spartanburg, SC 29307;
Alexandria, VA 22304
Aliases (AKA): Ann Clark Webb,
Anna Jean Williams
Email Addresses: ajw****@gmail.com,
ann****@insurancebulldog.com,
don****@boral.com,
vsw****@charter.net,
vsw****@charter.net
Address History: 2610 Cortona Street, Harker Heights, TX 76548;
4990 E Sabal Palm Boulevard, Fort Lauderdale, FL 33319;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Claudia Herrick,
Claudia Bettina Rodriguez
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