Address History: 44 Timber Skip Drive, Spring Lake, NC 28390;
7731 S Chappel Avenue, Chicago, IL 60649;
Saint Robert, MO 65584;
Hartford, WI 53027;
Milwaukee, WI 53224
Address History: 377 Timber Skip Drive, Spring Lake, NC 28390;
41 E Copenhaver Drive, Clayton, NC 27527;
Durham, NC 27704;
Louisburg, NC 27549;
Raleigh, NC 27604
Aliases (AKA): Johanna Ivette Miranda,
Johanna Rosario,
Johanna Ivette Rosario-Miranda
Address History: 35 Timber Skip Drive, Spring Lake, NC 28390;
1049 Old Breckenridge Lane, Montgomery, AL 36117;
Lexington, KY 40502;
Simpsonville, KY 40067;
Hermitage, TN 37076
Aliases (AKA): S Kindle,
Summer D Kindle,
Summer D Koslow
Address History: 45 Timber Skip Drive, Spring Lake, NC 28390;
854 Sagewood Drive Apt 21, Hinesville, GA 31313;
Creedmoor, NC 27522;
Columbia, SC 29203;
El Paso, TX 79925
Address History: 35 Timber Skip Drive, Spring Lake, NC 28390;
1049 Old Breckenridge Lane, Montgomery, AL 36117;
Los Angeles, CA 90007;
Lexington, KY 40502;
Shelbyville, KY 40065
Relatives & Associates: Summer Kimbel
Email Addresses: mki****@msn.com
Address History: 149 Timber Skip Drive, Spring Lake, NC 28390;
3467 Peninsula Drive Apt 3, Portage, IN 46368;
Radcliff, KY 40160;
Vine Grove, KY 40175;
Deridder, LA 70634
Aliases (AKA): Tonja Tonja Butler,
Tonja T Butler Hillard,
Tonja Butler-Hillard,
Tonja T Butlerhillard,
Tonia Hillard
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: 437 Timber Skip Drive, Spring Lake, NC 28390;
3444 Ice Drive France, Fort Wainwright, AK 99703;
Crestview, FL 32539;
Fowlerville, MI 48836;
Howell, MI 48843
Relatives & Associates: Jennifer Martinez
Joseph Martinez
Joseph Martinez
Joseph Martinez
Julie Martinez
Phone Numbers: (517) 548-3584
Aliases (AKA): Sam Ruppert,
Samuel Ruppert
Address History: 423 Timber Skip Drive, Spring Lake, NC 28390;
233 E Stonehaven Circle Apt D, Wasilla, AK 99654
Aliases (AKA): Samary Gonzalez
Address History: 410 Timber Skip Drive, Spring Lake, NC 28390;
1451 Wanderlust Point Apt 203, Colorado Springs, CO 80921;
Monument, CO 80132;
Fayetteville, NC 28314;
Raeford, NC 28376
Phone Numbers: (870) 933-8858
Address History: 259 Timber Skip Drive, Spring Lake, NC 28390;
1203 Essex Place, Fayetteville, NC 28301;
Vancouver, WA 98661
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: 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: 3099 Thrasher Circle, Decatur, GA 30032;
629 Dyer Circle, Huntsville, AL 35808;
Aberdeen Proving Ground, MD 21005;
Spring Lake, NC 28390;
Arecibo, PR 00613
Aliases (AKA): Angela Cardona,
Cardenas Angela Cardona,
Angela A Sanchez
Phone Numbers: (254) 234-9898
Address History: 37 Windy Oak Drive, Rock Spring, GA 30739;
223 Samuel Nicholas Drive, Cameron, NC 28326;
Spring Lake, NC 28390;
West Chester, PA 19382;
Chattanooga, TN 37412
Aliases (AKA): Heather Mabry,
Michelle Mabry,
Michelle Scott,
Heather M Tatum,
Michelle Tatum
Address History: 52819 Sandia Drive #2, Killeen, TX 76544;
35 Tufts Street, Cameron, NC 28326;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): R Rivera,
Rainier V Rivera,
Ranier Rivera
Email Addresses: chu****@netscape.com,
chu****@hotmail.com,
chu****@wmconnect.com
Aliases (AKA): Nicolas Cardona
Phone Numbers: (305) 223-2313
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: 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: 62 Kansas Avenue, Fort Leavenworth, KS 66027;
5200 Greystone Summit Drive Apartment 903, Columbus, GA 31909;
Dahlonega, GA 30533;
Dalton, GA 30721;
Midland, GA 31820
Aliases (AKA): Ryan Abryson,
Ryan Bryson
Email Addresses: cut****@mchsi.com
Address History: 402 Cole Street, Seekonk, MA 02771;
101 E Eglin Boulevard Unit 329, Eglin Afb, FL 32542;
Odenton, MD 21113;
Spring Lake, NC 28390;
Riverside, RI 02915
Aliases (AKA): Kailaigh Cabral,
Kailaigh Erin Hutchens
Phone Numbers: (401) 241-4761
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: 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
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