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: 43 Shellnut Circle, Spring Lake, NC 28390;
6328 Brussels Court, Fayetteville, NC 28304
Aliases (AKA): Khadijah S Lewis
Phone Numbers: (910) 824-7279
Address History: 50 Shellnut Circle, Spring Lake, NC 28390;
4 Barley Court, Fort Mitchell, AL 36856;
Springfield, MO 65804;
Fayetteville, NC 28314;
Raeford, NC 28376
Aliases (AKA): Erik Dillow
Phone Numbers: (254) 781-2566
Email Addresses: eri****@netzero.net
Address History: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
Address History: 100 Sakonnet Trail, Pinehurst, NC 28374;
44 Shellnut Circle, Spring Lake, NC 28390;
Lafayette, TN 37083;
Springfield, TN 37172;
White House, TN 37188
Aliases (AKA): Joyce M Carter
Address History: 573 Wedgefield Drive, Raeford, NC 28376;
3199 Cmr 427 Box, Apo, AE 09630;
Fort Bragg, NC 28307;
Spring Lake, NC 28390;
Houston, TX 77039
Aliases (AKA): Eduardo Loredo,
Edward Loredo
Phone Numbers: (910) 436-2275
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: 11 Shellnut Circle, Spring Lake, NC 28390;
15522 Psc 80 Box, Apo, AP 96367;
Panama City, FL 32404;
Las Vegas, NV 89115;
Cibolo, TX 78108
Aliases (AKA): Tina M Gumbs
Phone Numbers: (210) 658-5860
(702) 632-2847
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: 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: 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: 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: 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
Address History: 2656 Arthurs Court, Clarksville, TN 37040;
21 Michael Street, Fort Rucker, AL 36362;
Cameron, NC 28326;
Spring Lake, NC 28390;
Altavista, VA 24517
Address History: 582 Southridge Road, Clermont, FL 34711;
30980 Barclay Road, Milledgeville, IL 61051;
Sandwich, IL 60548;
Cameron, NC 28326;
Spring Lake, NC 28390
Relatives & Associates: Chrisma Robertson
Darla Robertson
Elijah Robertson
Hannah Robertson
Libby Robertson
Phone Numbers: (815) 225-7925
Email Addresses: mro****@mail.com
Address History: 540 Ivy Farm Drive, Charlottesville, VA 22901;
119 N Springview Drive, Enterprise, AL 36330;
Huntsville, AL 35802;
Orlando, FL 32827;
Savannah, GA 31401
Aliases (AKA): Sean Timothy Godfrey
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: 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: 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: 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: 645 Megglen Avenue, Akron, OH 44303;
2631 N Charles Street Apt 1, Baltimore, MD 21218;
Monkton, MD 21111;
Fayetteville, NC 28314;
Greensboro, NC 27405
Aliases (AKA): Jean M Coleman,
Jean M Floyd
Relatives & Associates: Daphne Coleman
Elizabeth Coleman
Howard Coleman
Jessica Coleman
Paul Coleman
Email Addresses: dap****@netzero.net
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: 645 Megglen Avenue, Akron, OH 44303;
11 Shellnut Circle, Spring Lake, NC 28390;
Barberton, OH 44203;
Tallmadge, OH 44278;
Wadsworth, OH 44281
Relatives & Associates: Daphne Coleman
Elizabeth Coleman
Georgia Coleman
Howard Coleman
Jean Coleman
Email Addresses: dc6****@aol.com
Address History: 117 Parkway Lane, Okatie, SC 29909;
6531 Cobblecreek Circle, Anchorage, AK 99507;
Hanover, MD 21076;
Laurel, MD 20707;
Waldorf, MD 20603
Address History: 92 Schofield Circle Apt B, Fort Riley, KS 66442;
14965 W Port Au Prince Lane, Surprise, AZ 85379;
La Jolla, CA 92037;
Los Angeles, CA 90001;
San Diego, CA 92117
Aliases (AKA): Rich West
Email Addresses: cra****@hotmail.com,
sam****@gmail.com,
wes****@aol.com
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