Address History: 30 Whistling Straight Road, Pinehurst, NC 28374;
3020 Alta Vista Drive, Bakersfield, CA 93305;
Tupman, CA 93276;
Gaithersburg, MD 20878;
Spring Lake, NC 28390
Aliases (AKA): F J Gangle
Email Addresses: bga****@hotmail.com,
fga****@aol.com,
fga****@bellsouth.net,
fga****@cox.net
Address History: 44 Shellnut Circle, Spring Lake, NC 28390;
240 Red Oak Drive, Richmond Hill, GA 31324;
Black River, NY 13612;
Evans Mills, NY 13637;
Sackets Harbor, NY 13685
Aliases (AKA): Kathryn Calhoun,
Kate Doremus
Email Addresses: kat****@yahoo.com,
kat****@comcast.net,
kdo****@gmail.com,
kdo****@netscape.net,
ked****@gmail.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: 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: 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: 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: 30 Whistling Straight Road, Pinehurst, NC 28374;
1824 Brook Street, Bakersfield, CA 93307;
Gaithersburg, MD 20878;
Spring Lake, NC 28390;
Fredericksburg, VA 22407
Phone Numbers: (202) 586-8197
(540) 397-8154
(540) 548-4044
(540) 785-5866
Email Addresses: bga****@hotmail.com,
gga****@hotmail.com
Address History: 150 Lady Mary Lane Apt 4b, Rockingham, NC 28379;
3704 Toddsbury Lane, Olney, MD 20832;
Poolesville, MD 20837;
Silver Spring, MD 20910;
Hamlet, NC 28345
Phone Numbers: (301) 570-4824
(301) 972-7119
(910) 582-7978
(910) 817-7242
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: 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: 3307 E Continental Road, West Point, NY 10996;
44 Mapleton Street, Brighton, MA 02135;
Spring Lake, NC 28390
Phone Numbers: (781) 934-0015
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: 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: 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: 3307 E Continental Road, West Point, NY 10996;
4181 Cmr 427 Box, Apo, AE 09630;
New Haven, CT 06520;
Boston, MA 02120;
Brighton, MA 02135
Aliases (AKA): Craig Freccero,
Grig R Freccero
Relatives & Associates: Petronela Enache
Brian Freccero
David Freccero
Mary Freccero
Robert Freccero
Email Addresses: cfr****@att.net,
cra****@yahoo.com
Address History: 3103 Juniper Lane, Falls Church, VA 22044;
1180 N Bayshore Drive, Valparaiso, FL 32580;
Atlanta, GA 30329;
Durham, NC 27713;
Spring Lake, NC 28390
Aliases (AKA): Katherine Kommer,
Katie Strollo
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: 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: 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: 3103 Juniper Lane, Falls Church, VA 22044;
1180 N Bayshore Drive, Valparaiso, FL 32580;
Atlanta, GA 30329;
Columbus, GA 31906;
Durham, NC 27712
Aliases (AKA): Tate Kommer
Email Addresses: jam****@pmihwy.com,
tat****@goarmy.com,
tat****@us.army.mil
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: 2311 Esquline Drive, Fenton, MO 63026;
23957 E Crestline Circle, Aurora, CO 80016;
Denver, CO 80238;
Highlands Ranch, CO 80130;
Littleton, CO 80130
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: 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
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