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: 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: 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: 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: 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: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
Address History: 15 Swain Street, Spring Lake, NC 28390;
2525 Hutch Lane, Apex, NC 27523;
Bahama, NC 27503;
Bunnlevel, NC 28323;
Chapel Hill, NC 27517
Email Addresses: cha****@aol.com,
cha****@usfc.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: 44 Shellnut Circle, Spring Lake, NC 28390;
240 Red Oak Drive, Richmond Hill, GA 31324;
Hanover Park, IL 60133;
Streamwood, IL 60107;
Watertown, NY 13601
Aliases (AKA): Kenn Calhoun
Email Addresses: pro****@sbcglobal.net
Address History: 313 Painthorse Lane, Wendell, NC 27591;
1900 Dill Road Apt 15, Barstow, CA 92311;
Arvada, CO 80004;
Aurora, CO 80016;
Brighton, CO 80602
Aliases (AKA): Cristina M Eggers,
Cristina Maria Espinosa,
Cristina M Espinosa,
Cristina Espinoza
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: 31 Shellnut Circle, Spring Lake, NC 28390;
1020 Pacific Hills Point Apt G302, Colorado Springs, CO 80906;
Sharpsburg, GA 30277;
Watertown, NY 13601
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;
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: 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: 582 Southridge Road, Clermont, FL 34711;
5333 N Sheridan Road Apt 28l, Chicago, IL 60640;
Milledgeville, IL 61051;
Spring Lake, NC 28390
Aliases (AKA): Chrisma G Robertson
Relatives & Associates: Rachael Osborn
Darla Robertson
Elijah Robertson
Hannah Robertson
Libby Robertson
Phone Numbers: (815) 225-7925
Address History: 13231 Portofino Drive, Del Mar, CA 92014;
15437 W Maui Lane, Surprise, AZ 85379;
Berkeley, CA 94704;
La Mesa, CA 91942;
Los Angeles, CA 90001
Aliases (AKA): Melissa Maria Lu,
M West,
Melissa Gayle West
Email Addresses: jer****@san.rr.com,
mwe****@tivejo.com,
red****@yahoo.com,
wes****@gmail.com
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: 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: 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: 645 Megglen Avenue, Akron, OH 44303;
1203 South 16th Street, Leavenworth, KS 66048;
Spring Lake, NC 28390;
Barberton, OH 44203;
Wadsworth, OH 44281
Aliases (AKA): Daphne Dee Coleman,
Daphne Coleman
Relatives & Associates: Elizabeth Coleman
Howard Coleman
Jean Coleman
Jessica Coleman
Paul Coleman
Email Addresses: dap****@netzero.net,
dc6****@aol.com,
dc6****@collegeclub.com,
dc6****@comcast.net,
ddc****@hotmail.com
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: 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
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