Address History: 607 Duncan Road, Spring Lake, NC 28390;
6482 Blackbird Avenue, Brooksville, FL 34613;
Tampa, FL 33624;
Weeki Wachee, FL 34613;
Elmont, NY 11003
Aliases (AKA): Christopher G Candela,
Christopher Candela
Email Addresses: can****@bellsouth.net
Address History: 607 Duncan Road, Spring Lake, NC 28390;
112 Main Street, Manning, IA 51455;
Westside, IA 51467
Aliases (AKA): Brandon Rickers
Email Addresses: bde****@gmail.com
Aliases (AKA): Scott Golaher
Phone Numbers: (910) 436-3629
Address History: 15 Sue Street, Spring Lake, NC 28390;
40236 Trotter Lane, Dade City, FL 33525;
Daytona Beach, FL 32118;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): Tonya Youmans,
Tonya Yumans
Relatives & Associates: Christopher Caulder
Jonathan Caulder
Teresa Chappell
Shawn Driggers
Bridget Hughes
Address History: 43 Riverwind Drive, Spring Lake, NC 28390;
949 Chester Circle, Fayetteville, NC 28303;
Linden, NC 28356
Aliases (AKA): Kimberly L Soto
Relatives & Associates: Angela Hatley
Christop Hatley
Morgan Hatley
Ruth Hatley
Steveleoonrdhpm Hatley
Address History: 1738 Swann Street, Fayetteville, NC 28303;
1730 Swann Street, Fayetteville, NC 28303;
Hope Mills, NC 28348;
Spring Lake, NC 28390
Aliases (AKA): William T Hatley
Relatives & Associates: Angela Hatley
Christop Hatley
Kimberly Hatley
Ruth Hatley
Steveleoonrdhpm Hatley
Address History: 5271 Barcelona Circle, La Palma, CA 90623;
110 Morningflower Circle, Brea, CA 92821;
Buena Park, CA 90621;
Cerritos, CA 90703;
Cypress, CA 90630
Aliases (AKA): Kyung S Ptoe,
Kyung S Sey,
Kyung Suh,
Kyung S Suk
Address History: 8105 Chelmsford Court, Williamsburg, VA 23188;
6749 Black Saddle Drive, Colorado Springs, CO 80924;
Valdosta, GA 31605;
Freeland, MI 48623;
Grawn, MI 49637
Aliases (AKA): Rachael Leigh Berthiaume,
Rachel L Berthiaume
Address History: 3526 Lakeshore Drive, Enid, OK 73703;
607 Duncan Road, Spring Lake, NC 28390;
Wichita Falls, TX 76308
Address History: 422 S Maple Drive Apt 7, Beverly Hills, CA 90212;
2000 Park Avenue Apt 25, Long Beach, CA 90815;
Los Angeles, CA 90043;
Fayetteville, NC 28311;
Goldsboro, NC 27534
Aliases (AKA): Sharmisa Darnell Ford
Address History: 271 N Tiffany Drive, Palmer, AK 99645;
654 Po Box, Bartow, FL 33831;
Brandon, FL 33511;
Lake Worth, FL 33460;
Riverview, FL 33569
Aliases (AKA): Chloe Alexis Hypes,
Chloe Martin,
Chloe Alexis Phillips,
Chloe Phillips Hypes,
Chloe Alexis Phillips-Hypes
Email Addresses: cph****@aol.com,
cph****@aol.com,
oe2****@hotmail.com
Address History: 5271 Barcelona Circle, La Palma, CA 90623;
110 Morningflower Circle, Brea, CA 92821;
Buena Park, CA 90621;
Cerritos, CA 90703;
La Mirada, CA 90638
Aliases (AKA): Eunju Seu
Relatives & Associates: Eun Seu
Eunju Seu
Hanah Seu
Kyung Seu
Won Seu
Phone Numbers: (714) 497-8008
Address History: 1004 Grey Fox Lane Unit 3202, Myrtle Beach, SC 29579;
2217 Sw 4th Avenue, Cape Coral, FL 33991;
Daytona Beach, FL 32118;
Fort Myers, FL 33907;
North Fort Myers, FL 33917
Aliases (AKA): Kellie Lima,
Kellie Palmieri
Phone Numbers: (386) 868-2881
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com
Address History: 2182 Flame Flower Lane, Fullerton, CA 92833;
225 S Western Avenue Apt 1-206, Anaheim, CA 92804;
Buena Park, CA 90621;
Cerritos, CA 90703;
La Palma, CA 90623
Aliases (AKA): Eunju Ju Seu
Relatives & Associates: Chung Kim
Thomas Seo
Eunju Seu
Eunju Seu
Hanah Seu
Phone Numbers: (714) 497-8008
Address History: 15557 Live Oak Springs Canyon Road, Canyon Country, CA 91387;
27536 Marta Lane Apt 204, Canyon Country, CA 91387;
Carson, CA 90746;
Cerritos, CA 90703;
Diamond Bar, CA 91765
Address History: 8422 Gale Lane, Severn, MD 21144;
5513 Baywater Drive, Tampa, FL 33615;
Spring Lake, NC 28390;
Clarksville, TN 37040;
Memphis, TN 38109
Aliases (AKA): Tawonda Sanders
Relatives & Associates: Charles Anders
Cashelia Flowers
Brian Sanders
Carolyn Sanders
Dartanyon Williams
Address History: 3412 Rockwood Road, Enid, OK 73703;
8030 E Lakeside Parkways Apt 11303, Tucson, AZ 85730;
Fort Bragg, NC 28307;
Spring Lake, NC 28390;
Wichita Falls, TX 76308
Aliases (AKA): Tracy Lea Boeckman,
Tracy De Wispelaere,
Tracy L Dewispelaere,
Tracy Dewistelaere
Email Addresses: tra****@hotmail.com
Address History: 8105 Chelmsford Court, Williamsburg, VA 23188;
6749 Black Saddle Drive, Colorado Springs, CO 80924;
Valdosta, GA 31605;
Freeland, MI 48623;
Sterling, MI 48659
Relatives & Associates: Shirley Beatheaime
Deborah Berthiaume
Mitchell Berthiaume
Rachael Berthiaume
Phone Numbers: (989) 654-9056
Email Addresses: jus****@us.army.mil,
jus****@gmail.com,
jus****@hotmail.com
Address History: 2425 Academy Road, Minot, ND 58703;
1216 Hunter Crossing, Bossier City, LA 71111;
Fergus Falls, MN 56537;
Spring Lake, NC 28390;
Papillion, NE 68133
Address History: 7804 Marbella Creek Avenue, Tampa, FL 33615;
262853 Po Box, Tampa, FL 33685;
Severn, MD 21144;
Spring Lake, NC 28390
Aliases (AKA): Charles D Sanders
Relatives & Associates: Tracy Boeckman
Address History: 5600 River Way Apt P, Buena Park, CA 90621;
225 S Western Avenue Apt 1-206, Anaheim, CA 92804;
La Mirada, CA 90638;
La Palma, CA 90623;
Long Beach, CA 90805
Aliases (AKA): Thomas Seu,
Won Seu
Relatives & Associates: Thomas Seo
Eun Seu
Eunju Seu
Eunju Seu
Hanah Seu
Address History: 250 Merles Way, Grand Junction, CO 81503;
2832 Trevor Mesa Drive, Grand Junction, CO 81503;
Brandon, FL 33511;
Lakeland, FL 33813;
Great Falls, MT 59405
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