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: 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: 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: 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: 43 Shellnut Circle, Spring Lake, NC 28390;
103 Flatrock Drive, Enterprise, AL 36330;
Iowa City, IA 52244;
Tiffin, IA 52340;
Quemado, NM 87829
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: 673 Kentucky Derby Lane, Lillington, NC 27546;
1751 Road X, Reading, KS 66868;
Wichita, KS 67220;
Fayetteville, NC 28304;
Spring Lake, NC 28390
Phone Numbers: (620) 794-5134
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: 30 Whistling Straight Road, Pinehurst, NC 28374;
1824 Brook Street, Bakersfield, CA 93307;
Gaithersburg, MD 20878;
Spring Lake, NC 28390;
Fredericksburg, VA 22407
Email Addresses: bga****@hotmail.com,
gga****@hotmail.com
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: 9805 Winged Foot Drive, Louisville, KY 40223;
2200 Las Brisas Way Apt 825, Sierra Vista, AZ 85635;
West Palm Beach, FL 33411;
Augusta, GA 30905;
Fort Leavenworth, KS 66027
Aliases (AKA): Chris Hill,
Christophe Hill,
Christopher L Hill,
Christy Hill
Email Addresses: chr****@theriver.com,
sim****@aol.com
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: 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: 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: 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
Email Addresses: dap****@netzero.net,
dc6****@aol.com,
dc6****@collegeclub.com,
dc6****@comcast.net,
ddc****@hotmail.com
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: 369 Baileyville Road, Middlefield, CT 06455;
43 Shellnut Circle, Spring Lake, NC 28390;
Killeen, TX 76549
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
Address History: 1440 Broad Boulevard, Cuyahoga Falls, OH 44223;
2504 Dulaire Road, Greensboro, NC 27407;
Spring Lake, NC 28390;
Akron, OH 44302
Aliases (AKA): Elizbeth C Coleman
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: 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: 92 Schofield Circle Apt B, Fort Riley, KS 66442;
14965 W Port Au Prince Lane, Surprise, AZ 85379;
La Jolla, CA 92037;
Long Beach, CA 90802;
Moreno Valley, CA 92557
Aliases (AKA): Christina L Slosser,
Christine L Slosser,
Christine Loma Slosser,
Christine Loma Slosser-West,
Christine L Slosserwest
Email Addresses: sam****@gmail.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: 117 Parkway Lane, Okatie, SC 29909;
6531 Cobblecreek Circle, Anchorage, AK 99507;
Hanover, MD 21076;
Laurel, MD 20707;
Waldorf, MD 20603
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