Address History: 220 The Inner Circle, Spring Lake, NC 28390;
268 Editha Drive, El Cajon, CA 92019;
Lakeside, CA 92040;
San Diego, CA 92124;
Groton, CT 06340
Aliases (AKA): Vince Charles,
Vincent James Charles,
William James Charles
Address History: 166 The Inner Circle, Spring Lake, NC 28390;
4532 Emerald Vista, Lake Worth, FL 33461;
West Palm Beach, FL 33407;
Colts Neck, NJ 07722;
Philadelphia, PA 19139
Aliases (AKA): Moya Livingstone,
Moya-Gaye N Livingstone,
Moya Wilson
Relatives & Associates: Alecia Doeman
Adonijah Livingstone
Alicia Wilson
Dashannon Wilson
Joseph Wilson
Address History: 2519 S Edgewater Drive, Fayetteville, NC 28303;
13418 Netzley Place, Chino, CA 91710;
Chino Hills, CA 91709;
Rowland Heights, CA 91748;
Colorado Springs, CO 80906
Aliases (AKA): Lindsey Masdeu,
Lindsey Streightiff,
Lindsey S Yessian,
Lindsey Yessian
Relatives & Associates: Lacey Benavides
Maurice Masdeu
Amy Streightiff
Barry Streightiff
Rusty Streightiff
Address History: 5326 Yadkin Road, Fayetteville, NC 28303;
133 Leeway Court, Clayton, NC 27520;
Kenly, NC 27542;
Spring Lake, NC 28390
Aliases (AKA): Richard Neal Lupyak
Address History: 220 The Inner Circle, Spring Lake, NC 28390;
48664 P/O Box, Cumberland, NC 28331;
Fayetteville, NC 28314;
Hope Mills, NC 28348;
Westerville, OH 43082
Aliases (AKA): Jennifer A Blakely,
Jennifer Lupyak,
Jennifer A Lupyak,
Jennifer April Lupyak,
Jenny April Lupyak
Email Addresses: hdo****@ameritrade.com,
hdo****@aol.com,
jen****@aol.com,
jen****@prodigy.net,
jen****@yahoo.com
Address History: 194 The Inner Circle, Spring Lake, NC 28390;
2515 Northrop Avenue, Sacramento, CA 95825;
Durham, ME 04222
Aliases (AKA): Michael Jacob Fritts
Email Addresses: mic****@gmail.com
Address History: 2791 Stone Rock Drive Unit 105, Raleigh, NC 27604;
3062 Candlelight Drive, Fayetteville, NC 28311;
Greenville, NC 27858;
Spring Lake, NC 28390
Relatives & Associates: Theresa Dudash
Address History: 423 Heathrow Drive, Spring Lake, NC 28390;
852 Micahs Way N, Spring Lake, NC 28390;
Middletown, NY 10940;
Lawton, OK 73507;
Killeen, TX 76543
Address History: 110 The Inner Circle, Spring Lake, NC 28390;
175 County Road 141, Fayette, AL 35555;
Durham, NC 27713;
Fayetteville, NC 28304;
Rose Hill, NC 28458
Aliases (AKA): R Wells,
Roxie C Wells
Address History: 1599 Micahs Way N, Spring Lake, NC 28390;
5665 W Galveston Street Unit 60, Chandler, AZ 85226;
Gilbert, AZ 85234;
Yonkers, NY 10701;
Dupont, WA 98327
Address History: 94 The Inner Circle, Spring Lake, NC 28390;
5761 Nw 112th Avenue Apt 110, Doral, FL 33178;
Miami, FL 33178;
Tampa, FL 33616;
Goldsboro, NC 27534
Aliases (AKA): Duska Helman Helman,
Duska Rafferty,
Duska Reynolds,
Duska L Rowe
Relatives & Associates: Tracey Dorian
Carolyn Kniceley
Michael Rafferty
Patricia Reese
Dereck Reynolds
Address History: 506 Candlewood Lane, Flat Rock, NC 28731;
108 Ashley Brook Court, Cary, NC 27513;
Fayetteville, NC 28314;
Fletcher, NC 28732;
Raleigh, NC 27606
Aliases (AKA): Monique Jennings,
Monique J Morrow
Address History: 260 The Inner Circle, Spring Lake, NC 28390;
1969 Procteridge Court, Fort Walton Beach, FL 32547;
Honolulu, HI 96818;
Fayetteville, NC 28311;
Fort Bragg, NC 28307
Address History: 207 Park Shore Circle, Moneta, VA 24121;
1151 Douglas Road, Stockton, CA 95207;
Brunswick, ME 04011;
Durham, ME 04222;
Spring Lake, NC 28390
Aliases (AKA): Vicki Clark
Phone Numbers: (209) 951-2995
Address History: 752 North 2770 West, Provo, UT 84601;
1280 Railroad Avenue, Yuba City, CA 95991;
Fort Myers, FL 33901;
Augusta, GA 30905;
Idaho Falls, ID 83404
Aliases (AKA): Dave Schipley,
David Sheley,
David Shelley,
Dave Enewsoffersc Shipley,
Dave Shipley
Relatives & Associates: Tawni Etherington
Ekco Hawkins
Melissa Lapierre
Angelinn Marshall
April Millward
Email Addresses: dav****@gmail.com,
dav****@gmail.com,
dav****@msn.com,
jan****@chase.com
Address History: 3763 Po Box, Wise, VA 24293;
409 D Street, Spring Lake, NC 28390
Aliases (AKA): Danny Day
Phone Numbers: (910) 893-4310
Address History: 11607 Chantilly Lane, Bowie, MD 20721;
14909 Health Center Drive Apt 259, Bowie, MD 20716;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Spring Lake, NC 28390
Aliases (AKA): G W Bethune
Email Addresses: ger****@msn.com
Address History: 4900 Brittany Drive S Apt 511, Saint Petersburg, FL 33715;
1287 N Alma School Road Unit 281, Chandler, AZ 85224;
Gilbert, AZ 85296;
Spring Lake, NC 28390;
Bronxville, NY 10708
Email Addresses: bla****@ameritrade.com,
bla****@pentegra.com,
bla****@ameritrade.com
Address History: 9066 Middlewood Court, Saint Louis, MO 63127;
692 Us Highway 52, Amboy, IL 61310;
Columbus, IN 47201;
Aberdeen, NC 28315;
Fayetteville, NC 28304
Aliases (AKA): Thomas E Satterly,
Tom Satterly
Relatives & Associates: Pamela Franklin
Jennifer Salava
Jennifer Satterly
Martha Satterly
Sharon Satterly
Email Addresses: tsa****@nc.rr.com
Address History: 221 S Tulip Street, Fort Knox, KY 40121;
27516 Ruby Lane, Castaic, CA 91384;
Beacon Falls, CT 06403;
Glen Burnie, MD 21061;
Vicksburg, MS 39180
Aliases (AKA): Latavia Newton,
Latavia Unique Wint,
Latavia U Wint
Email Addresses: cal****@aol.com,
kjn****@hotmail.com,
lat****@yahoo.com
Address History: 2522 Texas Plume Road, Cedar Hill, TX 75104;
5 Old Newton Road, Daleville, AL 36322;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Pinckard, AL 36371
Aliases (AKA): A Smith
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Roberta Ann Kutsch
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Thomas Edward Kutsch
Email Addresses: tho****@aol.com
Address History: 75 Vivid Lane, Dallas, GA 30132;
232 The Inner Circle, Spring Lake, NC 28390;
Far Rockaway, NY 11691
Aliases (AKA): Wade S Carmicheal
Email Addresses: upp****@aol.com,
upp****@aol.com,
upp****@yahoo.com
Address History: 4005 Michigan Avenue Apt B, Charleston Afb, SC 29404;
260 The Inner Circle, Spring Lake, NC 28390;
Altus, OK 73521
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