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: 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: 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: 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: 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: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
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
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: 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: 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: 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: 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: 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: 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: 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: 540 Ivy Farm Drive, Charlottesville, VA 22901;
119 North Springview Drive, Enterprise, AL 36330;
Huntsville, AL 35802;
Madison, AL 35758;
Orlando, FL 32827
Aliases (AKA): Catherine Elizabeth Eoff,
Catherine E Eoff,
Catherine Elizabeth Godfrey
Email Addresses: jan****@aol.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: 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: 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: 12877 Knight Arch Road, Fairfax, VA 22030;
103 Flatrock Drive, Enterprise, AL 36330;
Iowa City, IA 52240;
Tiffin, IA 52340;
Bethesda, MD 20814
Aliases (AKA): Vlatka S Plymale,
Vlatka Plymale
Relatives & Associates: Charles Plymale
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: 7321 Grass Valley Trail, Fort Worth, TX 76123;
9895 Florida Boulevard # 324, Baton Rouge, LA 70815;
Slidell, LA 70460;
Spring Lake, NC 28390;
Benbrook, TX 76109
Relatives & Associates: Catherine Godfrey
Larry Godfrey
Shalonda Godfrey
Shannon Godfrey
Roderic Johnson
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: 1125 Grand Boulevard Unit 301, Kansas City, MO 64106;
1469 Autumn Woods Drive, Melbourne, FL 32935;
Spring Lake, NC 28390
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