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: 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: 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: 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: 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: 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: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
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
Phone Numbers: (301) 570-4824
(301) 972-7119
(910) 582-7978
(910) 817-7242
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: 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: 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: 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: 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: 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: 114 N Brenda Street, Spring Lake, NC 28390;
796 Yorkshire Drive, Cameron, NC 28326;
Lillington, NC 27546;
Morrisville, NC 27560;
Fredericksburg, VA 22407
Aliases (AKA): Miranda Burnett,
Miranda T Stevenson
Relatives & Associates: Fabrizio Burnett
Angie Diaz
Alexandra Stevenson
Dorothy Stevenson
Kerry Stevenson
Email Addresses: are****@gmail.com,
fab****@yahoo.com
Address History: 8205 Howard Trail, Fredericksburg, VA 22407;
32 Shellnut Circle, Spring Lake, NC 28390;
Berlin, PA 15530;
Boswell, PA 15531;
Pittsburgh, PA 15205
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: 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: 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: 6218 26th Avenue Ne, Seattle, WA 98115;
3033 Brock Way, Bakersfield, CA 93306;
Gaithersburg, MD 20878;
Spring Lake, NC 28390;
Fredericksburg, VA 22407
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: 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: 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: 369 Baileyville Road, Middlefield, CT 06455;
43 Shellnut Circle, Spring Lake, NC 28390;
Killeen, TX 76549
Address History: 4664 Saint Ferdinand Drive, New Orleans, LA 70126;
1308 North 6th Street, Manchester, IA 52057;
Kenner, LA 70062;
Metairie, LA 70055;
Slidell, LA 70461
Aliases (AKA): Richard M Motes
Email Addresses: rmo****@sbcglobal.net
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