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: 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
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: 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: 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: 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: 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: 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: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
Address History: 796 Yorkshire Drive, Cameron, NC 28326;
130 Red Cloud Road, Fort Rucker, AL 36362;
Bakersfield, CA 93309;
Reedley, CA 93654;
Visalia, CA 93277
Aliases (AKA): Terry W Stevenson
Email Addresses: tds****@worldnet.att.net,
ter****@comcast.net,
ter****@olc-architects.com,
ter****@prodigy.net,
ter****@us.army.mil
Address History: 645 Megglen Avenue, Akron, OH 44303;
2631 N Charles Street Apt 1, Baltimore, MD 21218;
Monkton, MD 21111;
Fayetteville, NC 28314;
Greensboro, NC 27405
Aliases (AKA): Jean M Coleman,
Jean M Floyd
Relatives & Associates: Daphne Coleman
Elizabeth Coleman
Howard Coleman
Jessica Coleman
Paul Coleman
Email Addresses: dap****@netzero.net
Address History: 582 Southridge Road, Clermont, FL 34711;
30980 Barclay Road, Milledgeville, IL 61051;
Sandwich, IL 60548;
Cameron, NC 28326;
Spring Lake, NC 28390
Relatives & Associates: Chrisma Robertson
Darla Robertson
Elijah Robertson
Hannah Robertson
Libby Robertson
Phone Numbers: (815) 225-7925
Email Addresses: mro****@mail.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: 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
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: 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: 369 Baileyville Road, Middlefield, CT 06455;
43 Shellnut Circle, Spring Lake, NC 28390;
Killeen, TX 76549
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: 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
Relatives & Associates: Elizabeth Coleman
Howard Coleman
Jean Coleman
Jessica Coleman
Paul Coleman
Email Addresses: dap****@netzero.net,
dc6****@aol.com,
dc6****@collegeclub.com,
dc6****@comcast.net,
ddc****@hotmail.com
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: 8205 Howard Trail, Fredericksburg, VA 22407;
32 Shellnut Circle, Spring Lake, NC 28390;
Berlin, PA 15530;
Boswell, PA 15531;
Pittsburgh, PA 15205
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: 630 Chaffin Road, Lafayette, TN 37083;
5892 Bayberry Farms Southwest Drive Apartment 3, Grandville, MI 49418;
Pinehurst, NC 28374;
Spring Lake, NC 28390;
Cross Plains, TN 37049
Aliases (AKA): M Flynn,
Millie Flynn,
Millie A Flynn,
Mildred A Warner
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
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