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: 31 Shellnut Circle, Spring Lake, NC 28390;
304 W Maple Avenue, Stockton, IL 61085;
Cameron, NC 28326;
Olympia, WA 98513;
Yelm, WA 98597
Aliases (AKA): Anastacia Kallonae Singleton
Phone Numbers: (815) 990-0778
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
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: 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
Phone Numbers: (301) 570-4824
(301) 972-7119
(910) 582-7978
(910) 817-7242
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: 1104 Circandian Court, Morrisville, NC 27560;
130 Red Cloud Road, Fort Rucker, AL 36362;
Bakersfield, CA 93306;
Hinesville, GA 31313;
Ludowici, GA 31316
Aliases (AKA): Dorothy M Gangle,
Dorothy M Stevenson,
Dorothy Mae Stevenson
Email Addresses: taa****@gmail.com
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: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
Address History: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
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: 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: 117 Parkway Lane, Okatie, SC 29909;
6531 Cobblecreek Circle, Anchorage, AK 99507;
Hanover, MD 21076;
Laurel, MD 20707;
Waldorf, MD 20603
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: 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: 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: 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: 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
Phone Numbers: (210) 658-5860
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: 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: 8842 Letham Drive, Sunbury, OH 43074;
358 Family Lodge Drive Apartment 19, Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Raeford, NC 28376;
Spring Lake, NC 28390
Aliases (AKA): Jennifer Ballou,
Jennifer Crook,
Jennifer Renee Loredo,
Jennifer R Loredo,
Jennifer Urban
Email Addresses: jen****@yahoo.com,
jen****@yahoo.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
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