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: 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: 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: 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: 16 Shellnut Circle, Spring Lake, NC 28390;
7806 Arbor Grove Drive, Hanover, MD 21076;
Laurel, MD 20708;
Fayetteville, NC 28314;
Greensboro, NC 27407
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: 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: 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: 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: 16 Shellnut Circle, Spring Lake, NC 28390;
5715 Wrenwood Drive, Greensboro, NC 27455
Aliases (AKA): Kimberly D Lucas,
Kim Waddell
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: 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: 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: 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: 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: 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: 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
Email Addresses: dap****@netzero.net,
dc6****@aol.com,
dc6****@collegeclub.com,
dc6****@comcast.net,
ddc****@hotmail.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: 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: 1125 Grand Boulevard Unit 301, Kansas City, MO 64106;
1469 Autumn Woods Drive, Melbourne, FL 32935;
Spring Lake, NC 28390
Address History: 3307 E Continental Road, West Point, NY 10996;
44 Mapleton Street, Brighton, MA 02135;
Spring Lake, NC 28390
Phone Numbers: (781) 934-0015
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: 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: 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
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