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: 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: 313 Painthorse Lane, Wendell, NC 27591;
70 W Place # B, Arvada, CO 80004;
Aurora, CO 80045;
Brighton, CO 80602;
Denver, CO 80206
Aliases (AKA): Jeff Wood,
Jeffrey Woods
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;
6328 Brussels Court, Fayetteville, NC 28304
Aliases (AKA): Khadijah S Lewis
Phone Numbers: (910) 824-7279
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: 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: 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: 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: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
Address History: 2656 Arthurs Court, Clarksville, TN 37040;
21 Michael Street, Fort Rucker, AL 36362;
Cameron, NC 28326;
Spring Lake, NC 28390;
Altavista, VA 24517
Address History: 540 Ivy Farm Drive, Charlottesville, VA 22901;
119 N Springview Drive, Enterprise, AL 36330;
Huntsville, AL 35802;
Orlando, FL 32827;
Savannah, GA 31401
Aliases (AKA): Sean Timothy Godfrey
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: 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: 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: 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: 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: 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
Phone Numbers: (210) 658-5860
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: 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: 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: 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: 3103 Juniper Lane, Falls Church, VA 22044;
1180 N Bayshore Drive, Valparaiso, FL 32580;
Atlanta, GA 30329;
Columbus, GA 31906;
Durham, NC 27712
Aliases (AKA): Tate Kommer
Email Addresses: jam****@pmihwy.com,
tat****@goarmy.com,
tat****@us.army.mil
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