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: 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: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
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: 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: 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: 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: 44 Shellnut Circle, Spring Lake, NC 28390;
240 Red Oak Drive, Richmond Hill, GA 31324;
Hanover Park, IL 60133;
Streamwood, IL 60107;
Watertown, NY 13601
Aliases (AKA): Kenn Calhoun
Email Addresses: pro****@sbcglobal.net
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: 30 Whistling Straight Road, Pinehurst, NC 28374;
3020 Alta Vista Drive, Bakersfield, CA 93305;
Tupman, CA 93276;
Gaithersburg, MD 20878;
Spring Lake, NC 28390
Aliases (AKA): F J Gangle
Email Addresses: bga****@hotmail.com,
fga****@aol.com,
fga****@bellsouth.net,
fga****@cox.net
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: 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: 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: 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: 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: 117 Parkway Lane, Okatie, SC 29909;
6531 Cobblecreek Circle, Anchorage, AK 99507;
Hanover, MD 21076;
Laurel, MD 20707;
Waldorf, MD 20603
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: 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: 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: 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: 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: 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: 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: 1125 Grand Boulevard Unit 301, Kansas City, MO 64106;
1469 Autumn Woods Drive, Melbourne, FL 32935;
Spring Lake, NC 28390
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