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: 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: 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: 32 Shellnut Circle, Spring Lake, NC 28390
Relatives & Associates: Craig Freccero
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: 15 Swain Street, Spring Lake, NC 28390;
2525 Hutch Lane, Apex, NC 27523;
Bahama, NC 27503;
Bunnlevel, NC 28323;
Chapel Hill, NC 27517
Email Addresses: cha****@aol.com,
cha****@usfc.com
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: 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: 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;
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: 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: 1125 Grand Boulevard Unit 301, Kansas City, MO 64106;
1469 Autumn Woods Drive, Melbourne, FL 32935;
Spring Lake, NC 28390
Address History: 582 Southridge Road, Clermont, FL 34711;
5333 N Sheridan Road Apt 28l, Chicago, IL 60640;
Milledgeville, IL 61051;
Spring Lake, NC 28390
Aliases (AKA): Chrisma G Robertson
Relatives & Associates: Rachael Osborn
Darla Robertson
Elijah Robertson
Hannah Robertson
Libby Robertson
Phone Numbers: (815) 225-7925
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
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: 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: 3103 Juniper Lane, Falls Church, VA 22044;
1180 N Bayshore Drive, Valparaiso, FL 32580;
Atlanta, GA 30329;
Durham, NC 27713;
Spring Lake, NC 28390
Aliases (AKA): Katherine Kommer,
Katie Strollo
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: 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: 13231 Portofino Drive, Del Mar, CA 92014;
15437 W Maui Lane, Surprise, AZ 85379;
Berkeley, CA 94704;
La Mesa, CA 91942;
Los Angeles, CA 90001
Aliases (AKA): Melissa Maria Lu,
M West,
Melissa Gayle West
Email Addresses: jer****@san.rr.com,
mwe****@tivejo.com,
red****@yahoo.com,
wes****@gmail.com
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: 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: 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: 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
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