Address History: 913 S Jackson Street Unit 442, Seattle, WA 98104;
750 Amana Street Apt 804, Honolulu, HI 96814;
Hazard, KY 41701;
Banner Elk, NC 28604;
Jacksonville, NC 28540
Address History: 726 Tibumoll Lane, Fuquay Varina, NC 27526;
570 May Valley Drive, Fenton, MO 63026;
Jacksonville, NC 28546;
Long Beach, NY 11561
Email Addresses: dar****@aol.com,
jha****@att.net
Address History: 207 Crooked Creek Road, Jacksonville, NC 28540;
3736 New Bern Highway, Jacksonville, NC 28546
Aliases (AKA): Rudy Lugo Hernandez
Relatives & Associates: Tammy Lugo
Address History: 317 Dundee Glenora Road, Dundee, NY 14837;
532 Offing Drive, Fayetteville, NC 28314;
Penn Yan, NY 14527
Aliases (AKA): Dan Nissen,
Daniel Nissen
Address History: 2935 Ne Pinnacle Place, Bend, OR 97701;
291 W Andrew Potter Street, Corona De Tucson, AZ 85641;
Tucson, AZ 85716;
Vail, AZ 85641;
San Diego, CA 92124
Aliases (AKA): Chris Smiley
Email Addresses: dee****@hotmail.com,
fir****@hotmail.com
Address History: 103 Rolling Meadow Drive, Richlands, NC 28574;
13210 Sw Highway 200, Dunnellon, FL 34432;
Gainesville, FL 32607;
Hernando, FL 34442;
Inverness, FL 34452
Aliases (AKA): Robert John Winners
Email Addresses: rjs****@yahoo.com,
rwi****@verizon.net
Address History: 15955 Frederick Road Apt 1110, Derwood, MD 20855;
207 Brooks Avenue, Mount Sterling, KY 40353;
Rockville, MD 20853;
Silver Spring, MD 20904;
Upper Marlboro, MD 20772
Aliases (AKA): Francis L White,
Frank White,
Frankie White
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