Address History: 486 Penny Road, Beulaville, NC 28518;
3755 E Broadway Road Apt 81, Mesa, AZ 85206;
Chinquapin, NC 28521;
Las Vegas, NV 89130
Address History: 235 Westons Wood Road, Pink Hill, NC 28572;
281 Ludie Brown Road, Chinquapin, NC 28521;
Teachey, NC 28464;
Wallace, NC 28466
Aliases (AKA): Kevin Whaley
Address History: 402 Springwood Drive, Jacksonville, NC 28546;
5081 Cypress Palms Lane, Tampa, FL 33647;
Chinquapin, NC 28521;
Maple Hill, NC 28454;
Wilmington, NC 28401
Email Addresses: jac****@hotmail.com,
jac****@yahoo.com
Address History: 409 Ludie Brown Road, Chinquapin, NC 28521;
810 East C Street, Butner, NC 27509;
Kenansville, NC 28349;
Kinston, NC 28504;
Mount Olive, NC 28365
Address History: 250 Ludie Brown Road, Chinquapin, NC 28521;
1 Rr Box # 135a, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 157 Bernice Blanton Drive, Teachey, NC 28464;
117 Cypress Creek Road, Chinquapin, NC 28521;
Trenton, NC 28585;
Wallace, NC 28466
Relatives & Associates: Carrie Gurganious
Ashley Rivenbark
Haris Rivenbark
Harris Rivenbark
Harris Rivenbark
Email Addresses: dav****@comcast.net,
dkr****@gmail.com,
dri****@yahoo.com,
goo****@yahoo.com,
har****@houseofraeford.com
Address History: 150 Ludie Brown Road, Chinquapin, NC 28521;
1447 Durwood Evans Road, Beulaville, NC 28518;
Richlands, NC 28574
Aliases (AKA): Kelly Futral Lane,
Kelly Lane
Address History: 137 Rodney Lanier Road, Chinquapin, NC 28521;
350 Ludie Brown Road, Chinquapin, NC 28521
Phone Numbers: (910) 285-3082
Email Addresses: pla****@ameritrade.com
Address History: 709 Cedar Fork Church Road, Beulaville, NC 28518;
409 S Pacific Avenue, Santa Ana, CA 92703;
Chinquapin, NC 28521;
Richlands, NC 28574
Aliases (AKA): Raul R Guzman
Email Addresses: ama****@yahoo.com,
lat****@yahoo.com
Address History: 410 Ludie Brown Road, Chinquapin, NC 28521;
126 Ludie Brown Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 481 Ludie Brown Road, Chinquapin, NC 28521;
8137 Po Box, Kodiak, AK 99615;
Vallejo, CA 94590;
Nashville, GA 31639;
Valdosta, GA 31602
Address History: 183 Ludie Brown Road, Chinquapin, NC 28521;
254 Po Box, Chinquapin, NC 28521
Relatives & Associates: Dennis Cavenaugh
Dennis Cavenaugh
Kelly Cavenaugh
Marsha Cavenaugh
Erica Dail
Phone Numbers: (910) 285-0122
Address History: 111 Ludie Brown Road, Chinquapin, NC 28521;
411 N Grant Street Apt 2, Beulaville, NC 28518
Aliases (AKA): Edward Walker
Phone Numbers: (910) 620-3079
Address History: 110 Blackwater Drive, Willard, NC 28478;
478 Ludie Brown Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 384 Ludie Brown Road, Chinquapin, NC 28521;
1 Rr Box # 131, Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Daniel Gale Smith
Phone Numbers: (910) 285-0204
Address History: 5435 Potters Hill Road, Pink Hill, NC 28572;
251 Grover Southeast Street, Marietta, GA 30060;
Pelham, GA 31779;
Louisville, KY 40204;
Oxford, MS 38655
Aliases (AKA): Jennifer Hatcher Kopanski,
Jill H Kopanski,
Jille H Kopanski,
Jillie Hatcher Kopanski
Email Addresses: tom****@wave-net.net,
tom****@hotmail.com
Address History: 1419 Blind Bridge Road, Magnolia, NC 28453;
2078 Fountaintown Road, Chinquapin, NC 28521
Relatives & Associates: Emiliana Cortex
Dalia Dominguez
Ruben Dominguez
Dalia Quintana
Isabel Quintana
Address History: 201 Ludie Brown Road, Chinquapin, NC 28521
Address History: 2620 Northchase Southeast Parkway Apartment E201, Wilmington, NC 28405;
117 Mercer Court, Beulaville, NC 28518;
Chinquapin, NC 28521;
Maple Hill, NC 28454;
Maysville, NC 28555
Aliases (AKA): Odessa Jasmin Ray
Address History: 201 John Rich Road, Warsaw, NC 28398;
308 S Blizzard Town Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Millers Creek, NC 28651;
Rose Hill, NC 28458
Aliases (AKA): James O Davis
Email Addresses: jam****@aol.com,
jam****@bellatlantic.net
Address History: 308 S Blizzard Town Road, Beulaville, NC 28518;
785 Lem Brown Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Relatives & Associates: Aimee Davis
Anthony Davis
James Davis
James Davis
James Davis
Phone Numbers: (910) 285-8991
Address History: 454 Po Box, Kenansville, NC 28349;
3259 Fountaintown Road, Chinquapin, NC 28521
Address History: 3162 Riverbend Road, Demorest, GA 30535;
4105 Blue Bird Drive, Modesto, CA 95356;
Deland, FL 32724;
Clarkesville, GA 30523;
Jasper, GA 30143
Aliases (AKA): Miranda Desirae Lowe,
Miranda Desirae Puzio
Email Addresses: bob****@yahoo.com,
mir****@ymail.com
Address History: 577 Caribou Street Apartment B, Rigby, ID 83442;
3249 E County Line Road Apt A, Idaho Falls, ID 83401;
Rexburg, ID 83440;
Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Lori Daley
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