Address History: 105 Rhoda Court, Sneads Ferry, NC 28460;
1293 E Parkview Drive, Gilbert, AZ 85295;
Cumming, GA 30028;
Brevard, NC 28712;
Chinquapin, NC 28521
Aliases (AKA): Beth Smith Whaley,
Elizabeth Smith Whaley,
Lisa Michele Whaley
Email Addresses: ell****@yahoo.com,
lil****@cox.net,
w.m****@yahoo.com
Address History: 3245 Catherine Lake Road, Chinquapin, NC 28521;
297 Cedar Fork Road, Beulaville, NC 28518;
Greenville, NC 27858;
Richlands, NC 28574
Address History: 1786 Fountaintown Road, Chinquapin, NC 28521;
154 Cyrus Futrell Road, Chinquapin, NC 28521;
Sneads Ferry, NC 28460
Aliases (AKA): Harriet Hill Bryant,
Harriet Hill Smith
Email Addresses: har****@bellsouth.net,
har****@yahoo.com,
har****@bellsouth.net,
har****@triad.rr.com,
har****@yahoo.com
Address History: 150 Cyrus Futrell Road, Chinquapin, NC 28521;
7602 W Clarendon Avenue, Phoenix, AZ 85033;
Jacksonville, NC 28546;
Quantico, VA 22134
Aliases (AKA): Shaun Robert Mcnerney
Relatives & Associates: Brandy Harris
Christina Mcnerney
Michael Mcnerney
Robert Mcnerney
Stephen Nerney
Address History: 703 Cedar Fork, Beulaville, NC 28518;
1245 P/O Box, Beulaville, NC 28518;
Chinquapin, NC 28521;
Jacksonville, NC 28540;
Richlands, NC 28574
Relatives & Associates: Palmira Barajas
Terry Cisneros
Kristen Deleon
Rebecca Gaitan
Amalia Gonzales
Address History: 4169 Janiero Road, Arapahoe, NC 28510;
166 Cyrus Futrell Road, Chinquapin, NC 28521;
Richlands, NC 28574
Address History: 165 Cyrus Futrell Road, Chinquapin, NC 28521;
135 Cyrus Futrell Road, Chinquapin, NC 28521;
Rose Hill, NC 28458;
Turkey, NC 28393
Aliases (AKA): Zelma Zelma Martin
Phone Numbers: (910) 324-5086
Address History: 7741 Debra Way, Laurel Hill, NC 28351;
166 Cyrus Futrell Road, Chinquapin, NC 28521;
Gibson, NC 28343;
Hubert, NC 28539;
Rockingham, NC 28379
Aliases (AKA): Michael Alan Hallman
Relatives & Associates: Leslie Hallman
Email Addresses: mic****@juno.com,
mik****@hotmail.com
Address History: 150 Cyrus Futrell Road, Chinquapin, NC 28521;
307 Crown Point Road, Hubert, NC 28539;
Jacksonville, NC 28540;
Canton, OH 44703;
Carrollton, OH 44615
Email Addresses: lab****@coastalnet.com,
lab****@aol.com,
lab****@coastalnet.com,
lab****@hotmail.com,
lar****@yahoo.com
Address History: 168 Cyrus Futrell Road, Chinquapin, NC 28521
Relatives & Associates: Byron Fountain
Jeremie Fountain
Rita Fountain
Susan Fountain
Tiffany Fountain
Address History: 962 Fire Tower Road, Jacksonville, NC 28540;
200 Hampton Lee Court Apt 2c, Cary, NC 27513;
Chinquapin, NC 28521;
New Bern, NC 28560;
Richlands, NC 28574
Aliases (AKA): Kaci Bottone,
Kaci Jean Hayes,
Kaci H Swinson
Email Addresses: bot****@aattbi.com,
bot****@attb1.com,
bot****@hotmail.com,
kac****@msn.com,
kac****@gmail.com
Address History: 140 Banks Bridge Road, Richlands, NC 28574;
134 Cyrus Futrell Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Patricia Canady Rouse
Address History: 135 Cyrus Futrell Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-4398
Address History: 205 Tidewater Drive, Newport, NC 28570;
132 Cyrus Futrell Road, Chinquapin, NC 28521;
Fairfield, OH 45014
Relatives & Associates: Jaqueline Burchell
Heather Kuhn
Jamilyn Polakowski
Joseph Polakowski
Joseph Polakowski
Address History: 211 Cyrus Futrell Road, Chinquapin, NC 28521;
3520 Fleet Street, Jacksonville, FL 32207;
Raleigh, NC 27603;
Columbus, OH 43229
Email Addresses: jfo****@cs.com
Address History: 423 East Rooney Avenue, Appleton, MN 56208;
331 E Ronning Avenue, Appleton, MN 56208;
Morris, MN 56267;
Chinquapin, NC 28521
Aliases (AKA): Billy Geiser
Address History: 1584 Parliament Court, Fairfield, OH 45014;
10219 Westonhill Drive, San Diego, CA 92126;
Milton, FL 32571;
Chinquapin, NC 28521;
New Bern, NC 28560
Aliases (AKA): Marcia Schmitt
Relatives & Associates: Julie Angne
Julian Fussnecker
Cassandra Germann
Stephen Germann
Debbie Pfeffer
Address History: 303 Nicole Road, Waynesboro, GA 30830;
1715 Forest Creek Road, Augusta, GA 30909;
Hephzibah, GA 30815;
Chinquapin, NC 28521
Phone Numbers: (706) 554-5142
Address History: 651 Pemberton Drive, Pearl, MS 39208;
12599 Ash Harbor Drive, Jacksonville, FL 32224;
Orange Park, FL 32073;
Auburn, GA 30011;
Mcdonough, GA 30252
Email Addresses: hot****@yahoo.com,
sab****@ix.netcom.com
Address History: 6300 Chew Avenue Apartment 301, Philadelphia, PA 19138;
142 Cyrus Futrell Road, Chinquapin, NC 28521
Aliases (AKA): Tina Wilkins
Relatives & Associates: Ernestine Brown
Laura Fairbanks
Anita Wilkins
Antoinette Wilkins
Cherri Wilkins
Address History: 21045 Johnson Road, Athens, AL 35613;
18511 Prescott Street, Athens, AL 35614;
Elkmont, AL 35620;
Hazel Green, AL 35750;
Madison, AL 35757
Aliases (AKA): Tim A Portik,
Timothy A Portik
Relatives & Associates: Gwynda Mitchell
Michaela Mitchell
Teresa Mitchell
Ashley Portik
Judith Portik
Address History: 124 Rogers Road, Covington, VA 24426;
737 Yosemite Drive, Indianapolis, IN 46217;
Chinquapin, NC 28521;
Swansboro, NC 28584;
Clifton Forge, VA 24422
Aliases (AKA): Anthony N Mullins
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