Address History: 115 E Broad Street, Beulaville, NC 28518;
878 Lyman Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Chocowinity, NC 27817;
Whiteville, NC 28472
Address History: 300 Rolling Meadow Court, Richlands, NC 28574;
1361 Haw Branch Road, Beulaville, NC 28518;
Cape Carteret, NC 28584;
Chinquapin, NC 28521;
Havelock, NC 28532
Aliases (AKA): Josh Ray Whaley,
Joshua B Whaley
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521
Address History: 315 Luann Road, Jacksonville, NC 28540;
3 Appletree Lane, Lexington, MA 02420;
Chinquapin, NC 28521;
Richlands, NC 28574;
Craigsville, WV 26205
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-2960
Address History: 109 Fairway Road, Jacksonville, NC 28546;
231 Kirbys Landing Court, Odenton, MD 21113;
Beulaville, NC 28518;
Chinquapin, NC 28521
Email Addresses: jmp****@hotmail.com
Address History: 111 Baysden Road, Chinquapin, NC 28521;
3302 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458;
Whiteville, NC 28472
Relatives & Associates: Dawn Raynor
James Raynor
James Raynor
Address History: 3250 Catherine Lake Road, Chinquapin, NC 28521;
1555 Strother Road, Aberdeen, NC 28315;
Jacksonville, NC 28540;
Raeford, NC 28376
Aliases (AKA): Emanuel Sheppard
Relatives & Associates: Alicia Negstad
Denise Sheppard
Dennis Sheppard
Elbert Sheppard
Elbert Sheppard
Address History: 3284 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-6103
Address History: 9322 Ocean Drive, Emerald Isle, NC 28594;
5701 Collins Avenue Apartment 1414, Miami Beach, FL 33140;
Atlantic Beach, NC 28512;
Chinquapin, NC 28521;
Fayetteville, NC 28306
Aliases (AKA): Robert Rutstein
Email Addresses: ryt****@yahoo.com
Address History: 3455 Catherine Lake Road, Chinquapin, NC 28521;
9459 E Wagon Wheel Drive, Yuma, AZ 85365;
Rose Hill, NC 28458
Relatives & Associates: Cheryl Fountain
Dennis Fountain
Helen Fountain
Stacy Fountain
Valarie Fountain
Email Addresses: che****@comcast.net,
ken****@fountainhandicapauto.com
Address History: 3214 Catherine Lake Road Apartment 111, Chinquapin, NC 28521;
5718 Bardsey Court, Matthews, NC 28104
Phone Numbers: (910) 324-5578
Address History: 734 Batchelor Road, Richlands, NC 28574;
3398 Catherine Lake Road, Chinquapin, NC 28521
Aliases (AKA): Gerald Q Hunt
Email Addresses: ban****@yahoo.com
Address History: 95006 Po Box, Irvine, CA 92709;
9930 Bruckart Square, San Diego, CA 92131;
Chinquapin, NC 28521;
Midway Park, NC 28544;
Caguas, PR 00727
Address History: 144 Liberty Park Road, Jacksonville, NC 28540;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Trenton, NC 28585
Aliases (AKA): Ray Maready
Address History: 8205 Vinoy Boulevard Apt 307, Charlotte, NC 28262;
3033 Carbonton Road, Carthage, NC 28327;
Chinquapin, NC 28521;
Jacksonville, NC 28540;
Matthews, NC 28104
Aliases (AKA): Cynthia Ann Bowen,
Cynthia R May,
Cynthia Ann Raynor
Email Addresses: ben****@att.net,
cra****@address.com,
cyn****@bellsouth.net,
cyn****@yahoo.com,
cyn****@live.com
Address History: 3203 Catherine Lake Road, Chinquapin, NC 28521;
7517 Davis Road, Mint Hill, NC 28227;
Richlands, NC 28574;
Lancaster, SC 29720
Aliases (AKA): Patricia V Ballard
Address History: 3237 Catherine Lake Road, Chinquapin, NC 28521
Address History: 2157 Belgrade Swansboro Road, Maysville, NC 28555;
230 Chevalier Field Avenue, Pensacola, FL 32508;
Vero Beach, FL 32962;
Chinquapin, NC 28521;
Richlands, NC 28574
Aliases (AKA): Erica H Busico,
Erica N Leftier
Email Addresses: ele****@netzero.net,
ele****@netzero.net,
eri****@aol.com,
eri****@hotmail.com,
mic****@yahoo.com
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521;
304 Crown Point Road, Hubert, NC 28539;
Richlands, NC 28574
Phone Numbers: (910) 389-5291
Address History: 2635 Providence Drive, Gastonia, NC 28052;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Four Oaks, NC 27524;
Garner, NC 27529;
Greensboro, NC 27420
Aliases (AKA): Paula Beckham,
Paula D Beckman
Address History: 269 Koonce Fork Road, Richlands, NC 28574;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Concord, NC 28027;
Emerald Isle, NC 28594;
Fayetteville, NC 28303
Aliases (AKA): Ernest G Hines,
Ernie Guthrie Hines,
Ernie G Hines
Email Addresses: cou****@bellsouth.net,
ern****@yahoo.com,
ern****@yahoo.com
Address History: 809 26 1/2 Avenue, Rock Island, IL 61201;
16002 Lexington Avenue Apt 1, Harvey, IL 60426;
Chinquapin, NC 28521
Relatives & Associates: Yosava Emory
Carolyn Horne
Rozanne Mccullough
Donisha Robinson
Johnathan Robinson
Address History: 4036 A Loop, Washougal, WA 98671;
139 W Winston Road Apt A, Anaheim, CA 92805;
Camp Pendleton, CA 92055;
Canoga Park, CA 91719;
Oceanside, CA 92058
Address History: 1420 Moline Street #104, Aurora, CO 80010;
485 N Citrus Avenue Apt 28, Escondido, CA 92027;
San Diego, CA 92128;
Vista, CA 92081;
Lehigh Acres, FL 33936
Aliases (AKA): Tonya Moser,
Tonya Marie Moser-Echternach
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