Address History: 928 Comfort Road, Richlands, NC 28574;
8361 Sandy Cross Road, Carnesville, GA 30521;
Newnan, GA 30265;
Leesville, LA 71446;
Asheville, NC 28805
Aliases (AKA): Jeffery Martin Banks,
Jeffery Brian Banks,
Jeffrey D Banks,
Jeffrey Banks
Email Addresses: hsb****@centurylink.net
Address History: 167 Jarvis Lane, Chinquapin, NC 28521;
3420 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28546;
Winston Salem, NC 27101
Address History: 157 Anita Drive, Hubert, NC 28539;
3485 Catherine Lake Road, Chinquapin, NC 28521;
Pink Hill, NC 28572
Email Addresses: roo****@intrstar.net
Address History: 3236 Catherine Lake Road, Chinquapin, NC 28521;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Kinston, NC 28504;
Richlands, NC 28574;
Rose Hill, NC 28458
Aliases (AKA): Hilda Futrell
Phone Numbers: (910) 324-3436
Email Addresses: hfu****@yahoo.com,
hfu****@yahoo.com,
h_f****@aol.com,
h_f****@collegeclub.com,
h_f****@hotmail.com
Address History: 122 Briarcreek Lane, Jacksonville, NC 28540;
29 Copper Drive, Twentynine Palms, CA 92277;
Cartersville, GA 30121;
Lawrenceville, GA 30045;
Rydal, GA 30171
Aliases (AKA): Rockey L Crump,
Rockey L Crumpjr
Relatives & Associates: Chrissy Crump
Email Addresses: cec****@marykay.com
Address History: 3465 Catherine Lake Road, Chinquapin, NC 28521;
29 Copper Drive, Twentynine Palms, CA 92277;
Cartersville, GA 30121;
Lawrenceville, GA 30046;
Rydal, GA 30171
Aliases (AKA): Chrissy E Johnson
Relatives & Associates: Rockey Crump
Address History: 3287 Catherine Lake Road, Chinquapin, NC 28521;
1710 Loftin Farm Road, Dover, NC 28526;
Pink Hill, NC 28572;
Richlands, NC 28574;
Swansboro, NC 28584
Aliases (AKA): Terry T Sanderson,
Terry Sanderson
Relatives & Associates: Erin Courtney
Andrea Hansley
Craig Sanderson
Craig Sanderson
Crystal Sanderson
Address History: 1361 Haw Branch Road, Beulaville, NC 28518;
3236 Catherine Lake Road, Chinquapin, NC 28521;
Greenville, NC 27858;
Richlands, NC 28574;
Washington, NC 27889
Email Addresses: tom****@ncfreedom.net
Address History: 537 Cedar Fork Road, Beulaville, NC 28518;
277 Cedar Fork Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Richlands, NC 28574
Aliases (AKA): Kelly Miller Horne
Address History: 109 Fairway Road, Jacksonville, NC 28546;
2753 Gunn Road, Carmichael, CA 95608;
Odenton, MD 21113;
Beulaville, NC 28518;
Chinquapin, NC 28521
Email Addresses: gti****@hotmail.com,
jov****@hotmail.com
Address History: 361 Cedar Fork Road, Beulaville, NC 28518;
809 26 1 2 Avenue, Rock Island, IL 61201;
Chinquapin, NC 28521;
Pink Hill, NC 28572;
Richlands, NC 28574
Aliases (AKA): Donna Leffler,
Donna F Leffler
Address History: 3429 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-4474
Address History: 3308 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-3867
Address History: 3210 Catherine Lake Road, Chinquapin, NC 28521;
1 Rr Box # 218, Chinquapin, NC 28521;
Rose Hill, NC 28458
Phone Numbers: (910) 324-2218
Address History: 3398 Catherine Lake Road, Chinquapin, NC 28521;
1 Rr Box # 225, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 3485 Catherine Lake Road, Chinquapin, NC 28521;
42 P/O Box, Magnolia, NC 28453;
Richlands, NC 28574;
Rose Hill, NC 28458
Aliases (AKA): Humberto Olvera Olvera
Address History: 1 Rr Box # 215, Chinquapin, NC 28521;
3420 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 206 New River Drive, Jacksonville, NC 28540;
3283 Catherine Lake Road, Chinquapin, NC 28521
Relatives & Associates: Dessie Pelletier
Phone Numbers: (910) 347-6907
Address History: 126 Hazel Rhodes Lane, Beulaville, NC 28518;
128 Carlton Terrace, Hot Springs National Park, AR 71901;
Hot Springs Village, AR 71909;
Auburndale, FL 33823;
Lakeland, FL 33809
Aliases (AKA): John M Folsom
Relatives & Associates: John Falson
Charels Ferrario
Charels Ferrario
Christopher Folso
April Folsom
Email Addresses: jdo****@triad.rr.com,
jfo****@diversifiedfencebuilders.com
Address History: 210 Lumpkin Boulevard, Louisburg, NC 27549;
30292 Savannah Oaks Drive, Murrieta, CA 92563;
San Diego, CA 92124;
Jacksonville, FL 32216;
Great Lakes, IL 60088
Aliases (AKA): John Cane Williams,
Johnathan Williams
Email Addresses: bra****@gmail.com,
kid****@yahoo.com,
mmb****@hotmail.com,
pyr****@hotmail.com,
ton****@gmail.com
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: 205 Normandy Avenue, New Smyrna Beach, FL 32169;
2426 Willow Oak Drive, Edgewater, FL 32141;
Festus, MO 63028;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Email Addresses: wal****@hotmail.com,
wal****@netzero.net
Address History: 3010 W Osage Road, Duncan, OK 73533;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Blanchard, OK 73010
Address History: 112 Gantry Court, Montgomery, AL 36108;
135 Charles Barkley Avenue, Leeds, AL 35094;
Moody, AL 35004;
Chinquapin, NC 28521
Aliases (AKA): Jessica Hurd
Relatives & Associates: Sandra Chasten
Email Addresses: bab****@hotmail.com,
jss****@juno.com
Address History: 23619 E County Road 1474, Hawthorne, FL 32640;
7801 Nw 21st Way, Gainesville, FL 32609;
Keystone Heights, FL 32656;
Melrose, FL 32666;
Orange Park, FL 32073
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