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: 3486 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-5626
Address History: 3434 Catherine Lake Road, Chinquapin, NC 28521;
3436 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540
Aliases (AKA): Rebecca Hudson,
Rebecca L Logsdon,
Rebecca L Ptoe
Email Addresses: bec****@yahoo.com
Address History: 3465 Catherine Lake Road, Chinquapin, NC 28521;
1503 Blair Road, Jacksonville, FL 32221;
Martinsville, MO 64467;
Mercer, MO 64661;
Princeton, MO 64673
Address History: 167 Jarvis Lane, Chinquapin, NC 28521;
3420 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28546;
Winston Salem, NC 27101
Address History: 116 Vonnie Fountain Lane, Chinquapin, NC 28521;
1230 Northeast 14th Avenue, Cape Coral, FL 33909;
Punta Gorda, FL 33982;
Acworth, GA 30102;
Athens, GA 30606
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: 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: 2305 Penderlea Highway, Burgaw, NC 28425;
611 Coral Glen Loop Apartment 301, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Davenport, FL 33837;
Longwood, FL 32750
Aliases (AKA): Barbara Christy Hodges,
Barbara Christy Suggs
Address History: 627 Koonce Fork Road, Richlands, NC 28574;
3204 Catherine Lake Road, Chinquapin, NC 28521;
Midway Park, NC 28544
Address History: 3233 Catherine Lake Road, Chinquapin, NC 28521;
280 Blue Top Road, Jacksonville, NC 28540;
Geneva, NY 14456
Aliases (AKA): Christopher Raymond Leffler
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: 5685 Charleston Street, Orlando, FL 32807;
9804 Dean Woods Place, Orlando, FL 32825;
Winter Park, FL 32792;
Chinquapin, NC 28521;
Hubert, NC 28539
Aliases (AKA): Tara Trinette Beasley,
Tara Trinette Gleaves
Relatives & Associates: Laticia Beasley
Derrick Gleaves
George Gleaves
Janice Gleaves
Jennetta Gleaves
Email Addresses: brw****@yahoo.com,
gle****@gci.net,
gle****@msn.com,
gle****@yahoo.com,
gle****@gci.net
Address History: 1250 Blue Creek Road, Jacksonville, NC 28540;
3308 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574
Relatives & Associates: Susan Autry
Danny Marshburn
Preston Marshburn
Rachael Marshburn
Sallie Marshburn
Email Addresses: ive****@hotmail.com,
luv****@yahoo.com
Address History: 234 Shipmans Pike, Jacksonville, NC 28546;
3284 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Relatives & Associates: Amber Frazzelle
Andrew Frazzelle
Brenda Frazzelle
Christopher Frazzelle
Christopher Frazzelle
Email Addresses: i_l****@yahoo.com
Address History: 5395 Ophela Court Southwest, Concord, NC 28027;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Clayton, NC 27520;
Denver, NC 28037;
Four Oaks, NC 27524
Email Addresses: bec****@ymail.com
Address History: 3236 Catherine Lake Road, Chinquapin, NC 28521;
608 E Main Street, Belhaven, NC 27810;
Greenville, NC 27858;
La Grange, NC 28551;
Rose Hill, NC 28458
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: 5 Upper Dartmouth Avenue, Charleston, WV 25302;
6510 69th Avenue N, Pinellas Park, FL 33781;
Sauk Village, IL 60411;
Chinquapin, NC 28521;
Ocean Grove, NJ 07756
Relatives & Associates: Monica Crowe
Amanda Markowski
Amber Markowski
Edmund Markowski
Edmund Markowski
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: 705 North Pickard Avenue, Cookeville, TN 38501;
27525 Coulter Street, Edwardsburg, MI 49112;
Barnardsville, NC 28709;
Chinquapin, NC 28521
Aliases (AKA): Becky Jean Banks,
Rebekah Jean Banks
Address History: 108 Shore Drive, Long Beach, MS 39560;
14646 N 64th Avenue, Glendale, AZ 85306;
Yuma Proving Ground, AZ 85365;
Eglin Afb, FL 32542;
Niceville, FL 32578
Aliases (AKA): Eric Bailey
Email Addresses: cod****@cableone.net,
eri****@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: 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
Address History: 13940 Anona Heights Drive Apartment 101, Largo, FL 33774;
29019 Magnolia Lane, Big Pine Key, FL 33043;
Clearwater, FL 33763;
Edgewater, FL 32141;
Moore Haven, FL 33471
Aliases (AKA): Joyce Ann Brandenburg,
Joyce Ann Newberry
Relatives & Associates: Sherri Arno
Leonard Brandenburg
Leonard Brandenburg
Verna Brandenburg
Vicki Brandenburg
Email Addresses: jkr****@webtv.net
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