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: 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: 3465 Catherine Lake Road, Chinquapin, NC 28521;
14646 N 64th Avenue, Glendale, AZ 85306;
Yuma, AZ 85365;
Yuma Proving Ground, AZ 85365;
Gulfport, MS 39503
Aliases (AKA): Anita J Stone
Phone Numbers: (228) 863-6875
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: 3245 Catherine Lake Road, Chinquapin, NC 28521;
859 Corn Mill Road, Beulaville, NC 28518;
Charlotte, NC 28269;
Jacksonville, NC 28540;
New Bern, NC 28560
Aliases (AKA): Shawn Patrese Mason,
Shawn E Mason,
Shawn E Nason
Email Addresses: sha****@cs.com
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: 1160 Old Maplehurst Road, Jacksonville, NC 28546;
1099 Haw Branch Road, Beulaville, NC 28518;
Chinquapin, NC 28521
Phone Numbers: (910) 934-0414
Email Addresses: chr****@cs.com,
cjw****@yahoo.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: 2974 Catherine Lake Road, Richlands, NC 28574;
840 3rd Avenue Apartment 57, Chula Vista, CA 91911;
Imperial Beach, CA 91932;
San Diego, CA 92126;
Leesville, LA 71459
Aliases (AKA): Tammy Leanne Ripley
Address History: 487 Fowler Manning Road, Richlands, NC 28574;
3420 Catherine Lake Road, Chinquapin, NC 28521;
Currituck, NC 27929;
Moyock, NC 27958
Email Addresses: dak****@aim.com
Address History: 3308 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-3867
Address History: 118 Stallion Drive, Jacksonville, NC 28540;
3465 Catherine Lake Road, Chinquapin, NC 28521
Aliases (AKA): Greyson Carlisie Runyon
Address History: 1897 South Nc 111 Highway, Chinquapin, NC 28521;
3455 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540;
Richlands, NC 28574;
Wilmington, NC 28403
Address History: 937 Haw Branch Road, Beulaville, NC 28518;
362 Cedar Fork Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Magnolia, NC 28453;
Pink Hill, NC 28572
Aliases (AKA): Monica J Mckay
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: 2211 Timberbrook Lane, Midway Park, NC 28544;
550 E Robin Lane Apt 121, Yuma, AZ 85365;
Chinquapin, NC 28521;
Jacksonville, NC 28546
Address History: 1080 Drake Drive, Bridge City, TX 77611;
3308 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28546;
Midway Park, NC 28544;
Longview, TX 75604
Aliases (AKA): Rose A Courts,
Rose A Decorte
Email Addresses: lab****@aol.com,
leb****@aol.com
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: 8720 Windsor Lake Boulevard Apartment 426, Columbia, SC 29223;
3250 Catherine Lake Road, Chinquapin, NC 28521;
Holly Ridge, NC 28445;
Jacksonville, NC 28540;
Raeford, NC 28376
Aliases (AKA): Ralph Cowan
Address History: 357 Fernwood Court, Virginia Beach, VA 23454;
105 Halloween Run, Newark, DE 19702;
Marion, MS 39342;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Aliases (AKA): Alicia M Sheppard
Email Addresses: ane****@hotmail.com,
ash****@nexxlinx.com,
kar****@yahoo.com,
neg****@snet.net,
neg****@yahoo.com
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: 214 Monroe Street, Sackets Harbor, NY 13685;
867 Maine Road, Key West, FL 33040;
Chinquapin, NC 28521;
Cincinnati, OH 45237;
Vale, OR 97918
Aliases (AKA): Joe T Meirose
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