Address History: 205 Southwest Railroad Street, Rose Hill, NC 28458;
3485 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574
Aliases (AKA): Ashleigh Olvera Cossich,
Ashleigh Olvera Guillen
Relatives & Associates: Anthony Cossich
Anthonyj Cossich
Christoph Cossich
Evelyn Cossich
Kristina Cossich
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: 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: 137 Newbold Road, Jacksonville, NC 28540;
3244 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Columbus, OH 43219;
Creston, OH 44217
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521;
111 E James Street, La Grange, NC 28551;
Maple Hill, NC 28454;
Richlands, NC 28574
Phone Numbers: (910) 324-4112
Address History: 300 Rolling Meadow Court, Richlands, NC 28574;
1361 Haw Branch Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Havelock, NC 28532;
Jacksonville, NC 28540
Aliases (AKA): James Ray Whaley,
Jay Ray Whaley
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: 167 Jarvis Lane, Chinquapin, NC 28521;
3426 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28541
Phone Numbers: (910) 324-2581
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521;
3721 W 159th Street, Cleveland, OH 44111
Phone Numbers: (216) 281-7795
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: 2211 Timberbrook Lane, Midway Park, NC 28544;
550 E Robin Lane Apt 121, Yuma, AZ 85365;
Chinquapin, NC 28521;
Jacksonville, NC 28546
Address History: 140 Huffmantown Road, Richlands, NC 28574;
3143 Merita Drive, Holiday, FL 34691;
Chinquapin, NC 28521;
Jacksonville, NC 28540;
Pollocksville, NC 28573
Aliases (AKA): Crystal Maready Maready
Relatives & Associates: Christopher Eubanks
Marsha Jones
Austin Maready
Betty Maready
Brenda Maready
Address History: 1512 Ebert Street Apartment B, Winston Salem, NC 27103;
3455 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540
Relatives & Associates: Deborah Statts
Phone Numbers: (336) 602-0688
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521
Relatives & Associates: Joseph Koonce
Thomas Koonce
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: 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: 3233 Catherine Lake Road, Chinquapin, NC 28521;
280 Blue Top Road, Jacksonville, NC 28540;
Geneva, NY 14456
Aliases (AKA): Christopher Raymond Leffler
Address History: 433 Cayman Avenue, Holly Springs, NC 27540;
870 Nw 86th Avenue Apt 702, Plantation, FL 33324;
Chinquapin, NC 28521;
Morrisville, NC 27560;
Raleigh, NC 27603
Email Addresses: ddr****@ymh.com
Address History: 3210 Catherine Lake Road, Chinquapin, NC 28521;
1 Rr Box # 218, Chinquapin, NC 28521;
Rose Hill, NC 28458
Relatives & Associates: Kelly Horne
Richard Simpkins
Barbara Simpson
Leonard Simpson
Phone Numbers: (910) 324-2218
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: 412 Mckinley Avenue, Charleston, WV 25314;
4515 26th Street W Apt 1909, Bradenton, FL 34207;
Beulaville, NC 28518;
Chinquapin, NC 28521;
Hubert, NC 28539
Aliases (AKA): Marilyn Futreal Dulaney,
Marilyn Mc Kay,
Marilyn F Mckay,
Marilyn F Pate
Email Addresses: kat****@yahoo.com,
kat****@gmail.com,
mmc****@frontiernet.net
Address History: 1086 Roslyn Drive, Montgomery, AL 36111;
3074 Alta Road, Montgomery, AL 36110;
Beulaville, NC 28518;
Chinquapin, NC 28521
Email Addresses: den****@yahoo.com,
nan****@yahoo.com,
san****@webtv.net
Address History: 8231 Lower River Road, Grants Pass, OR 97526;
6008 30th Avenue East Drive East, Palmetto, FL 34221;
Fort Polk, LA 71459;
Leesville, LA 71459;
Belcamp, MD 21017
Aliases (AKA): Laura J Saleska
Email Addresses: lau****@yahoo.com
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