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: 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: 3203 Catherine Lake Road, Chinquapin, NC 28521;
9814 Leatherwood Court, Mint Hill, NC 28227;
Richlands, NC 28574;
Lancaster, SC 29720
Aliases (AKA): Jr Harrison Ballard
Address History: 3214 Catherine Lake Road Apartment 111, Chinquapin, NC 28521;
5718 Bardsey Court, Matthews, NC 28104
Phone Numbers: (910) 324-5578
Address History: 5718 Bardsey Court, Matthews, NC 28104;
6000 Monroe Road Ste B117, Charlotte, NC 28212;
Chinquapin, NC 28521;
Maple Hill, NC 28454;
Mint Hill, NC 28227
Aliases (AKA): Mary V Riley Digh,
Mary E Vesper
Email Addresses: mar****@gmail.com
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: 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: 3429 Catherine Lake Road, Chinquapin, NC 28521;
3481 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458;
Cleveland, OH 44121
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: 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: 315 Luann Road, Jacksonville, NC 28540;
3 Appletree Lane, Lexington, MA 02420;
Chinquapin, NC 28521;
Richlands, NC 28574;
Craigsville, WV 26205
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521
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: 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: 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: 3255 Catherine Lake Road, Chinquapin, NC 28521;
943 Po Box, Richlands, NC 28574
Relatives & Associates: Marguerite Smith
Phone Numbers: (910) 324-4798
Address History: 258 Arthur Sloan Road, Chinquapin, NC 28521;
2971 East Nc 24 Highway, Beulaville, NC 28518;
Emerald Isle, NC 28594;
Goldsboro, NC 27534;
La Grange, NC 28551
Email Addresses: kin****@yahoo.com
Address History: 3420 Catherine Lake Road, Chinquapin, NC 28521;
1507 S Goyer Road, Kokomo, IN 46902;
Lafayette, IN 47901;
Marion, IN 46953;
South Bend, IN 46615
Address History: 3308 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-3867
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: 3279 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-2960
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521;
3721 W 159th Street, Cleveland, OH 44111
Phone Numbers: (216) 281-7795
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: 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: 13150 State Highway M123, Newberry, MI 49868;
1 Forest Lodge Road, Kincheloe, MI 49788;
Mc Millan, MI 49853;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Aliases (AKA): Deanna Maclean Maclean,
Deanna Maclean Williams
Email Addresses: dmw****@gmail.com,
pyr****@hotmail.com
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