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: 9322 Ocean Drive, Emerald Isle, NC 28594;
5701 Collins Avenue Apartment 1414, Miami Beach, FL 33140;
Atlantic Beach, NC 28512;
Chinquapin, NC 28521;
Fayetteville, NC 28306
Aliases (AKA): Robert Rutstein
Email Addresses: ryt****@yahoo.com
Address History: 115 E Broad Street, Beulaville, NC 28518;
878 Lyman Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Chocowinity, NC 27817;
Whiteville, NC 28472
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: 3033 Carbonton Road, Carthage, NC 28327;
452 P/O Box, Lafayette, AL 36862;
Cameron, NC 28326;
Charlotte, NC 28210;
Chinquapin, NC 28521
Aliases (AKA): Becky Stipe Ennis,
Rebecca Stipe Ennis
Email Addresses: dav****@hotmail.com,
enn****@surfree.com,
ren****@nc.rr.com
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: 328 Lester Houston Road, Pink Hill, NC 28572;
489 Joe Hop Williams Road, Beulaville, NC 28518;
Chinquapin, NC 28521;
Richlands, NC 28574
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521;
943 Po Box, Richlands, NC 28574
Relatives & Associates: Richard Smith
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: 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: 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: 202 Glenview Lane, Durham, NC 27703;
203 W Los Angeles Avenue, Montebello, CA 90640;
Panama City Beach, FL 32407;
Burlington, KY 41005;
Chapel Hill, NC 27514
Aliases (AKA): Michael Decker,
Mike Harrison Decker
Email Addresses: mhd****@ymail.com,
mic****@ncfbins.com,
mic****@orthofix.com
Address History: 3455 Catherine Lake Road, Chinquapin, NC 28521;
1256 Cedar Fork Road, Beulaville, NC 28518
Relatives & Associates: Mertie Brinson
Address History: 3203 Catherine Lake Road, Chinquapin, NC 28521;
800 Fitzhugh Street, Bay City, MI 48708;
Beulaville, NC 28518;
Jacksonville, NC 28540;
Maple Hill, NC 28454
Aliases (AKA): Patricia N Ballard
Address History: 3481 Catherine Lake Road, Chinquapin, NC 28521;
212 P/O Box, Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Stacy Fountain
Relatives & Associates: Marcia Brown
Dennis Fountain
Helen Fountain
Kenneth Fountain
Winfred Fountain
Phone Numbers: (910) 324-3324
Email Addresses: sta****@fountainhandicapauto.com
Address History: 3465 Catherine Lake Road, Chinquapin, NC 28521;
175 Po Box, Mc Grath, AK 99627;
Huntington, WV 25701
Phone Numbers: (910) 324-2611
Address History: 3237 Catherine Lake Road, Chinquapin, NC 28521;
258 Gregory Fork Road, Richlands, NC 28574
Phone Numbers: (910) 324-3228
Address History: 1851 Ridgeway Drive, Clearwater, FL 33755;
13940 Anona Heights Drive Apt 16, Largo, FL 33774;
Seminole, FL 33776;
Chinquapin, NC 28521;
Hubert, NC 28539
Aliases (AKA): Angela D Meirose,
Angela D Ptoe
Relatives & Associates: Joseph Meirose
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
Address History: 411 Kay Drive, Easley, SC 29640;
3244 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540;
Belton, SC 29627;
Greenville, SC 29615
Aliases (AKA): Amanda P Plumley
Email Addresses: ama****@angelfire.com,
che****@aol.com,
che****@att.net,
che****@bellsouth.net,
che****@msn.com
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: 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
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