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: 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: 167 Jarvis Lane, Chinquapin, NC 28521;
3420 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28546;
Winston Salem, NC 27101
Address History: 408 Cavanaughtown Road, Richlands, NC 28574;
9459 East Wagon Wheel Drive, Yuma, AZ 85365;
Long Beach, MS 39560;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Aliases (AKA): Jone F Stone
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: 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: 300 Rolling Meadow Court, Richlands, NC 28574;
1361 Haw Branch Road, Beulaville, NC 28518;
Cape Carteret, NC 28584;
Chinquapin, NC 28521;
Havelock, NC 28532
Aliases (AKA): Josh Ray Whaley,
Joshua B Whaley
Address History: 1523 Deep Bottom Road, Wallace, NC 28466;
2 S 2nd Street, Burgaw, NC 28425;
Chinquapin, NC 28521
Relatives & Associates: Janett Sholar
Phone Numbers: (910) 284-6174
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: 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: 607 Mallard Drive, Jacksonville, NC 28540;
205 Normandy Avenue, New Smyrna Beach, FL 32169;
Chinquapin, NC 28521
Address History: 3429 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-4474
Address History: 3398 Catherine Lake Road, Chinquapin, NC 28521;
1 Rr Box # 225, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 3237 Catherine Lake Road, Chinquapin, NC 28521;
258 Gregory Fork Road, Richlands, NC 28574
Phone Numbers: (910) 324-3228
Address History: 144 Liberty Park Road, Jacksonville, NC 28540;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Trenton, NC 28585
Aliases (AKA): Ray Maready
Address History: 126 Hazel Rhodes Lane, Beulaville, NC 28518;
128 Carlton Terrace, Hot Springs National Park, AR 71901;
Hot Springs Village, AR 71909;
Auburndale, FL 33823;
Lakeland, FL 33809
Aliases (AKA): John M Folsom
Relatives & Associates: John Falson
Charels Ferrario
Charels Ferrario
Christopher Folso
April Folsom
Email Addresses: jdo****@triad.rr.com,
jfo****@diversifiedfencebuilders.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: 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: 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
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: 5737 Loganwood Road, Columbus, OH 43229;
637 Po Box, Asheville, NC 28802;
Carthage, NC 28327;
Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Stephen George Ennis,
Steven Ennis,
Stephen G Enrus
Email Addresses: kev****@gmail.com
Address History: 22 Robin Hood Drive, Nottingham, NH 03290;
1850 Massachusetts Avenue Ne # 223, Saint Petersburg, FL 33703;
Quincy, MA 02169;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Email Addresses: lee****@aol.com
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: 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
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