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: 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: 269 Koonce Fork Road, Richlands, NC 28574;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Concord, NC 28027;
Emerald Isle, NC 28594;
Fayetteville, NC 28303
Aliases (AKA): Ernest G Hines,
Ernie Guthrie Hines,
Ernie G Hines
Email Addresses: cou****@bellsouth.net,
ern****@yahoo.com,
ern****@yahoo.com
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521;
2131 Mallard Square, Birmingham, AL 35216;
Fort Wayne, IN 46803;
Warsaw, IN 46580;
Cleveland, OH 44135
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: 607 Mallard Drive, Jacksonville, NC 28540;
205 Normandy Avenue, New Smyrna Beach, FL 32169;
Chinquapin, NC 28521
Address History: 3255 Catherine Lake Road, Chinquapin, NC 28521;
943 Po Box, Richlands, NC 28574
Relatives & Associates: Richard Smith
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: 109 Fairway Road, Jacksonville, NC 28546;
231 Kirbys Landing Court, Odenton, MD 21113;
Beulaville, NC 28518;
Chinquapin, NC 28521
Email Addresses: jmp****@hotmail.com
Address History: 3237 Catherine Lake Road, Chinquapin, NC 28521
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: 222 Fowler Manning Road, Richlands, NC 28574;
3255 Catherine Lake Road, Chinquapin, NC 28521;
Emerald Isle, NC 28594;
Garner, NC 27529;
Maple Hill, NC 28454
Aliases (AKA): Kathy Koonce
Email Addresses: kmc****@coastalnet.com
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: 3250 Catherine Lake Road, Chinquapin, NC 28521;
1555 Strother Road, Aberdeen, NC 28315;
Jacksonville, NC 28540;
Raeford, NC 28376
Aliases (AKA): Emanuel Sheppard
Relatives & Associates: Alicia Negstad
Denise Sheppard
Dennis Sheppard
Elbert Sheppard
Elbert Sheppard
Address History: 2804 Piney Green Road, Midway Park, NC 28544;
3487 Catherine Lake Road, Chinquapin, NC 28521;
Tarawa Terrace, NC 28543
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: 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: 3296 Catherine Lake Road, Chinquapin, NC 28521;
3284 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-4507
(910) 324-6103
Address History: 144 Liberty Park Road, Jacksonville, NC 28540;
3237 Catherine Lake Road, Chinquapin, NC 28521
Relatives & Associates: Austin Maready
Brenda Maready
Carol Maready
Cecil Maready
Crystal Maready
Address History: 1438 Front Street, East Meadow, NY 11554;
494 Calico Road, Oceanside, CA 92058;
Chinquapin, NC 28521;
Jacksonville, NC 28540;
Richlands, NC 28574
Aliases (AKA): Justin Futrell
Email Addresses: fut****@gmail.com
Address History: 19 Skyline Drive, Edgewood, NM 87015;
1626 North Marshfield Road, Bruner, MO 65620;
El Dorado Springs, MO 64744;
Oldfield, MO 65720;
Warsaw, MO 65355
Aliases (AKA): Michael W Reagan
Email Addresses: mic****@hotmail.com,
pav****@hotmail.com
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
Address History: 8240 Crystal Court, Twentynine Palms, CA 92277;
7969 Madison Avenue Apt 504, Citrus Heights, CA 95610;
San Mateo, CA 94403;
Yucca Valley, CA 92284;
Chinquapin, NC 28521
Email Addresses: grn****@yahoo.com
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