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: 3237 Catherine Lake Road, Chinquapin, NC 28521
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: 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: 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: 693 White Oak Crossing, Swansboro, NC 28584;
351 East 55th Street, Hialeah, FL 33013;
Lake Placid, FL 33852;
Chinquapin, NC 28521;
Jacksonville, NC 28546
Aliases (AKA): Victoria Jardio Parker
Email Addresses: vic****@markdeitch.com
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: 3244 Catherine Lake Road, Chinquapin, NC 28521;
106 N Cox Street, Richlands, NC 28574
Email Addresses: jas****@msn.com,
jpi****@webtv.com,
jpi****@ameritech.net
Address History: 3420 Catherine Lake Road, Chinquapin, NC 28521;
110 Stanley Allen Drive, Vine Grove, KY 40175;
Jacksonville, NC 28540
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: 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: 315 Luann Road, Jacksonville, NC 28540;
3 Appletree Lane, Lexington, MA 02420;
Chinquapin, NC 28521;
Richlands, NC 28574;
Craigsville, WV 26205
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: 3420 Catherine Lake Road, Chinquapin, NC 28521;
3476 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Wallace, NC 28466
Aliases (AKA): Patty J Brooks,
Pattie S Mobley,
Patty Mobley
Address History: 146 Mack Lane, Richlands, NC 28574;
3070 Caryn Lane Apt A7, Waukegan, IL 60085;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Phone Numbers: (910) 324-4731
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: 168 Middleton Place, Sneads Ferry, NC 28460;
1503 Blair Road, Jacksonville, FL 32221;
Martinsville, MO 64467;
Mercer, MO 64661;
Chinquapin, NC 28521
Aliases (AKA): Donna Graham,
Donna Mae Stanton
Address History: 6607 Fincastle Trail, Louisville, KY 40272;
2600 Stith Valley Road, Guston, KY 40142;
Chinquapin, NC 28521;
Jacksonville, NC 28540
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
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: 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
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: 1870 180th Street, Waverly, IA 50677;
1345 S Margate Place, Anaheim, CA 92805;
Corona, CA 92883;
Fullerton, CA 92832;
Huntington Beach, CA 92648
Aliases (AKA): Katherine J Curlee,
Kathrine J Curlee,
Katherine J Curly,
Katherine Jean Klein,
Kathrine Jean Klein
Email Addresses: kat****@hotmail.com
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