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: 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: 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: 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: 3233 Catherine Lake Road, Chinquapin, NC 28521;
280 Blue Top Road, Jacksonville, NC 28540;
Geneva, NY 14456
Aliases (AKA): Christopher Raymond Leffler
Address History: 3465 Catherine Lake Road, Chinquapin, NC 28521;
3429 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Aliases (AKA): Helen Fountain
Address History: 234 Shipmans Pike, Jacksonville, NC 28546;
3284 Catherine Lake Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Relatives & Associates: Amber Frazzelle
Andrew Frazzelle
Brenda Frazzelle
Christopher Frazzelle
Christopher Frazzelle
Email Addresses: i_l****@yahoo.com
Address History: 2389 Jefferson Avenue, Winston Salem, NC 27103;
3486 Catherine Lake Road, Chinquapin, NC 28521;
Cliffside, NC 28024;
Rutherfordton, NC 28139;
Irmo, SC 29063
Address History: 167 Jarvis Lane, Chinquapin, NC 28521;
3426 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28541
Phone Numbers: (910) 324-2581
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: 3434 Catherine Lake Road, Chinquapin, NC 28521;
3436 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540
Aliases (AKA): Rebecca Hudson,
Rebecca L Logsdon,
Rebecca L Ptoe
Email Addresses: bec****@yahoo.com
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: 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: 1250 Blue Creek Road, Jacksonville, NC 28540;
3308 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574
Relatives & Associates: Susan Autry
Danny Marshburn
Preston Marshburn
Rachael Marshburn
Sallie Marshburn
Email Addresses: ive****@hotmail.com,
luv****@yahoo.com
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: 210 Lumpkin Boulevard, Louisburg, NC 27549;
30292 Savannah Oaks Drive, Murrieta, CA 92563;
San Diego, CA 92124;
Jacksonville, FL 32216;
Great Lakes, IL 60088
Aliases (AKA): John Cane Williams,
Johnathan Williams
Email Addresses: bra****@gmail.com,
kid****@yahoo.com,
mmb****@hotmail.com,
pyr****@hotmail.com,
ton****@gmail.com
Address History: 3279 Catherine Lake Road, Chinquapin, NC 28521;
3721 W 159th Street, Cleveland, OH 44111
Phone Numbers: (216) 281-7795
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: 2305 Penderlea Highway, Burgaw, NC 28425;
611 Coral Glen Loop Apartment 301, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Davenport, FL 33837;
Longwood, FL 32750
Aliases (AKA): Barbara Christy Hodges,
Barbara Christy Suggs
Address History: 4036 A Loop, Washougal, WA 98671;
139 W Winston Road Apt A, Anaheim, CA 92805;
Camp Pendleton, CA 92055;
Canoga Park, CA 91719;
Oceanside, CA 92058
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
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: 7509 Wimstock Avenue, Louisville, KY 40272;
3149 Morrisville Road, Anniston, AL 36201;
Guston, KY 40142;
Mount Washington, KY 40047;
Shepherdsville, KY 40165
Aliases (AKA): Charles Cecil Oblisk,
Charles Brandon Oblisk
Email Addresses: obi****@gte.net,
obi****@aol.com,
obl****@adelphia.net,
obl****@aol.com
Address History: 622 Locust Court, Winter Springs, FL 32708;
3236 Catherine Lake Road, Chinquapin, NC 28521;
Eden, NC 27288;
Jacksonville, NC 28540;
Reidsville, NC 27320
Aliases (AKA): Daryl Wayne Hodges
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