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: 2804 Piney Green Road, Midway Park, NC 28544;
3487 Catherine Lake Road, Chinquapin, NC 28521;
Tarawa Terrace, NC 28543
Address History: 137 Newbold Road, Jacksonville, NC 28540;
3244 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Columbus, OH 43219;
Creston, OH 44217
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: 3398 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-3967
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: 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: 3465 Catherine Lake Road, Chinquapin, NC 28521;
14646 N 64th Avenue, Glendale, AZ 85306;
Yuma, AZ 85365;
Yuma Proving Ground, AZ 85365;
Gulfport, MS 39503
Aliases (AKA): Anita J Stone
Phone Numbers: (228) 863-6875
Address History: 1361 Haw Branch Road, Beulaville, NC 28518;
3236 Catherine Lake Road, Chinquapin, NC 28521;
Greenville, NC 27858;
Richlands, NC 28574;
Washington, NC 27889
Email Addresses: tom****@ncfreedom.net
Address History: 3284 Catherine Lake Road, Chinquapin, NC 28521
Phone Numbers: (910) 324-6103
Address History: 3214 Catherine Lake Road Apartment 111, Chinquapin, NC 28521;
5718 Bardsey Court, Matthews, NC 28104
Phone Numbers: (910) 324-5578
Address History: 1512 Ebert Street Apartment B, Winston Salem, NC 27103;
3455 Catherine Lake Road, Chinquapin, NC 28521;
Jacksonville, NC 28540
Relatives & Associates: Deborah Statts
Phone Numbers: (336) 602-0688
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: 3465 Catherine Lake Road, Chinquapin, NC 28521;
1503 Blair Road, Jacksonville, FL 32221;
Martinsville, MO 64467;
Mercer, MO 64661;
Princeton, MO 64673
Address History: 3236 Catherine Lake Road, Chinquapin, NC 28521;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Kinston, NC 28504;
Richlands, NC 28574;
Rose Hill, NC 28458
Aliases (AKA): Hilda Futrell
Phone Numbers: (910) 324-3436
Email Addresses: hfu****@yahoo.com,
hfu****@yahoo.com,
h_f****@aol.com,
h_f****@collegeclub.com,
h_f****@hotmail.com
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: 734 Batchelor Road, Richlands, NC 28574;
3398 Catherine Lake Road, Chinquapin, NC 28521
Aliases (AKA): Gerald Q Hunt
Email Addresses: ban****@yahoo.com
Address History: 3465 Catherine Lake Road, Chinquapin, NC 28521;
2244 S Niagara Street, Saginaw, MI 48602
Relatives & Associates: Harvey Hurney
Phone Numbers: (989) 790-5159
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: 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: 3947 Lake Oakdale Drive, Florence, SC 29501;
4070 Johnstown Drive, Montgomery, AL 36109;
Woodland, CA 95695;
Bethel, NC 27812;
Chinquapin, NC 28521
Relatives & Associates: John Richards
Gayle Rienhartd
Gayle Rinehardt
Gregory Rinehardt
Jeffrey Rinehardt
Email Addresses: jri****@hotmail.com,
jri****@hotmail.com
Address History: 6607 Fincastle Trail, Louisville, KY 40272;
2600 Stith Valley Road, Guston, KY 40142;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Address History: 809 26 1/2 Avenue, Rock Island, IL 61201;
16002 Lexington Avenue Apt 1, Harvey, IL 60426;
Chinquapin, NC 28521
Relatives & Associates: Yosava Emory
Carolyn Horne
Rozanne Mccullough
Donisha Robinson
Johnathan Robinson
Address History: 3010 W Osage Road, Duncan, OK 73533;
3237 Catherine Lake Road, Chinquapin, NC 28521;
Richlands, NC 28574;
Blanchard, OK 73010
Address History: 705 North Pickard Avenue, Cookeville, TN 38501;
27525 Coulter Street, Edwardsburg, MI 49112;
Barnardsville, NC 28709;
Chinquapin, NC 28521
Aliases (AKA): Becky Jean Banks,
Rebekah Jean Banks
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