Address History: 371 Sneaking Creek Drive, Hayesville, NC 28904;
115 Jim Mcmichael Road, Jackson, GA 30233;
Mcdonough, GA 30253;
Chinquapin, NC 28521;
Cleveland, OH 44120
Aliases (AKA): Daniel Marcus Duvall,
Daniel Marcus Mobley,
Danny Joan Mobley,
Danny J Mobley
Email Addresses: ddu****@nc.rr.com,
dus****@hotmail.com
Email Addresses: mat****@hotmail.com
Address History: 157 Eneas Lanier Road, Chinquapin, NC 28521;
3017 Fountaintown Road, Chinquapin, NC 28521;
Channelview, TX 77530;
Huffman, TX 77336;
Magnolia, TX 77354
Aliases (AKA): Michael Batts
Address History: 393 Eneas Lanier Road, Chinquapin, NC 28521;
418 Willard Edwards Road, Beulaville, NC 28518;
Nacogdoches, TX 75961
Aliases (AKA): M Petra Venegas
Email Addresses: mar****@yahoo.com,
wav****@gmail.com
Address History: 205 N Honey Springs Avenue, Fuquay Varina, NC 27526;
522036 Po Box, Miami, FL 33152;
Chinquapin, NC 28521;
Raleigh, NC 27606
Address History: 2088 Lyman Road, Chinquapin, NC 28521;
112 Eneas Lanier Road, Chinquapin, NC 28521;
Warsaw, NC 28398
Address History: 200 Eneas Lanier Road, Chinquapin, NC 28521;
113 Dapple Court Apt 318, Wilmington, NC 28403;
Syracuse, NY 13210
Address History: 3848 South Nc 41 Highway, Wallace, NC 28466;
6117 Sidbury Road, Castle Hayne, NC 28429;
Chinquapin, NC 28521;
Wilmington, NC 28412;
Clover, SC 29710
Aliases (AKA): Edwin B Jenkins
Address History: 271 Wild Geese Lane, Richlands, NC 28574;
371 Eneas Lanier Road, Chinquapin, NC 28521;
Dudley, NC 28333;
La Grange, NC 28551;
Maysville, NC 28555
Aliases (AKA): Louise Speight
Address History: 104 Eneas Lanier Road, Chinquapin, NC 28521
Address History: 178 Eneas Lanier Road, Chinquapin, NC 28521;
155 P/O Box, Chinquapin, NC 28521;
Rose Hill, NC 28458;
Wilmington, NC 28401
Aliases (AKA): Elgin L Barnhill
Phone Numbers: (910) 285-2698
Address History: 206 Eneas Lanier Road, Chinquapin, NC 28521;
529 Cole Swamp Road, Chinquapin, NC 28521;
Rose Hill, NC 28458
Address History: 322 Providence Drive, Jacksonville, NC 28546;
68240 Vega Road, Cathedral City, CA 92234;
Twentynine Palms, CA 92277;
Camp Lejeune, NC 28547;
Chinquapin, NC 28521
Email Addresses: bed****@gmail.com,
cjh****@gmail.com,
dea****@hotmail.com,
hal****@gmail.com,
kah****@gmail.com
Aliases (AKA): Priscilla Alston
Phone Numbers: (910) 285-2988
Address History: 176 Howard Roland Road, Moultrie, GA 31788;
218 Howard Roland Road, Moultrie, GA 31788;
Chinquapin, NC 28521;
Morven, NC 28119;
Peachland, NC 28133
Aliases (AKA): Cuong K Vu,
Cuong D Yu
Address History: 104 Eneas Lanier Road, Chinquapin, NC 28521
Address History: 164 Eneas Lanier Road, Chinquapin, NC 28521;
362 P/O Box, Beulaville, NC 28518;
Kenansville, NC 28349;
Wallace, NC 28466
Aliases (AKA): Thomas Jeffrey King
Address History: 201 Doe Ridge Road, Hampstead, NC 28443;
2525 Dorothy Avenue, Panama City, FL 32408;
Chinquapin, NC 28521;
Wallace, NC 28466
Relatives & Associates: Alicia Halso
Allyson Halso
Carol Halso
Faron Halso
Freddie Halso
Address History: 107 Charles Wood Road, Chinquapin, NC 28521;
222 Eneas Lanier Road, Chinquapin, NC 28521;
Rose Hill, NC 28458;
Sneads Ferry, NC 28460
Relatives & Associates: Susan Croom
Alicia Halso
Brandi Halso
Carol Halso
Casey Halso
Address History: 3498 Potters Hill Road, Pink Hill, NC 28572;
375 Eneas Lanier Road, Chinquapin, NC 28521
Aliases (AKA): Ivey Norris
Phone Numbers: (910) 552-3528
Address History: 17 Phyllis Place, Clifton, NJ 07012;
7405 Charmant Drive Unit 2402, San Diego, CA 92122;
Jacksonville, FL 32228;
Chinquapin, NC 28521;
Jacksonville, NC 28540
Address History: 28 Concord Drive, Ormond Beach, FL 32176;
200 W Holly Street, Howey In The Hills, FL 34737;
Spring Hill, FL 34609;
Chinquapin, NC 28521
Aliases (AKA): Trisha Ann Brown
Address History: 2654 Hayes Road, Cottage Grove, TN 38224;
565 Eneas Lanier Road, Chinquapin, NC 28521;
Oklahoma City, OK 73106;
Calvert, TX 77837;
Carrollton, TX 75006
Email Addresses: hun****@hotmail.com
Address History: 4925 Lake Park Drive, Tallahassee, FL 32399;
3470 Forest Ridge Lane, Kissimmee, FL 34741;
Ocoee, FL 34761;
Orlando, FL 32825;
Chinquapin, NC 28521
Aliases (AKA): Heidi T Tran
Email Addresses: hei****@hotmail.com,
hei****@ix.netcom.com,
hei****@netscape.net,
hei****@yahoo.com,
hei****@yahoo.com
Address History: 160 Chance Cove, Counce, TN 38326;
1402 Falcon Lane, El Cajon, CA 92020;
Fair Oaks, CA 95628;
Folsom, CA 95630;
San Diego, CA 92126
Aliases (AKA): Marie Nicola N Lawson,
Marie N Lawson
Relatives & Associates: James Lawson
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