Address History: 109 Loop Road, Clinton, NC 28328;
85189 Amagansett Drive, Fernandina Beach, FL 32034;
Turkey, NC 28393
Aliases (AKA): Jhimia Cardona,
Jhimia Gomez
Email Addresses: jil****@hotmail.com,
pat****@yahoo.com
Address History: 250 Loop Road, Clinton, NC 28328;
163 Billy Lane, Clinton, NC 28328;
Raleigh, NC 27606
Address History: 1272 Odom Road, Clinton, NC 28328;
6115 P/O Box, Mohave Valley, AZ 86446;
Phoenix, AZ 85015;
Yuma, AZ 85366;
Needles, CA 92363
Aliases (AKA): Robert W Penick,
Robert Wayne Penick,
Ronald Wayne Penick
Relatives & Associates: Amber Penick
Address History: 125 Brewer Boulevard Apt 50, Warsaw, NC 28398;
520 Byron Butler Court, Clinton, NC 28328;
Dudley, NC 28333;
Durham, NC 27701;
Roseboro, NC 28382
Aliases (AKA): Phyllis Owens Brunson,
Phyllis Marie Farrior,
Phyllis M Farrior,
Phyllis M Owens
Email Addresses: phy****@aol.com
Address History: 1762 Seefin Court, Indian Trail, NC 28079;
358 Beverly Lane, Clinton, NC 28328;
Greensboro, NC 27401
Aliases (AKA): Shandel Lamonteo Whitted
Email Addresses: shw****@aol.com
Address History: 5614 Nc Highway 55 E, Seven Springs, NC 28578;
102 Orleans Way, Daphne, AL 36526;
Mobile, AL 36695;
Atlanta, GA 30314;
Clinton, NC 28328
Aliases (AKA): Valentina L Barnhill,
Valentina L Hemmingway,
V Register,
Valentina B Register
Email Addresses: las****@hotmail.com,
las****@go.com,
las****@hotmail.com,
las****@yahoo.com
Address History: 383 Moore Street, Clayton, NC 27520;
1558 Langdon Road, Angier, NC 27501;
Apex, NC 27539;
Clinton, NC 28328;
Greensboro, NC 27405
Aliases (AKA): Latoya Calwell,
Latoya S Stokes
Address History: 7009 Elm Hill Court, Charlotte, NC 28217;
420 Preston Park Drive, Duluth, GA 30096;
Elberton, GA 30635;
Clinton, NC 28328;
Enfield, NC 27823
Email Addresses: mdo****@yahoo.com,
mdo****@yahoo.com,
mdo****@concentric.net,
mdo****@hotmail.com,
mdo****@mchsi.com
Phone Numbers: (910) 299-0442
Aliases (AKA): Joe Brunson,
Joseph Lee Brunson,
Jospeh Lee Brunson
Email Addresses: jos****@bellatlantic.net
Address History: 67 Loop Road, Clinton, NC 28328
Relatives & Associates: Abdiel Bravo
Address History: 11657 Keener Road, Faison, NC 28341;
2207 Burch Bridge Road, Burlington, NC 27217;
Clinton, NC 28328;
Greensboro, NC 27405
Aliases (AKA): Nelly Jimenez
Address History: 1305 Jasper Street Apt G, Clinton, NC 28328;
107 Cornwall Street, Clinton, NC 28328
Relatives & Associates: Daniel Boone
Email Addresses: vio****@comcast.net
Address History: 72 Lp Brewer Lane, Clinton, NC 28328;
508 Chancey Road, Clinton, NC 28328;
Roseboro, NC 28382
Phone Numbers: (910) 592-6145
Address History: 6877 Brasswood Drive, Fayetteville, NC 28314;
155 Loop Road, Clinton, NC 28328;
Beacon, NY 12508;
Newburgh, NY 12550
Relatives & Associates: Jacqueline Venaable
Danthony Venable
Kahalila Venable
Larusha Venable
Necole Venable
Phone Numbers: (910) 592-8625
Aliases (AKA): Mary Treadwell
Relatives & Associates: Angeleth Boykin
Jeannine Brewington
Cledia Faison
Larry Faison
Quyesha Faison
Email Addresses: dov****@yahoo.com
Address History: 148 Terrell Lane, Clinton, NC 28328;
114 Cornwall Street, Clinton, NC 28328;
Kenansville, NC 28349
Aliases (AKA): Felicia Boykin,
Felicia Marquett Register,
Felisha M Register,
Felisha Register
Address History: 109 Loop Road, Clinton, NC 28328;
212 Grantham Street, Clinton, NC 28328;
Dudley, NC 28333;
Corsicana, TX 75110
Aliases (AKA): David Alberto Cardona,
David A Escobar
Phone Numbers: (910) 592-5163
Email Addresses: des****@gmail.com,
edc****@yahoo.com,
gil****@yahoo.com,
jil****@hotmail.com,
key****@icloud.com
Address History: 2008 Lake Trout Lane, Raleigh, NC 27610;
179 Loop Road, Clinton, NC 28328;
Fayetteville, NC 28311;
Durham, NH 03824;
Portsmouth, NH 03801
Aliases (AKA): Diondris Nicole Edwards,
Nicole Edwards
Relatives & Associates: Andrea Edwards
Deborah Edwards
Decarus Edwards
Dollie Edwards
Isabell Edwards
Email Addresses: col****@aol.com,
col****@att.net,
col****@comcast.com,
col****@earthlink.net,
col****@msn.com
Relatives & Associates: Viola Boone
Address History: 105 Ridge Road Nw, Wilson, NC 27896;
179 Loop Road, Clinton, NC 28328;
Faison, NC 28341;
Mount Olive, NC 28365
Address History: 811 Chevy Chase Street, Fayetteville, NC 28306;
16 Loop Road # B, Clinton, NC 28328;
Kinston, NC 28504
Aliases (AKA): Quyesha Shontea Faison
Phone Numbers: (910) 723-7579
Email Addresses: muf****@aol.com,
que****@gmail.com
Address History: 3722 35th Street, Mount Rainier, MD 20712;
3703 Perry Street, Brentwood, MD 20722;
Glen Burnie, MD 21061;
Hyattsville, MD 20784;
Clinton, NC 28328
Relatives & Associates: Kelli Cleveland
Andrea Edwards
Deborah Edwards
Diondris Edwards
Dollie Edwards
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