Address History: 1092 Po Box, Roseboro, NC 28382;
17130 Lucas Ferry Road, Athens, AL 35611;
Clinton, NC 28328;
Dunn, NC 28334
Aliases (AKA): L Larouche,
Lewis Marlin Larouche,
Louis Marlin Larouche,
Louis Marlin Senior
Email Addresses: cdc****@intrstar.net,
cha****@gmail.com,
kar****@intrstar.net,
lou****@gmail.com,
lou****@gmail.com
Address History: 126 Plantation Drive, Warsaw, NC 28398;
182 Harry Rackley Lane, Clinton, NC 28328;
Magnolia, NC 28453
Relatives & Associates: Juana Avilezbaltazar
Artemio Baltazar
Consuelo Baltazar
David Baltazar
Efren Baltazar
Aliases (AKA): W L Penny,
Wanda L Penny
Address History: 849 Cartertown Road, Clinton, NC 28328;
127 7 Eagles Lane, Clinton, NC 28328;
Garland, NC 28441;
Magnolia, NC 28453;
Roseboro, NC 28382
Aliases (AKA): Amy M Marsh,
Amy Matthis,
Amy Naxworth,
A Nazworth,
Amy Matthis Nazworth
Email Addresses: amy****@aol.com,
amy****@yahoo.com,
con****@yahoo.com,
joe****@localnet.com
Address History: 31 Bob White Lane, Clinton, NC 28328;
9415 Bayview Parkways, Charlotte, NC 28216;
Greensboro, NC 27405
Aliases (AKA): Linda Larouche,
Linda Marie Wills
Email Addresses: cdc****@live.com,
lou****@gmail.com,
lou****@gmail.com
Phone Numbers: (910) 525-4853
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Address History: 1170 Taylors Bridge Highway, Clinton, NC 28328;
228 Harry Rackley Lane, Clinton, NC 28328;
Roseboro, NC 28382
Aliases (AKA): Jesenia Sanchez
Address History: 307 Village Square Drive, Dunn, NC 28334;
155 Harry Rackley Lane, Clinton, NC 28328
Aliases (AKA): Rebecca B Pope,
Rebecca Strou,
R Stroud,
Rebecca P Stroud
Address History: 228 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Jesenia Arenas
Mario Arenas
Nabor Arenas
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 592-4392
Address History: 1874 Reedsford Road, Clinton, NC 28328;
14121 Shoemaker Avenue Apt 92, Norwalk, CA 90650;
San Diego, CA 92126;
Garland, NC 28441
Aliases (AKA): Blanca Serrano
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 596-2887
Address History: 415 Lisbon Bridge Road, Garland, NC 28441;
218 Harry Rackley Lane, Clinton, NC 28328;
Rose Hill, NC 28458;
Salemburg, NC 28385;
Turkey, NC 28393
Aliases (AKA): R Fransen,
Reba Lfransen
Address History: 1900 Southeast Boulevard, Clinton, NC 28328;
1330 Fleming Avenue # 32, Ormond Beach, FL 32174;
Niagara Falls, NY 14304;
Sanborn, NY 14132
Aliases (AKA): Wanda L Mashwinter,
Wanda L Moore,
Wanda L Nashwinter,
Wanda L Washwinter
Email Addresses: wna****@roadrunner.com
Address History: 228 Harry Rackley Lane, Clinton, NC 28328;
218 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Blanca Luviano
Almadelia Serrano
Isidro Serrano
Teresa Serrano
Victor Serrano
Aliases (AKA): Robert Hill Avery
Relatives & Associates: Sondra Alphin
Beverly Avery
Brenda Avery
Lynn Avery
Mary Avery
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 89 Savannah Ridge Court, Angier, NC 27501;
2009 Mckinnon Drive, Clayton, NC 27520;
Clinton, NC 28328;
Goldsboro, NC 27530;
Kenansville, NC 28349
Aliases (AKA): Cynthia Deaver,
Cindy L Holmes,
Cynthia D Holmes,
Cynthia Denise Rakela,
Cynthia Rakela
Email Addresses: cyn****@comcast.net,
cyn****@excite.com,
cyn****@msn.com,
cyn****@pacbell.net,
cyn****@cox-internet.com
Address History: 182 Harry Rackley Lane, Clinton, NC 28328;
417 E Morisey Boulevard, Clinton, NC 28328;
Kenansville, NC 28349;
Mount Olive, NC 28365
Aliases (AKA): P Coltren,
Patricia Coltren,
Patricia Faust,
Pat Loui Smith,
Patricia L Smith
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Blanca Luviano
Isidro Serrano
Isidro Serrano
Roxanna Serrano
Phone Numbers: (910) 592-4392
Address History: 7661 S Warner Avenue, Fremont, MI 49412;
356 Meadow Lane #, Coopersville, MI 49404;
Grand Haven, MI 49417;
Marquette, MI 49855;
Muskegon, MI 49442
Aliases (AKA): Jeremy R Walton
Email Addresses: cco****@riverview.net,
che****@gmail.com
Address History: 139 Fraser Avenue, Madawaska, ME 04756;
533 E Main Street, Clayton, NC 27520;
Clinton, NC 28328;
Dunn, NC 28334;
Mount Olive, NC 28365
Aliases (AKA): Kimberly A Braswell,
K Nadeau,
Kim Nadeau,
Kimberly B Nadeau,
Kimberly Nadeou
Relatives & Associates: Billy Braswell
Bonnie Braswell
Bonnie Braswell
Rebecca Braswell
Tabitha Braswell
Address History: 1604 Po Box, Tuscaloosa, AL 35403;
919 Greensboro Avenue Apt 215, Tuscaloosa, AL 35401;
Macon, GA 31211;
Warner Robins, GA 31088;
Metairie, LA 70055
Aliases (AKA): Ronald L Caddis,
Ronald Lewis Caddis
Email Addresses: rca****@worldnet.att.net,
ron****@msn.com
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