Address History: 139 Sleepy Ridge Drive, Dover, NC 28526;
755 Crescent Street Apt 601, Brockton, MA 02302;
Chelsea, MA 02150;
Kinston, NC 28504;
La Grange, NC 28551
Aliases (AKA): Pearlene Swinson Graham
Relatives & Associates: Christine Graham
Edward Graham
Harold Graham
Jeremy Graham
Katherleane Graham
Address History: 151 Po Box, Cove City, NC 28523;
269 Asbury Road, Cove City, NC 28523;
Dover, NC 28526;
New Bern, NC 28560
Aliases (AKA): Nausha Nesh Abrams
Email Addresses: abr****@gmail.com,
abr****@gmail.com,
dar****@rocketmail.com,
jac****@aol.com,
nau****@att.net
Address History: 4799 Flowes Store Road, Concord, NC 28025;
560 Bruton Northwest Drive, Concord, NC 28027;
Cove City, NC 28523;
Dover, NC 28526;
Midland, NC 28107
Aliases (AKA): Lori Smith
Address History: 1160 Nc Highway 55 W, New Bern, NC 28562;
230 Rhode Island Avenue Ne, Washington, DC 20002;
Dover, NC 28526
Relatives & Associates: Angela Fkonville
Brian Fonville
James Fonville
Jocarol Fonville
Kelvin Fonville
Address History: 123 Sleepy Ridge Drive, Dover, NC 28526;
51 P/O Box, Dover, NC 28526;
Goldsboro, NC 27530;
Kinston, NC 28501;
Newark, NJ 07112
Email Addresses: bbl****@yahoo.com
Address History: 6128 Blount Street, Grifton, NC 28530;
218 16th Court Nw Apt B, Fayette, AL 35555;
Ayden, NC 28513;
Dover, NC 28526;
Greenville, NC 27858
Aliases (AKA): Antonio L Orellana,
L Orellana,
Luis Orellana
Email Addresses: lui****@aol.com
Address History: 13 Po Box, La Grange, NC 28551;
430 Belltown Road, Dover, NC 28526;
Dudley, NC 28333;
Goldsboro, NC 27534;
Grifton, NC 28530
Aliases (AKA): Kenneth Lewis,
Kenneth M Lewis,
Maurice Lewis
Address History: 7925 Vinings Oak Lane Apt 521, Matthews, NC 28105;
805 Dover Fort Barnwell Road, Dover, NC 28526;
Indian Trail, NC 28079;
Kinston, NC 28501;
Brooklyn, NY 11203
Aliases (AKA): Sharon M Davis,
Sharon Marie Heath
Email Addresses: dav****@covad.net,
dav****@cs.com,
dav****@gateway.net,
dav****@pacbell.net,
sha****@aol.com
Aliases (AKA): David Wetherington
Address History: 131 Sleepy Ridge Drive, Dover, NC 28526;
355 Belltown Road, Dover, NC 28526;
Kinston, NC 28501;
Vanceboro, NC 28586;
Toledo, OH 43606
Address History: 2128 Brown Hodges Road, Grifton, NC 28530;
1342 E Hanrahan Road, Ayden, NC 28513;
Dover, NC 28526;
Greensboro, NC 27405;
Greenville, NC 27834
Aliases (AKA): Tia Fields,
Tia M Foelds
Address History: 2310 Biddle Road, Dover, NC 28526;
1710 Abbotston Street, Baltimore, MD 21218;
Kinston, NC 28504
Aliases (AKA): Betsy Ogleby
Relatives & Associates: Theresa Nelson
Charles Oglesby
Frank Oglesby
Robert Oglesby
Barbara Rasberry
Phone Numbers: (252) 522-5211
Aliases (AKA): Lakeisha Antionette Koonce,
Lakiesha Antionette Koonce
Address History: 101 Po Box, New Bern, NC 28563;
143 Sleepy Ridge Drive, Dover, NC 28526;
Greenville, NC 27834;
Rocky Mount, NC 27801;
Vanceboro, NC 28586
Aliases (AKA): Mia Danielle Foye,
Mia Danielle Miller
Email Addresses: mia****@gmail.com
Address History: 1910 Dover Fort Barnwell Road, Dover, NC 28526;
102 B Street, Cove City, NC 28523;
Kinston, NC 28504;
La Grange, NC 28551;
New Bern, NC 28562
Aliases (AKA): J Smith,
Jaime Turnage,
Jamie S Turnage
Email Addresses: alf****@ey.com,
alf****@netzero.net,
jds****@att.net,
jds****@yahoo.com
Address History: 1501 Biddle Road, Dover, NC 28526;
126 Sleepy Ridge Drive # 8, Dover, NC 28526;
Grifton, NC 28530;
Kinston, NC 28503;
Maineville, OH 45039
Aliases (AKA): Melissa T Strickland,
Melissa Tarrell Strickland,
Melissa T Whitfield
Relatives & Associates: Materria Strickland
Terry Strickland
Patricia Whitefield
Bobby Whitfield
Emma Whitfield
Email Addresses: mel****@comcast.net
Address History: 705 Helm Drive, New Bern, NC 28560;
3101 Northeast 15th Street Apartment K92, Gainesville, FL 32609;
Cove City, NC 28523;
Dover, NC 28526;
Ernul, NC 28527
Aliases (AKA): Donika L Dirigo,
Donika L Majette
Email Addresses: coo****@aol.com,
coo****@cox.net,
coo****@yahoo.com,
coo****@yahoo.com,
coo****@aol.com
Address History: 112 Railroad Street, Cove City, NC 28523;
2760 Sw 1st Street, Fort Lauderdale, FL 33312;
Alliance, NC 28509;
Cleveland, NC 27013;
Creedmoor, NC 27522
Aliases (AKA): Marvin Ray Overby
Email Addresses: mov****@ncfreedom.net
Address History: 120 Sleepy Ridge Drive, Dover, NC 28526
Address History: 12620 Orizaba Avenue, Downey, CA 90242;
8515 Cherokee Drive, Downey, CA 90241;
Los Angeles, CA 90029;
Lynwood, CA 90262;
South Gate, CA 90280
Aliases (AKA): Jose Pelencia
Relatives & Associates: Carmen Palencia
Denis Palencia
Diana Palencia
Emma Palencia
Fernando Palencia
Address History: 108 Hindman Road, Wellford, SC 29385;
2898 Dover Road, Cove City, NC 28523;
Dover, NC 28526;
Grifton, NC 28530;
La Grange, NC 28551
Aliases (AKA): Karen Ann Banks,
Karen A Moore,
Karen F Moore
Address History: 790 Bateswood Drive Apt 11, Houston, TX 77079;
542 Cicero Riggs Road, Cove City, NC 28523;
Dover, NC 28526;
Garner, NC 27529;
Havelock, NC 28532
Aliases (AKA): Renee Yvonne Brimage,
Renee Cooks
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