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
Relatives & Associates: Andres Munoz
Email Addresses: ban****@yahoo.com
Aliases (AKA): K Powell,
Kelly Powell,
Kelly A Rackley
Email Addresses: kam****@hotmail.com,
kam****@aol.com,
kam****@hotmail.com
Aliases (AKA): Billy O Harris
Address History: 204 Capers Walks, Clinton, NC 28328;
310 Billy Lane, Clinton, NC 28328;
Warsaw, NC 28398
Aliases (AKA): Lasentanad Faison,
Lasentanada M Hall
Email Addresses: las****@hotmail.com,
las****@homail.com,
las****@hotmail.com,
las****@hotmil.com,
las****@hotmail.com
Address History: 253 Faison Highway Apt 53, Clinton, NC 28328;
2074 Midyette Road Apt 1233, Tallahassee, FL 32301;
Faison, NC 28341;
Fayetteville, NC 28311
Aliases (AKA): Patrick Bell
Address History: 101 E Bermuda Circle, Clinton, NC 28328;
512 Balsey Street, Clinton, NC 28328;
Holly Ridge, NC 28445
Aliases (AKA): Trent N Mitchell
Relatives & Associates: Kristina Barefoot
Kathy Matthis
Janet Mitchell
Kelly Mitchell
Marvin Mitchell
Aliases (AKA): Rocky Stevens Powell
Email Addresses: pig****@intrstar.net,
roc****@bellatlantic.net,
roc****@aol.com,
rsp****@gmail.com
Address History: 512 Balsey Street, Clinton, NC 28328;
10734 Kingsbridge Road, Port Richey, FL 34668
Aliases (AKA): Kathy Batchelor,
Kathy Mattocks Matthis,
Kathy M Mitchell,
Kathy Mattocks Mitchell
Relatives & Associates: Lyndsay Batchelor
Mary Batchelor
Philip Batchelor
Phill Batchelor
Carol Hampton
Email Addresses: cha****@tampabay.rr.com,
cha****@tampabay.rr.com
Address History: 902 Lakeview Drive, Clinton, NC 28328;
8218 Southwest 29th Street, Hollywood, FL 33025;
Waukegan, IL 60085;
Warsaw, NC 28398
Aliases (AKA): Lidia Rivera
Relatives & Associates: Alberto Rivera
Guadalupe Rivera
Lidia Rivera
Ramon Rivera
Florinda Riveramartinez
Email Addresses: lyd****@hotmail.com
Address History: 902 Lakeview Drive, Clinton, NC 28328;
3697 Larch Avenue Apt 1, South Lake Tahoe, CA 96150;
Waukegan, IL 60085;
Reno, NV 89512
Aliases (AKA): Alberto Revra
Relatives & Associates: Loren Intong
Kimberly Meadowsrivera
Guadalupe Rivera
Leslie Rivera
Lidia Rivera
Phone Numbers: (910) 590-3034
Address History: 8218 Southwest 29th Street, Hollywood, FL 33025;
4308 Waterview Circle, Lake Worth, FL 33461;
Miami, FL 33156;
Palm Springs, FL 33461;
West Palm Beach, FL 33415
Relatives & Associates: Dania Contreras
Dania Contreras
Dari Contreras
Dary Contreras
Francisco Contreras
Address History: 21974 Nc Highway 210, Rocky Point, NC 28457;
441 Racetrack Road Nw Lot 8, Fort Walton Beach, FL 32547;
Clinton, NC 28328;
Wallace, NC 28466;
Lima, OH 45807
Email Addresses: chi****@hotmail.com,
chi****@twcny.rr.com,
lk2****@aol.com
Aliases (AKA): Robert S Munoz
Relatives & Associates: Sandra Santivanez
Phone Numbers: (910) 590-6760
Address History: 202 Po Box, Turkey, NC 28393;
310 Billy Lane, Clinton, NC 28328
Aliases (AKA): Owen H Faisn,
Owen Henry Faison
Phone Numbers: (910) 592-3971
Email Addresses: tjb****@yahoo.com
Address History: 161 Park Way Lane, Little River, SC 29566;
109 Lighthouse Drive, Carolina Beach, NC 28428;
Clinton, NC 28328;
Wilmington, NC 28412
Aliases (AKA): Vic Matthis
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