Address History: 2015 Hunters Ridge Drive, Midway Park, NC 28544;
8755 N Chestnut Avenue Apt 235, Fresno, CA 93720;
Faison, NC 28341;
Warsaw, NC 28398
Aliases (AKA): Carl Jason Antonil Villanueva
Email Addresses: cvi****@yahoo.com
Address History: 2015 Hunters Ridge Drive, Midway Park, NC 28544
Phone Numbers: (407) 201-6855
(910) 577-1210
Address History: 2015 Hunters Ridge Drive, Midway Park, NC 28544
Phone Numbers: (407) 201-6855
(910) 577-1210
Address History: 5025 Peachstone Court, Apex, NC 27539;
1261 Po Box, Broadway, NC 27505;
Midway Park, NC 28544
Aliases (AKA): Richard Leon Dunning
Address History: 5025 Peachstone Court, Apex, NC 27539;
2015 Hunters Ridge Drive, Midway Park, NC 28544;
Cincinnati, OH 45231;
Cleveland, OH 44134
Aliases (AKA): Debbie K Dunning,
Deborah W Dunning,
Debra Dunning
Address History: 3505 Basin Creek Road, Billings, MT 59101;
8755 N Chestnut Avenue Apt 235, Fresno, CA 93720;
Milton, FL 32571;
Dacula, GA 30019;
Annapolis, MD 21412
Aliases (AKA): Shannon M Groff,
Shannon Groff,
Shannon Randall
Email Addresses: kun****@ameritrade.com,
kun****@hotmail.com,
sha****@att.net,
sha****@hotmail.com
Address History: 105 Rens Road Lot 42, Poquoson, VA 23662;
182 39th Avenue Court Nw, Hickory, NC 28601;
Hubert, NC 28539;
Jacksonville, NC 28546;
Midway Park, NC 28544
Aliases (AKA): Willia Dixon
Address History: 5421 E Swift Avenue, Fresno, CA 93727;
8755 N Chestnut Avenue Apt 132, Fresno, CA 93720;
Midway Park, NC 28544
Phone Numbers: (910) 577-1210
Email Addresses: her****@gmail.com
Address History: 131 Sumner Avenue, Clarks Summit, PA 18411;
111 Branch Court, Havelock, NC 28532;
Jacksonville, NC 28540;
Midway Park, NC 28544;
Richlands, NC 28574
Aliases (AKA): Robert Mariott,
Robert W Marriott
Relatives & Associates: Bertha Marriott
Carol Marriott
Samuel Marriott
Samuel Marriott
Samuel Marriott
Email Addresses: rwm****@hotmail.com,
scm****@aol.com,
scm****@netscape.com
Address History: 14 Harry Court, Stafford, VA 22554;
135 Moreell Circle, Monterey, CA 93940;
Annapolis, MD 21412;
Minneapolis, MN 55406;
Camp Lejeune, NC 28547
Relatives & Associates: Virginia Craig
Jessica Emley
Andrew Haagenson
Daniel Haagenson
Donald Haagenson
Email Addresses: pha****@swbell.net,
pha****@swbell.net
Address History: 131 Sumner Avenue, Clarks Summit, PA 18411;
1812 Countrywood Boulevard, Jacksonville, NC 28540;
Midway Park, NC 28544;
New Bern, NC 28560;
Richlands, NC 28574
Aliases (AKA): Ryann M Marriott,
Michelle Schuemaker,
Ryann Schuemaker
Address History: 8755 N Chestnut Avenue Apt 235, Fresno, CA 93720;
5738 N Lemon Tree Lane, Fresno, CA 93722;
Midway Park, NC 28544
Relatives & Associates: Carl Villanueva
Hernan Villanueva
Katherine Villanueva
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