Address History: 207 Ranier Drive, Raeford, NC 28376;
112 7th Street, Columbus, GA 31901;
Bothell, WA 98012;
Edmonds, WA 98026;
Lynnwood, WA 98087
Relatives & Associates: Kelly Heggenstaller
Address History: 207 Ranier Drive, Raeford, NC 28376
Address History: 7105 Stone Gate Drive, Raeford, NC 28376;
299 Basque Road, Saint Augustine, FL 32080;
Saint Louis, MO 63139;
Mooresville, NC 28115;
Southern Pines, NC 28387
Aliases (AKA): C Hoffman,
Chris Hoffman,
Christo Hoffman,
Christoph G Hoffman,
Christophe G Hoffman
Address History: 100 Murray Place, Fort Bragg, NC 28307;
1010 W Falcon Lookout Lane, Payson, AZ 85541;
Phoenix, AZ 85042;
Tempe, AZ 85284;
Raeford, NC 28376
Aliases (AKA): Celine Matteoni,
Celine Prieb
Address History: 331 Osprey Point Drive, Sneads Ferry, NC 28460;
335 Jasmine Circle Apt B, Augusta, GA 30905;
Honolulu, HI 96818;
Wahiawa, HI 96786;
Frederick, MD 21702
Aliases (AKA): Alejandra Gallo Yee
Address History: 313 Eclipse Drive, Fayetteville, NC 28311;
3826 E 58th Street, Maywood, CA 90270;
Boynton Beach, FL 33436;
Crestview, FL 32536;
Fort Lauderdale, FL 33319
Aliases (AKA): Carlos Valderrama
Email Addresses: car****@aol.com,
car****@gmail.com,
car****@tivejo.com,
car****@hotmail.com
Address History: 320 Legacy Lakes Way, Aberdeen, NC 28315;
207 Ranier Drive, Raeford, NC 28376;
Brooklyn, NY 11232;
Evans Mills, NY 13637;
Watertown, NY 13603
Phone Numbers: (718) 788-2306
Address History: 313 Eclipse Drive, Fayetteville, NC 28311;
9873 Lawrence Road Apt K108, Boynton Beach, FL 33436;
Crestview, FL 32536;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Relatives & Associates: Alejandro Valderrama
Alex Valderrama
Alvaro Valderrama
Ana Valderrama
Ana Valderrama
Address History: 4050 Morgan Road Apt 75, Union City, GA 30291;
92 Belmont Park Drive, Newnan, GA 30263;
Raeford, NC 28376;
Lawton, OK 73505;
Virginia Beach, VA 23462
Aliases (AKA): Shawn Aowens,
Sean Owens,
Shawn Orlando Owens
Email Addresses: cha****@yahoo.com,
joc****@yahoo.com,
owe****@yahoo.com,
sha****@ameritech.net,
sha****@yahoo.com
Address History: 295 Allison Avenue, Killbuck, OH 44637;
5305 Tabor Court, Fayetteville, NC 28303;
Raeford, NC 28376;
Albuquerque, NM 87111;
Glenmont, OH 44628
Phone Numbers: (330) 377-4724
Email Addresses: hoo****@hotmail.com,
tra****@hotmail.com,
tra****@hotmail.com
Address History: 237 Expedition Drive, Ellenwood, GA 30294;
77734 Po Box, Washington, DC 20013;
Newnan, GA 30265;
Great Lakes, IL 60088;
Aberdeen Proving Ground, MD 21005
Aliases (AKA): D Owens,
Debora Sue Owens,
Debra Sue Owens
Email Addresses: hey****@gmail.com,
rob****@yahoo.com,
sha****@yahoo.com
Address History: 1315 Mcmurtry Court, Honolulu, HI 96818;
1717 Ala Wai Boulevard Apt 3002, Honolulu, HI 96815;
Baton Rouge, LA 70813;
Jackson, MS 39206;
Fayetteville, NC 28303
Aliases (AKA): Erica Dortch,
Erica L Dortch
Email Addresses: eri****@us.army.mil,
eri****@earthlink.net
Address History: 11 Masters Way, Newnan, GA 30265;
3555 Carter Hill Road, Montgomery, AL 36111;
Fairburn, GA 30213;
Raeford, NC 28376
Aliases (AKA): Robert J Owens
Address History: 242 Raptor Drive, Crestview, FL 32536;
7321 Nw 85th Street Apt 108, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Fayetteville, NC 28311;
Raeford, NC 28376
Aliases (AKA): Monica Alexandra Martinez,
Monica Alexandra Ray,
Monica Alexandra Valderrama
Relatives & Associates: Edison Martinez
Willie Ray
Alejandro Valderrama
Ana Valderrama
Ana Valderrama
Address History: 11 Masters Way, Newnan, GA 30265;
3555 Carter Hill Road, Montgomery, AL 36111;
Simi Valley, CA 93063;
Washington, DC 20013;
Ellenwood, GA 30294
Aliases (AKA): R Owens,
Robert Owensjr
Address History: 10619 Red Tail Place, Conroe, TX 77385;
292 Fairway Circle, Fort Lauderdale, FL 33326;
Fayetteville, NC 28314;
Raeford, NC 28376;
Killeen, TX 76549
Address History: 1191 Wild Senna Way, Haslet, TX 76052;
207 Ranier Drive, Raeford, NC 28376;
Spring Lake, NC 28390;
Corinth, TX 76210;
Denton, TX 76209
Aliases (AKA): Megan A Ferrell,
Megan Smith
Phone Numbers: (214) 287-3428
Address History: 404 Madison Avenue, Monroe Township, NJ 08831;
187 Devon Forest Drive, Mooresville, NC 28115;
Raeford, NC 28376;
Zebulon, NC 27597;
East Windsor, NJ 08520
Aliases (AKA): Ruth L Pacailler,
Ruthann Pacailler,
Liesel Reinbold,
Ruthann L Reinbold,
Ruthann L Reinbolt
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