Address History: 15045 Superior Street, Charlotte, NC 28273;
15603 Pine Glen Court, Charlotte, NC 28273;
Fayetteville, NC 28304;
Greensboro, NC 27406;
Raeford, NC 28376
Aliases (AKA): Hannah Setzer
Address History: 162 Fallingleaf Drive, Raeford, NC 28376;
9925 63rd Avenue, Rego Park, NY 11374;
Bulverde, TX 78163;
Elkins, WV 26241;
Morgantown, WV 26505
Aliases (AKA): Alexis N Bridges,
Alexis N Freeman,
Alexis N Freman
Address History: 208 Fallingleaf Drive, Raeford, NC 28376
Phone Numbers: (915) 260-9654
Address History: 103 Fallingleaf Drive, Raeford, NC 28376;
1707 Story Drive Apt A, Augusta, GA 30905;
Fort Gordon, GA 30905;
Fayetteville, NC 28314
Phone Numbers: (520) 230-6091
Address History: 152 Fallingleaf Drive, Raeford, NC 28376;
3118 Island Club Lane Apt K, Indianapolis, IN 46214;
Covington, KY 41011;
Florence, KY 41042;
Greensboro, NC 27405
Aliases (AKA): John C Sanders
Phone Numbers: (910) 479-1347
Email Addresses: gee****@yahoo.com
Address History: 152 Copper Loop, Sanford, NC 27332;
7521 E Netherland Drive Apt 215, Fayetteville, NC 28303;
Raeford, NC 28376;
Fairfax, VA 22030;
Lacey, WA 98516
Address History: 736 Po Box, Parkton, NC 28371;
413 Southfork Road, Parkton, NC 28371;
Raeford, NC 28376;
Arverne, NY 11692;
Lavalette, WV 25535
Aliases (AKA): Mckenzie Denise Denise,
C Denise Mckenzie,
Cecilia D Mckenzie
Address History: 103 Fallingleaf Drive, Raeford, NC 28376;
1707 Story Drive Apt A, Augusta, GA 30905;
Fort Gordon, GA 30905
Relatives & Associates: Tewid Elechuus
Email Addresses: dem****@yahoo.com
Address History: 144 Fallingleaf Drive, Raeford, NC 28376;
1810 Mississippi Avenue Se Apt 10, Washington, DC 20020;
Fort Leavenworth, KS 66027;
Fayetteville, NC 28303;
Fort Bragg, NC 28310
Aliases (AKA): Kevin Mc Millan,
K Mcmillan,
Kevin L Mcmillan
Relatives & Associates: Tabitha Colvin
Annette Mcmillan
Barbara Mcmillan
Chantel Mcmillan
Danyel Mcmillan
Email Addresses: kmc****@aol.com,
ran****@bright.net,
ran****@yahoo.com,
ran****@bright.net,
ran****@yahoo.com
Address History: 115 Fallingleaf Drive, Raeford, NC 28376;
450 Al Henderson Boulevard # 3, Savannah, GA 31419;
Quincy, IL 62301;
Fayetteville, NC 28303;
Cedar Bluff, VA 24609
Aliases (AKA): T Horn,
Ted D Horn
Email Addresses: tho****@juno.com
Address History: 182 Oakbluff Drive, Raeford, NC 28376;
6125 Rocking Chair Lane, Colorado Springs, CO 80925;
Spring Hill, FL 34609;
Honolulu, HI 96818;
Richmond, IN 47374
Aliases (AKA): Jessica Via
Email Addresses: nu_****@yahoo.com
Phone Numbers: (910) 425-0054
Address History: 246 Fallingleaf Drive, Raeford, NC 28376;
4 Mckinley Avenue, Derby, CT 06418;
Charlotte, NC 28226;
Fayetteville, NC 28304;
Pineville, NC 28134
Aliases (AKA): Daniel Frederick Robinson,
Fred Robinson,
Frederick A Robinson
Email Addresses: dna****@ameritrade.com,
dna****@tivejo.com,
tom****@gmail.com,
tra****@yahoo.com
Address History: 195 Fallingleaf Drive, Raeford, NC 28376;
149 Iuka Court Unit 101, Wahiawa, HI 96786;
Burke, VA 22015
Aliases (AKA): Luis Rovira
Address History: 183 Fallingleaf Drive, Raeford, NC 28376
Address History: 208 Fallingleaf Drive, Raeford, NC 28376;
320 80th Street Apt 14, Miami Beach, FL 33141;
West Palm Beach, FL 33401;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Ileana Rodas,
Iliana R Rodas
Email Addresses: ili****@yahoo.com
Address History: 171 Fallingleaf Drive, Raeford, NC 28376;
109 Bayhead Lane, Osprey, FL 34229;
Aberdeen, NC 28315;
Southern Pines, NC 28387
Relatives & Associates: Danielle Lariviere
Kymberly Lariviere
Margaret Lariviere
Robert Lariviere
Robert Lariviere
Email Addresses: mat****@goarmy.com
Address History: 292 Fallingleaf Drive, Raeford, NC 28376;
3644 Bamboo Lane, Honolulu, HI 96818;
Carlisle, PA 17013;
New Bloomfield, PA 17068
Aliases (AKA): Emily A Nickey
Relatives & Associates: Deborah Kirkpatrick
Allison Marshall
Corey Marshall
Gary Marshall
Amber Nickey
Phone Numbers: (717) 789-4460
Address History: 171 Fallingleaf Drive, Raeford, NC 28376;
13 Flanders Lane, Palm Coast, FL 32137;
Irving, TX 75061
Aliases (AKA): Leshawn E Ranzie
Relatives & Associates: Dylan Ranzie
Address History: 108 Fallingleaf Drive, Raeford, NC 28376
Relatives & Associates: Adam Richardson
Address History: 155 Fallingleaf Drive, Raeford, NC 28376;
327 Magnolia Avenue, Sebring, FL 33870;
Fayetteville, NC 28314
Relatives & Associates: Debora Gulbrand
Debra Gulbrand
Leroy Gulbrand
Leroy Gulbrand
Lillian Gulbrand
Email Addresses: ice****@hotmail.com
Address History: 200 Fallingleaf Drive, Raeford, NC 28376;
628 E Fountain Boulevard, Colorado Springs, CO 80903;
Hudson, MA 01749
Aliases (AKA): Christine Di-Mare,
Crystal Di-Mare,
Christine Dimare,
Crystal W Dimare
Address History: 225 Fallingleaf Drive, Raeford, NC 28376;
139 Prairie View, Raeford, NC 28376;
Homestead, PA 15120;
Warminster, PA 18974
Aliases (AKA): Brian Anthony Shaw
Phone Numbers: (215) 880-5967
Address History: 211 Fallingleaf Drive, Raeford, NC 28376;
3636 Clinton Road, Fayetteville, NC 28312
Aliases (AKA): Mike Martin
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