Address History: 6213 Tudor Place, Linden, NC 28356;
1706 Indian Trail, Leesburg, FL 34748;
Mount Dora, FL 32757;
Fayetteville, NC 28314;
Lillington, NC 27546
Address History: 506 Candlewood Lane, Flat Rock, NC 28731;
108 Ashley Brook Court, Cary, NC 27513;
Fayetteville, NC 28314;
Fletcher, NC 28732;
Raleigh, NC 27606
Aliases (AKA): Monique Jennings,
Monique J Morrow
Address History: 944 Tim Currin Road, Lillington, NC 27546;
2202 Shade Valley Road Apt A, Charlotte, NC 28205;
Conover, NC 28613;
Fayetteville, NC 28314;
Fuquay Varina, NC 27526
Aliases (AKA): Erica Morales,
Erica N Morgan,
Erica Nibya Morgan,
Ericka M Morgan,
Erica Lynn Perez
Email Addresses: ena****@yahoo.com,
enm****@yahoo.com
Address History: 129 Silver Bluff Street, Holly Springs, NC 27540;
104 Woodwinds Industrial Court Suite A, Cary, NC 27511;
Fuquay Varina, NC 27526;
Morrisville, NC 27560;
Spring Lake, NC 28390
Aliases (AKA): W Madison,
Wes Madison
Address History: 250 The Inner Circle, Spring Lake, NC 28390;
72 English Oak Drive, Bunnlevel, NC 28323;
Lillington, NC 27546
Aliases (AKA): Brittany Moore,
Brittany Smith
Address History: 5814 Bibar Road, Fayetteville, NC 28304;
5569 Harr Avenue Apt C, Colorado Springs, CO 80902;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Natasha N Faulkner,
Natasha Nicole Neal,
Natasha Nicole Shelley
Relatives & Associates: Daphne Faulkner
J Faulkner
Lakayshia Faulkner
Michael Faulkner
Lakesha Lilly
Email Addresses: ger****@yahoo.com
Address History: 110 The Inner Circle, Spring Lake, NC 28390;
4 Rr, Fayette, AL 35555;
Durham, NC 27713;
Fayetteville, NC 28304;
Rose Hill, NC 28458
Aliases (AKA): Reginald Antonio Wells,
Reginald Wells
Relatives & Associates: Veronica Canida
Roxie Cannonwells
Tekeila Tucker
Beverly Wells
Brittany Wells
Email Addresses: rox****@comcast.com
Address History: 220 The Inner Circle, Spring Lake, NC 28390;
48664 P/O Box, Cumberland, NC 28331;
Fayetteville, NC 28314;
Hope Mills, NC 28348;
Westerville, OH 43082
Aliases (AKA): Jennifer A Blakely,
Jennifer Lupyak,
Jennifer A Lupyak,
Jennifer April Lupyak,
Jenny April Lupyak
Email Addresses: hdo****@ameritrade.com,
hdo****@aol.com,
jen****@aol.com,
jen****@prodigy.net,
jen****@yahoo.com
Address History: 630 E Indiana Avenue, Southern Pines, NC 28387;
427 Cmr, Apo, AE 09630;
Boone, NC 28607;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): K Benedict,
Keith Clayton Benedict
Relatives & Associates: Ann Benedict
Address History: 110 The Inner Circle, Spring Lake, NC 28390;
2900 Laurel Ridge Way, Atlanta, GA 30344;
Baton Rouge, LA 70810;
Fayetteville, NC 28304
Address History: 2791 Stone Rock Drive Unit 105, Raleigh, NC 27604;
3062 Candlelight Drive, Fayetteville, NC 28311;
Greenville, NC 27858;
Spring Lake, NC 28390
Relatives & Associates: Theresa Dudash
Address History: 4900 Brittany Drive S Apt 511, Saint Petersburg, FL 33715;
1287 N Alma School Road Unit 281, Chandler, AZ 85224;
Gilbert, AZ 85296;
Spring Lake, NC 28390;
Bronxville, NY 10708
Email Addresses: bla****@ameritrade.com,
bla****@pentegra.com,
bla****@ameritrade.com
Address History: 1038 Puakala Street, Honolulu, HI 96818;
104 Brown Thrasher Lane, Kathleen, GA 31047;
Warner Robins, GA 31095;
Yigo, GU 96929;
Dolton, IL 60419
Aliases (AKA): Wryan D Elam
Address History: 604 Crosswater Lake Drive, Ponte Vedra, FL 32081;
320 Hunters Lake Way Apt 5101, Ponte Vedra, FL 32081;
Hamlet, NC 28345;
Spring Lake, NC 28390;
Petersburg, VA 23804
Email Addresses: gda****@peoplepc.com
Address History: 34265 Kathryn Drive, Lillian, AL 36549;
8521 Beulah Road, Pensacola, FL 32526;
Spring Lake, NC 28390
Aliases (AKA): Olin D Tisdale
Relatives & Associates: Clydell Keeney
Shirani Oorjitham
Devan Tisdale
Dhillon Tisdale
Eddie Tisdale
Email Addresses: oli****@gmail.com,
oti****@msn.com
Address History: 9066 Middlewood Court, Saint Louis, MO 63127;
692 Us Highway 52, Amboy, IL 61310;
Columbus, IN 47201;
Aberdeen, NC 28315;
Fayetteville, NC 28304
Aliases (AKA): Thomas E Satterly,
Tom Satterly
Relatives & Associates: Pamela Franklin
Jennifer Salava
Jennifer Satterly
Martha Satterly
Sharon Satterly
Email Addresses: tsa****@nc.rr.com
Address History: 221 S Tulip Street, Fort Knox, KY 40121;
27516 Ruby Lane, Castaic, CA 91384;
Beacon Falls, CT 06403;
Glen Burnie, MD 21061;
Vicksburg, MS 39180
Aliases (AKA): Latavia Newton,
Latavia Unique Wint,
Latavia U Wint
Email Addresses: cal****@aol.com,
kjn****@hotmail.com,
lat****@yahoo.com
Address History: 75 Vivid Lane, Dallas, GA 30132;
232 The Inner Circle, Spring Lake, NC 28390;
Far Rockaway, NY 11691
Aliases (AKA): Wade S Carmicheal
Email Addresses: upp****@aol.com,
upp****@aol.com,
upp****@yahoo.com
Address History: 2311 Westbury Way, Santa Maria, CA 93455;
17444 E Keystone Circle S Unit A, Aurora, CO 80017;
Pensacola, FL 32526;
West Lafayette, IN 47907;
Spring Lake, NC 28390
Aliases (AKA): Devan Tisdale
Relatives & Associates: Sarah Gooderham
Shirani Oorjitham
Dhillon Tisdale
Olin Tisdale
Riley Tisdale
Address History: 22 Hancock Street Unit 503, Portland, ME 04101;
45 Lakeside Drive, Fairfield, CT 06824;
Stratford, CT 06614;
Trumbull, CT 06611;
Lynn, MA 01902
Aliases (AKA): T Walkden,
Thomas George Walkden
Email Addresses: tge****@johnsonelectric.com
Address History: 137 Conquistador Road, Saint Johns, FL 32259;
14594 Garden Gate Drive, Jacksonville, FL 32258;
Boone, NC 28608;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Address History: 377 Carson Oaks Lane, Santa Rosa Beach, FL 32459;
1209 William Way, Roseville, CA 95678;
Scotts Valley, CA 95066;
Crestview, FL 32536;
Fayetteville, NC 28303
Aliases (AKA): Thomas Edward Kutsch
Email Addresses: tho****@aol.com
Address History: 1565 Kestrel Drive, Clarksville, TN 37040;
301 C Street Ste 3398, Yuma, AZ 85365;
Sanford, NC 27332;
Spring Lake, NC 28390
Aliases (AKA): Danielle Fritzsching
Relatives & Associates: Christian Alston
Fiona Alston
Thomas Alston
Thomas Alston
Angela Fritzfritzsc
Address History: 105 Patriots Ridge, Carrollton, VA 23314;
777 Sundial Court Unit 1, Fort Walton Beach, FL 32548;
Panama City, FL 32404;
Valdosta, GA 31605;
Waipahu, HI 96797
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