Address History: 215 Fallingleaf Drive, Raeford, NC 28376;
5741 East 6th Street, Los Angeles, CA 90022;
Whittier, CA 90601
Aliases (AKA): Samantha Sanchez
Address History: 229 Fallingleaf Drive, Raeford, NC 28376;
216 Sands Street, Fort Bragg, NC 28307;
Mountlake Terrace, WA 98043
Aliases (AKA): Trisha L Conn
Relatives & Associates: Thomas Conn
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: 120 Cashew Loop, Cameron, NC 28326;
935 Van Buren Avenue, Oak Grove, KY 42262;
Imperial, MO 63052;
Carthage, NC 28327;
Raeford, NC 28376
Aliases (AKA): Monica Lea Pittman,
Moniea L Pittman
Email Addresses: pit****@embarqmail.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: 2708 Lowlander Drive, Raeford, NC 28376;
5522 West Tinkerer Court, Crystal River, FL 34429;
Fayetteville, NC 28314;
Hope Mills, NC 28348;
West End, NC 27376
Aliases (AKA): Heather Michele Long
Email Addresses: ake****@gmail.com,
che****@gmail.com,
cox****@autonation.com,
cox****@msn.com,
hka****@comcast.net
Address History: 1535 Clan Campbell Drive, Raeford, NC 28376;
10900 Sw 196th Street Apt 210, Cutler Bay, FL 33157;
Homestead, FL 33032;
Miami, FL 33174;
Hawkinsville, GA 31036
Aliases (AKA): Benjamin Charles Holcomb,
Bennie Charles Holcomb,
Benny Charles Holcomb,
Bennie C Holcombs,
Bennie Lholcomb
Email Addresses: apb****@gmail.com,
bea****@gmail.com,
bra****@brant.com,
deb****@yahoo.com,
rea****@earthlink.net
Address History: 144 Fallingleaf Drive, Raeford, NC 28376;
3064 Stanton Road Se Apt 104, Washington, DC 20020;
Fort Leavenworth, KS 66027;
Fayetteville, NC 28303;
Saint Pauls, NC 28384
Aliases (AKA): Tabitha Mc,
Tabitha Mc Millan,
T Mcmillan,
Tabitha P Mcmillan
Address History: 141 Fallingleaf Drive, Raeford, NC 28376
Address History: 278 Fallingleaf Drive, Raeford, NC 28376
Address History: 157 7 Lakes W, West End, NC 27376;
3264 P/O Box, Beaumont, CA 92223;
Calimesa, CA 92320;
Moreno Valley, CA 92553;
Crestview, FL 32536
Aliases (AKA): Larry Brent Junior,
L B Melton,
Larry Brent Melton,
Larry Melton,
Lawrence Brent Melton
Email Addresses: lov****@aol.com,
pap****@gmail.com,
two****@aol.com,
two****@aol.com,
two****@aol.com
Address History: 786 Rembrandt Drive, Fayetteville, NC 28314;
6560 Amanda Circle, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Raeford, NC 28376;
Shallotte, NC 28470
Aliases (AKA): Mattie Lou Branch,
Mattie Branch,
Mattie M Robinson
Email Addresses: chr****@hotmail.com,
dbz****@aol.com,
mat****@worldnet.att.net,
mat****@aol.com,
mto****@verizon.net
Address History: 297 Fallingleaf Drive, Raeford, NC 28376;
265 Rim View Drive Apartment H, Colorado Springs, CO 80919;
Wheaton, IL 60187;
Fort Bragg, NC 28307;
Clarksville, TN 37042
Aliases (AKA): Dominie W Price
Email Addresses: bar****@yahoo.com,
dom****@hotmail.com
Address History: 253 Fallingleaf Drive, Raeford, NC 28376;
9254 Keating Drive, Palm Beach Gardens, FL 33410;
Mays Landing, NJ 08330;
Minotola, NJ 08341;
Pemberton, NJ 08068
Aliases (AKA): Shannon N Briese
Aliases (AKA): Ismarie Vanner
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: 245 Fallingleaf Drive, Raeford, NC 28376
Relatives & Associates: Thomas Mcintire
Phone Numbers: (910) 565-2785
Address History: 4714 Northern Dancer Place, Hope Mills, NC 28348;
135 Fallingleaf Drive, Raeford, NC 28376;
Perth Amboy, NJ 08861;
Whippany, NJ 07981;
Arverne, NY 11692
Aliases (AKA): Andrea Drew,
Andrea L Wisher
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: 924 Potter Road, Raeford, NC 28376;
314 Crawford Street, Raeford, NC 28376;
Robbinsville, NC 28771
Address History: 135 Fallingleaf Drive, Raeford, NC 28376;
809 Street Carr K 4 3 Sect Seij, Naranjito, PR 00719
Relatives & Associates: Alejandra Catala
Brenda Figueroa
Ernesto Figueroa
Wanda Figueroa
Javier Lozada
Phone Numbers: (910) 875-4365
Address History: 1315 Spencer Avenue, Gastonia, NC 28052;
136 Beach Street, Bridgeport, CT 06608;
Bolling Afb, DC 20032;
Washington, DC 20032;
Kailua, HI 96734
Aliases (AKA): Maria Garcia,
Marta Gonzalez Garcia,
Marta Garcia
Address History: 262 Fallingleaf Drive, Raeford, NC 28376;
7735 Krefeld Glen Drive Apt 1302, Charlotte, NC 28227;
Fayetteville, NC 28306;
Winston Salem, NC 27106;
Evans Mills, NY 13637
Aliases (AKA): Andrea G Peoples,
Andrea Chantel Peoples,
Andrea Peoples,
Andrea G Pratt,
Andrea Gail Pratt
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
and****@yahoo.com,
and****@gmail.com,
ang****@yahoo.com
Address History: 112 Fallingleaf Drive, Raeford, NC 28376;
104 Barrow Court, Raeford, NC 28376;
Watertown, NY 13603;
Williamsburg, VA 23185
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