Address History: 40 Raeford Street, Ocean Isle Beach, NC 28469;
205 Maple Drive, Erwin, NC 28339;
Lake Waccamaw, NC 28450;
Mooresville, NC 28117;
Pinehurst, NC 28374
Aliases (AKA): Greg Briley
Address History: 614 Regency Drive, Charlotte, NC 28211;
47 Brittany Court, Charlotte, NC 28270;
Erwin, NC 28339;
Shelby, NC 28150
Aliases (AKA): Perry K Lucasor
Relatives & Associates: Esther Lucas
Phone Numbers: (704) 365-2988
Address History: 4805 Kinlock Drive, Durham, NC 27712;
2800 Croasdaile Drive Apt L7, Durham, NC 27705;
Erwin, NC 28339
Address History: 208 Maple Drive, Erwin, NC 28339
Relatives & Associates: Esther Allen
Phone Numbers: (910) 897-5417
Address History: 40 Raeford Street, Ocean Isle Beach, NC 28469;
3800 Nicholasville Road Apartment 7810, Lexington, KY 40503;
Winchester, KY 40391;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): Donna Rakes Briley
Email Addresses: igo****@yahoo.com
Address History: 203 Maple Drive, Erwin, NC 28339
Address History: 203 Maple Drive, Erwin, NC 28339;
1029 Sunset Drive, Benson, NC 27504;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Relatives & Associates: Christy Dawson
Tabitha Ehret
Drucilla Hartley
Kenneth Hartley
Tabitha Hartley
Phone Numbers: (910) 897-6148
Address History: 7216 Winter Pond Way, Fuquay Varina, NC 27526;
106 East Holmes Street, Benson, NC 27504;
Dunn, NC 28335;
Erwin, NC 28339;
Fayetteville, NC 28304
Aliases (AKA): T Hartley,
Todd L Hartley
Relatives & Associates: Christy Dawson
Tabitha Ehret
Drucilla Hartley
Tabitha Hartley
William Hartley
Email Addresses: joe****@aol.com,
joe****@netscape.net,
tod****@leithimports.com
Address History: 204 Maple Drive, Erwin, NC 28339
Address History: 9388 Nc Highway 27 E, Benson, NC 27504;
913 Fairground Road, Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): J Temple,
Joe Temple
Phone Numbers: (910) 897-4034
Address History: 211 Cricket Hearth Road, Sanford, NC 27330;
307 E Hill Street, Benson, NC 27504;
Erwin, NC 28339
Aliases (AKA): B J Price,
Bill Joe Price,
William O Price
Email Addresses: bjl****@alltel.net
Address History: 208 Maple Drive, Erwin, NC 28339;
206 Maple Drive, Erwin, NC 28339;
Trinity, NC 27370;
Winston Salem, NC 27106
Aliases (AKA): Larry C Ray
Email Addresses: kat****@geocities.com,
lan****@earthlink.net,
lra****@yahoo.com
Address History: 8008 Burgwyn Lane, Willow Spring, NC 27592;
204 Maple Drive, Erwin, NC 28339;
Mount Airy, NC 27030;
Spring Hope, NC 27882
Address History: 208 Maple Drive, Erwin, NC 28339
Address History: 2493 Nc Highway 242 N, Benson, NC 27504;
748 N Pleasant Coates Road, Benson, NC 27504;
Dunn, NC 28334;
Erwin, NC 28339;
Fayetteville, NC 28304
Aliases (AKA): Christy Blackman Hartley
Address History: 207 Maple Drive, Erwin, NC 28339;
31 Greenwood Avenue, Bethel, CT 06801;
Danbury, CT 06811;
Redding, CT 06896;
Ridgefield, CT 06877
Aliases (AKA): W Taylor
Email Addresses: ncf****@hotmail.com
Address History: 200 Maple Drive, Erwin, NC 28339;
715 Queens Avenue, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Madonna Dawood
Relatives & Associates: Afton Dawood
Guss Dawood
Mado Dawood
Sami Dawood
Email Addresses: mda****@harnett.org
Relatives & Associates: Afton Dawood
Guss Dawood
Madonna Dawood
Sami Dawood
Phone Numbers: (910) 814-6550
(910) 897-5999
(910) 980-0452
(919) 639-9174
Email Addresses: mda****@harnett.org
Address History: 205 Maple Drive, Erwin, NC 28339;
310 W Harnett Street, Dunn, NC 28334;
Fayetteville, NC 28311;
Red Springs, NC 28377
Aliases (AKA): Tammy J Halpin,
Tammy L Johnson,
T Mclamb
Phone Numbers: (910) 897-6036
Address History: 68 Glenfield Drive, Dunn, NC 28334;
721 Pope Lake Road, Angier, NC 27501;
Erwin, NC 28339;
Fayetteville, NC 28303;
Linden, NC 28356
Aliases (AKA): Sandra C Maybenkopanski
Aliases (AKA): Gary Mitchell Beasley
Aliases (AKA): Donald N Schroeder
Email Addresses: don****@charter.net,
don****@yahoo.com
Address History: 540 Cocoanut Avenue, Englewood, FL 34223;
650 Edwards Street, Englewood, FL 34223;
Nokomis, FL 34275;
Sarasota, FL 34231;
Venice, FL 34293
Aliases (AKA): Gretchen Jo Chaloux,
Gretchen Chaloux Chaloux,
Gretchen C Menard,
Gretchen Chaloux Menard
Relatives & Associates: Anthony Antonelli
Benjamin Chaloux
Gretchen Menard
James Menard
James Menard
Email Addresses: gch****@gmail.com,
gch****@yahoo.com,
gme****@epix.net,
gre****@yahoo.com,
hum****@aattbi.com
Address History: 10360 Carmel Drive, Plain City, OH 43064;
202 Maple Drive, Erwin, NC 28339;
High Point, NC 27265;
Raleigh, NC 27606;
Dublin, OH 43017
Aliases (AKA): Richard O Pelham
Email Addresses: djp****@adelphia.net,
djp****@aol.com,
djp****@webtv.net,
elo****@comcast.net,
elo****@aol.com
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