Address History: 130 Giddensville Road, Faison, NC 28341;
5630 Faison Highway, Clinton, NC 28328;
Kenansville, NC 28349;
Mount Olive, NC 28365;
Turkey, NC 28393
Aliases (AKA): James P Burch,
Jimmy Paul Burch
Email Addresses: bur****@gmail.com
Phone Numbers: (910) 533-2545
Email Addresses: mac****@hotmail.com
Address History: 2426 Sarecta Road, Pink Hill, NC 28572;
1554 Friendship Church Road, Faison, NC 28341;
Rose Hill, NC 28458;
Turkey, NC 28393
Aliases (AKA): Chris B Holland
Email Addresses: pjb****@hotmail.com
Address History: 158 Cedar Point Drive, Wallace, NC 28466;
4900 6th Street Ne, Washington, DC 20017;
Bel Air, MD 21014;
Laurel, MD 20708;
Shelby Township, MI 48316
Aliases (AKA): R West,
Robert D West,
Robert Dice West
Address History: 711 Taylors Bridge Highway, Clinton, NC 28328;
153 Basstown Road, Clinton, NC 28328;
Rose Hill, NC 28458;
Turkey, NC 28393
Aliases (AKA): Teresa Gautier Brown,
Teresa G Stewart,
Tersa Stewart
Email Addresses: tbr****@brooksbrothers.com,
ter****@brooksbrothers.com
Address History: 5202 Sleepy Falls Run, Knightdale, NC 27545;
1 Chipley Court, Durham, NC 27703;
Raleigh, NC 27610;
Turkey, NC 28393;
Wendell, NC 27591
Aliases (AKA): Jamie Faulcon,
James Hall
Address History: 2740 Stantonsburg Road Apt 1c, Greenville, NC 27834;
6184 Bonnetsville Road, Clinton, NC 28328;
Salemburg, NC 28385;
Turkey, NC 28393
Aliases (AKA): Don Gibson
Address History: 4939 Pine Ridge Road, Turkey, NC 28393
Address History: 4633 Pine Ridge Road, Turkey, NC 28393;
633 Pine Ridge Road, Clinton, NC 28328;
Rose Hill, NC 28458
Address History: 240 Wellie Lane, Clinton, NC 28328;
35 Dogwood Acres Lane, Clinton, NC 28328;
Faison, NC 28341;
Turkey, NC 28393;
Warsaw, NC 28398
Aliases (AKA): Rickie Mc,
Rickie Mc Duffie,
Rickie Mc Duffre,
Rickie Mcduffie,
Ricky Mc Mcduffie
Relatives & Associates: Anie Mcduffie
Curtis Mcduffie
Lester Mcduffie
Marcia Mcduffie
Nathan Mcduffie
Address History: 6640 Old Beulah Road, Kenly, NC 27542;
304 Bradshaw Way, Clayton, NC 27527;
Clinton, NC 28328;
Faison, NC 28341;
Garner, NC 27529
Aliases (AKA): James Stephen
Address History: 806 N Center Street, Warsaw, NC 28398;
161 Bobby Lee Lane, Beulaville, NC 28518;
Clinton, NC 28328;
Faison, NC 28341;
Kinston, NC 28504
Aliases (AKA): Rebecca Lynn Hilton,
Rebecca E Stephens
Address History: 4939 Pine Ridge Road, Turkey, NC 28393;
424 P/O Box, Clinton, NC 28329
Aliases (AKA): Willie Owen Carlton
Address History: 314 Byrd Street, Clinton, NC 28328;
35 Dogwood Acres Lane # 14, Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Laquisha Simone Wilson
Email Addresses: jas****@yahoo.com
Address History: 711 Taylors Bridge Highway, Clinton, NC 28328;
153 Basstown Road, Clinton, NC 28328;
Turkey, NC 28393
Address History: 314 Byrd Street, Clinton, NC 28328;
35 Dogwood Acres Lane, Clinton, NC 28328;
Faison, NC 28341;
Turkey, NC 28393
Aliases (AKA): John Wilson,
Johnny L Wilson
Relatives & Associates: Vanessa Mcduffie
Laquisha Wilson
Lawrence Wilson
Stanley Wilson
Tessie Wilson
Email Addresses: aas****@gmail.com
Address History: 2678 Pine Ridge Road, Turkey, NC 28393
Address History: 1041 Stockinghead Road, Rose Hill, NC 28458;
153 Rr 1 Box, Rose Hill, NC 28458;
Turkey, NC 28393;
Mason, OH 45040
Aliases (AKA): Sheila B Graddy,
S Grady
Phone Numbers: (910) 289-2828
Address History: 405 Baker Street, Kings Mountain, NC 28086;
24 Po Box, Salem, MO 65560;
Savannah, MO 64485;
Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Brian Wells,
Roger L Wells,
Rogers L Wells
Address History: 206 Princess Drive, Garner, NC 27529;
754 Emmaus Church Road, Dudley, NC 28333;
Goldsboro, NC 27530;
Havelock, NC 28532;
Princeton, NC 27569
Aliases (AKA): K J Honnold,
Kimberly J Honnold,
Kimberly Joy Honnold,
Kimber J Nunziato,
Kimberly J Nunziato
Relatives & Associates: Christine Honnold
Gale Honnold
Stephanie Honnold
John Hunziato
James Nunziato
Address History: 4764 Pine Ridge Road, Turkey, NC 28393;
111 4th Street B, Clinton, NC 28328;
Mount Olive, NC 28365
Aliases (AKA): Cathy Ann Baldwin
Phone Numbers: (910) 299-0647
Address History: 1960 Looney Street, Shreveport, LA 71103;
207 P/O Box, Angola, LA 70712;
Bossier City, LA 71112;
Franklin, LA 70538;
Faison, NC 28341
Aliases (AKA): Valentin Reyes,
Valentin G Reyes
Email Addresses: tde****@yahoo.com
Address History: 6248 Knollview Way Apt 836, Seymour, IN 47274;
2071 Bell Circle, Immokalee, FL 34142;
Lehigh Acres, FL 33974;
Clinton, NC 28328;
Faison, NC 28341
Aliases (AKA): Luis Norberto Espada,
Luis Torres Espada
Relatives & Associates: Carmen Espada
Fidel Espada
Natalia Espada
Wilfredo Espada
Kendallys Santiago
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