Address History: 523 Forest Ridge Drive, Sanford, NC 27330;
707 Jackson Terrace, Carthage, NC 28327;
Robbins, NC 27325
Address History: 84 Watchacow Lane, Sanford, NC 27330;
82 Pengethly Drive, Richmond Hill, GA 31324;
Belle Chasse, LA 70037;
Leesville, LA 71446
Aliases (AKA): Tammy M Hart,
Tammy Marie Hart,
Tammy Upson
Address History: 1220 Roundabout Road, Cameron, NC 28326;
3702 Meriwether Drive, Durham, NC 27704;
Fayetteville, NC 28301;
Raleigh, NC 27610;
Sanford, NC 27332
Address History: 133 Shadow Oak Lane, Clyde, NC 28721;
2204 Brisbane Woods Way, Cary, NC 27518;
Raleigh, NC 27606;
Sanford, NC 27332;
Waynesville, NC 28786
Aliases (AKA): Gladis A Martinez
Relatives & Associates: Rafael Valenzuela
Email Addresses: bsb****@yahoo.com
Address History: 5032 Po Box, Sanford, NC 27331;
2610 Apple Gate Way, Sanford, NC 27332
Aliases (AKA): T W Gill,
Tammy Gill,
Tammy Wynette Gill
Email Addresses: mar****@yahoo.com
Address History: 172 Pine Haven Drive, Sanford, NC 27332;
4721 B Kole Kole Avenue # B, Wahiawa, HI 96786;
Dimondale, MI 48821;
Bolivia, NC 28422;
Southport, NC 28461
Email Addresses: dib****@fayetteville.net,
dib****@yahoo.com
Aliases (AKA): Beverly Mc Lean,
Beverly S Mclean
Aliases (AKA): S Taylor
Email Addresses: ser****@yahoo.com
Address History: 2905 Forest Glen Drive, Sanford, NC 27330;
2200 E Ball Road Apt 30, Anaheim, CA 92806;
Fontana, CA 92336;
Fountain Valley, CA 92708;
Santa Ana, CA 92707
Aliases (AKA): Mary Garcia
Address History: 2615 Applegate Way, Sanford, NC 27332
Relatives & Associates: Leon Mclean
Aliases (AKA): Karen Smith Martin,
Karen Percell,
Karen Smith Percell,
Karen L Smith,
Karen S Womble
Email Addresses: bet****@hotmail.com,
kpe****@aol.com,
kpe****@att.net
Address History: 231 Gun Club Drive, Pinehurst, NC 28374;
269 Dyea Avenue Apt A, Jber, AK 99505;
Colorado Springs, CO 80911;
Cameron, NC 28326;
Sanford, NC 27332
Phone Numbers: (718) 768-5339
Address History: 5808 Minter Avenue, Sanford, NC 27332;
2634 Applegate Way, Sanford, NC 27332;
Wilmington, NC 28405
Aliases (AKA): Sandy R Place
Relatives & Associates: Christopher Place
Christopher Place
Matthew Place
Phillip Place
Robert Place
Email Addresses: bpl****@juno.com,
elk****@yahoo.com
Aliases (AKA): Georgia Hubbard Williams
Relatives & Associates: Timothy Holliday
Stephanie Mclean
Evelyn Richmond
Everett Williams
Floyd Williams
Address History: 3113 Kayla Lane, Charlotte, NC 28215;
303 Sedgebrook Drive, Cary, NC 27511;
Sanford, NC 27332
Aliases (AKA): Charisse D Haith,
Charisse Diane Zeigler
Aliases (AKA): Haley Spencer
Phone Numbers: (919) 498-9611
Address History: 109 Cypress Creek Farm Road, Sanford, NC 27332;
2619 Applegate Way, Sanford, NC 27332;
Buffalo, NY 14215
Aliases (AKA): Mary F Battle
Address History: 4756 Po Box, Sanford, NC 27331;
96 Blanch Johnson Road, Broadway, NC 27505;
Moncure, NC 27559
Aliases (AKA): Dionicia Barrientos,
Dionicio Samoyoa
Address History: 2507 Indian Wells Court, Sanford, NC 27332;
502 Po Box, Olivia, NC 28368;
Philadelphia, PA 19139
Aliases (AKA): Rosa Hernandez
Address History: 5214 Paramont Drive, Birmingham, AL 35210;
7714 Sunrise Lane Apartment A, Birmingham, AL 35210;
Boykin, AL 36723;
Irondale, AL 35210;
Bridgeport, CT 06607
Aliases (AKA): Isaac N Pettway
Email Addresses: mzy****@yahoo.com
Relatives & Associates: Christopher Place
Christopher Place
Matthew Place
Phillip Place
Sandra Place
Email Addresses: aga****@att.net,
aga****@earthlink.net,
aga****@mail.com,
bpl****@charter.net,
zac****@charter.net
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