Address History: 266 Tactical Drive, Bunnlevel, NC 28323;
23041 Snapper Lane, Summerland Key, FL 33042;
Mount Pleasant, SC 29464
Address History: 13692 Nc 96 Highway N, Zebulon, NC 27597;
20 Honor Lane, Bunnlevel, NC 28323;
Raleigh, NC 27615;
Wendell, NC 27591
Aliases (AKA): Seth Balance,
Seth Latham Ballance
Email Addresses: sba****@comcast.net,
sba****@comcast.net
Address History: 7536 Mcfrench Drive, Fayetteville, NC 28311;
266 Tactical Drive, Bunnlevel, NC 28323;
Spring Lake, NC 28390;
Pearisburg, VA 24134
Aliases (AKA): Holly Chea Johnston,
Holly C Nepstad,
Holly Nepstead,
Holly Chea White
Email Addresses: hol****@nc.rr.com,
hol****@pacbell.net
Address History: 404 Shawcroft Road, Fayetteville, NC 28311;
3225 Hampton Street, Ashland, KY 41101;
Bunnlevel, NC 28323;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): Justin White,
Justine Lee White
Address History: 880 Crescent Commons Way Apt 206, Fayetteville, NC 28314;
266 Tactical Drive, Bunnlevel, NC 28323;
Spring Lake, NC 28390
Address History: 107 Hensdale Road, Raeford, NC 28376;
266 Tactical Drive, Bunnlevel, NC 28323;
Fort Bragg, NC 28307
Aliases (AKA): Megan Rae White
Relatives & Associates: Holly Johnston
James White
Justine White
Address History: 3924 Barclay Way, Wade, NC 28395;
500 S Carmichael Avenue, Sierra Vista, AZ 85635;
Bradenton, FL 34205;
Bunnlevel, NC 28323;
Cameron, NC 28326
Aliases (AKA): T Moak
Email Addresses: tho****@us.army
Address History: 4705 Vignette Way, Sarasota, FL 34240;
8933 Manor Loop Apt 203, Bradenton, FL 34202;
Cape Coral, FL 33909;
Fort Myers, FL 33901;
Lakewood Ranch, FL 34202
Aliases (AKA): Ignacio Maricel
Address History: 3724 Cypress Meadows Road, Tampa, FL 33624;
523 Walden Glen Lane, Evans, GA 30809;
Fortson, GA 31808;
Savannah, GA 31410;
Bunnlevel, NC 28323
Aliases (AKA): Eric Vandehey
Email Addresses: cra****@yahoo.com
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