Address History: 401 Timberwood Place Apt H, Sanford, NC 27330;
2642 Applegate Way, Sanford, NC 27332;
Fajardo, PR 00738;
Rio Grande, PR 00745
Aliases (AKA): Migdalia Velardo
Relatives & Associates: Juan Belardo
Aliases (AKA): Khemise Janee Everett
Email Addresses: chr****@yahoo.com
Phone Numbers: (919) 498-9611
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: 2627 Applegate Way, Sanford, NC 27332;
2400 Dunbar Drive, Sanford, NC 27332;
Richmond Hill, NY 11418
Aliases (AKA): Wandra Lynette Davis
Phone Numbers: (919) 777-5813
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: 112 Dennings Farm Lane, Benson, NC 27504;
320 Burke Street Apt C, Kernersville, NC 27284;
Knightdale, NC 27545;
Sanford, NC 27332;
Winston Salem, NC 27104
Aliases (AKA): Jerron Fox,
Sr Jerron Fox
Address History: 405 Rosser Road, Bear Creek, NC 27207;
306 Estes Drive Extension Apt I15, Carrboro, NC 27510;
Goldston, NC 27252;
High Point, NC 27262;
Sanford, NC 27332
Address History: 521 West Makepeace Street, Sanford, NC 27330;
2640 Applegate Way, Sanford, NC 27332
Aliases (AKA): Yushevia Renee Brewington
Relatives & Associates: Annie Brewington
Ladonna Brewington
Marilyn Brewington
Robert Brewington
Robert Brewington
Email Addresses: big****@verizon.net,
ybr****@aol.com,
yus****@yahoo.com
Address History: 125 Jacobs Lane, Sanford, NC 27332;
40802 Ranch Road, Slidell, LA 70461;
Saint Louis, MO 63137;
Cameron, NC 28326;
Fayetteville, NC 28311
Aliases (AKA): Otis Erbal,
Otis Verbal Jr,
Otis Ely Verbal Junior,
Otis Verbaljr,
Otis Vrbal
Email Addresses: bov****@windstream.net,
dix****@gmail.com,
jer****@yahoo.com,
laq****@yahoo.com,
nve****@gmail.com
Phone Numbers: (919) 776-0486
Address History: 136 Franklin Drive, Swansboro, NC 28584;
3505 40th Street S Apt F, Saint Petersburg, FL 33711;
Sanford, NC 27332
Email Addresses: nan****@peoplepc.com
Address History: 2615 Applegate Way, Sanford, NC 27332
Relatives & Associates: Leon Mclean
Address History: 516 Forelle Lane, Fuquay Varina, NC 27526;
5311 Columbia Street, Duluth, MN 55807;
Angier, NC 27501;
Burlington, NC 27217;
Cameron, NC 28326
Aliases (AKA): Cora F Del,
Cora F Del Pardo,
C F Delpardo,
Cora F Delpardo,
Cora F Pardo
Address History: 4018 Rothfield Lane, Raleigh, NC 27616;
24489 Via Del Sol Street, Moreno Valley, CA 92553;
Riverside, CA 92505;
Chicago, IL 60647;
Sanford, NC 27332
Aliases (AKA): Servando M Munoz
Address History: 500 Forest Ridge Drive, Sanford, NC 27330;
88 Greenwood Street, Lawrence, MA 01841;
Cameron, NC 28326
Aliases (AKA): Carmen L Sotocolon,
Carmen Vincente
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): Eloise Tucker
Address History: 309 Wrenn Street, Apex, NC 27502;
503 W Chatham Street Apt C7, Apex, NC 27502;
Cameron, NC 28326;
Sanford, NC 27332
Aliases (AKA): Elsie E Ramsey
Address History: 361 Bush Street, Ramseur, NC 27316;
13 Po Box, Micro, NC 27555;
Sanford, NC 27332
Aliases (AKA): Robert E Hesselmeyer,
Robert Hesselmeyer,
Robert E Hesselmyer
Aliases (AKA): Rosa Hernandez
Address History: 1060 Saint Andrews Chu Road, Sanford, NC 27332;
1384 P/O Box, Broadway, NC 27505
Aliases (AKA): Dorothy Hart,
Dorothy Ann Hart,
Dorothy Ann Phillips,
Dorothy A Phillips
Address History: 30472 Gateway Place Unit 224, Ladera Ranch, CA 92694;
1702 Viaduct Violeta, San Clemente, CA 92673;
San Juan Capistrano, CA 92675;
Wildomar, CA 92595;
Cary, NC 27511
Aliases (AKA): Martha Avalos
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