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: 800 Mckenzie Park Drive Apt H, Sanford, NC 27330;
257 E Quail Road, Phillipsburg, KS 67661;
Broadway, NC 27505;
Fayetteville, NC 28305
Relatives & Associates: Kathleen Hanrick
Priscilla Hawkins
Everett Mcdowell
Jean Mcdowell
Jean Mcdowell
Address History: 2627 Applegate Way, Sanford, NC 27332;
2602 Applegate Way, Sanford, NC 27332;
Brooklyn, NY 11221;
Richmond Hill, NY 11418
Relatives & Associates: Alfred Sneed
Email Addresses: alf****@yahoo.com,
fre****@aol.com,
fre****@ix.netcom.com
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: 2615 Applegate Way, Sanford, NC 27332
Address History: 7927 Sheriff Watson Road, Sanford, NC 27332;
2606 Applegate Way, Sanford, NC 27332;
Columbus, OH 43228
Aliases (AKA): Sherry Baker,
Sherry D Bakermoore,
Sherry Jewell,
Sherry Klingman,
Sherry D Moore
Email Addresses: she****@yahoo.com
Address History: 2616 Applegate Way, Sanford, NC 27332
Relatives & Associates: Francis Benoit
Phone Numbers: (919) 718-5867
Address History: 2619 Applegate Way, Sanford, NC 27332
Address History: 2507 Indian Wells Court, Sanford, NC 27332;
502 Po Box, Olivia, NC 28368;
Philadelphia, PA 19139
Relatives & Associates: Fernando Vaca
Address History: 677 Poplar Springs Church Road, Sanford, NC 27330;
2842 Union Ridge Road, Burlington, NC 27217;
Graham, NC 27253
Address History: 2621 Applegate Way, Sanford, NC 27332
Aliases (AKA): Darryl Mc Auley,
Darrell Mcauley,
Darryl Ray Mcauley
Email Addresses: mca****@yahoo.com
Aliases (AKA): Margaret Bates
Address History: 715 Valley Pine Lane, Sanford, NC 27330;
57 Fall Ridge Lane, Broadway, NC 27505;
Lemon Springs, NC 28355
Aliases (AKA): Josue Orlan Maldonado
Relatives & Associates: Jessica Barrett
Jose Fuentes
Carlie Marquina
Jessica Marquina
Maria Marquina
Email Addresses: jma****@yahoo.com,
jma****@gmail.com,
jos****@yahoo.com
Aliases (AKA): Rosa Fuentes
Address History: 2905 Cheshire Drive, Sanford, NC 27332;
2101 La Dawn Lane Nw, Atlanta, GA 30318;
Austell, GA 30168;
Cedartown, GA 30125;
Douglasville, GA 30135
Aliases (AKA): Jimmie Lee Mccollum,
Vera Simpson Mccollum
Relatives & Associates: Rachelle Frank
Samantha Griffin
Jimmie Mccollum
Michael Mccollum
Sheleyn Mccollum
Email Addresses: jjl****@aol.com
Address History: 755 Mckoy Town Road, Cameron, NC 28326;
753 Mckoy Town Road, Cameron, NC 28326;
Sanford, NC 27332
Aliases (AKA): Reatha Mccrimmon
Relatives & Associates: Ellen Brewington
Alice Gilchrist
Brian Mccrimmon
Clifford Mccrimmon
Corey Mccrimmon
Relatives & Associates: Britton Lyczkowski
Charlene Lyczkowski
Kimberly Lyczkowski
Mary Lyczkowski
Walter Lyczkowski
Address History: 2619 Applegate Way, Sanford, NC 27332;
5639 Mcdougal Drive, Fayetteville, NC 28304;
Hickory, NC 28601;
Englewood, NJ 07631;
Garfield, NJ 07026
Address History: 3605 Cave Road, Sanford, NC 27332;
31526 Los Rios Street, San Juan Capistrano, CA 92675;
Cameron, NC 28326;
Lemon Springs, NC 28355;
Driftwood, TX 78619
Aliases (AKA): Emilio P Mazariegas,
Emilio P Mazariegos,
Emilio P Palma,
Emilio Palma-Mazariegos
Address History: 58142 Po Box, Raleigh, NC 27658;
1558 Oconner Avenue, Melbourne, FL 32940;
Hobart, IN 46342;
Paoli, IN 47454;
Sanford, NC 27332
Aliases (AKA): Leticia Ayala,
Leticia J Cortez,
Leticia Lopez,
Leticia Molina
Email Addresses: cod****@gmail.com,
gsa****@att.net,
llo****@new.rr.com
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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