Address History: 112 Fallingleaf Drive, Raeford, NC 28376;
83 Stern Scenic Drive, Middletown, NY 10940;
New City, NY 10956;
Stony Point, NY 10980;
West Nyack, NY 10994
Aliases (AKA): Nicole M Gentile,
Nicole Perez
Email Addresses: bba****@aim.com
Address History: 216 Fallingleaf Drive, Raeford, NC 28376;
1105 N Magnolia Street, Raeford, NC 28376;
Sharon, PA 16146
Address History: 233 Fallingleaf Drive, Raeford, NC 28376;
8568 Nc Highway 72 E, Lumberton, NC 28358
Phone Numbers: (910) 920-1928
Aliases (AKA): Nathalia Ortiz
Address History: 131 Blue Water Drive, Raeford, NC 28376;
5550 Century 21 Boulevard, Orlando, FL 32807;
Indianapolis, IN 46214;
Covington, KY 41011;
Florence, KY 41042
Aliases (AKA): John C Sanders
Aliases (AKA): Ismarie Vanner
Address History: 253 Fallingleaf Drive, Raeford, NC 28376;
12 Leeds Road, Hanover, MD 21076;
Flat Rock, MI 48134;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): James Carrasco
Relatives & Associates: Adrianne Carrasco
Jimmie Carrasco
Nicholas Carrasco
Rosa Castruita
Michele Hall
Email Addresses: cyc****@ev.net,
cyc****@hotmail.com,
cyc****@hotmal.com,
cyc****@netscape.com,
cyc****@yahoo.com
Address History: 183 Fallingleaf Drive, Raeford, NC 28376;
3251 Po Box, Bayamon, PR 00958;
St Thomas, VI 00805
Phone Numbers: (910) 904-0066
Address History: 226 Nandina Court, Fayetteville, NC 28311;
1033 Anthem Lane Unit 5104, Fayetteville, NC 28311;
Raeford, NC 28376
Aliases (AKA): Yasmeen Robbins
Relatives & Associates: Georgianna Muwakil
Georgiana Muwwakkil
Geroginna Muwwakkil
Willi Muwwakkil
Willi Muwwakkil
Address History: 151 Fallingleaf Drive, Raeford, NC 28376
Address History: 135 Fallingleaf Drive, Raeford, NC 28376
Address History: 107 Fallingleaf Drive, Raeford, NC 28376;
262 Garden Circle, Hinesville, GA 31313;
Guaynabo, PR 00970
Aliases (AKA): Annette Marie Garcia,
Annette M Garcia Mejias
Address History: 159 Fallingleaf Drive, Raeford, NC 28376;
3011 W Meadow Street, Tampa, FL 33611;
Columbus, GA 31907;
Hinesville, GA 31313;
Charlotte, NC 28205
Aliases (AKA): Eric Currence,
Eric Simeon Currence
Email Addresses: ecu****@frontiernet.net,
eri****@att.net,
kar****@yahoo.com
Address History: 307 Bradford Avenue Apt 6, Fayetteville, NC 28301;
52117 Po Box, Jacksonville, FL 32201;
Miami, FL 33169;
Miami Beach, FL 33139;
Opa Locka, FL 33055
Aliases (AKA): Debra S Ervin,
Debra Strachan Holcomb,
Debra Strachan Johnson,
Debra Johnson,
Debra S Johnson
Relatives & Associates: Jacqueline Beneby
Imogene Butler
Michael Butler
Anthony Ervin
Cassandra Ervin
Email Addresses: apb****@gmail.com,
bea****@gmail.com,
deb****@yahoo.com,
dho****@nc.rr.com,
rea****@earthlink.net
Address History: 297 Fallingleaf Drive, Raeford, NC 28376;
265 Rim View Drive Apartment H, Colorado Springs, CO 80919;
Wheaton, IL 60187;
Fort Bragg, NC 28307;
Clarksville, TN 37042
Aliases (AKA): Dominie W Price
Email Addresses: bar****@yahoo.com,
dom****@hotmail.com
Address History: 116 Fallingleaf Drive, Raeford, NC 28376;
5380 Pittman Grove Church Road, Raeford, NC 28376
Aliases (AKA): Desiree B Setzer
Phone Numbers: (910) 425-0054
Address History: 254 Fallingleaf Drive, Raeford, NC 28376;
1815 Cherokee Drive, Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Fort Sill, OK 73503;
Lawton, OK 73507
Aliases (AKA): Joseph T Eachron,
Joseph T Mc,
Joseph T Mc Eachron,
Joseph Timothy Mceachron
Relatives & Associates: Jeanette Jimenez
Email Addresses: jmc****@cox.net
Address History: 100 Fallingleaf Drive, Raeford, NC 28376;
5027 Alder Court, Fort Collins, CO 80525;
Fort Bragg, NC 28307
Relatives & Associates: Emily Allen
Alex Dziekonski
Alex Dziekonski
Aubrey Dziekonski
Kyle Dziekonski
Address History: 107 Fallingleaf Drive, Raeford, NC 28376
Address History: 195 Fallingleaf Drive, Raeford, NC 28376;
5605 Festival Avenue, Fairburn, GA 30213;
Durham, NC 27703;
Fayetteville, NC 28314;
Raleigh, NC 27616
Aliases (AKA): Marcus Mc Rae,
Marcus Mcrae
Email Addresses: ay.****@cox.net,
ay.****@gte.net,
bar****@yahoo.com,
j.m****@yahoo.com,
jay****@yahoo.com
Phone Numbers: (551) 689-1211
Address History: 116 Fallingleaf Drive, Raeford, NC 28376;
2099 Box 454 3 58 Avn B Court # 58, Apo, AE 09250;
Steelville, MO 65565;
Fayetteville, NC 28304;
Copperas Cove, TX 76522
Aliases (AKA): R Setzer,
Robert E Setzer
Email Addresses: r.s****@rocketmail.com,
rob****@earthlink.net,
rob****@hotmail.com,
rob****@sbcglobal.net,
rob****@yahoo.com
Address History: 1093 Po Box, Raeford, NC 28376;
203 Covington Avenue, Raeford, NC 28376
Email Addresses: tme****@charter.net
Address History: 123 W Elwood Avenue, Raeford, NC 28376;
19217 Po Box, Durham, NC 27707
Aliases (AKA): Debbie Baker Baker,
Debbie Goronet Baker,
Debra A Baker,
Debbie Baker Goronet
Email Addresses: dba****@aol.com
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