Address History: 218 Harry Rackley Lane, Clinton, NC 28328;
1555 Northwest 43rd Avenue, Okeechobee, FL 34972;
Garland, NC 28441
Aliases (AKA): I Serrano
Relatives & Associates: Fidencio Andres
Angelina Campos
Maria Hernandez
Blanca Luviano
Carlos Luviano
Address History: 126 Plantation Drive, Warsaw, NC 28398;
182 Harry Rackley Lane, Clinton, NC 28328;
Magnolia, NC 28453
Relatives & Associates: Juana Avilezbaltazar
Artemio Baltazar
Consuelo Baltazar
David Baltazar
Efren Baltazar
Address History: 416 S Walnut Street, Princeton, NC 27569;
400 Bell Williams Road, Burgaw, NC 28425;
Carolina Beach, NC 28428;
Clinton, NC 28328;
Four Oaks, NC 27524
Aliases (AKA): Joseph Mazworth,
Joseph Leroy Nazworth
Relatives & Associates: Angela Fairclotlynn
Amy Mathis
Dennis Matthews
Emily Nazworth
Emily Nazworth
Email Addresses: blu****@yahoo.com,
joe****@netzero.net,
sna****@yahoo.com,
the****@gmail.com
Aliases (AKA): Sheila Ann Hudson
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Address History: 1900 Southeast Boulevard, Clinton, NC 28328;
1330 Fleming Avenue # 32, Ormond Beach, FL 32174;
Niagara Falls, NY 14304;
Sanborn, NY 14132
Aliases (AKA): Wanda L Mashwinter,
Wanda L Moore,
Wanda L Nashwinter,
Wanda L Washwinter
Email Addresses: wna****@roadrunner.com
Aliases (AKA): Robert Hill Avery
Address History: 207 Harry Rackley Lane, Clinton, NC 28328;
2598 174 Highway, Danielsville, GA 30633
Relatives & Associates: Sheila Bass
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 596-2887
Email Addresses: cdc****@live.com,
cdc****@intrstar.net,
kar****@intrstar.net,
lou****@gmail.com,
lou****@gmail.com
Address History: 1546 Po Box, Clinton, NC 28329;
484 Bobby Marshburn Lane, Clinton, NC 28328;
Granite Falls, NC 28630
Aliases (AKA): Karen R Caddis,
Karen Caddis,
Karen R Larouche,
Karen Renee Larouche
Email Addresses: kar****@intrstar.net
Address History: 291 Harry Rackley Lane, Clinton, NC 28328
Address History: 1092 Po Box, Roseboro, NC 28382;
17130 Lucas Ferry Road, Athens, AL 35611;
Clinton, NC 28328;
Dunn, NC 28334
Aliases (AKA): L Larouche,
Lewis Marlin Larouche,
Louis Marlin Larouche,
Louis Marlin Senior
Email Addresses: cdc****@intrstar.net,
cha****@gmail.com,
kar****@intrstar.net,
lou****@gmail.com,
lou****@gmail.com
Address History: 187 Harry Rackley Lane, Clinton, NC 28328
Address History: 307 Village Square Drive, Dunn, NC 28334;
155 Harry Rackley Lane, Clinton, NC 28328
Aliases (AKA): Rebecca B Pope,
Rebecca Strou,
R Stroud,
Rebecca P Stroud
Phone Numbers: (910) 525-4853
Aliases (AKA): Joe Hudson
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 1604 Po Box, Tuscaloosa, AL 35403;
919 Greensboro Avenue Apt 215, Tuscaloosa, AL 35401;
Macon, GA 31211;
Warner Robins, GA 31088;
Metairie, LA 70055
Aliases (AKA): Ronald L Caddis,
Ronald Lewis Caddis
Email Addresses: rca****@worldnet.att.net,
ron****@msn.com
Address History: 1094 Po Box, Chatsworth, GA 30705;
85 Chambers Drive, Chatsworth, GA 30705;
Dalton, GA 30721;
Ringgold, GA 30736;
Clinton, NC 28328
Aliases (AKA): Brian Beavers,
Bryan Beavers
Email Addresses: lan****@yahoo.com
Address History: 7661 S Warner Avenue, Fremont, MI 49412;
356 Meadow Lane #, Coopersville, MI 49404;
Grand Haven, MI 49417;
Marquette, MI 49855;
Muskegon, MI 49442
Aliases (AKA): Jeremy R Walton
Email Addresses: cco****@riverview.net,
che****@gmail.com
Address History: 3730 Kirk Road, Lake Worth, FL 33461;
1579 Rucks Dairy Road, Frostproof, FL 33843;
West Palm Beach, FL 33406;
Clinton, NC 28328;
Vineland, NJ 08360
Aliases (AKA): Marcos F Garcia
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