Aliases (AKA): Orlen Lionel Funez,
Orlen Leonel Funez,
Orlen Funez Romero,
Orlen Leonel Funez-Romero,
Orlen Leonel Romero
Email Addresses: nan****@intrstar.net
Address History: 17 Bumpy Lane, Clinton, NC 28328;
5535 Rosin Hill Road, Lakeville, MI 48366;
Newton Grove, NC 28366;
Salemburg, NC 28385;
Selma, NC 27576
Aliases (AKA): Cassandra Glover,
Cassandra Glove Maness,
Cassandra Manning
Email Addresses: cas****@gmail.com,
cas****@yahoo.com,
cas****@yahoo.com,
cgl****@yahoo.com,
cma****@gte.net
Address History: 3540 Turkey Highway, Clinton, NC 28328;
2004 Basstown Road, Clinton, NC 28328;
Faison, NC 28341;
Fayetteville, NC 28314;
Garland, NC 28441
Aliases (AKA): Crystal G Burchfield,
Crystal Ga Hollingsworth,
Chris Long,
Crystal Gail Long,
Christina R Wilkerson
Relatives & Associates: Michael Burchfield
Mary Floyd
James Hollingsworth
Ollie Hollingsworth
Charles Long
Phone Numbers: (910) 590-2645
Address History: 1716 Maple Street, Goldsboro, NC 27530;
6999 Spring Drive, Cottondale, AL 35453;
Jacksonville, FL 32209;
Atlanta, GA 30349;
Riverdale, GA 30274
Aliases (AKA): Anne Amorrison,
Anne M Morrison
Relatives & Associates: Kisha Garner
Angela Morrison
Corey Morrison
Danielle Morrison
Deonte Morrison
Email Addresses: ann****@yahoo.com,
ant****@yahoo.com,
gom****@gmail.com,
mar****@yahoo.com,
mar****@gmail.com
Address History: 17 Bumpy Lane, Clinton, NC 28328
Address History: 37 Bumpy Lane, Clinton, NC 28328;
1022 Cecil Odie Road, Clinton, NC 28328;
Garner, NC 27529;
Raleigh, NC 27603;
Warsaw, NC 28398
Aliases (AKA): Jacinda Joyner
Email Addresses: ms.****@yahoo.com
Address History: 47 Bumpy Lane, Clinton, NC 28328
Email Addresses: all****@hotmail.com
Address History: 2048 N Salemburg Highway, Salemburg, NC 28385;
133 N 7th Avenue, Brighton, CO 80601;
Johnstown, CO 80534;
Rome, GA 30165;
Clinton, NC 28328
Aliases (AKA): S Maness,
Sandy Lynn Maness,
Sandy Maness,
Sandra Lynn Manning
Relatives & Associates: Cassandra Maness
David Maness
Alexander Manning
Arthur Manning
Bryan Manning
Email Addresses: cas****@yahoo.com,
cgl****@yahoo.com,
cma****@gte.net,
egi****@yahoo.com,
san****@yahoo.com
Address History: 106 Susan Street, Clinton, NC 28328;
37 Bumpy Lane, Clinton, NC 28328;
Roseboro, NC 28382
Aliases (AKA): Crystal Lynn West
Email Addresses: sta****@hotmail.com
Address History: 37 Bumpy Lane, Clinton, NC 28328
Aliases (AKA): Billie Mclambs
Phone Numbers: (910) 299-0293
Address History: 542 Byron Butler Court, Clinton, NC 28328;
47 Bumpy Lane, Clinton, NC 28328;
Greensboro, NC 27405;
Newton Grove, NC 28366
Aliases (AKA): Dorcilla Parker
Email Addresses: kdo****@yahoo.com
Address History: 752 Dusty Road, Clinton, NC 28328;
15000 Tamiami Trail E # 4210, Naples, FL 34114;
Okeechobee, FL 34972
Address History: 831 Po Box, Clinton, NC 28329;
1924 Royal Lane, Aurora, IL 60503;
Bloomingdale, IL 60108;
Beulaville, NC 28518;
Dunn, NC 28334
Aliases (AKA): Kim Bradshaw,
Kimberly Star Bradshaw,
Kimberly Bradshaw
Email Addresses: kbr****@gmail.com,
kim****@gmail.com,
kmb****@yahoo.com,
kmb****@yahoo.com
Address History: 486 Po Box, Clinton, NC 28329;
27 Bumpy Lane, Clinton, NC 28328;
Faison, NC 28341
Aliases (AKA): Wilian R Duenas,
William Duenas
Relatives & Associates: Matilde Duenas
Relatives & Associates: Hector Hidalgo
Phone Numbers: (910) 592-8551
Address History: 1301 Jasper Street Apt B, Clinton, NC 28328;
1800 N Seacrest Boulevard, Boynton Beach, FL 33435;
Lake Worth, FL 33460;
Faison, NC 28341
Aliases (AKA): Judy Jimemez,
Judith Jimenez Rodriguez
Relatives & Associates: Luis Rodriguez
Email Addresses: jud****@comcast.net
Address History: 17 Bumpy Lane, Clinton, NC 28328;
1881 Malpass Corner Road, Burgaw, NC 28425;
Castle Hayne, NC 28429;
Rocky Point, NC 28457;
Wilmington, NC 28405
Aliases (AKA): Amanda Shipman,
Amanda Brooke Williams,
Amanda B Williams
Email Addresses: fru****@aol.com
Relatives & Associates: Jenny Arias
Address History: 5 Hodges Place, Fort Stewart, GA 31315;
7374 Mindanao Court Apartment A, Fort Stewart, GA 31315;
Clinton, NC 28328;
Mount Olive, NC 28365
Aliases (AKA): Kenneth Scott Fredenberg
Relatives & Associates: Rhonda Fredenberg
Address History: 1555 E Rochelle Avenue, Las Vegas, NV 89119;
27 Bumpy Lane, Clinton, NC 28328;
Pawtucket, RI 02860
Aliases (AKA): Reynaldo Molina Soto
Address History: 1725 S Coronado Road Apt 2147, Gilbert, AZ 85295;
17 Bumpy Lane, Clinton, NC 28328;
Newton Grove, NC 28366;
Salemburg, NC 28385;
Temple, TX 76502
Email Addresses: hob****@yahoo.com
Aliases (AKA): Wanda Bermudev
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