Address History: 205 Colonial Drive, Clinton, NC 28328;
2974 Big Piney Grove Road, Clinton, NC 28328
Aliases (AKA): Darian Keith Oates
Address History: 32 Falling Oak Court, Clayton, NC 27520;
110 Colonial Drive, Clinton, NC 28328;
Winston Salem, NC 27104
Aliases (AKA): Frank Mc Quade,
Frank Edward Mcquade
Relatives & Associates: Kristin Busselberg
Sandra Chambers
Margaret England
Kelly Mc Quade
David Mcquade
Address History: 700 Ferrell Street, Clinton, NC 28328;
224 Kensington Court, Clayton, NC 27527;
Four Oaks, NC 27524;
Amityville, NY 11701;
Lindenhurst, NY 11757
Aliases (AKA): Nelly A Colado,
Nelly A Gutierez,
Nelly A Gutierrez
Relatives & Associates: Llanina Bonifacio
Ramon Callado
Anny Collado
Arsenio Collado
Belarminio Collado
Address History: 120 Colonial Drive, Clinton, NC 28328;
3412 Whisper Branch, Cibolo, TX 78108;
Fresno, TX 77545;
Houston, TX 77018;
Missouri City, TX 77489
Aliases (AKA): K Jerome Stafford,
Kenneth J Stafford
Email Addresses: cda****@yahoo.com,
gol****@aol.com,
ken****@mtneer.net,
ken****@yahoo.com,
ken****@gmail.com
Address History: 104 Colonial Drive, Clinton, NC 28328;
1045 Old Us 701 Highway, Clinton, NC 28328;
Garland, NC 28441;
Craigsville, VA 24430;
Stuarts Draft, VA 24477
Aliases (AKA): Kelly Powell
Relatives & Associates: Michael Buchana
Eric Buchanan
Jeffrey Buchanan
Julia Buchanan
Kelly Buchanan
Email Addresses: kel****@yahoo.com
Address History: 119 Colonial Drive, Clinton, NC 28328
Address History: 121 Colonial Drive, Clinton, NC 28328;
1749 County Drive N, Castle Hayne, NC 28429;
Harrells, NC 28444;
Parsons, TN 38363
Aliases (AKA): Pat Keller,
Patricia Keller,
Patricia P Wilkerson
Address History: 3491 Tobba Court, Ayden, NC 28513;
121 Navajo Trail, Crawfordville, FL 32327;
Okeechobee, FL 34973;
Panacea, FL 32346;
Sturgis, MI 49091
Aliases (AKA): J Harrell,
John Harrell,
Jon M Harrell
Email Addresses: amb****@yahoo.com,
bre****@gmail.com,
car****@ecoutlook.com,
car****@twcny.rr.com,
dhi****@yahoo.com
Address History: 5408 Blue Clay Road, Castle Hayne, NC 28429;
368 Colonial Drive, Clinton, NC 28328;
Leland, NC 28451;
Rocky Point, NC 28457;
Wilmington, NC 28412
Aliases (AKA): Melissa Flewwellin,
Melissa F Thorpe
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com
Phone Numbers: (910) 592-4714
Aliases (AKA): James Howard Gainey,
Jimmy Gainey
Email Addresses: jam****@comcast.net
Address History: 116 Colonial Drive, Clinton, NC 28328
Phone Numbers: (910) 592-0557
Address History: 65 New Pine Lane, Clinton, NC 28328;
14380 Island Cove Drive, Orlando, FL 32824;
Bayonne, NJ 07002
Address History: 119 Colonial Drive, Clinton, NC 28328;
9903 Sidney Road, Silver Spring, MD 20901;
Boone, NC 28607;
Charlotte, NC 28262;
Fayetteville, NC 28303
Aliases (AKA): Jason Daniel Frazier
Aliases (AKA): Jason Kenneth Junior
Email Addresses: ist****@yahoo.com,
jas****@gmail.com
Aliases (AKA): Ralph Dixon Simmons Junior
Email Addresses: ral****@gmail.com,
tea****@aol.com
Address History: 140 Shady Lane, Southern Pines, NC 28387;
121 Colonial Drive, Clinton, NC 28328;
Rocky River, OH 44116
Aliases (AKA): Bridget Tew
Address History: 111 Colonial Drive, Clinton, NC 28328;
112 Colonial Drive, Clinton, NC 28328;
Fort Mill, SC 29715
Aliases (AKA): Emma Herring
Relatives & Associates: Sue Gay
Christine Herring
George Herring
James Herring
Janet Herring
Phone Numbers: (910) 592-7110
Address History: 330 W Brambleton Avenue Apt 1508, Norfolk, VA 23510;
6541 E Miramar Drive, Tucson, AZ 85715;
Ojai, CA 93023;
Greeley, CO 80634;
Greenwich, CT 06830
Aliases (AKA): Susan P Daniel,
Susan P Mc,
Susan P Mc Daniel,
Sue A Mcdaniel,
Susan P Mcdaniel
Address History: 11 Po Box, Tillman, SC 29943;
205 Old Augusta Road, Clyo, GA 31303;
Rincon, GA 31326;
Clinton, NC 28328
Aliases (AKA): Brooks Lee Donahue,
Brooks Donahue,
Brooks L Donahue
Email Addresses: bro****@wildblue.net,
bro****@gmail.com,
cin****@gmail.com,
sin****@windstream.net
Address History: 13815 Gretzky Drive, Baytown, TX 77523;
1424 N Columbus Avenue, Glendale, CA 91202;
San Francisco, CA 94131;
San Mateo, CA 94403;
Three Rivers, CA 93271
Aliases (AKA): Aimee Marie Henneman,
Amy Michelle Henneman,
Amy Michelle Robertson
Relatives & Associates: Bradley Henneman
Amy Robertson
David Robertson
David Robertson
David Robertson
Email Addresses: aly****@gmail.com,
amy****@yahoo.com
Address History: 1550 Old Us Highway 27 Lot 244, Clewiston, FL 33440;
4 P/O Box, Labelle, FL 33975;
Clinton, NC 28328;
Roseboro, NC 28382
Aliases (AKA): Harry Daniel Kellogg
Email Addresses: har****@att.net
Address History: 7107 Hickory Creek Drive Apt A1, Fort Wayne, IN 46809;
719 Hempford Court, Fort Wayne, IN 46819;
Clinton, NC 28328;
Dunn, NC 28334
Aliases (AKA): Juanita Ann Brewington,
Juanita A Warren
Relatives & Associates: Belinda Brewington
Chris Brewington
Cindy Brewington
Gloria Brewington
Harold Brewington
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