Aliases (AKA): Faye Stafford,
Nelda C Stafford
Address History: 6936 Albert Street, Elizabethtown, NC 28337;
368 Colonial Drive, Clinton, NC 28328;
Dublin, NC 28332;
Jacksonville, NC 28546;
Winterville, NC 28590
Aliases (AKA): Theresa F Goordman,
T Hall,
Teresa Hall
Address History: 437 Stacy Weaver Drive, Fayetteville, NC 28311;
114 Colonial Drive, Clinton, NC 28328;
Coats, NC 27521;
Dunn, NC 28334;
Hope Mills, NC 28348
Aliases (AKA): Pamela Renee Dail,
Renee Dail,
Pamela Renee Moreno
Address History: 103 Colonial Drive, Clinton, NC 28328;
1435 Chancey Road, Clinton, NC 28328;
Whiteville, NC 28472
Aliases (AKA): Darcus Absher
Relatives & Associates: James Absher
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: 106 Circle Drive, Benson, NC 27504;
620 Alice Street Sw, Bessemer, AL 35022;
Birmingham, AL 35205;
Leeds, AL 35094;
Charlotte, NC 28227
Aliases (AKA): Kathy J Moore,
Kathy Moore
Address History: 103 Colonial Drive # 4, Clinton, NC 28328
Aliases (AKA): Ralph Dixon Simmons Junior
Email Addresses: ral****@gmail.com,
tea****@aol.com
Address History: 437 Stacy Weaver Drive, Fayetteville, NC 28311;
114 Colonial Drive, Clinton, NC 28328;
Hope Mills, NC 28348;
Spring Lake, NC 28390
Aliases (AKA): Jefferey S Nance,
Jefferey Nance,
Jeffrey Shane Nance
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: 200 Colonial Drive, Clinton, NC 28328;
220 Clive Jacobs Road, Clinton, NC 28328;
New York, NY 10128
Aliases (AKA): Olen B Robinson
Email Addresses: ole****@aol.com,
ole****@sbcglobal.net
Address History: 107 Colonial Drive, Clinton, NC 28328;
2650 Basstown Road, Clinton, NC 28328;
Faison, NC 28341;
Roseboro, NC 28382
Aliases (AKA): Evangeline Andarasko,
Evangeline Andrasko
Address History: 7672 Sand Pit Road, Stantonsburg, NC 27883;
2090 Oak Valley Drive, Linn Creek, MO 65052;
Burgaw, NC 28425;
Charlotte, NC 28262;
Clinton, NC 28328
Aliases (AKA): Amber N Shipman,
Amber Simpson
Email Addresses: ame****@avenetmkt.com,
ame****@msn.com,
ame****@netzero.com,
ame****@yahoo.com,
lil****@bellsouth.net
Address History: 2295 W Darden Road, Clinton, NC 28328;
3349 Peachtree Corners Circle, Norcross, GA 30092;
Berea, OH 44017;
Columbus, OH 43202;
Coshocton, OH 43812
Aliases (AKA): Chris Yaw,
Christopher P Yaw
Email Addresses: cya****@mac.com,
ebw****@leaderpromos.com
Address History: 134 E Conolly Court, Hampstead, NC 28443;
1749 County Drive N, Castle Hayne, NC 28429;
Clinton, NC 28328;
Elizabethtown, NC 28337;
Turkey, NC 28393
Aliases (AKA): Durward S Leggett,
Durwood W Leggett
Email Addresses: dur****@msn.com
Address History: 601 Fox Lake Drive, Clinton, NC 28328;
122 Colonial Drive, Clinton, NC 28328;
Faison, NC 28341;
Mount Olive, NC 28365;
Sanford, NC 27330
Aliases (AKA): Wayne Andrews,
Micheal W Ptoe
Address History: 112 Colonial Drive, Clinton, NC 28328
Email Addresses: joe****@earthlink.net
Address History: 116 Colonial Drive, Clinton, NC 28328
Aliases (AKA): Marysue S Mcdaniel
Relatives & Associates: David Mcdaniel
Laudis Mcdaniel
Marysue Mcdaniel
William Mcdaniel
William Mcdaniel
Email Addresses: san****@hotmail.com
Address History: 121 Colonial Drive, Clinton, NC 28328;
132 Travis Drive, Cameron, NC 28326;
Sanford, NC 27330;
Southern Pines, NC 28387
Aliases (AKA): George Dudley
Email Addresses: gdu****@peoplepc.com
Address History: 113 Colonial Drive, Clinton, NC 28328
Relatives & Associates: Alyssa Negron
Phone Numbers: (910) 377-9004
Address History: 2 Po Box, Clinton, NC 28329;
111 Colonial Drive, Clinton, NC 28328;
Dunn, NC 28334;
Newton Grove, NC 28366
Phone Numbers: (910) 592-5546
Address History: 263 E Washington Street, Coats, NC 27521;
103 Colonial Drive, Clinton, NC 28328;
Princeton, NC 27569;
Smithfield, NC 27577;
Wilson, NC 27893
Aliases (AKA): M Langley,
Mike Langley
Phone Numbers: (919) 796-7097
Address History: 11 Po Box, Tillman, SC 29943;
1642 Orvieto Court, Pleasanton, CA 94566;
Orlando, FL 32803;
Alpharetta, GA 30005;
Athens, GA 30605
Aliases (AKA): Cindy Donahue,
Cynthia R Donahue,
Cynthia Rose Donahue,
Cindy Lewis,
Cynthia Green Lewis
Email Addresses: cin****@gmail.com,
liz****@aol.com
Address History: 2414 Oakland Spring Drive, Snellville, GA 30039;
170 Boulevard Se Apt C519, Atlanta, GA 30312;
Douglasville, GA 30134;
Mcdonough, GA 30253;
Benson, NC 27504
Aliases (AKA): Germaine D Jenkins,
Jermaine D Judkins
Email Addresses: ger****@wellsfargoadvisors.com
Address History: 1122 Moore Street, Fremont, OH 43420;
9456 Southwest 77th Avenue Apartment T3, Miami, FL 33156;
Chicago, IL 60616;
Erie, MI 48133;
Monroe, MI 48161
Aliases (AKA): N Beiswenger,
Nico Beiswenger,
Nicole Elaine Beiswenger,
Nicole E Lewallen
Relatives & Associates: Brooke Beiswenger
Margie Beiswenger
Randall Beiswenger
Randall Beiswenger
Jason Lewallen
Email Addresses: nbs****@aol.com,
sdu****@yahoo.com
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