Address History: 2033 Cabin Museum Road, Turkey, NC 28393;
14 Burgess Lane, Clinton, NC 28328;
Durham, NC 27701;
Faison, NC 28341;
Kenansville, NC 28349
Aliases (AKA): Marcial Cardona
Aliases (AKA): Bridgett Tatum,
Bridgette Tatum
Email Addresses: bri****@mail.com
Address History: 324 Loop Road, Clinton, NC 28328;
112 Cornwall Street, Clinton, NC 28328;
Faison, NC 28341;
Mount Olive, NC 28365
Aliases (AKA): Debbie J Register,
Debbie Wilson
Relatives & Associates: Valentina Barnhill
Peggy Hicks
Bernard Register
Brenda Register
Byron Register
Address History: 104 Loop Road, Clinton, NC 28328
Address History: 1272 Odom Road, Clinton, NC 28328;
6115 P/O Box, Mohave Valley, AZ 86446;
Phoenix, AZ 85015;
Yuma, AZ 85366;
Needles, CA 92363
Aliases (AKA): Robert W Penick,
Robert Wayne Penick,
Ronald Wayne Penick
Relatives & Associates: Amber Penick
Address History: 2167 Estela Drive, El Cajon, CA 92020;
13534 Laguna Vista, El Cajon, CA 92021;
Lakeside, CA 92040;
San Diego, CA 92114;
Santee, CA 92071
Aliases (AKA): Patricia M Davis,
Patricia Doering,
Patricia Marie Snyder,
Pattie Snyder
Email Addresses: pms****@aol.com
Address History: 30063 Stage Coach Circle, Milford, DE 19963;
26576 Raleigh Road # 14, Millsboro, DE 19966;
Clinton, MD 20735;
Gwynn Oak, MD 21207;
Clinton, NC 28328
Aliases (AKA): Jauncey Damer Lewis
Email Addresses: ang****@yahoo.com,
jau****@yahoo.com,
jja****@aol.com,
jja****@hotmail.com,
jja****@mac.com
Address History: 408 W 9th Street, Washington, NC 27889;
2395 Beaman Woods Road, Clinton, NC 28328;
Pantego, NC 27860
Relatives & Associates: Pocahontas Ashford
Deborah Edwards
Decarus Edwards
Diondris Edwards
Dollie Edwards
Phone Numbers: (910) 590-2889
Address History: 114 Joe Sutton Road, Faison, NC 28341;
179 Loop Road, Clinton, NC 28328;
Mount Olive, NC 28365
Phone Numbers: (910) 267-7601
Phone Numbers: (910) 592-8610
Address History: 109 Loop Road, Clinton, NC 28328;
85189 Amagansett Drive, Fernandina Beach, FL 32034;
Turkey, NC 28393
Aliases (AKA): Jhimia Cardona,
Jhimia Gomez
Email Addresses: jil****@hotmail.com,
pat****@yahoo.com
Address History: 6055 Hobbton Highway, Clinton, NC 28328;
3605 W Osborn Road Apt 224, Phoenix, AZ 85019;
Yuma, AZ 85366;
Needles, CA 92363;
Warsaw, NC 28398
Aliases (AKA): Juana Penick,
Juana Vazquez
Relatives & Associates: Anthony Aguirre Vazquez
Amber Arellano-Resendis
Gail Cummins
Sonia Guardado
Manuel Gutierrez
Email Addresses: pen****@yahoo.com,
pen****@gmail.com
Aliases (AKA): Ondrea R Burton,
Andrea Renee Edwards,
Omdrea Renee Edwards,
Ondrea R Edwards,
Ondrea Edwards
Relatives & Associates: Kaila Burton
Kenneth Burton
Deborah Edwards
Decarus Edwards
Diondris Edwards
Email Addresses: ond****@yahoo.com,
ond****@yahoo.com
Email Addresses: bru****@gsb.stanford.edu
Address History: 109 Loop Road, Clinton, NC 28328;
212 Grantham Street, Clinton, NC 28328;
Dudley, NC 28333;
Corsicana, TX 75110
Aliases (AKA): David Alberto Cardona,
David A Escobar
Phone Numbers: (910) 592-5163
Email Addresses: des****@gmail.com,
edc****@yahoo.com,
gil****@yahoo.com,
jil****@hotmail.com,
key****@icloud.com
Address History: 308 Loop Road, Clinton, NC 28328;
31 Pate Road, Roseboro, NC 28382;
Wilmington, NC 28405;
Bronx, NY 10457
Phone Numbers: (910) 299-9061
Address History: 201 Loop Road, Clinton, NC 28328;
108 E Boney Street, Clinton, NC 28328;
Garland, NC 28441
Aliases (AKA): Annette Nmn Pride
Relatives & Associates: John Pride
Address History: 90 Plum Lane, Clinton, NC 28328;
109 Loop Road, Clinton, NC 28328;
Pink Hill, NC 28572;
Roseboro, NC 28382
Aliases (AKA): Yenmy Escobar,
Yenimy J Gonzalez
Relatives & Associates: David Cardona
Ines Cardona
Marcial Cardona
Gil Escobar
Jhimia Escobar
Email Addresses: dfa****@gmail.com,
edc****@yahoo.com,
key****@icloud.com,
yen****@gmail.com
Address History: 9047 Roseboro Highway, Roseboro, NC 28382;
11 Brenda Lane #, Autryville, NC 28318;
Clinton, NC 28328;
Fayetteville, NC 28312;
Garland, NC 28441
Aliases (AKA): Christophe K Owens,
Christopher K Owens,
Christopher Kinta Owens,
Christopher L Woody
Address History: 150 Loop Road, Clinton, NC 28328
Relatives & Associates: Courtney Peterson
Elizabeth Peterson
Elizabeth Peterson
Handy Peterson
Lashonna Peterson
Phone Numbers: (910) 299-0442
Address History: 2911 Rowan Road, Clinton, NC 28328;
1870 Beaman Woods Road, Clinton, NC 28328;
Roseboro, NC 28382;
Salemburg, NC 28385
Aliases (AKA): Thomas Jene Pegues,
Thomas Pugues
Email Addresses: lil****@yahoo.com
Address History: 3 Alice Lane, Wappingers Falls, NY 12590;
179 Loop Road, Clinton, NC 28328;
Seaboard, NC 27876;
Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): Clifford Kirby
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