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
Address History: 207 Harry Rackley Lane, Clinton, NC 28328;
2598 174 Highway, Danielsville, GA 30633
Relatives & Associates: Sheila Bass
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 592-4392
Address History: 7801 Hobbton Highway, Clinton, NC 28328;
420 Bernice Road, Clinton, NC 28328;
Turkey, NC 28393;
Ridgewood, NY 11385
Aliases (AKA): Charles Frankli Larouche
Email Addresses: cha****@gmail.com,
cha****@ymail.com,
cha****@ymail.com
Address History: 1170 Taylors Bridge Highway, Clinton, NC 28328;
228 Harry Rackley Lane, Clinton, NC 28328;
Roseboro, NC 28382
Aliases (AKA): Jesenia Sanchez
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
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: 31 Bob White Lane, Clinton, NC 28328;
9415 Bayview Parkways, Charlotte, NC 28216;
Greensboro, NC 27405
Aliases (AKA): Linda Larouche,
Linda Marie Wills
Email Addresses: cdc****@live.com,
lou****@gmail.com,
lou****@gmail.com
Address History: 228 Harry Rackley Lane, Clinton, NC 28328;
218 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Blanca Luviano
Almadelia Serrano
Isidro Serrano
Teresa Serrano
Victor Serrano
Phone Numbers: (910) 385-3907
(910) 592-4392
(910) 603-4278
Aliases (AKA): Joe Hudson
Address History: 849 Cartertown Road, Clinton, NC 28328;
127 7 Eagles Lane, Clinton, NC 28328;
Garland, NC 28441;
Magnolia, NC 28453;
Roseboro, NC 28382
Aliases (AKA): Amy M Marsh,
Amy Matthis,
Amy Naxworth,
A Nazworth,
Amy Matthis Nazworth
Email Addresses: amy****@aol.com,
amy****@yahoo.com,
con****@yahoo.com,
joe****@localnet.com
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 596-2887
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 415 Lisbon Bridge Road, Garland, NC 28441;
218 Harry Rackley Lane, Clinton, NC 28328;
Salemburg, NC 28385;
Turkey, NC 28393;
Martinsville, OH 45146
Aliases (AKA): Frank H Franksen,
F Fransen
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: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 415 Lisbon Bridge Road, Garland, NC 28441;
218 Harry Rackley Lane, Clinton, NC 28328;
Rose Hill, NC 28458;
Salemburg, NC 28385;
Turkey, NC 28393
Aliases (AKA): R Fransen,
Reba Lfransen
Relatives & Associates: Debra Fransen
Frank Fransen
Frank Fransen
Phone Numbers: (910) 529-9981
(910) 590-2434
Aliases (AKA): Robert Hill Avery
Address History: 194 Po Box, Wallace, NC 28466;
303 S Mcneil Street, Burgaw, NC 28425;
Clinton, NC 28328;
Rose Hill, NC 28458
Aliases (AKA): Alice H Wells,
A Wood,
Alice Adeline Wood,
Alice H Woods
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: 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
Address History: 139 Fraser Avenue, Madawaska, ME 04756;
533 E Main Street, Clayton, NC 27520;
Clinton, NC 28328;
Dunn, NC 28334;
Mount Olive, NC 28365
Aliases (AKA): Kimberly A Braswell,
K Nadeau,
Kim Nadeau,
Kimberly B Nadeau,
Kimberly Nadeou
Relatives & Associates: Billy Braswell
Bonnie Braswell
Bonnie Braswell
Rebecca Braswell
Tabitha Braswell
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
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