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: 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: 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: 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
Phone Numbers: (910) 525-4853
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
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 592-4392
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
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: 416 S Walnut Street, Princeton, NC 27569;
400 Bell Williams Road, Burgaw, NC 28425;
Carolina Beach, NC 28428;
Clinton, NC 28328;
Four Oaks, NC 27524
Aliases (AKA): Joseph Mazworth,
Joseph Leroy Nazworth
Relatives & Associates: Angela Fairclotlynn
Amy Mathis
Dennis Matthews
Emily Nazworth
Emily Nazworth
Email Addresses: blu****@yahoo.com,
joe****@netzero.net,
sna****@yahoo.com,
the****@gmail.com
Aliases (AKA): Robert Hill Avery
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 596-2887
Address History: 187 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Sondra Alphin
Beverly Avery
Brenda Avery
Mary Avery
Nina Avery
Phone Numbers: (910) 564-3327
Address History: 307 Village Square Drive, Dunn, NC 28334;
155 Harry Rackley Lane, Clinton, NC 28328
Aliases (AKA): Rebecca B Pope,
Rebecca Strou,
R Stroud,
Rebecca P Stroud
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
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: 291 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
Address History: 27 Claremont Avenue Apt 1p, Mount Vernon, NY 10550;
10998 Bay Shore Street, Victorville, CA 92392;
Boynton Beach, FL 33435;
West Palm Beach, FL 33411;
Clinton, NC 28328
Aliases (AKA): Kathleen M Bennett,
Kathy M Bennett
Email Addresses: kat****@transocean.com,
kat****@optonline.net,
kbe****@brunschwig.com,
kbe****@nyc.rr.com,
kbe****@gmail.com
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: 343326 Po Box, Homestead, FL 33034;
19542 Sw 378th Lane, Homestead, FL 33034;
Clinton, NC 28328
Aliases (AKA): Rosa Aparicio
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