Address History: 60 Surfwind Drive, Spring Lake, NC 28390;
80 Lous Chapel Road, Spring Lake, NC 28390
Aliases (AKA): Stanley Mclean
Address History: 180 Edgar Way, Raeford, NC 28376;
2480 S Alexis Drive, Yuma, AZ 85365;
Sanford, NC 27332;
Spring Lake, NC 28390;
Dallastown, PA 17313
Email Addresses: jce****@alltel.net,
jce****@hotmail.com
Address History: 107 Lamplighter Way, Spring Lake, NC 28390;
1060 Day Road # C O, Gilroy, CA 95020;
Linden, NC 28356
Aliases (AKA): Richard Riakes
Address History: 107 Lamplighter Way, Spring Lake, NC 28390;
1060 Day Road, Gilroy, CA 95020;
Linden, NC 28356
Aliases (AKA): Kelly Mclamb Raikes
Email Addresses: kel****@embarqmail.com
Address History: 7861 Cotswold Court, Charlotte, NC 28213;
7729 Surreywood Place, Charlotte, NC 28270;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Aliases (AKA): Gayle M Harrigfeld,
Gayle Marie Harrigfeld
Relatives & Associates: Carl Harigfeld
Michael Harrigfeld
Skylar Harrigfeld
Amber Hill
Kathleen Martowicz
Address History: 420 Leslie Road, Sanford, NC 27332;
235 Leggett Drive, Cameron, NC 28326;
Spring Lake, NC 28390
Address History: 615 E South Street, Aberdeen, NC 28315;
456 E Williams Avenue, Crestview, FL 32539;
Destin, FL 32541;
Freeport, FL 32439;
Hazard, KY 41701
Aliases (AKA): Pamela Joan Biga,
Pamela G Johnson,
P Kimble,
Pamela J Kimble,
Pamela Kimble
Email Addresses: nan****@aol.com
Address History: 44 Surfwind Drive, Spring Lake, NC 28390;
401 Bruce Coggins Road, Sanford, NC 27332;
Cortland, NY 13045
Address History: 317 Lionshead Road, Fayetteville, NC 28311;
1510 Oglethorp Court, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Newark, OH 43055
Aliases (AKA): Timmy Mcmillan,
Timothy Brian Mcmillan
Address History: 74 Surfwind Drive, Spring Lake, NC 28390;
2234 W Nautilus Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Floral City, FL 34436;
Inverness, FL 34450
Aliases (AKA): Chris William Hankins,
Christopher William Hankins,
Christopher Hankins
Relatives & Associates: Nichole Danis
Beverly Hankins
William Hankins
William Hankins
Penny Thompson
Email Addresses: whb****@yahoo.com
Address History: 2434 N Bragg Boulevard, Spring Lake, NC 28390;
449 North Center Street, Amity, AR 71921;
Longmont, CO 80504;
Atlanta, GA 30303;
Columbus, GA 31907
Aliases (AKA): Candace Maye Mcdermott,
Candace M Mcdermott
Relatives & Associates: Sherrie Dickenson
David Haas
Leilani Haas
Christina Mcdermott
Robert Mcdermott
Email Addresses: can****@localnet.com
Address History: 3264 Cameron Hill Road, Cameron, NC 28326;
60 Surfwind Drive, Spring Lake, NC 28390
Aliases (AKA): Makayla Jarvis,
Makayla Wilbanks,
Makayla M Wilibanks
Relatives & Associates: Mychael Jarvis
Brianna Puckett
Angela Wilbanks
Brian Wilbanks
Brittney Wilbanks
Address History: 55 Surfwind Drive, Spring Lake, NC 28390;
2309 Lakewood Drive Apt A1, Phenix City, AL 36867;
Fort Benning, GA 31905;
Ahoskie, NC 27910;
Greensboro, NC 27411
Aliases (AKA): Larry B Barnhil,
Larry Barnhill
Relatives & Associates: Crystal Barnhill
Larry Barnhill
Patricia Barnhill
Patricia Barnhill
Silnettra Davis
Email Addresses: lba****@hotmail.com
Address History: 211 S Broome Street, Waxhaw, NC 28173;
755 S Pine Ridge Street, Elizabeth, CO 80107;
Fayetteville, NC 28311;
Spring Lake, NC 28390;
Rock Hill, SC 29732
Aliases (AKA): Rachel M Shalala,
Rachel M Thompson
Phone Numbers: (704) 843-0487
Address History: 22 Kevin Drive, North Dartmouth, MA 02747;
1405 Huntington Drive, Augusta, GA 30909;
Fayetteville, NC 28314;
Holly Springs, NC 27540;
Pittsboro, NC 27312
Aliases (AKA): R Butterfield,
Rob Butterfield,
Robt E Butterfield
Email Addresses: jrc****@aol.com,
ruf****@comcast.net
Address History: 339 Red Eucalyptus Drive, Henderson, NV 89015;
1300 Adams Avenue Apartment 13g, Costa Mesa, CA 92626;
Orange, CA 92867;
Riverside, CA 92503;
Wahiawa, HI 96786
Address History: 24586 Chantilly Lane, Daphne, AL 36526;
4443 E Moreno Court, Gilbert, AZ 85297;
Reseda, CA 91335;
Santa Maria, CA 93458;
Simi Valley, CA 93065
Aliases (AKA): Alan Mc Cord,
Alan S Cord,
Alan S Mc Cord,
Allen S Mccord
Relatives & Associates: Cord Michelle Mc
Alicia Mccord
Carolyn Mccord
Esther Mccord
Jacquelyn Mccord
Email Addresses: ala****@tiveco.com,
ala****@tivejo.com,
ala****@tivo.com,
mcc****@gmail.com
Address History: 838 Otto Loop, Crestview, FL 32539;
503 Mary Lou Way, Crestview, FL 32539;
Spring Lake, NC 28390
Aliases (AKA): Johnny Carrillo,
Johnny F Carrillo Davila
Address History: 5406 Maggie Mae Court, Crown Point, IN 46307;
397 Nw 48th Street, Fort Lauderdale, FL 33309;
Hialeah, FL 33018;
Hollywood, FL 33025;
Homestead, FL 33032
Aliases (AKA): Victor Fernandez
Relatives & Associates: Carolyn Connell
Joan Fernandez
John Fernandez
Patricia Horvath
Carrie Mroskey
Email Addresses: gar****@ono.com,
vic****@msn.com,
vic****@rivamotorsports.com
Address History: 839 Salem Road, Clarksville, TN 37040;
308 Brown Farm Road Apt 2, Boone, NC 28607;
Deep Gap, NC 28618;
Durham, NC 27707;
Spring Lake, NC 28390
Aliases (AKA): Saskia Dawn Hines
Address History: 2031 S Glen Avenue, Beloit, WI 53511;
200 Thorntons Creek Road, Erwin, NC 28339;
Fort Bragg, NC 28307;
Spring Lake, NC 28390
Phone Numbers: (608) 290-8715
Address History: 1140 Woodcrest Avenue, Inverness, FL 34453;
5310 E Mimosa Lane, Inverness, FL 34453;
Spring Lake, NC 28390;
Toms River, NJ 08755
Aliases (AKA): Beverly Hanki,
Beverly Ann Hankins
Relatives & Associates: Nichole Danis
Barbara Hankins
Christopher Hankins
Walter Hankins
William Hankins
Email Addresses: whb****@gte.net
Address History: 7611 Reed Street, Papillion, NE 68046;
4036 Conway Circle, Valdosta, GA 31605;
Wichita, KS 67210;
Spring Lake, NC 28390;
Bellevue, NE 68123
Aliases (AKA): William L Ml Sobotka
Address History: 1013 Dove Lane, Scottsburg, VA 24589;
69 Surfwind Drive, Spring Lake, NC 28390;
Clarksville, TN 37040;
Danville, VA 24543;
Halifax, VA 24558
Aliases (AKA): Kelli L Davis,
Kelli D Douglas,
Kelli L Hines
Address History: 12513 Bainswood Court, Fredericksburg, VA 22407;
925 Po Box, Fayetteville, NC 28302;
Spring Lake, NC 28390;
Oak Ridge, TN 37830;
Bay City, TX 77414
Aliases (AKA): Kimberly D Bakker,
Kimberly D Meadors,
Kimberly D Oros,
Kimberly D Stowe
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