Address History: 108 E Green Street Apt 412, Franklinton, NC 27525;
98 Pamela Lane, Clayton, NC 27527;
Clinton, NC 28328;
Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Casandra D Surles,
Cassandra D Wilson
Address History: 901 E Cutchin Street, Clinton, NC 28328;
20 Amic Lane, Clinton, NC 28328;
Turkey, NC 28393;
Canfield, OH 44406
Aliases (AKA): Laura Holland,
Lauren Brie Landis
Email Addresses: lau****@earthlink.net,
tre****@yahoo.com
Address History: 711 Taylors Bridge Highway, Clinton, NC 28328;
153 Basstown Road, Clinton, NC 28328;
Turkey, NC 28393
Address History: 3000 Pine Ridge Road, Turkey, NC 28393
Aliases (AKA): Bryce Mcneese
Phone Numbers: (910) 533-3010
Address History: 1616 Jamestown Court, New Bern, NC 28562;
222 East Avenue Apartment J143, Pensacola, FL 32508;
Clinton, NC 28328;
Turkey, NC 28393;
Wilmington, NC 28405
Aliases (AKA): Tristan Marquis Amrwood,
Tristan Armwood
Email Addresses: bla****@gci.net,
bla****@netscape.net,
bla****@yahoo.com,
bla****@gci.net,
bla****@netscape.net
Address History: 760 Mill Creek Church Road, Roseboro, NC 28382;
1879 White Lake Drive, Elizabethtown, NC 28337;
Turkey, NC 28393
Aliases (AKA): Kelvin Greene,
Kevin D Greene
Address History: 6781 High House Road, Salemburg, NC 28385;
2792 Hb Lewis Road, Clinton, NC 28328;
Faison, NC 28341;
Turkey, NC 28393
Aliases (AKA): Melodie Vann,
Melodie Oaks Vann,
Melodie Oates Vann
Address History: 405 Baker Street, Kings Mountain, NC 28086;
24 Po Box, Salem, MO 65560;
Savannah, MO 64485;
Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Brian Wells,
Roger L Wells,
Rogers L Wells
Address History: 2026 Pleasant Union Road, Roseboro, NC 28382;
990 Pine Ridge Road, Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Emily G Gray
Email Addresses: ema****@yahoo.com,
emi****@comcast.net
Address History: 4894 Pine Ridge Road, Turkey, NC 28393
Phone Numbers: (910) 533-3637
Address History: 212 Kentucky Drive, Clayton, NC 27527;
160 Golden Oats Drive, Angier, NC 27501;
Fayetteville, NC 28301;
Garner, NC 27529;
Kenly, NC 27542
Aliases (AKA): Jennifer Boyette
Email Addresses: jen****@gmail.com
Phone Numbers: (910) 533-3751
Address History: 4894 Pine Ridge Road, Turkey, NC 28393;
894 Pine Ridge Road, Clinton, NC 28328;
Rose Hill, NC 28458
Aliases (AKA): Hermon Lee Bell
Relatives & Associates: Angela Bell
Anna Bell
Carl Bell
Carlos Bell
Jamie Bell
Email Addresses: her****@cs.com
Address History: 1220 Weeks Road, Clinton, NC 28328;
153 Basstown Road, Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Shauna Renee Smithson
Email Addresses: hsb****@intrstar.net,
sho****@yahoo.com,
ssm****@email.msn.com
Address History: 206 Princess Drive, Garner, NC 27529;
754 Emmaus Church Road, Dudley, NC 28333;
Goldsboro, NC 27530;
Havelock, NC 28532;
Princeton, NC 27569
Aliases (AKA): K J Honnold,
Kimberly J Honnold,
Kimberly Joy Honnold,
Kimber J Nunziato,
Kimberly J Nunziato
Relatives & Associates: Christine Honnold
Gale Honnold
Stephanie Honnold
John Hunziato
James Nunziato
Address History: 220 N Carlton Street Unit 3b, Magnolia, NC 28453;
401 Barden Street, Clinton, NC 28328;
Faison, NC 28341;
Rose Hill, NC 28458;
Turkey, NC 28393
Aliases (AKA): Vanessa Mc Duffie,
Vanessa Mc Duffy,
Vanessa Mc Dussie,
Vanessa Mcduffey,
Vanessa Mcduffie
Email Addresses: iya****@intrstar.net
Address History: 3503 Pine Ridge Road, Turkey, NC 28393;
180 Lopez Lane, Faison, NC 28341;
Newton Grove, NC 28366
Aliases (AKA): Miguel D Lopez
Address History: 400 Royal Lane, Clinton, NC 28328;
4506 Bass Lake Road, Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Tammy G Odum
Email Addresses: tam****@yahoo.com,
tod****@intrstar.net
Aliases (AKA): A Gautier
Relatives & Associates: Caroline Gautier
Christopher Gautier
Evelyn Gautier
Jonathan Gautier
Ronadl Gautier
Address History: 5480 Pine Ridge Road, Turkey, NC 28393;
580 Pine Ridge Road, Clinton, NC 28328;
Mocksville, NC 27028
Phone Numbers: (910) 533-3127
Address History: 201 Carolina Avenue, Clinton, NC 28328;
705 Austin Avenue, Cary, NC 27511;
Turkey, NC 28393;
Winston Salem, NC 27127
Relatives & Associates: Thomas Alexander
Phone Numbers: (919) 466-8318
Address History: 991 Lewisburg Highway, Pulaski, TN 38478;
138 Caroline Road, Toney, AL 35773;
Dudley, NC 28333;
Garner, NC 27529;
Goldsboro, NC 27530
Phone Numbers: (910) 533-2356
Address History: 201 N 12th Street, Clear Lake, IA 50428;
3117 Commerce Place Apt K, Burlington, NC 27215;
Currie, NC 28435;
Elon, NC 27244;
Gibsonville, NC 27249
Aliases (AKA): Valerie C Dugan,
V Southgate,
Valerie Southgate
Email Addresses: luv****@wilmington.net,
luv****@wilmington.net
Address History: 6248 Knollview Way Apt 836, Seymour, IN 47274;
2071 Bell Circle, Immokalee, FL 34142;
Lehigh Acres, FL 33974;
Clinton, NC 28328;
Faison, NC 28341
Aliases (AKA): Luis Norberto Espada,
Luis Torres Espada
Relatives & Associates: Carmen Espada
Fidel Espada
Natalia Espada
Wilfredo Espada
Kendallys Santiago
Address History: 698 Garrett Street, Brewton, AL 36426;
5116 Jack Pine Drive, Montgomery, AL 36116;
Century, FL 32535;
Pensacola, FL 32504;
Hickory, NC 28601
Aliases (AKA): M Stilwell,
Michael Roy Stilwell,
Michael Stilwell,
Michale R Stilwell,
Michale Roy Stilwell
Relatives & Associates: Renee Eikenberg
Connie Lavender
Janae Schmidt
Elizabeth Stenberg
David Stilwell
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