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
Relatives & Associates: Jesenia Arenas
Mario Arenas
Nabor Arenas
Phone Numbers: (910) 525-4853
Address History: 1092 Po Box, Roseboro, NC 28382;
17130 Lucas Ferry Road, Athens, AL 35611;
Clinton, NC 28328;
Dunn, NC 28334
Aliases (AKA): L Larouche,
Lewis Marlin Larouche,
Louis Marlin Larouche,
Louis Marlin Senior
Email Addresses: cdc****@intrstar.net,
cha****@gmail.com,
kar****@intrstar.net,
lou****@gmail.com,
lou****@gmail.com
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: 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
Aliases (AKA): W L Penny,
Wanda L Penny
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 218 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Blanca Luviano
Isidro Serrano
Isidro Serrano
Roxanna Serrano
Phone Numbers: (910) 592-4392
Aliases (AKA): Robert Hill Avery
Relatives & Associates: Sondra Alphin
Beverly Avery
Brenda Avery
Lynn Avery
Mary Avery
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: 59 Po Box, Autryville, NC 28318;
114 Hermitage Road, Castle Hayne, NC 28429;
Clarendon, NC 28432;
Clinton, NC 28328;
Goldsboro, NC 27530
Email Addresses: adr****@gmail.com,
adr****@msn.com,
adr****@yahoo.com,
adr****@gmail.com,
adr****@gmail.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
Address History: 1546 Po Box, Clinton, NC 28329;
484 Bobby Marshburn Lane, Clinton, NC 28328;
Granite Falls, NC 28630
Aliases (AKA): Karen R Caddis,
Karen Caddis,
Karen R Larouche,
Karen Renee Larouche
Email Addresses: kar****@intrstar.net
Address History: 700 North Garland Avenue Apartment 3, Fayetteville, AR 72701;
2914 Harrison Avenue Unit H, Panama City, FL 32405;
Brandon, MS 39047;
Jackson, MS 39211;
Clinton, NC 28328
Aliases (AKA): Steve Bass,
Steve L Bass,
Steven Lane Bass
Email Addresses: lot****@bright.net,
lot****@mantramail.com,
lot****@mantramail.com,
lot****@mantramail.com,
lot****@bright.net
Address History: 1874 Reedsford Road, Clinton, NC 28328;
14121 Shoemaker Avenue Apt 92, Norwalk, CA 90650;
San Diego, CA 92126;
Garland, NC 28441
Aliases (AKA): Blanca Serrano
Address History: 291 Harry Rackley Lane, Clinton, NC 28328
Address History: 187 Harry Rackley Lane, Clinton, NC 28328
Address History: 182 Harry Rackley Lane, Clinton, NC 28328;
417 E Morisey Boulevard, Clinton, NC 28328;
Kenansville, NC 28349;
Mount Olive, NC 28365
Aliases (AKA): P Coltren,
Patricia Coltren,
Patricia Faust,
Pat Loui Smith,
Patricia L Smith
Phone Numbers: (910) 564-3327
(910) 592-4097
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: 1094 Po Box, Chatsworth, GA 30705;
85 Chambers Drive, Chatsworth, GA 30705;
Dalton, GA 30721;
Ringgold, GA 30736;
Clinton, NC 28328
Aliases (AKA): Brian Beavers,
Bryan Beavers
Email Addresses: lan****@yahoo.com
Address History: 343326 Po Box, Homestead, FL 33034;
19542 Sw 378th Lane, Homestead, FL 33034;
Clinton, NC 28328
Aliases (AKA): Rosa Aparicio
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
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