Address History: 403 Rustic Court, Pollocksville, NC 28573;
317 Belle Oaks Drive, New Bern, NC 28562
Aliases (AKA): Sarah Fant,
Sarah Elaine Vallera
Address History: 407 Rustic Court, Pollocksville, NC 28573;
21729 Juego Circle Apt 1c, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Myers, FL 33919;
Pompano Beach, FL 33069
Aliases (AKA): Frank Minutello Minutello
Relatives & Associates: Stacey Cotrufo
Colletta Gerdjikian
Patricia Guidice
Nancy Harrell
Anthony Minutello
Email Addresses: fra****@hotmail.com
Address History: 144 Joe Morris Road, Kenly, NC 27542;
126 Riverwalk Circle, Cary, NC 27511;
Goldsboro, NC 27530;
Hubert, NC 28539;
New Bern, NC 28562
Aliases (AKA): Amy Overman,
Amy M Overman,
Amy M Register
Relatives & Associates: Shelly Falcon
Theresa Kirtner
Ann Overman
Christopher Overman
Richard Overman
Address History: 103 Timberwolf Court, New Bern, NC 28560;
7578 Nc Highway # 105, Boone, NC 28607;
Elizabeth City, NC 27909;
Hertford, NC 27944;
Pollocksville, NC 28573
Aliases (AKA): Susan C Cartwright
Relatives & Associates: Doris Banner
Katherine Cartwright
Susan Cartwright
Timothy Cartwright
Pamela Townsend
Phone Numbers: (252) 514-2587
Address History: 405 Rustic Court, Pollocksville, NC 28573;
1206 Balmoral Drive, Cary, NC 27511;
Greensboro, NC 27409;
New Bern, NC 28560;
Trent Woods, NC 28562
Aliases (AKA): Frederick Baile,
F Bailey,
Frederick Hughes Bailey
Relatives & Associates: Ferdis Bailey
Frederick Bailey
Frederick Bailey
Katherine Bailey
Matthew Bailey
Address History: 103 Timberwolf Court, New Bern, NC 28560;
1003 Meadow Drive, Elizabeth City, NC 27909;
Hertford, NC 27944;
Pollocksville, NC 28573
Phone Numbers: (252) 514-2587
Address History: 403 Rustic Court, Pollocksville, NC 28573;
341 C Street Apartment 56, Columbus, MS 39705;
New Bern, NC 28562
Email Addresses: rfa****@comcast.net,
ros****@ameritrade.com
Address History: 25 Lotus Street, Dover, DE 19901;
381 State College Road, Dover, DE 19904;
New Castle, DE 19720;
Wilmington, DE 19805;
Palmetto, FL 34221
Aliases (AKA): Denise Denise,
Denise E Dougherty
Relatives & Associates: Denise Allen
Edward Dougherty
Gary Dougherty
Kyle Dougherty
Michael Dougherty
Phone Numbers: (410) 251-5237
Email Addresses: den****@gmail.com,
den****@gmail.com,
dhe****@gmail.com,
hea****@gmail.com,
hea****@gmail.com
Address History: 408 Rustic Court, Pollocksville, NC 28573;
2324 Brasstown Lane, Apex, NC 27502;
Omaha, NE 68135;
Glen Mills, PA 19342;
West Chester, PA 19380
Aliases (AKA): David Swart,
Dawid B Swartz
Email Addresses: dsw****@rcn.com
Address History: 407 Rustic Court, Pollocksville, NC 28573;
106 Longleaf Lane, New Bern, NC 28562;
Swansboro, NC 28584;
Bay Shore, NY 11706;
Hicksville, NY 11801
Address History: 183 Paul Drive, Trenton, NC 28585;
207 E Oneida Avenue, Bartlett, IL 60103;
Groton, MA 01450;
Hagerstown, MD 21742;
New Bern, NC 28562
Aliases (AKA): D Allen,
David Hugh Allen
Address History: 411 Rustic Court, Pollocksville, NC 28573
Phone Numbers: (302) 827-2022
Address History: 409 Rustic Court, Pollocksville, NC 28573;
35 Cayman Place, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): John Micholls,
Jack Nicholls,
John C Nicholls,
John C Nichols
Address History: 140 Joe Morris Road, Kenly, NC 27542;
2 Po Box, Fremont, NC 27830;
Goldsboro, NC 27530;
Pollocksville, NC 28573
Email Addresses: kni****@gmail.com
Address History: 412 Copeland Road, Sanford, NC 27330;
2156 Mesa Grande Lane, Jacksonville, FL 32224;
Broadway, NC 27505;
New Bern, NC 28562;
Olivia, NC 28368
Aliases (AKA): L Janyssek,
Lynne Renee Janyssek,
Lynne Janyssek,
Lynne Richardson Ogburn,
Lynne Renee Ogburn
Address History: 105 Toynbee Place, Chapel Hill, NC 27514;
4315 Highway 39 North Apartment 10l, Meridian, MS 39301;
Havelock, NC 28532;
Pollocksville, NC 28573;
Sneads Ferry, NC 28460
Aliases (AKA): A Bush,
Adam L Bush,
Adam Lamont Bush,
Adam L Ush
Email Addresses: ada****@united.com,
ada****@usmc.mil
Address History: 206 Bayswater Court, New Bern, NC 28562;
919 Meadows Street, New Bern, NC 28560;
Pollocksville, NC 28573;
Boonton, NJ 07005;
Hawthorne, NJ 07506
Address History: 105 Toynbee Place, Chapel Hill, NC 27514;
1113 62nd Court, Meridian, MS 39305;
Pollocksville, NC 28573
Phone Numbers: (601) 483-2434
Address History: 15300 Magnolia Street Spc 8, Westminster, CA 92683;
8956 Barcelona Plaza, Westminster, CA 92683;
Pollocksville, NC 28573;
Mahwah, NJ 07430;
Rivervale, NJ 07675
Aliases (AKA): Nick W Marchese
Phone Numbers: (714) 373-5675
Address History: 4816 21 Highway, Embarrass, MN 55732;
520 Betsy Ross Terrace, Orlando, FL 32809;
Pensacola, FL 32526;
Tampa, FL 33618;
Boyds, MD 20841
Aliases (AKA): Thomas G Evans,
Tom Evans
Email Addresses: eva****@aol.com,
eva****@aol.com,
tom****@aol.com,
tom****@yahoo.com,
tre****@vt.edu
Address History: 2 Tisdale Road, Manchester Township, NJ 08759;
24 Knibbs Circle #, Bristol, CT 06010;
South Lyme, CT 06376;
New Bern, NC 28562;
Pollocksville, NC 28573
Aliases (AKA): Vincent Celantano,
Vince S Celentano,
Vincent Celentano,
Vinnie Celentano
Relatives & Associates: Justine Brown
Stephanie Celenbano
Alicia Celentano
Christopher Celentano
Melissa Celentano
Email Addresses: adt****@hotmail.com,
adt****@hotmail.com
Address History: 5344 90th Avenue Circle E, Parrish, FL 34219;
7109 91st Street E, Palmetto, FL 34221;
New Bern, NC 28562;
Pollocksville, NC 28573;
East Windsor, NJ 08520
Aliases (AKA): Mary E King
Address History: 3724 Columbia Pike Apt 5, Arlington, VA 22204;
408 Rustic Court, Pollocksville, NC 28573
Phone Numbers: (252) 633-4302
Address History: 124 Yellow Perch Way, Willis, TX 77318;
3945 E Salinas Street, Phoenix, AZ 85044;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Tucson, AZ 85750
Aliases (AKA): Rachelle Rachelle Dorsch,
Rachell S Roberts,
Rachelle Roberts,
Sonja Roberts,
Sonya R Roberts
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