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: 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
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
Aliases (AKA): Joe Hudson
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: 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: 31 Bob White Lane, Clinton, NC 28328;
9415 Bayview Parkways, Charlotte, NC 28216;
Greensboro, NC 27405
Aliases (AKA): Linda Larouche,
Linda Marie Wills
Email Addresses: cdc****@live.com,
lou****@gmail.com,
lou****@gmail.com
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: 182 Harry Rackley Lane, Clinton, NC 28328
Aliases (AKA): Robert Hill Avery
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Phone Numbers: (910) 596-2887
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Relatives & Associates: Jesenia Arenas
Mario Arenas
Nabor Arenas
Phone Numbers: (910) 525-4853
Aliases (AKA): W L Penny,
Wanda L Penny
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
Phone Numbers: (910) 564-3327
(910) 592-4097
Address History: 182 Harry Rackley Lane, Clinton, NC 28328
Address History: 343326 Po Box, Homestead, FL 33034;
19542 Sw 378th Lane, Homestead, FL 33034;
Clinton, NC 28328
Aliases (AKA): Rosa Aparicio
Address History: 1604 Po Box, Tuscaloosa, AL 35403;
919 Greensboro Avenue Apt 215, Tuscaloosa, AL 35401;
Macon, GA 31211;
Warner Robins, GA 31088;
Metairie, LA 70055
Aliases (AKA): Ronald L Caddis,
Ronald Lewis Caddis
Email Addresses: rca****@worldnet.att.net,
ron****@msn.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: 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
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