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: 305 Johnson Point Road, New Bern, NC 28560;
107 Mickey Court, New Bern, NC 28562;
Pollocksville, NC 28573
Aliases (AKA): Joey Jones,
Callahan J Jones Rd
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: 140 Joe Morris Road, Kenly, NC 27542;
2 Po Box, Fremont, NC 27830;
Goldsboro, NC 27530;
Leland, NC 28451;
New Bern, NC 28560
Aliases (AKA): Richard C Overman,
Rick C Overman
Email Addresses: kni****@gmail.com,
kni****@msn.com,
kni****@msn.com
Address History: 406 Rustic Court, Pollocksville, NC 28573;
1335 Underwood Road, Roseboro, NC 28382;
Lindenhurst, NY 11757;
Plainview, NY 11803;
West Babylon, NY 11704
Aliases (AKA): Nancie M Griffis,
Nancis M Griffis,
N Prisco,
Nancie M Prisco
Email Addresses: nan****@msn.com
Address History: 407 Rustic Court, Pollocksville, NC 28573;
100 Grady Court, Morehead City, NC 28557;
New Bern, NC 28560;
Newport, NC 28570;
Sneads Ferry, NC 28460
Aliases (AKA): Amy Moreis,
Amy Elizabeth Wagaman
Relatives & Associates: Noah Csapo Moreis
Dean Wagaman
Katherine Wagaman
Kurtis Wagaman
Norma Wagaman
Address History: 411 Rustic Court, Pollocksville, NC 28573;
604 Cornelia Street, Boonton, NJ 07005;
Hackettstown, NJ 07840
Aliases (AKA): L Estler,
Linda Susan Estler
Address History: 411 Rustic Court, Pollocksville, NC 28573;
2523 E Banyan Court, Anaheim, CA 92806;
Glendale, CA 91206;
Westminster, CA 92683;
Rivervale, NJ 07675
Aliases (AKA): William Russell Parson,
Wm Parson
Address History: 401 Rustic Court, Pollocksville, NC 28573;
2004 Harbour Gates Drive Apt 124, Annapolis, MD 21401;
Edgewater, MD 21037
Aliases (AKA): Patrica Ann Elliott,
Patrica A Elliott
Email Addresses: ell****@yahoo.com
Address History: 411 Rustic Court, Pollocksville, NC 28573;
206 Bayswater Court, New Bern, NC 28562;
Andover, NJ 07821;
Boonton, NJ 07005;
Byram Township, NJ 07821
Aliases (AKA): Doris Cox,
Dorris C Cox
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;
6660 Anchor Loop Apt 308, Bradenton, FL 34212;
Lake Mary, FL 32746;
Sanford, FL 32771;
Baltimore, MD 21201
Aliases (AKA): Dominic Julie Williams,
Dominic Marc Williams
Relatives & Associates: Amanda Ward
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: 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: 15300 Magnolia Street Spc 8, Westminster, CA 92683;
475 W 5th Street, Long Beach, CA 90802;
Pollocksville, NC 28573;
Mahwah, NJ 07430;
Rivervale, NJ 07675
Aliases (AKA): Nicholas W Marchese,
William N Marchese,
William Nicholas Marchese
Email Addresses: peb****@yahoo.com,
rig****@yahoo.comm,
rig****@aol.com,
rig****@yahoo.com
Address History: 124 Yellow Perch Way, Willis, TX 77318;
777 Harrah Way, Lake Havasu City, AZ 86403;
Parker, AZ 85344;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Richard George
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): J King,
Jeffery C King
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: 3724 Columbia Pike Apt 5, Arlington, VA 22204;
408 Rustic Court, Pollocksville, NC 28573
Phone Numbers: (252) 633-4302
Address History: 203 Pine Drive, Coraopolis, PA 15108;
9156 Cedar Mountain Road, Pinson, AL 35126;
Pollocksville, NC 28573;
Brooklyn, NY 11208
Aliases (AKA): Willis G Hardson,
Willis R Harrison,
Will Richardson,
Willis Richardson,
Willis Smick
Relatives & Associates: Alexandra Richardson
Charles Richardson
Cynthia Richardson
Elizabeth Richardson
Tambra Richardson
Email Addresses: wil****@ibm.net
Address History: 31 Points Of View, Warwick, NY 10990;
3945 E Salinas Street, Phoenix, AZ 85044;
Tempe, AZ 85282;
Laguna Beach, CA 92651;
Los Gatos, CA 95033
Relatives & Associates: Rachelle Dorsch
Richard Dorsch
Phone Numbers: (252) 633-5379
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
Address History: 1092 Po Box, Rye, NH 03870;
24 Knibbs Circle, Bristol, CT 06010;
South Lyme, CT 06376;
Leicester, MA 01524;
Rochdale, MA 01542
Aliases (AKA): Justine M Celentano,
Justine M Woodard
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
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