Address History: 118 Hunting Bay Drive, Swansboro, NC 28584;
6066 Rio Valle Drive, Bonsall, CA 92003;
Carlsbad, CA 92008;
San Diego, CA 92109;
Pensacola, FL 32514
Aliases (AKA): Chris Aaby,
Christophe Aaby,
Christopher Aaby
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: 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: 411 Rustic Court, Pollocksville, NC 28573;
36982 Bankside Drive Apt 7, Cathedral City, CA 92234;
Palm Springs, CA 92264;
New Bern, NC 28560;
Hackettstown, NJ 07840
Aliases (AKA): Mike Estler
Email Addresses: nig****@verizon.net
Address History: 411 Rustic Court, Pollocksville, NC 28573
Phone Numbers: (302) 827-2022
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: 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: 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: 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
Relatives & Associates: Amy Overman
Ann Overman
Christopher Overman
Email Addresses: kni****@gmail.com,
kni****@msn.com,
kni****@msn.com
Address History: 405 Rustic Court, Pollocksville, NC 28573;
5328 W Market Street Apt 19c, Greensboro, NC 27409;
Mount Olive, NC 28365;
New Bern, NC 28562;
Trent Woods, NC 28562
Aliases (AKA): Sarah Bailey,
Sarah Ashley Wallace,
Sarah Wallace Wallace
Relatives & Associates: Joyce Albertson
Ferdis Bailey
Frederick Bailey
Frederick Bailey
Frederick Bailey
Email Addresses: saw****@hotmail.com
Address History: 2324 Brasstown Lane, Apex, NC 27502;
408 Rustic Court, Pollocksville, NC 28573;
Marion, OH 43302;
North Olmsted, OH 44070;
Barboursville, VA 22923
Aliases (AKA): Elizabeth J Swart,
Lisa M Swart
Phone Numbers: (252) 633-4302
Address History: 412 Copeland Road, Sanford, NC 27330;
120 Oakleaf Court, New Bern, NC 28562;
Pollocksville, NC 28573
Phone Numbers: (919) 776-5462
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: 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: 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: 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: 412 Copeland Road, Sanford, NC 27330;
2175 Griffin Street A, Lumberton, NC 28358;
Morehead City, NC 28557;
New Bern, NC 28562;
Pollocksville, NC 28573
Aliases (AKA): T Janyssek,
Thomas Janyssek,
Tom Janyssek
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: 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: 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: 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;
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: 4816 Oakleaf Pass Drive, Medford, OR 97504;
7770 Lilah Lane Apt B, Pensacola, FL 32526;
Athens, GA 30605;
Marietta, GA 30064;
Boyds, MD 20841
Aliases (AKA): Whitney Evans
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