Address History: 114 Joe Sutton Road, Faison, NC 28341;
179 Loop Road, Clinton, NC 28328;
Mount Olive, NC 28365
Phone Numbers: (910) 267-7601
Address History: 6055 Hobbton Highway, Clinton, NC 28328;
3605 W Osborn Road Apt 224, Phoenix, AZ 85019;
Yuma, AZ 85366;
Needles, CA 92363;
Warsaw, NC 28398
Aliases (AKA): Juana Penick,
Juana Vazquez
Relatives & Associates: Anthony Aguirre Vazquez
Amber Arellano-Resendis
Gail Cummins
Sonia Guardado
Manuel Gutierrez
Email Addresses: pen****@yahoo.com,
pen****@gmail.com
Address History: 179 Loop Road, Clinton, NC 28328;
139 Lincoln Street # 317, Clinton, NC 28328;
Greenville, NC 27858
Aliases (AKA): Leondians C Edwards
Relatives & Associates: Andrea Edwards
Deborah Edwards
Decarus Edwards
Diondris Edwards
Dollie Edwards
Address History: 109 Loop Road, Clinton, NC 28328;
212 Grantham Street, Clinton, NC 28328;
Dudley, NC 28333;
Corsicana, TX 75110
Aliases (AKA): David Alberto Cardona,
David A Escobar
Phone Numbers: (910) 592-5163
Email Addresses: des****@gmail.com,
edc****@yahoo.com,
gil****@yahoo.com,
jil****@hotmail.com,
key****@icloud.com
Address History: 10663 Ramsey Street, Linden, NC 28356;
7435 Van Buren Avenue, Hammond, IN 46324;
Cedar Hill, MO 63016;
Clinton, NC 28328;
Fayetteville, NC 28301
Aliases (AKA): Paul Beard
Email Addresses: pbe****@comcast.net
Address History: 30063 Stage Coach Circle, Milford, DE 19963;
26576 Raleigh Road # 14, Millsboro, DE 19966;
Clinton, MD 20735;
Gwynn Oak, MD 21207;
Clinton, NC 28328
Aliases (AKA): Jauncey Damer Lewis
Email Addresses: ang****@yahoo.com,
jau****@yahoo.com,
jja****@aol.com,
jja****@hotmail.com,
jja****@mac.com
Address History: 11657 Keener Road, Faison, NC 28341;
2207 Burch Bridge Road, Burlington, NC 27217;
Clinton, NC 28328;
Greensboro, NC 27405
Aliases (AKA): Nelly Jimenez
Address History: 16 Loop Road, Clinton, NC 28328
Phone Numbers: (910) 592-7752
Email Addresses: mar****@yahoo.com,
mar****@gmail.com
Address History: 122 W College Street, Warsaw, NC 28398;
4433 Crenshaw Boulevard Apartment 13, Los Angeles, CA 90043;
Clayton, NC 27520;
Clinton, NC 28328;
Roseboro, NC 28382
Address History: 2482 Basstown Road, Clinton, NC 28328;
352 Spring Street, Brockton, MA 02301;
Roseboro, NC 28382
Relatives & Associates: Michaela Tew
Email Addresses: ash****@yahoo.com,
ash****@gmail.com,
ash****@yahoo.com
Aliases (AKA): Keyri Munos
Address History: 67 Loop Road, Clinton, NC 28328;
305 E Carter Street, Clinton, NC 28328;
Fayetteville, NC 28311;
Raleigh, NC 27604;
Winston Salem, NC 27106
Aliases (AKA): Margaret Jean Hicks,
Peggy Hicks,
Peggy Jean Register,
Peggy Register
Relatives & Associates: Valentina Barnhill
Latreesha Butler
Pollyana Caldwell
Cynthia Hicks
Jamar Hicks
Email Addresses: hic****@gmail.com
Aliases (AKA): Sheena Nicole Black,
Shecna Nicole Murphy,
Sheena Nicole Murphy
Address History: 109 Loop Road, Clinton, NC 28328
Address History: 3509 Turkey Highway, Clinton, NC 28328;
600 E Wellington Avenue, Santa Ana, CA 92701;
Waterloo, IA 50703;
Wendell, NC 27591
Phone Numbers: (319) 232-2397
Aliases (AKA): Valeri R Raynor,
Valerie R Raynor
Address History: 308 Loop Road, Clinton, NC 28328
Address History: 266 Loop Road, Clinton, NC 28328;
33 Brad Road, Clinton, NC 28328;
Dudley, NC 28333
Aliases (AKA): Della Bryant,
Della May Bryant,
Della Mae Bryant,
Della Mae Peterson,
Della M Peterson
Email Addresses: dbr****@centurylink.net,
dbr****@centurylink.net,
dbr****@intrstar.net,
dbr****@intrstsr.net
Address History: 266 Loop Road, Clinton, NC 28328;
180 Billy Lane, Clinton, NC 28328;
Pittsburgh, PA 15206
Aliases (AKA): Merrilyn Smith,
Merrlyn Jeann Smith
Aliases (AKA): Laura Boykin,
L Morrisey,
Laura S Morrisey
Address History: 2120 Pauline Avenue, Sparks, NV 89431;
11795 Oxford Street, Adelanto, CA 92301;
Apple Valley, CA 92307;
Hesperia, CA 92345;
Sacramento, CA 95823
Aliases (AKA): Yamina L Carrillo,
Y Lopez,
Yamina Lopez,
Yamina Lopez Sanchez
Address History: 1614 Cherry Lake Way, Lake Mary, FL 32746;
859 Ballard Street, Altamonte Springs, FL 32701;
Deltona, FL 32738;
Maitland, FL 32751;
Orlando, FL 32812
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