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: 412 Copeland Road, Sanford, NC 27330;
120 Oakleaf Court, New Bern, NC 28562;
Pollocksville, NC 28573
Phone Numbers: (919) 776-5462
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: 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;
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: 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: 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: 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: 406 Rustic Court, Pollocksville, NC 28573;
535 Broadhollow Road, Melville, NY 11747;
Plainview, NY 11803;
West Babylon, NY 11704
Aliases (AKA): Jeff Prisco,
Jeffery P Prisco
Email Addresses: jpr****@att.net,
nan****@msn.com
Address History: 401 S Fifth Street, Swansboro, NC 28584;
106 Longleaf Lane, New Bern, NC 28562;
Pollocksville, NC 28573;
Bay Shore, NY 11706;
Central Islip, NY 11722
Aliases (AKA): Karen Miller,
Karen L Minutello,
Karen L Poor
Relatives & Associates: Stacey Cotrufo
Kerry Everhart
Patricia Guidice
Yolanda Jaime
Frank Minutello
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: 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: 409 Rustic Court, Pollocksville, NC 28573;
178 S Shore Drive, Elkhart, IN 46516;
West Bloomfield, MI 48323;
Asheville, NC 28805;
Swannanoa, NC 28778
Aliases (AKA): J Allen,
Janice Lee Allen,
Janice L Nicholls,
Janice Lee Nicholls,
Janice L Nichols
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: 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: 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: 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: 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: 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: 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: 3724 Columbia Pike Apt 5, Arlington, VA 22204;
408 Rustic Court, Pollocksville, NC 28573
Phone Numbers: (252) 633-4302
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
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