Address History: 1218 Five Bridge Road, Clinton, NC 28328;
1218 5 Bridge Road, Clinton, NC 28328;
Deep Run, NC 28525;
Fayetteville, NC 28306;
Harrells, NC 28444
Aliases (AKA): Noe David Sanchez
Address History: 174 E Bay Ridge Road, Harrells, NC 28444;
4540 Granite Hill Drive, Davidson, NC 28036
Aliases (AKA): Maria Crilley Jernigan,
Mary Cannady Jernigan
Address History: 38 Park Street, Harrells, NC 28444;
270 Bay Ridge Road, Harrells, NC 28444;
Chagrin Falls, OH 44023
Aliases (AKA): Carol L Holder,
Carolyn Frances Murphy,
Carolyn F Robinson
Relatives & Associates: Jennifer Cowan
Cassandra Holder
Warren Holder
Brenda Lozano
Margaret Merritt
Phone Numbers: (910) 491-8355
Address History: 287 Ammie Jordan Lane, Clinton, NC 28328;
346 Ammie Jordan Lane, Clinton, NC 28328;
Harrells, NC 28444
Aliases (AKA): Linda L Underwood
Relatives & Associates: Belinda Bartlett
John Underwood
John Underwood
Jordan Underwood
Linda Underwood
Phone Numbers: (910) 592-2124
Address History: 150 E Bay Ridge Road, Harrells, NC 28444;
721 E Kiowa Street # A, Colorado Springs, CO 80903;
Fairfield, CT 06824;
Wahiawa, HI 96786;
Fort Campbell, KY 42223
Aliases (AKA): Dawn Touchard George,
Dawn T Minardi,
D Polk,
Dawn Touchard Polk,
Dawn Polk
Email Addresses: daw****@rveducation101.com,
daw****@rvuniversity.com
Address History: 944 Butler Island Road, Roseboro, NC 28382;
2251 Gray Goose Loop, Fayetteville, NC 28306;
Harrells, NC 28444;
Dallas, TX 75209
Aliases (AKA): Greg S Gardner,
Gregg B Gardner,
Gregory Stephen Gardner,
Gregory S Gardner
Address History: 4505 Roseboro Highway, Clinton, NC 28328;
34 Bayberry Lane, Clinton, NC 28328;
Harrells, NC 28444;
Roseboro, NC 28382
Aliases (AKA): Eva S Sanchez,
E Zarate,
Eva Suzanne Zarate,
Eva S Zarate
Email Addresses: eva****@cableone.net
Address History: 524 Country Club Drive, Fayetteville, NC 28301;
6057 Barbara Street, Chino, CA 91710;
Chino Hills, CA 91709;
Fort Irwin, CA 92310;
Paso Robles, CA 93446
Aliases (AKA): Casandra Marie Pacheco,
Cassandra M Pacheco,
Cassandra Marie Pacheco,
Cassie Marie Pacheco,
Cassandra M Renteria
Email Addresses: and****@sbcglobal.net,
and****@socal.rr.com,
ann****@gmail.com,
cas****@gmail.com,
cas****@yahoo.com
Address History: 659 Carolina Bay Court, Southport, NC 28461;
1338 Po Box, Andrews, NC 28901;
Fuquay Varina, NC 27526;
Graham, NC 27253;
Harrells, NC 28444
Aliases (AKA): Tammy K Keshler
Address History: 1058 Isaac Road, Clinton, NC 28328;
6221 5 Bridge Road, Clinton, NC 28328;
Harrells, NC 28444
Aliases (AKA): Lela I Sutton,
Lelia Herring Sutton
Email Addresses: lel****@hotmail.com
Address History: 1860 Spring Drive, Garner, NC 27529;
3521 Lydford Place, Garner, NC 27529;
Harrells, NC 28444
Address History: 462 Bay Ridge Road, Harrells, NC 28444;
128 Burnt Oak Court, Wentzville, MO 63385;
Garner, NC 27529
Aliases (AKA): Cary Blake Kelly
Email Addresses: alp****@bellatlantic.net,
alp****@hotmail.com,
dar****@cisco.com
Address History: 754 Galloway Drive, Fayetteville, NC 28303;
7009 Bronwyn Street, Fayetteville, NC 28314;
Harrells, NC 28444
Aliases (AKA): John Gromms,
Ohn P Grooms
Address History: 774 Driftwood Drive, Hampstead, NC 28443;
709 College Street, Clinton, NC 28328;
Harrells, NC 28444;
Holly Ridge, NC 28445;
Kinston, NC 28504
Aliases (AKA): Tim Mark Thomas
Address History: 234 Rose Avenue, Wilmington, NC 28403;
818 Po Box, Clarkton, NC 28433;
Elizabethtown, NC 28337;
Harrells, NC 28444;
Columbia, SC 29210
Aliases (AKA): Billy B Corey,
William Michael Corey
Address History: 6 Egret Drive, Harrells, NC 28444;
230 Summertree Court, Clinton, NC 28328;
Dunn, NC 28334;
Elizabethtown, NC 28337;
North Myrtle Beach, SC 29598
Address History: 25 Po Box, Clinton, NC 28329;
430 West Glenn Avenue, Auburn, AL 36832;
Birmingham, AL 35209;
Covington, LA 70435;
Garland, NC 28441
Aliases (AKA): Nashs Johnson
Email Addresses: dnj****@concentric.net,
nas****@embarqmail.com
Address History: 462 Bay Ridge Road, Harrells, NC 28444;
305 Kristin Drive, Garner, NC 27529;
Goldsboro, NC 27533;
Raleigh, NC 27610;
Cheraw, SC 29520
Aliases (AKA): Darren Keith Kelly
Email Addresses: dar****@cisco.com,
dar****@excite.com,
dkk****@a4healthsystems.com
Address History: 316 E Bay Ridge Road, Harrells, NC 28444;
96 P/O Box, Atkinson, NC 28421;
Bladenboro, NC 28320;
Garner, NC 27529
Aliases (AKA): S Burns,
Sue Lennon Burns
Address History: 3915 Cove Court Sw, Shallotte, NC 28470;
1037 Adams Drive, Key Largo, FL 33037;
Bolivia, NC 28422;
Fayetteville, NC 28303;
Harrells, NC 28444
Aliases (AKA): Alice P Grooms
Address History: 820 Sage Creek Lane Apt 5, Fayetteville, NC 28305;
12985 Wright Avenue, Chino, CA 91710;
Chino Hills, CA 91709;
Lake Elsinore, CA 92530;
Smyrna, GA 30080
Aliases (AKA): J Smith,
James Smith,
James B Smith
Email Addresses: jds****@adelphia.net,
jd_****@roadrunner.com
Address History: 3255 High House Road, Clinton, NC 28328;
31 Cheswick Place, Durham, NC 27707;
Harrells, NC 28444
Aliases (AKA): John A Hemingway,
Johnny Hemingway
Relatives & Associates: Margaret Bass
Dianne Dark
Michelle Darkhemingway
Julia Harper
John Hemingway
Email Addresses: jhe****@unitedemergency.com
Address History: 635 Azalea Road, Daleville, VA 24083;
350493 Po Box, Palm Coast, FL 32135;
Harrells, NC 28444;
Hilton Head Island, SC 29938;
Martinsville, VA 24112
Aliases (AKA): Robin T Erickson
Phone Numbers: (540) 992-5124
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