Address History: 502 Spring Avenue, Spring Lake, NC 28390;
9848 Lloyd Northeast Street Trailer 4, Leland, NC 28451;
Lumberton, NC 28358;
Wilmington, NC 28405;
Columbus, OH 43228
Aliases (AKA): Denica Elsayed,
Denica Ann Garrett,
Denica A Newnes,
Denica A Rose
Relatives & Associates: Zoraida Concepcion
Phone Numbers: (787) 329-6603
Address History: 502 Spring Avenue, Spring Lake, NC 28390;
2329 Granville Street # B, High Point, NC 27263;
Thomasville, NC 27360
Relatives & Associates: Christoph Shelf
Phone Numbers: (910) 436-0497
Address History: 3211 Brinkley Drive, Spring Lake, NC 28390;
1038 Granby Court Apt 10, Fayetteville, NC 28311
Aliases (AKA): Eloise Spruill
Address History: 300 N Main Street, Spring Lake, NC 28390;
14663 East 47th Avenue, Denver, CO 80239;
Atlanta, GA 30309;
Stone Mountain, GA 30087;
Chapel Hill, NC 27514
Aliases (AKA): Theresa B Hall
Email Addresses: ncl****@aol.com
Address History: 539 Chapel Hill Road, Spring Lake, NC 28390;
385 Daniel Street, Denton, NC 27239;
Fayetteville, NC 28303;
Raeford, NC 28376;
Brooklyn, NY 11203
Relatives & Associates: Dmaida Downer
Address History: 539 Chapel Hill Road, Spring Lake, NC 28390;
724 Shortridge Road, Fayetteville, NC 28303;
Raeford, NC 28376;
Brooklyn, NY 11207
Aliases (AKA): Dmaida Downer,
O Downer,
Omayada J Downer,
Omayda J Downer,
Omayda Downer
Address History: 8062 White Oak Street, Spring Lake, NC 28390;
3017 Wilcox Avenue, Bellwood, IL 60104;
Fayetteville, NC 28303;
Linden, NC 28356
Aliases (AKA): Eddie King
Address History: 271 N Conner Circle, Spring Lake, NC 28390;
2224 Cattail Circle, Fayetteville, NC 28312;
Hope Mills, NC 28348
Aliases (AKA): Anthony J Artis,
Anthony James Artis,
Anthony Spruill
Address History: 705 Regina Drive, Spring Lake, NC 28390;
454 Homestead Drive, Fayetteville, NC 28303;
Brooklyn, NY 11215;
Homer, NY 13077;
West Hempstead, NY 11552
Aliases (AKA): Juana G Downer,
Juana G Howard,
Juana G Wintrop
Relatives & Associates: Dmaida Downer
Jeanette Downer
Quanza Downer
Rodly Downer
Rodly Downer
Address History: 819 Da Vinci Street, Durham, NC 27704;
311 S Lasalle Street Apt 46m, Durham, NC 27705;
Fayetteville, NC 28311;
Spring Lake, NC 28390
Address History: 2720 Daly Avenue, Spring Lake, NC 28390;
177 Huntington Road Ne, Atlanta, GA 30309;
Forest Park, GA 30297;
Lithonia, GA 30058;
Redan, GA 30074
Aliases (AKA): Lonnie Hall
Relatives & Associates: Adrian Hall
Armelle Hall
Carrington Hall
Clifton Hall
Deborah Hall
Email Addresses: deb****@gmail.com,
ldh****@gmail.com
Address History: 500 Dudley Avenue Apt 508, Sanford, NC 27330;
10287 Raleigh Road, Saint Paul, MN 55129;
Durham, NC 27701;
Pilot Mountain, NC 27041;
Spring Lake, NC 28390
Aliases (AKA): Shannon Mclean Mclean,
S Sampson,
Shannon D Sampson,
Shannon Sampson,
Shannon Samtson
Relatives & Associates: Sheronda Chambers
Vicky Graham
Saran Holmes
Lorraine Martin
Allison Mcdougald
Email Addresses: sha****@aol.com,
sha****@cs.com
Address History: 4398 Cameron Road, Hope Mills, NC 28348;
1327 E Allen Road, Tucson, AZ 85719;
Yuma, AZ 85364;
Fayetteville, NC 28303;
Spring Lake, NC 28390
Address History: 300 Mashburn Drive Apt 339, Sanford, NC 27330;
123 Southfork Lane, Aberdeen, NC 28315;
Carthage, NC 28327;
East Bend, NC 27018;
Southern Pines, NC 28387
Aliases (AKA): Tina Prince,
Tina V Prince
Address History: 5055 Roy C Stallings Jr Street, Hope Mills, NC 28348;
3709 Damien Drive Apartment 132, Hope Mills, NC 28348;
Parkton, NC 28371;
Spring Lake, NC 28390;
Bronx, NY 10469
Aliases (AKA): Zulma Maldonado
Relatives & Associates: Maria Colon
Maritza Macdonald
Daisy Maldonado
Elsa Maldonado
Erica Maldonado
Address History: 119 Merman Avenue, Fayetteville, NC 28303;
1264 Gazebo Way Apartment 1811, Columbus, GA 31903;
Spring Lake, NC 28390;
Houston, TX 77036;
Kingshill, VI 00851
Aliases (AKA): Clorita Antoinette Browne
Address History: 405 Price Street, Sanford, NC 27330;
203 North Academy Street, Pilot Mountain, NC 27041;
Spring Lake, NC 28390
Aliases (AKA): Sarah Mc,
Sarah Mc Lean,
Elizabet A Mclean,
Sarah E Mclean
Relatives & Associates: Vicky Graham
Saran Holmes
Lorraine Martin
Allison Mcdougald
Adyna Mclean
Address History: 3684 Rosehill Road, Fayetteville, NC 28311;
311 S Lasalle Street Apt 46m, Durham, NC 27705;
Spring Lake, NC 28390
Aliases (AKA): Karla Maria Giles
Email Addresses: kar****@yahoo.com,
kgs****@aol.com,
kgs****@aol.com
Address History: 6022 Raeford Road, Fayetteville, NC 28304;
154 Beth Circle, Lumberton, NC 28358;
Spring Lake, NC 28390;
Wilmington, NC 28405
Relatives & Associates: Denica Newnes
Address History: 913 Winslow Street, High Point, NC 27260;
1707 Leonard Avenue Apt A, High Point, NC 27260;
Spring Lake, NC 28390;
Thomasville, NC 27360
Address History: 10055 Po Box, Southport, NC 28461;
106 Hill Lane Lot 7, Leland, NC 28451;
Spring Lake, NC 28390;
Wilmington, NC 28412
Aliases (AKA): G Ferguson
Relatives & Associates: Aleta Ferguson
Barbara Ferguson
Goldie Ferguson
Jackie Ferguson
Shirell Ferguson
Address History: 117 Coyote Drive, Maineville, OH 45039;
2118 Northwest 30th Place, Gainesville, FL 32605;
Seminole, FL 33772;
Atlanta, GA 30331;
Bremen, GA 30110
Aliases (AKA): Candice Castillo,
Kandice R Castillo,
Kandice Castillo,
Candice Lee Smith,
Candice R Smith
Address History: 3320 N Lumpkin Road Apt 409, Columbus, GA 31903;
3200 Dixie Highway # 529, Louisville, KY 40216;
Fayetteville, NC 28311;
Sanford, NC 27332;
Spring Lake, NC 28390
Aliases (AKA): Minnie L Booker
Email Addresses: min****@hotmail.com
Address History: 222 Cresthaven Drive, Chesterfield, SC 29709;
6700 Tara Boulevard Apt K4, Jonesboro, GA 30236;
Stockbridge, GA 30281;
Fayetteville, NC 28312;
Laurinburg, NC 28352
Aliases (AKA): Aaron Dunlop
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