Address History: 5861 Hunting Ridge Road, Hope Mills, NC 28348;
1810 Frankie Avenue, Fayetteville, NC 28304;
Indian Trail, NC 28079;
Lakeview, NC 28350;
Monroe, NC 28110
Aliases (AKA): James Wallace,
Jimmy F Wallace,
Scott Wallace
Address History: 5861 Hunting Ridge Road, Hope Mills, NC 28348;
63 Po Box, Quitman, AR 72131;
Fayetteville, NC 28304
Aliases (AKA): Greg G Wallace,
Jimmy Wallace,
Jr James Wallace
Relatives & Associates: Courtney Brewington
Tracy Edwards
Elaine Lawrence
Amy Musselwhite
Jessica Sheffield
Email Addresses: iam****@adelphia.net,
iam****@qwest.net,
iam****@yahoo.com
Address History: 5861 Hunting Ridge Road, Hope Mills, NC 28348
Aliases (AKA): Noemari Gonzalez
Phone Numbers: (910) 425-2201
Address History: 314 Ne 23rd Place, Cape Coral, FL 33909;
7200 Sw 8th Avenue Apt 27, Gainesville, FL 32607;
Miami, FL 33172;
Satellite Beach, FL 32937;
Fayetteville, NC 28314
Aliases (AKA): Velasquez Perez Perez,
Wigberto Perez,
Wigberto Perez Velazquez,
Wigberto Perez-Velazquez,
Wigberto Perezvelazqu
Address History: 4930 Lattimore Street, Hope Mills, NC 28348;
1107 Key Plaza #254, Key West, FL 33040;
Cameron, MO 64429;
Fayetteville, NC 28306;
Greenville, NC 27834
Aliases (AKA): A Deminski,
Arthur M Deminski,
Artur Mieczyslaw Deminski
Relatives & Associates: Flor Camorlinga
Marta Deminska
Ashley Deminski
Christopher Deminski
Julia Deminski
Email Addresses: ade****@msn.com,
art****@hotmail.com,
dem****@yahoo.com,
gyp****@yahoo.com,
rze****@gmail.com
Address History: 3148 Poetry Lane, Hope Mills, NC 28348;
4313 Pine Meadow Drive, Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): Juan C Perez Velazquez,
Juan C Perezvelazqu,
Juan C Perezvelazquez
Phone Numbers: (954) 379-6014
Address History: 3433 Walterboro Drive, Hope Mills, NC 28348;
11990 Beach Boulevard Apartment 70, Jacksonville, FL 32246;
Orange Park, FL 32073;
Winter Park, FL 32792;
Fayetteville, NC 28304
Aliases (AKA): Noel Burgos,
Noel Gonzalez,
Noel Gonzalez Gonzalez,
Noel Gonzalez Burgos,
Noel Gonzalez-Burgos
Relatives & Associates: Lydia Dang
Burgos Gonzalez
Leonardo Gonzalez
Noemari Gonzalez
Sylvia Gonzalez
Email Addresses: noe****@charter.net
Address History: 2772 Rivercliff Road, Fayetteville, NC 28301;
43 Totten Place, Fort Leonard Wood, MO 65473;
Saint Robert, MO 65584;
Clinton, NC 28328;
Fort Bragg, NC 28307
Aliases (AKA): Tammy Richtmeyer,
Tammy Sanchez,
Tammy Lynn Staples,
Tammy Lynn Velandra
Address History: 206 Bogue Lane, Swansboro, NC 28584;
4128 Salt Lake Boulevard, Honolulu, HI 96818;
Cape Carteret, NC 28584;
Hope Mills, NC 28348
Aliases (AKA): Tip Crocker
Relatives & Associates: Ernest Crocker
Jonathan Crocker
Kenneth Crocker
Margaret Crocker
Richard Crocker
Address History: 207 Brookford Court, Fayetteville, NC 28314;
950 Lehua Avenue Apt 605, Pearl City, HI 96782;
Hope Mills, NC 28348;
White Sands Missile Range, NM 88002;
Cidra, PR 00739
Aliases (AKA): Elisanent Perez,
Elisanet Perez Perez,
Elisanent Perez Velazquez,
Elisanet Perez Velazquez,
Elisanet Perez-Velazquez
Relatives & Associates: Noemari Gonzalez
Domingo Perez
Eliana Perez
Juan Perez
Velasquez Perez
Address History: 1105 Creekwalk Drive, Stanley, NC 28164;
2929 W Yorkshire Drive Unit 1077, Phoenix, AZ 85027;
Springfield, MO 65807;
Charlotte, NC 28208;
Concord, NC 28025
Aliases (AKA): Steve Michael Boyd
Email Addresses: fox****@webtv.com,
fox****@aol.com,
fox****@peoplepc.com,
mic****@yahoo.com,
ste****@jps.net
Address History: 1338 Milbanke Drive Se, Olympia, WA 98513;
2773 Butter Creek Drive, Pasadena, CA 91107;
Hope Mills, NC 28348;
Lakewood, WA 98499;
Tacoma, WA 98433
Aliases (AKA): J Levesque,
John M Levesque
Relatives & Associates: Brittany Levesque
Joshua Levesque
Joshua Levesque
Kiarra Levesque
Lisa Levesque
Email Addresses: jan****@centurytel.net,
jan****@comcast.net,
joh****@southsound911.org,
m1n****@yahoo.com
Address History: 4128 Salt Lake Boulevard, Honolulu, HI 96818;
600 Valley View Loop, Honolulu, HI 96818;
Cape Carteret, NC 28584;
Hope Mills, NC 28348;
Swansboro, NC 28584
Relatives & Associates: Benjamin Crocker
Ernest Crocker
Jonathan Crocker
Julie Crocker
Kenneth Crocker
Phone Numbers: (808) 422-2626
(808) 696-0972
Email Addresses: cha****@yoohhoo.com
Address History: 4128 Salt Lake Boulevard, Honolulu, HI 96818;
600 Valley, Honolulu, HI 96818;
Waianae, HI 96792;
Hope Mills, NC 28348;
Swansboro, NC 28584
Aliases (AKA): J Crocker,
Jon Crocker
Relatives & Associates: Benjamin Crocker
Chalatip Crocker
Ernest Crocker
Johnny Crocker
Joshua Crocker
Address History: 4301 Ethel Avenue, Killeen, TX 76549;
314 Ne 23rd Place, Cape Coral, FL 33909;
Gainesville, FL 32607;
Fayetteville, NC 28304;
Hope Mills, NC 28348
Aliases (AKA): N Gonzalez,
Noemari Gonzalez-Ventur,
Noemari Gonzalez-Ventura,
Noemari Gonzalezventu,
Noemari Perez
Relatives & Associates: Burgos Gonzalez
Leonardo Gonzalez
Noel Gonzalez
Arlene Gorcey
Elisanet Perez
Address History: 917 Slate Drive, Brunswick, OH 44212;
20519 Birch Crest Lane, Eagle River, AK 99577;
Jber, AK 99505;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): J Massie,
Joesph Hen Massie,
Joseph Hen Massie
Email Addresses: ara****@msn.com,
gbl****@gci.com,
gbl****@gci.net,
gbl****@yahoo.com,
jad****@aol.com
Address History: 8420 Sterling Drive, Mobile, AL 36695;
3511 Nw 91st Avenue, Doral, FL 33172;
Miami, FL 33172;
Fayetteville, NC 28304;
Fort Bragg, NC 28307
Aliases (AKA): Arlene A Gorcey,
Perez Arlene Gorcey,
Arlene A Perez
Address History: 35 Easton Street, Lindenhurst, NY 11757;
5676 Parkview Lake Drive, Orlando, FL 32821;
Clayton, NC 27520;
Dunn, NC 28334;
Hope Mills, NC 28348
Aliases (AKA): Tracey Ann Bermudez,
Tracey A Bermudez,
Tracey Bermudez
Address History: 314 Ne 23rd Place, Cape Coral, FL 33909;
7200 Sw 8th Avenue Apt 27, Gainesville, FL 32607;
Miami, FL 33172;
Satellite Beach, FL 32937;
Fayetteville, NC 28314
Relatives & Associates: Noemari Gonzalez
Elisanet Perez
Juan Perez
Velasquez Perez
Phone Numbers: (910) 339-1063
Address History: 403 Liberty Street, Smithville, MO 64089;
2305 Landover Trail, Conway, AR 72032;
Greenbrier, AR 72058;
Quitman, AR 72131;
Paris, IL 61944
Aliases (AKA): Jessica Sheffield,
Jessica M Wallace
Relatives & Associates: Courtney Brewington
Tracy Edwards
Amy Musselwhite
Matresa Sanson
Kaylon Suitt
Email Addresses: jsh****@hotmail.com,
jsh****@netscape.com,
jsh****@hotmail.com,
jsh****@bigfoot.com,
jsh****@hotmail.com
Address History: 504 Catherine Street, Key West, FL 33040;
1415 United Street Apt 2, Key West, FL 33040;
Hope Mills, NC 28348;
Brooklyn, NY 11218
Aliases (AKA): Marta Veminska
Relatives & Associates: Arthur Deminski
Ashley Deminski
Kazimierz Deminski
Robert Deminski
Sebastian Deminski
Phone Numbers: (305) 296-0406
Email Addresses: fm5****@comcast.net
Address History: 6106 Bear Meadows, San Antonio, TX 78222;
2301 Glen Eagle Drive, Louisville, KY 40222;
Fayetteville, NC 28301;
Holly Ridge, NC 28445;
Hope Mills, NC 28348
Aliases (AKA): Roderick J Godwin
Email Addresses: rod****@hotmail.com
Address History: 917 Slate Drive, Brunswick, OH 44212;
20519 Birch Crest Lane, Eagle River, AK 99577;
Jber, AK 99505;
Ledyard, CT 06339;
Columbus, GA 31909
Aliases (AKA): Nicole Graham,
Nicole M Massie
Email Addresses: nic****@intercontinental.com.com
Address History: 698 N Broome Avenue, Lindenhurst, NY 11757;
420 Brook Street, Clayton, NC 27520;
Hope Mills, NC 28348;
Raleigh, NC 27610;
Central Islip, NY 11722
Aliases (AKA): Dani Bermudez
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