Address History: 605 Spring Avenue, Spring Lake, NC 28390;
181 Miller Avenue Floor 1, Buffalo, NY 14211
Phone Numbers: (716) 897-3342
Address History: 18 Spring Avenue, Spring Lake, NC 28390
Address History: 612 Daharan Drive, Fayetteville, NC 28314;
1492 Chromium Court, Fayetteville, NC 28311;
Spring Lake, NC 28390
Aliases (AKA): Cheryl K Vereen,
Cheryl Veren
Address History: 404 Spring Avenue, Spring Lake, NC 28390
Address History: 777 Spring Avenue, Spring Lake, NC 28390
Address History: 5446 Thackeray Drive, Fayetteville, NC 28306;
737 Providence Trace Circle Apt 101, Brandon, FL 33511;
Fort Walton Beach, FL 32548;
Hialeah, FL 33012;
Miami Beach, FL 33139
Aliases (AKA): Carlos Chumpitazi,
Carlos Armando Sebastian Chumpitazi
Email Addresses: cch****@agencenoname.com,
cch****@yahoo.com,
ccr****@cs.com,
ccr****@aol.com,
ccr****@cs.com
Address History: 101 Spring Avenue, Spring Lake, NC 28390
Phone Numbers: (910) 497-0387
Email Addresses: cla****@yahoo.com
Address History: 5667 Juneberry Lane, Fayetteville, NC 28304;
3207 Amberjack Road, Fayetteville, NC 28306;
Hope Mills, NC 28348;
Spring Lake, NC 28390
Aliases (AKA): Arletha King King,
Arletha Walton
Email Addresses: arl****@yahoo.com
Address History: 632 Wellingly Circle Apt A, Spring Lake, NC 28390;
4930 Galveston Drive, Fayetteville, NC 28303;
Carteret, NJ 07008;
East Orange, NJ 07018;
Hillside, NJ 07205
Address History: 403 Spring Avenue, Spring Lake, NC 28390
Phone Numbers: (910) 497-7126
Address History: 101 Spring Avenue, Spring Lake, NC 28390
Address History: 2414 Inverness Road, Charlotte, NC 28209;
4589 Pebble Brook Drive, Jacksonville, FL 32224;
Atlanta, GA 30332;
Bethesda, MD 20814;
Fort Bragg, NC 28307
Email Addresses: dre****@gmail.com,
jen****@gmail.com
Address History: 15 Spring Avenue Apt 14, Spring Lake, NC 28390;
729 S Westmoreland Drive, Orlando, FL 32805;
East Orange, NJ 07017
Address History: 411 Spring Avenue, Spring Lake, NC 28390;
5010 A Street Se Apt 104, Washington, DC 20019;
Baltimore, MD 21206;
East Orange, NJ 07017;
Chester, PA 19013
Aliases (AKA): Razak Waleed Abdur,
Razzaq Waleed Abdur
Address History: 117 Hinsdale Avenue, Fayetteville, NC 28305;
2610 Colgate Drive, Fayetteville, NC 28304;
Greensboro, NC 27407;
Spring Lake, NC 28390;
Swansboro, NC 28584
Aliases (AKA): Tequilla Monique Washington
Relatives & Associates: Evelyn Bethune
Alicia Cole
Birgit Washington
Gail Washington
George Washington
Email Addresses: ebo****@aol.com,
ebo****@tivejo.com
Address History: 1340 Spring Avenue, Spring Lake, NC 28390;
3237 S Lockburn Street, Indianapolis, IN 46221;
South Bend, IN 46615
Aliases (AKA): Jemma Guadalupe Butterfly
Relatives & Associates: Bear Butterfly
Angelo Hernandez
Jose Hernandez
Kathleen Hernandez
Kathleen Hernandez
Address History: 1419 Mack Street, Spring Lake, NC 28390;
4443 Harwood Road, Colorado Springs, CO 80916;
Leominster, MA 01453;
Spencer, MA 01562;
Buffalo, NY 14206
Aliases (AKA): Joseph Plewnaik
Relatives & Associates: Yolanda Brigner
Amy Plewniak
Ann Plewniak
Christine Plewniak
Geralaine Plewniak
Email Addresses: joe****@ameritrade.com,
jos****@goarmy.com,
jos****@netzero.net
Aliases (AKA): Pol Hong
Address History: 35 Spring Avenue Apt 18, Spring Lake, NC 28390;
2214 Magnolia Circle, Tallahassee, FL 32301;
Erwin, NC 28339;
Fayetteville, NC 28311
Email Addresses: jon****@yahoo.com
Address History: 503 Spring Avenue, Spring Lake, NC 28390;
350 Old Salem Drive, Spring Lake, NC 28390
Aliases (AKA): Cherelle Wright
Relatives & Associates: Cherelle Nichols
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