Address History: 7413 Rhinestone Court, Leland, NC 28451;
607 S Cantwell Lane, Park Hills, MO 63601;
Calabash, NC 28467;
Cary, NC 27513;
Ocean Isle Beach, NC 28469
Aliases (AKA): Julie P Middleton,
Paul W Middleton
Relatives & Associates: Janice Lewis
Christa Middleton
Gordon Middleton
Joseph Middleton
Mary Middleton
Email Addresses: jul****@bellsouth.net,
jul****@hotmail.com
Address History: 7413 Rhinestone Court, Leland, NC 28451;
12736 Standbridge Drive, Riverview, FL 33579;
Seminole, FL 33777;
Chicago, IL 60634;
Sykesville, MD 21784
Aliases (AKA): Michal Ciesluk
Address History: 7413 Rhinestone Court, Leland, NC 28451;
1437 Lasalle Avenue, Burton, MI 48509;
Davison, MI 48423;
Grand Blanc, MI 48439
Aliases (AKA): Dori Cross,
Doris D Obrien
Address History: 7413 Rhinestone Court, Leland, NC 28451;
2247 Stonehedge Court, Burton, MI 48519;
Davison, MI 48423;
Flint, MI 48506;
Flushing, MI 48433
Aliases (AKA): Charles Cross
Email Addresses: dkd****@charter.net
Address History: 1044 Lake Norman Lane, Leland, NC 28451;
395 Lola Road, Cedar Island, NC 28520;
Franklin, NC 28734;
Morganton, NC 28655;
Otto, NC 28763
Aliases (AKA): Joel T Daniels
Email Addresses: dan****@yahoo.com
Address History: 7151 Rock Fish Lane Apt 104, Leland, NC 28451;
8343 Fountain Avenue, Tampa, FL 33615;
Marietta, GA 30064;
Norcross, GA 30071;
Powder Springs, GA 30127
Aliases (AKA): J Kepley
Address History: 7 Po Box, Leland, NC 28451;
7413 Rhinestone Court, Leland, NC 28451;
Wilmington, NC 28405
Aliases (AKA): D Davis,
Dale Davis
Address History: 1044 Lake Norman Lane, Leland, NC 28451;
3312 Stoneridge Drive, Birmingham, AL 35223;
Beaufort, NC 28516;
Morehead City, NC 28557;
Newport, NC 28570
Aliases (AKA): Kelly Daniels,
Kelly Simpson,
Laura K Simpson
Email Addresses: ais****@yahoo.com,
ais****@yahoo.com,
ais****@yahoo.com,
kel****@att.net
Address History: 10941 New Britton Highway E, Whiteville, NC 28472;
1275 Ash Little River Road Nw, Ash, NC 28420;
Calabash, NC 28467;
Leland, NC 28451;
Winston Salem, NC 27103
Aliases (AKA): Jennifer C Gore,
Jennifer C Moran
Address History: 107 E Calhoun Street, Whiteville, NC 28472;
7413 Rhinestone Court, Leland, NC 28451;
Defiance, OH 43512
Address History: 7791 Old River Road, Burgaw, NC 28425;
13465 Cleveland Road, Garner, NC 27529;
Leland, NC 28451;
Wilmington, NC 28401
Aliases (AKA): Robert H Wade
Address History: 4970 Horse Branch Road, Willard, NC 28478;
7090 Blanrock Road, Metter, GA 30439;
Burgaw, NC 28425;
Castle Hayne, NC 28429;
Greensboro, NC 27420
Aliases (AKA): Christy Lea Caviggia,
Chrity Caviggia,
Christy Lea Caviggiamillis,
Christopher Deal,
Christy C Deal
Relatives & Associates: Martie Adams
Janet Caviggia
Michael Caviggia
Michael Caviggia
Trevor Caviggia
Address History: 406 W Main Street, Christiansburg, VA 24073;
8343 Fountain Avenue, Tampa, FL 33615;
Marietta, GA 30067;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): P Kepley,
Pam Kepley,
Pamela V Kepley,
Pamela V Locke,
Pamela V Repley
Email Addresses: jon****@hotmail.com
Address History: 5301 Se 85th Street, Oklahoma City, OK 73135;
1193 Lempi Drive, Davison, MI 48423;
Leland, NC 28451
Relatives & Associates: Charles Cross
Devin Cross
Doris Cross
Jennifer Cross
Kelsey Cross
Phone Numbers: (810) 240-7363
(810) 624-2818
(810) 653-5065
(810) 742-0718
Email Addresses: dkd****@charter.net
Address History: 11809 Overlook Drive, Clermont, FL 34711;
1581 Psc 851 Box, Fpo, AE 09834;
Cerro Gordo, IL 61818;
Jackson, MS 39209;
Castle Hayne, NC 28429
Aliases (AKA): Lafayette Poore Lee,
Lee L Poore
Email Addresses: jay****@gmail.com,
llp****@gmail.com,
mdr****@yahoo.com,
pit****@yahoo.com,
pwi****@icloud.com
Address History: 1701 Granite Court, Crofton, MD 21114;
12330 Daisy Lane, Glenn Dale, MD 20769;
Waldorf, MD 20602;
Leland, NC 28451;
Myrtle Beach, SC 29575
Aliases (AKA): Glen Lepore,
Glenn Lepore
Email Addresses: gle****@americansystems.com,
gle****@ciena.com,
grl****@gmail.com,
lep****@nichenetworks.com
Address History: 835 Alana Court, Davison, MI 48423;
5216 Ottawa Street, Burton, MI 48509;
Flint, MI 48506;
Leland, NC 28451
Relatives & Associates: Charles Cross
Devin Cross
Doris Cross
Jennifer Cross
Phone Numbers: (810) 653-5065
(810) 742-0718
Email Addresses: dkd****@charter.net
Address History: 734 Manchester Avenue, Wabash, IN 46992;
3800 Noel Court, Placerville, CA 95667;
Shingle Springs, CA 95682;
West Sacramento, CA 95798;
Clyde, NC 28721
Address History: 3321 Rolls Drive, Shingle Springs, CA 95682;
3321 Rolls Drive, Cameron Park, CA 95682;
Diamond Springs, CA 95619;
Placerville, CA 95667;
Pollock Pines, CA 95726
Aliases (AKA): Dave Leavitt
Email Addresses: dav****@adelphia.net
Address History: 26050 75th Avenue, Glen Oaks, NY 11004;
7413 Rhinestone Court, Leland, NC 28451;
Wilmington, NC 28409;
Jackson Heights, NY 11372
Phone Numbers: (910) 253-4570
Address History: 4518 Natural Bridge Drive, Kingwood, TX 77345;
2207 Spring Garden Street Apt 2d, Greensboro, NC 27403;
Leland, NC 28451;
Salt Lake City, UT 84171
Aliases (AKA): Natalie Tuipulotu
Address History: 734 Manchester Avenue, Wabash, IN 46992;
2640 Cambridge Road Apt 133, Cameron Park, CA 95682;
Diamond Springs, CA 95619;
Placerville, CA 95667;
Pollock Pines, CA 95726
Aliases (AKA): Theresa M Leavitt
Email Addresses: gia****@aol.com
Address History: 2020 Proximity Drive Apt 1301, Charleston, SC 29414;
7413 Rhinestone Court, Leland, NC 28451;
Whiteville, NC 28472;
Westerville, OH 43081
Phone Numbers: (330) 990-7742
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