Address History: 7703 Perthshire Drive, Oak Ridge, NC 27310;
45 Maleena Mesa Street Apartment 1026, Henderson, NV 89074;
Las Vegas, NV 89101
Aliases (AKA): Glenn Neely,
Lourdes L Neely,
Lourdes Nelly
Email Addresses: lou****@gmail.com
Address History: 436 Morgan Ridge Road, Holly Springs, NC 27540;
1525 Heatherton Road, Dacula, GA 30019;
Greensboro, NC 27410;
Oak Ridge, NC 27310;
Irving, TX 75038
Aliases (AKA): Ignacio Saucedo
Email Addresses: ign****@missionfoods.com
Address History: 360 S Elm Street Apt 309, Greensboro, NC 27401;
1036 E Silverwood Drive, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Holly Logsdon Carpenter,
Holly J Kitching,
Holly Logsdon Kitching,
Holly J Logsdon
Relatives & Associates: Jeffrey Carpenter
Robert Carpenter
Alexander Kitching
Philip Kitching
Jamie Logsdon
Address History: 436 Morgan Ridge Road, Holly Springs, NC 27540;
1525 Heatherton Road, Dacula, GA 30019;
Greensboro, NC 27410;
Oak Ridge, NC 27310;
Irving, TX 75038
Aliases (AKA): Irma Puente,
Irma I Puente Flores
Phone Numbers: (770) 682-9523
Address History: 2200 W Friendly Avenue, Greensboro, NC 27403;
1036 E Silverwood Drive, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
North Lauderdale, FL 33068
Aliases (AKA): Philip A Ramming
Phone Numbers: (336) 423-4016
Email Addresses: phi****@skyworksinc.com,
phi****@gmail.com,
phi****@flash.net
Address History: 4508 Eden Bridge Drive, Kernersville, NC 27284;
677 Box Pass # C41, Apo, AA 34001;
Apo, AE 09464;
Jacksonville, AR 72076;
Mary Esther, FL 32569
Aliases (AKA): Charles Riddle
Relatives & Associates: Charles Cobbriddle
Frances Griddle
Charles Riddle
Charles Riddle
David Riddle
Email Addresses: cha****@dcma.mil
Address History: 4508 Eden Bridge Drive, Kernersville, NC 27284;
214 Oakdale Avenue, Mary Esther, FL 32569;
Navarre, FL 32566;
Shalimar, FL 32579;
Oak Ridge, NC 27310
Aliases (AKA): S Riddle
Phone Numbers: (336) 643-2532
(336) 992-2680
(850) 936-8133
(864) 286-1066
(904) 581-2025
Address History: 6002 Crystal Spring Court, Greensboro, NC 27410;
7703 Perthshire Drive, Oak Ridge, NC 27310
Aliases (AKA): Oscar Puente
Phone Numbers: (608) 845-2096
(770) 682-9523
Address History: 131 Yellowbark Drive, Lexington, SC 29072;
3754 N Janssen Avenue # 1-F, Chicago, IL 60613;
East Lansing, MI 48823;
Fenton, MI 48430;
Flint, MI 48532
Aliases (AKA): Jeremy Scott Newell
Email Addresses: jer****@chrobinson.com,
jne****@yahoo.com,
jne****@me.com
Address History: 5 Queen Ann Road, Greenville, SC 29615;
24 Endl Avenue, Fort Rucker, AL 36362;
Athens, GA 30605;
Atlanta, GA 30342;
Oak Ridge, NC 27310
Aliases (AKA): S Jones,
Suzanne F Rundberg
Address History: 1108 Georgetown Parkways, Fenton, MI 48430;
1444 North Poinsettia Place Apartment 111, Los Angeles, CA 90046;
Flint, MI 48507;
Grand Blanc, MI 48439;
Oak Ridge, NC 27310
Aliases (AKA): Diane M Sabin
Email Addresses: jew****@hotmail.com,
sab****@yahoo.com
Address History: 131 Yellowbark Drive, Lexington, SC 29072;
504 Sequoia Drive, Davison, MI 48423;
Fenton, MI 48430;
Flint, MI 48506;
Grand Blanc, MI 48439
Aliases (AKA): Theresa Diane Newell,
Theresa Diane Sabin
Email Addresses: jer****@bellsouth.net,
jer****@chrobinson.com,
jew****@hotmail.com,
jew****@yahoo.com,
jne****@yahoo.com
Address History: 3580 Oleander Street, Seal Beach, CA 90740;
333 1st Street Apt F104, Seal Beach, CA 90740;
Asheville, NC 28803;
Boone, NC 28608;
High Point, NC 27265
Aliases (AKA): Thad Cecil Copeland
Email Addresses: tha****@gmail.com
Address History: 5 Queen Ann Road, Greenville, SC 29615;
24 Endl Avenue, Fort Rucker, AL 36362;
Atlanta, GA 30342;
Brunswick, GA 31525;
Duluth, GA 30097
Aliases (AKA): Chris Johnson,
Christoher Johnson,
Christopher A Johnson,
C Jones,
Chris Jones
Relatives & Associates: Christopher Johnson
Melissa Johnson
Billy Jones
Christophe Jones
Christopher Jones
Address History: 3580 Oleander Street, Seal Beach, CA 90740;
705 E Olive Avenue Unit 204, Burbank, CA 91501;
Los Angeles, CA 90007;
High Point, NC 27265;
Oak Ridge, NC 27310
Aliases (AKA): Elyse Nicole Burns,
Elyse N Copeland
Email Addresses: ely****@optonline.net
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