Address History: 137 Pumice Drive, Statesville, NC 28625;
702 Lee Boulevard, Savannah, GA 31405;
Merritt, NC 28556;
Monroe, NC 28110
Aliases (AKA): Jeremiah Shea Oleary
Address History: 893 Bell Point Lane, Merritt, NC 28556;
316 P/O Box, West Wareham, MA 02576;
Bayboro, NC 28515;
Jacksonville, NC 28546;
Oriental, NC 28571
Aliases (AKA): L Pence,
Linda Holt Pence,
Linda Pense,
Linda S Stephenson
Relatives & Associates: Cheryl Kelly
Walter Pence
Walter Perce
Christopher Stephenson
David Stephenson
Address History: 790 Bell Point Lane, Merritt, NC 28556;
204 Thoroughbred Lane Apt 305, Chesapeake, VA 23320;
Suffolk, VA 23434;
Virginia Beach, VA 23462
Aliases (AKA): Jim Iddings
Email Addresses: jam****@aol.com,
jam****@yahoo.com
Address History: 10104 Timberhitch Road, Waxhaw, NC 28173;
52 Russell Road, Bridgeport, CT 06606;
Milford, CT 06461;
Merritt, NC 28556
Relatives & Associates: Erin Oleary
Janice Oleary
Jeremiah Oleary
Thomas Oleary
Thomas Oleary
Phone Numbers: (252) 745-5691
(704) 243-2468
Address History: 790 Bell Point Lane, Merritt, NC 28556;
8740 Atlantic Boulevard, Jacksonville, FL 32211;
Norfolk, VA 23518
Address History: 905 Leeward Drive, New Bern, NC 28562;
837 Bell Point Lane, Merritt, NC 28556;
Trent Woods, NC 28562;
Bloomfield, NJ 07003;
Montclair, NJ 07042
Aliases (AKA): Christine Neumann,
Christine E Neumann,
Christine F Westphal
Relatives & Associates: Alexander Neumann
Anja Neumann
Christine Neumann
Matthias Neumann
Erwin Westphal
Address History: 38 Mill Street, Bayboro, NC 28515;
3621 Se Tecumseh Road, Tecumseh, KS 66542;
Butner, NC 27509;
Jacksonville, NC 28540;
Merritt, NC 28556
Aliases (AKA): W Pence,
Walter M Pence,
Walter Marlin Pence,
Walter M Pence Rd,
Walter M Rd
Email Addresses: wpe****@hotmail.com
Address History: 893 Bell Point Lane, Merritt, NC 28556;
38 Mill Street, Bayboro, NC 28515;
Central Falls, RI 02863;
Smithfield, RI 02917
Aliases (AKA): Joyce Sharp
Email Addresses: chi****@yahoo.com
Address History: 791 Po Box, Vanceboro, NC 28586;
1 Po Box, Ernul, NC 28527;
Merritt, NC 28556
Address History: 1 Po Box, Ernul, NC 28527;
1005 Hill Neck Road, Ernul, NC 28527;
Merritt, NC 28556;
Vanceboro, NC 28586
Aliases (AKA): Clyde Earl Gaskins
Relatives & Associates: Debra Edwards
Clyde Gaskin
Clyde Gaskins
Clyde Gaskins
Joyce Gaskins
Phone Numbers: (252) 244-1058
(252) 244-3748
Address History: 4287 Florence Road, Merritt, NC 28556;
165 North Street, North Adams, MA 01247;
Smithfield, RI 02917
Aliases (AKA): Kaitlyn Brunetti
Address History: 38 Mill Street, Bayboro, NC 28515;
893 Bell Point Lane, Merritt, NC 28556;
Columbus, OH 43201
Phone Numbers: (252) 633-7924
(252) 745-9329
(910) 577-6692
Address History: 790 Bell Point Lane, Merritt, NC 28556;
63 Spur Drive, Newport News, VA 23606;
Norfolk, VA 23518;
Virginia Beach, VA 23455;
Oak Harbor, WA 98277
Aliases (AKA): Brenda L Lynch
Phone Numbers: (757) 531-1785
Address History: 401 Main Street, Bayboro, NC 28515;
109 Elm Street, Amesbury, MA 01913;
Pocasset, MA 02559;
Merritt, NC 28556;
New Bern, NC 28562
Aliases (AKA): Sam Holt,
Samuel Holt
Address History: 905 Leeward Drive, New Bern, NC 28562;
837 Bell Point Lane, Merritt, NC 28556;
Trent Woods, NC 28562;
Morristown, NJ 07960;
Randolph, NJ 07869
Aliases (AKA): Matt Neumann,
Matthias Benno Neumann,
Mattias B Neumann
Relatives & Associates: Alexander Neumann
Anja Neumann
Christine Neumann
Christine Neumann
Email Addresses: m.n****@aylward-usa.com,
mat****@aylward-usa.com,
mat****@aylward-usa.com
Address History: 3003 W Oak Island Drive, Oak Island, NC 28465;
1960 S Mcclelland Street Apt 22, Santa Maria, CA 93454;
Colorado Springs, CO 80904;
Summerfield, FL 34491;
Charlotte, NC 28210
Aliases (AKA): Helga N Beck,
Helga M Leijha,
Helga Leijha
Relatives & Associates: Lisa Beck
Phone Numbers: (352) 245-5585
Email Addresses: hel****@gmail.com
Address History: 893 Bell Point Lane, Merritt, NC 28556
Relatives & Associates: Linda Pence
Walter Perce
Phone Numbers: (252) 229-7412
(252) 249-0075
(252) 633-7924
Email Addresses: wpe****@mindspring.com
Address History: 5846 Mount Carmel Terrace Apt 509, Jacksonville, FL 32216;
7149 Columns Circle Apt 104, New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677;
Tarpon Springs, FL 34688
Aliases (AKA): D Edwards,
Debbie Edwards,
Deborah Edwards,
Debra Ann Edwards,
Debra Johnston Edwards
Address History: 17 E 53rd Street, Savannah, GA 31405;
2010 Alta Meadows Lane Apt 207, Delray Beach, FL 33444;
Tallahassee, FL 32304;
Merritt, NC 28556;
Waxhaw, NC 28173
Aliases (AKA): Erin Leary
Relatives & Associates: Janice Oleary
Janice Oleary
Jeremiah Oleary
Thomas Oleary
Thomas Oleary
Address History: 269 Manatawny Road, Boyertown, PA 19512;
16 Ridgeway Street, Quincy, MA 02170;
Merritt, NC 28556;
Douglassville, PA 19518;
East Greenville, PA 18041
Aliases (AKA): Janice O Leary,
Jann O Leary,
Jann O'leary,
Janet M Oleary,
Janice M Oleary
Relatives & Associates: Deborah Amoroso
Domenic Amoroso
Dominc Amoroso
Stephen Amoroso
Gerard Oleary
Address History: 9761 Se 125th Lane, Summerfield, FL 34491;
1960 S Mcclelland Street Apt 22, Santa Maria, CA 93454;
Colorado Springs, CO 80904;
Springfield, MO 65804;
Merritt, NC 28556
Aliases (AKA): Ross Leijha,
Ross Navar Leijha,
Ross N Leijhan,
Ross N Nleijha
Relatives & Associates: Helga Beck
Email Addresses: rle****@yahoo.com
Address History: 15305 Mango Drive, Punta Gorda, FL 33955;
17043 Edgewater Drive, Port Charlotte, FL 33948;
Frederick, MD 21702;
Thurmont, MD 21788;
Merritt, NC 28556
Address History: 30 Robert Street, Milford, CT 06461;
97 Houston Avenue, Bridgeport, CT 06606;
Merritt, NC 28556;
Waxhaw, NC 28173
Aliases (AKA): Janice L Oleary
Relatives & Associates: Erin Oleary
Janice Oleary
Jeremiah Oleary
Thomas Oleary
Thomas Oleary
Phone Numbers: (252) 745-5691
Address History: 2120 Locklin Lane, Lady Lake, FL 32163;
25612 Charro Drive, San Juan Capistrano, CA 92675;
The Villages, FL 32162;
Rock Island, IL 61201;
College Park, MD 20740
Aliases (AKA): Jerry Lee Fowler
Email Addresses: hur****@aol.com,
hur****@geocities.com
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