Address History: 1098 Tressell Loop Road, Nashville, NC 27856;
1041 P/O Box, Spring Hope, NC 27882
Aliases (AKA): Dana Partin Hardie
Address History: 9108 Riverside Way, Spring Hope, NC 27882;
9000 Riverside Way, Spring Hope, NC 27882
Aliases (AKA): Lucia Esteban
Phone Numbers: (252) 478-5238
Address History: 9000 Riverside Way, Spring Hope, NC 27882
Phone Numbers: (919) 496-2917
Address History: 9016 Riverside Way, Spring Hope, NC 27882
Phone Numbers: (252) 478-4477
Address History: 9108 Riverside Way, Spring Hope, NC 27882
Phone Numbers: (252) 478-3047
Address History: 8948 Riverside Way, Spring Hope, NC 27882
Email Addresses: rol****@yahoo.com
Address History: 11131 Claude Lewis Road, Middlesex, NC 27557;
9071 Riverside Way # Mhp, Spring Hope, NC 27882
Aliases (AKA): James Joyner
Address History: 645 Po Box, Spring Hope, NC 27882;
9171 Riverside Way, Spring Hope, NC 27882
Address History: 8948 Riverside Way, Spring Hope, NC 27882
Address History: 9121 Riverside Way, Spring Hope, NC 27882;
924 Raymond Tharrington Road, Louisburg, NC 27549
Relatives & Associates: Virginia Golden
Relatives & Associates: Santiago Pantoja
Address History: 9108 Riverside Way, Spring Hope, NC 27882
Address History: 9024 Brook Garden Court Apt 306, Raleigh, NC 27615;
392 Bend Of The River Road, Spring Hope, NC 27882;
Tarboro, NC 27886
Aliases (AKA): Elsa Garcia Jahuey,
Elsa Jahuey
Address History: 9171 Riverside Way, Spring Hope, NC 27882
Address History: 1228 Clearwater Springs Road # 132, Raleigh, NC 27610;
1240 Clearwater Springs Road, Raleigh, NC 27610;
Spring Hope, NC 27882;
Cincinnati, OH 45238;
Columbus, OH 43212
Address History: 8948 Riverside Way, Spring Hope, NC 27882
Phone Numbers: (252) 303-0236
Address History: 8976 Riverside Way, Spring Hope, NC 27882;
5724 Stone Whitley Road, Middlesex, NC 27557;
Weslaco, TX 78599
Aliases (AKA): Erika Negrete
Address History: 111 Aj Lane, Selma, NC 27576;
33 Pecan Lane, Clayton, NC 27527;
Garner, NC 27529;
Middlesex, NC 27557;
Spring Hope, NC 27882
Aliases (AKA): Pamela R Moore
Email Addresses: pam****@ameritrade.com,
pam****@yahoo.com
Address History: 1800 N Texas Boulevard Apt 217, Weslaco, TX 78599;
9161 Riverside Way, Spring Hope, NC 27882;
Wendell, NC 27591;
Wilson, NC 27893;
Winston Salem, NC 27105
Aliases (AKA): C Gutierrez,
Cleofas Gutierrez Vasquez,
Cleofas Vasquez
Phone Numbers: (956) 351-5545
Address History: 2701 Calverton Street, Richmond, VA 23234;
10701 Rangeview Place, Tampa, FL 33625;
Spring Hope, NC 27882;
Austin, TX 78752;
Donna, TX 78537
Aliases (AKA): Jesus Alarido,
Jesus Alvarado
Phone Numbers: (804) 275-3853
Address History: 4112 Cocoplum Circle, Pompano Beach, FL 33063;
5289 Cedar Lake Road, Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Address History: 212 Isaac Road, Philadelphia, MS 39350;
212 Isaac Road, Choctaw, MS 39350;
Spring Hope, NC 27882
Aliases (AKA): Joanne Nichols,
Joannre Nichols,
Joann Shearin,
Joanne Shearin,
Joanne J Thompson
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