Address History: 266 Loop Road, Clinton, NC 28328;
180 Billy Lane, Clinton, NC 28328;
Ivanhoe, NC 28447;
Magnolia, NC 28453;
Roseboro, NC 28382
Aliases (AKA): Leander Calvin Stevens
Email Addresses: big****@yahoo.com,
ger****@yahoo.com,
lea****@gmail.com
Email Addresses: jos****@bellatlantic.net
Phone Numbers: (910) 592-8981
Address History: 471 Po Box, Clinton, NC 28329;
170 Loop Road, Clinton, NC 28328;
Fayetteville, NC 28312
Address History: 377 Loop Road, Clinton, NC 28328
Phone Numbers: (910) 379-9122
Phone Numbers: (910) 592-8610
Phone Numbers: (910) 299-0238
Address History: 150 Loop Road, Clinton, NC 28328
Relatives & Associates: Elizabeth Peterson
Elizabeth Peterson
Handy Peterson
Lashonna Peterson
Terrence Peterson
Phone Numbers: (910) 592-3813
Address History: 5614 Nc Highway 55 E, Seven Springs, NC 28578;
102 Orleans Way, Daphne, AL 36526;
Mobile, AL 36695;
Atlanta, GA 30314;
Clinton, NC 28328
Aliases (AKA): Valentina L Barnhill,
Valentina L Hemmingway,
V Register,
Valentina B Register
Email Addresses: las****@hotmail.com,
las****@go.com,
las****@hotmail.com,
las****@yahoo.com
Address History: 1272 Odom Road, Clinton, NC 28328;
6115 P/O Box, Mohave Valley, AZ 86446;
Phoenix, AZ 85015;
Yuma, AZ 85366;
Needles, CA 92363
Aliases (AKA): Robert W Penick,
Robert Wayne Penick,
Ronald Wayne Penick
Relatives & Associates: Amber Penick
Address History: 310 South Walnut Street, Rose Hill, NC 28458;
284 Loop Road, Clinton, NC 28328;
South Richmond Hill, NY 11419
Address History: 454 Po Box, Turkey, NC 28393;
95 California Lane, Clinton, NC 28328;
Rose Hill, NC 28458;
Warsaw, NC 28398;
Cleveland, TX 77327
Aliases (AKA): Manuel Flores,
Emmanuel Flores Gonzalez,
Manuel Gonzalez
Relatives & Associates: Daisy Delgado
Amalia Flores
Amalia Flores
Aurelia Flores
Averlia Flores
Address History: 10663 Ramsey Street, Linden, NC 28356;
7435 Van Buren Avenue, Hammond, IN 46324;
Cedar Hill, MO 63016;
Clinton, NC 28328;
Fayetteville, NC 28301
Aliases (AKA): Paul Beard
Email Addresses: pbe****@comcast.net
Address History: 370 Loop Road, Clinton, NC 28328
Relatives & Associates: Angel Meza
Phone Numbers: (910) 592-9594
Address History: 377 Loop Road, Clinton, NC 28328;
40 Knorr Lane, Clinton, NC 28328;
Bay Shore, NY 11706;
Brentwood, NY 11717
Address History: 1491 Po Box, Clinton, NC 28329;
2344 5 Bridge Road, Clinton, NC 28328
Aliases (AKA): Tongus Williamson
Relatives & Associates: James Williams
Alik Williamson
Archie Williamson
Archie Williamson
Frankie Williamson
Email Addresses: ali****@bellatlantic.net,
ton****@aol.com,
ton****@gmail.com
Address History: 308 Loop Road, Clinton, NC 28328;
284 Loop Road, Clinton, NC 28328;
Wallace, NC 28466
Relatives & Associates: Jenny Barahona
Maria Barahona
Gilberto Escobar
Jhimia Escobar
Ramona Escobar
Phone Numbers: (910) 592-7731
Address History: 402 Mcneil Drive, Anderson, SC 29624;
308 Loop Road, Clinton, NC 28328;
Turkey, NC 28393
Aliases (AKA): Johnny Cardona,
Johnny Cardona Acosta
Phone Numbers: (910) 533-2842
Email Addresses: joh****@hotmail.com
Address History: 15 S 5th Avenue Apt 307, Mount Vernon, NY 10550;
205 E Carter Street, Clinton, NC 28328;
Bronx, NY 10460;
Yonkers, NY 10701;
Richmond, VA 23222
Aliases (AKA): Vanessa Caldwel,
Vanessa R Caldwell,
Vanessa Ruby Caldwell,
Vanessa R Turner,
Vanessa Ruby Turner
Email Addresses: 4ev****@gmail.com,
bxi****@aol.com,
fre****@yahoo.com,
nss****@aol.com,
nta****@gmail.com
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