Address History: 968 Brentwood Park Lane, Rural Hall, NC 27045;
1720 Bethania Rural Hall Road, Winston Salem, NC 27106
Aliases (AKA): Kimberlie Lynette Scales
Relatives & Associates: Vanessa Clark
Carolyn Farabee
Jacquelin Hickman
Albertina Scales
Anthony Scales
Address History: 3694 Emma Avenue, Winston Salem, NC 27127;
3303 Lubet Lane, Winston Salem, NC 27107
Relatives & Associates: Calvin Hayes
Email Addresses: ras****@aol.com
Address History: 264 Rockford Road, Kernersville, NC 27284;
1756 Big Red Way, Bowling Green, KY 42101;
Lexington, NC 27295;
Alexandria, VA 22309;
Lorton, VA 22079
Aliases (AKA): M Maldonado,
Melis Maldonado,
Melissa S Rodriguez
Relatives & Associates: Gregory Friga
Maria Hackney
Edwin Maldonado
Melissa Maldonado
Joey Rodriguez
Address History: 88 Wesleyan Road, Smithtown, NY 11787;
630 Grand Plaza Drive, Orange City, FL 32763;
Kernersville, NC 27284;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Melissa Ruiz
Relatives & Associates: Jennifer Cartagena
Matthew Maldonabo
Dadmarie Maldonado
Evan Maldonado
Mariano Maldonado
Email Addresses: mal****@yahoo.com,
mel****@email.com,
mmn****@aol.com
Address History: 3782 Wabash Boulevard, Winston Salem, NC 27106;
3118 Aster Street Apt C, Lake Charles, LA 70601;
Chadbourn, NC 28431;
Clarendon, NC 28432;
Fayetteville, NC 28311
Aliases (AKA): Dorothea Stephens-Todd,
Dorothea Stephenstodd,
Doretha Todd,
Dorothea S Todd,
Dorothea Todd
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