Address History: 2100 Raines Avenue, Knightdale, NC 27545;
295 Clinton Carlyle Road, Zebulon, NC 27597
Aliases (AKA): Diane Ochsenhirt,
Diane Pendergras
Relatives & Associates: Jacinta Gardner
Rachel Godwin
Michael Ochesenkirt
David Pendergrass
Patricia Sutton
Address History: 1429 Parks Village Road, Zebulon, NC 27597;
21 South 56th Street, Belleville, IL 62226
Aliases (AKA): Irene Russell
Email Addresses: ire****@hotmail.com,
tar****@rexhealth.com
Address History: 1429 Parks Village Road, Zebulon, NC 27597;
223 Mayors Lane, Wendell, NC 27591;
Bean Station, TN 37708
Email Addresses: rus****@nationwide.com
Address History: 4002 Sendero Springs Drive, Round Rock, TX 78681
Address History: 1119 Phillips Street, Baden, PA 15005;
46 Morgan Drive, Zebulon, NC 27597;
Ambridge, PA 15003;
Rochester, PA 15074
Aliases (AKA): Kenneth J Sutton
Relatives & Associates: Michael Ochesenkirt
Danielle Orlowski
Daniel Sutton
Irene Sutton
John Sutton
Address History: 1136 Wakefield Farm Road, Zebulon, NC 27597;
2479 Hasty Road, Laurinburg, NC 28352;
Oak Island, NC 28465;
Raleigh, NC 27606;
Southern Pines, NC 28387
Aliases (AKA): Joan A Ramsey
Address History: 4002 Sendero Springs Drive, Round Rock, TX 78681;
108 Rubin Court Apartment C2, Cary, NC 27511;
Currie, NC 28435;
Raleigh, NC 27604;
Rocky Point, NC 28457
Aliases (AKA): Melinda Louise Henning,
Melinda Henningramsey,
Melinda Henning Ramsey
Address History: 4356 Fish Factory Road Southeast, Southport, NC 28461;
273 P/O Box, Oak Island, NC 28465;
Zebulon, NC 27597
Aliases (AKA): Leona M Maggard Begley,
Leona M Begley
Address History: 1112 Holly Pointe Drive, Wendell, NC 27591;
2130 Gorman Street, Raleigh, NC 27606;
Spindale, NC 28160;
Zebulon, NC 27597
Aliases (AKA): Tarsha Chrees Pouitot,
Tarsha C Russell
Relatives & Associates: Herman Russell
Irene Russell
Mya Russell
Saprena Russell
Sharon Russell
Email Addresses: rus****@gmail.com
Address History: 123 Old Mason Farm Road, Chapel Hill, NC 27517;
10246 Morgan Street, Middlesex, NC 27557;
Wake Forest, NC 27587;
Wendell, NC 27591;
Zebulon, NC 27597
Aliases (AKA): David Pendergrass
Relatives & Associates: Tracy Cimas
Bruce Pendergrass
Bruce Pendergrass
Bruce Pendergrass
Diane Pendergrass
Address History: 4002 Sendero Springs Drive, Round Rock, TX 78681;
108 Rubin Court Apt C2, Cary, NC 27511;
Holly Springs, NC 27540;
Laurinburg, NC 28352;
Oak Island, NC 28465
Aliases (AKA): Craig Ramsey
Email Addresses: cra****@404-consulting.com,
cra****@aol.com,
cra****@cs.com,
cra****@gmail.com,
cra****@ix.netcom.com
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