Address History: 2006 Ward Street, Durham, NC 27707;
216 Po Box, Saugatuck, MI 49453;
Chapel Hill, NC 27516;
Smithfield, NC 27577;
Abingdon, VA 24210
Aliases (AKA): E Wallace
Email Addresses: emi****@snet.net
Address History: 1064 Us Highway 701 S, Four Oaks, NC 27524;
1279 Black Creek Road # 305, Four Oaks, NC 27524;
Selma, NC 27576;
Amityville, NY 11701
Aliases (AKA): P Hill,
Penny L Hill,
Penny Hill,
Penny Lee Slaughter
Email Addresses: pen****@angelfire.com,
pen****@aol.com,
pen****@hotmail.com
Address History: 120 Pecan Lane, Clayton, NC 27527;
9003 Highway 358, Paragould, AR 72450;
Graham, NC 27253;
Greensboro, NC 27410;
Mebane, NC 27302
Aliases (AKA): Joe Squillini,
Joey Squillini,
Joseph Lee Squillini
Relatives & Associates: Jessica Jones
Amber Scoggins
Amanda Squillini
Andrew Squillini
Lisa Squillini
Email Addresses: boo****@yahoo.com,
jos****@aim.com,
jos****@aim.com
Address History: 1635 Yelverton Grove Road, Smithfield, NC 27577;
92 Po Box, Clayton, NC 27528;
Raleigh, NC 27624;
Selma, NC 27576
Aliases (AKA): Sherry Capps,
Cherri Joette Creech,
Sherry Jackson Creech,
Sherry J Flowers,
Sherry Wilson
Email Addresses: she****@yahoo.com
Address History: 3032 King Mill Road B, Four Oaks, NC 27524;
10519 Blackmore Drive, Tampa, FL 33647;
Valrico, FL 33596;
Smyrna, GA 30080;
Benson, NC 27504
Aliases (AKA): Jamie Outlaw
Email Addresses: jam****@gmail.com
Address History: 1064 Us Highway 701 S, Four Oaks, NC 27524;
2768 Elevation Road, Four Oaks, NC 27524
Phone Numbers: (919) 934-0188
(919) 963-3062
(919) 963-6753
Address History: 3110 Isaac Weeks Road, Clinton, NC 28328;
3125 Isaac Weeks Road, Clinton, NC 28328;
Smithfield, NC 27577;
Akron, OH 44311;
Louisville, OH 44641
Aliases (AKA): Laura A Norris,
Lauren Marie Norris,
Lauren Marie Weeks
Phone Numbers: (919) 934-0188
Address History: 3110 Isaac Weeks Road, Clinton, NC 28328;
1900 Webster Street, Chillicothe, MO 64601;
Saint James, MO 65559;
Faison, NC 28341;
Smithfield, NC 27577
Aliases (AKA): Josh Norris,
Joshua Newitt Norris
Address History: 2768 Elevation Road, Four Oaks, NC 27524;
1279 Black Creek Road, Four Oaks, NC 27524
Aliases (AKA): Mara Ellen Benson,
Mara Ellen Hill
Address History: 471 Po Box, Pine Level, NC 27568;
101 Dogwood Lane, Four Oaks, NC 27524;
Selma, NC 27576;
College Station, TX 77842;
Stephenville, TX 76401
Aliases (AKA): Stephen J Pagano,
Stephen F Pagano
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