Addresses: 2733 CLEAR BRANCH Drive, Ashe, NC 28694; 1790 LORI Lane, Anderson, TX ; 3210 CURRITUCK RIDGE Drive, Currituck, NC 27929; 3930 SOUTHERN HILL Road, Randolph, NC 27350;
Email: hal***@hotmail.com, havi***@excite.com, vil***@icloud.com
Work: Anls transportation; Telsl escrow inc; T pol maria carballo md pa; Woodys tech services; Stallman ditching & excavating; Mathur & co
Public school: Robert denier youth services center
Car: GMC Yukon XL 1500 (2004 SUV)