Address History: 107 Parkwind Court, Cary, NC 27519;
1862 Psc Box, Apo, AP 96262;
Clovis, CA 93619;
Fresno, CA 93710;
Buffalo, NY 14226
Aliases (AKA): Jack To Marrano,
Jack James Marrano,
John J Marrano,
Jack Morrano
Email Addresses: jac****@hotmail.com,
jac****@mchsi.com,
jma****@gte.net
Address History: 101 Chardonnay Lane, Cary, NC 27511;
1349 S Sherrill Street # Rr, Anaheim, CA 92804;
Long Beach, CA 90814;
San Diego, CA 92101;
Stanton, CA 90680
Aliases (AKA): Beverly Batayola Cormier
Relatives & Associates: Bernardito Batayola
Beulah Batayola
Filomeno Batayola
Gerald Batayola
Lily Batayola
Email Addresses: bba****@gmail.com,
bbe****@hotmail.com,
bbe****@msn.com,
rbc****@gmail.com
Address History: 209 Kristin Court, Cary, NC 27513;
1885 Madison Street Apt C11, Bakersfield, CA 93307;
Clovis, CA 93619;
Fresno, CA 93710;
Kerman, CA 93630
Aliases (AKA): Blanca Elia Juarez
Phone Numbers: (203) 261-8911
Address History: 107 Parkwind Court, Cary, NC 27519;
3684 Elevations Way, Clovis, CA 93619;
Fresno, CA 93703;
Buffalo, NY 14226
Aliases (AKA): Rebecca Marrano
Relatives & Associates: Blanca Armijo
Laura Duncan
Raciel Guzman
Alejandra Juarez
Blanca Juarez
Phone Numbers: (919) 377-2653
Address History: 915 Ravendale Place, Cary, NC 27513;
7375 Braelocke Court, Cumming, GA 30041;
Durham, NC 27707;
Raleigh, NC 27603
Aliases (AKA): Q Liu
Address History: 101 Chardonnay Lane, Cary, NC 27511;
1349 S Sherrill Street, Anaheim, CA 92804;
Long Beach, CA 90804;
San Diego, CA 92119;
Fitchburg, MA 01420
Aliases (AKA): Robert Eric Cormier,
Robert E Lcormier
Email Addresses: rob****@santafe.com.sg
Address History: 915 Ravendale Place, Cary, NC 27513;
105 Cockleshell Court, Cary, NC 27513;
Raleigh, NC 27603
Aliases (AKA): Dan H Liu
Relatives & Associates: Qing Liu
Phone Numbers: (919) 481-3672
Address History: 207 Tuttle Road, Durham, NC 27703;
105 Cockleshell Court, Cary, NC 27513;
Dix Hills, NY 11746;
East Northport, NY 11731;
Huntington Station, NY 11746
Aliases (AKA): Diane K Greenberg,
Diane A Greenberg,
Dianne K Greenberg
Email Addresses: dak****@optonline.net,
lbg****@verizon.net
Address History: 3104 Mavisbank Circle, Apex, NC 27502;
98 David Drive, Colchester, CT 06415;
New London, CT 06320;
Oakdale, CT 06370;
Waterford, CT 06385
Aliases (AKA): Valerie L Aybar,
Valerie Ayber,
Valerie L Bonanno,
V Conroy,
Val Conroy
Address History: 14 Edgemont Road, Asheville, NC 28801;
105 Cockleshell Court, Cary, NC 27513;
Durham, NC 27705;
Weaverville, NC 28787;
Landrum, SC 29356
Address History: 826 Shackleton Road, Apex, NC 27502;
105 Cockleshell Court, Cary, NC 27513;
Durham, NC 27713;
Raleigh, NC 27603;
Omaha, NE 68131
Relatives & Associates: Dao Liu
Qing Liu
Address History: 131 Holston View Drive Apt 202, Weaverville, NC 28787;
14 Edgemont Road, Asheville, NC 28801;
Cary, NC 27513;
Durham, NC 27705;
Landrum, SC 29356
Aliases (AKA): Karla E Breitweiser
Relatives & Associates: Lauren Breitweiser
Robert Breitweiser
Robert Breitweiser
Sheila Breitweiser
Bennett King
Address History: 10212 Riverstone Place, Raleigh, NC 27614;
282 Cobblestone Drive, Colorado Springs, CO 80906;
Denver, CO 80205;
Cary, NC 27513;
Charleston, SC 29403
Aliases (AKA): Andrej Peter Milas,
Andrej P Milas
Email Addresses: and****@hotmail.com
Address History: 3104 Mavisbank Circle, Apex, NC 27502;
83 Windham Street, Willimantic, CT 06226;
Orlando, FL 32832;
Farmington, ME 04938;
Sanford, ME 04073
Email Addresses: elf****@msn.com,
jor****@yahoo.com
Address History: 1530 Old Bramble Lane, Fuquay Varina, NC 27526;
105 Cockleshell Court, Cary, NC 27519;
Greenville, NC 27858;
High Point, NC 27265;
Winston Salem, NC 27101
Aliases (AKA): David Frank Truesdale,
David Truesdale
Relatives & Associates: Alyssa Atalese
Kimberly Bruce
Christine Truesdale
David Truesdale
David Truesdale
Email Addresses: dft****@gmail.com,
djt****@aol.com,
djt****@bigfoot.com,
ghf****@nc.rr.com,
ghf****@nc.rr.com
Address History: 826 Shackleton Road, Apex, NC 27502;
105 Cockleshell Court, Cary, NC 27513;
Durham, NC 27713;
Raleigh, NC 27603
Aliases (AKA): Dao Gao,
D Liu,
Daokun Liu
Relatives & Associates: Pu Gao
Danwei Liu
Qing Liu
Aliases (AKA): Christine M Bensley,
Christine Truesdale
Email Addresses: ct0****@yahoo.com,
ctr****@wcpss.net
Address History: 5116 Fort Sumter Road Apt B, Raleigh, NC 27606;
275 Creekwood Trail, Fayetteville, GA 30214;
Apex, NC 27502;
Cary, NC 27513;
Durham, NC 27705
Aliases (AKA): Joan Tagliaren,
Joan M Tagliareni,
Joni Tagliareni
Relatives & Associates: Pabs Barrett
Kimberly Bruce
Judy Tagliareni
Russ Tagliareni
Russell Tagliareni
Email Addresses: jon****@aol.com
Address History: 65 Bucks Point Road, Roxboro, NC 27574;
8198 Terrace Garden Drive N Unit 505, Saint Petersburg, FL 33709;
Tampa, FL 33634;
Fayetteville, GA 30214;
Cary, NC 27513
Aliases (AKA): David J Truesdale,
David J Trusdale
Relatives & Associates: Kimberly Bruce
Kylie Hughes
Christine Truesdale
David Truesdale
David Truesdale
Email Addresses: bag****@blackplanet.com,
dav****@comcast.net,
ghf****@aol.com,
gre****@gmail.com,
mad****@yahoo.com
Aliases (AKA): Dan H Liu
Address History: 7 Sweet Water Court, Huntington Station, NY 11746;
105 Cockleshell Court, Cary, NC 27513;
Durham, NC 27703;
Amityville, NY 11701;
Commack, NY 11725
Aliases (AKA): Larry Greenberg,
Lawrence Bruce Greenberg
Email Addresses: lbg****@verizon.net
Address History: 90 Hattertown Road, Monroe, CT 06468;
225 Edgemoor Road Apt F, Bridgeport, CT 06606;
Fairfield, CT 06824;
Shelton, CT 06484;
Storrs Mansfield, CT 06268
Aliases (AKA): Ames E Farina,
Jim Farina
Address History: 1013 Red Butte Avenue, Cody, WY 82414;
1423 Pinecrest Lane, Slidell, LA 70460;
Cary, NC 27513;
Ingleside, TX 78362
Aliases (AKA): Barb Hansen
Address History: 745 Merrow Road Apt 133, Coventry, CT 06238;
105 Cockleshell Court, Cary, NC 27513;
Huntington Station, NY 11746
Relatives & Associates: Diane Greenberg
Lawrence Greenberg
Sarah Greenberg
Phone Numbers: (919) 651-8177
Email Addresses: lbg****@verizon.net
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