Address History: 1016 Shellfish Drive, Willow Spring, NC 27592;
10105 Creek Glen Way, Apex, NC 27502;
Pompton Lakes, NJ 07442;
Ringwood, NJ 07456
Aliases (AKA): Roseann Harris,
R Mestell,
Roseann Mestell
Address History: 1432 Lees Chapel Road, Sanford, NC 27330;
8443 Tanaka Drive, Englewood, FL 34224;
Lehigh Acres, FL 33972;
Cary, NC 27511;
Clayton, NC 27520
Aliases (AKA): P Cutting,
Patricia Cutting
Email Addresses: pcu****@nc.rr.com
Address History: 342 S Pleasant Coates Road, Benson, NC 27504;
901 Chalk Level Road Apartment U6, Durham, NC 27704;
Willow Spring, NC 27592
Aliases (AKA): Patrick James Baxter
Address History: 1020 Shellfish Drive, Willow Spring, NC 27592;
814 Bellemeade Avenue Northwest, Atlanta, GA 30318;
Marietta, GA 30067;
Cary, NC 27511
Email Addresses: jdu****@oxblue.com,
jil****@gmail.com
Address History: 3209 Allerton Circle Apt M, Greensboro, NC 27409;
3200 Old Winter Garden Road Apt 1913, Ocoee, FL 34761;
Willow Spring, NC 27592;
Winston Salem, NC 27106
Address History: 1012 Shellfish Drive, Willow Spring, NC 27592;
514 Heater Drive, Cary, NC 27511;
Kernersville, NC 27284;
Winston Salem, NC 27107
Aliases (AKA): Nathan Miller,
Nathaniel Eugene Miller
Email Addresses: luc****@nc.rr.com
Address History: 1017 Shellfish Drive, Willow Spring, NC 27592;
1699 Bethel Road, Ronda, NC 28670;
Zionville, NC 28698;
Dayton, OH 45429
Aliases (AKA): Billy Work-At-Home Pardue,
William Douglas Pardue
Address History: 1020 Shellfish Drive, Willow Spring, NC 27592;
710 Fair Oaks Manor, Atlanta, GA 30327;
Brookhaven, GA 30319;
Columbia, MO 65203;
Moberly, MO 65270
Aliases (AKA): Zane Michael Oliver
Phone Numbers: (828) 302-5449
Address History: 1017 Shellfish Drive, Willow Spring, NC 27592;
203 Hazel Avenue, Nashville, GA 31639;
Valdosta, GA 31602;
Erwin, NC 28339;
Linden, NC 28356
Aliases (AKA): Nancy Jane Marositz,
Nancy Jane Pardue
Relatives & Associates: Richard Allchin
Emily Marositz
Katherine Marositz
Larry Marositz
Richard Marositz
Address History: 1024 Shellfish Drive, Willow Spring, NC 27592;
29 Albert Street, Brockton, MA 02302;
Cambridge, MA 02139;
Hyde Park, MA 02136;
Morrisville, NC 27560
Aliases (AKA): Anthony Dinunno,
Anthony Di Nunno
Address History: 1024 Shellfish Drive, Willow Spring, NC 27592;
79 Albert Street, Brockton, MA 02302;
Hyde Park, MA 02136;
West Roxbury, MA 02132;
Morrisville, NC 27560
Aliases (AKA): Linda Dinunno,
Linda J Giuggio,
Linda Badaczewski Tobin
Phone Numbers: (508) 587-0930
(617) 323-1824
(919) 762-9813
Address History: 1012 Shellfish Drive, Willow Spring, NC 27592
Phone Numbers: (919) 466-0199
Address History: 1017 Shellfish Drive, Willow Spring, NC 27592;
1168 Po Box, Angier, NC 27501;
Clayton, NC 27520;
Erwin, NC 28339;
Garner, NC 27529
Aliases (AKA): D Pardue,
Doug Pardue,
Willard W Pardue,
William D Pardue,
William Purdue
Email Addresses: dpa****@latinmail.com,
dpa****@altavista.com,
dpa****@aol.com,
dpa****@excite.com,
dpa****@latinmail.com
Address History: 1419 Covey Circle N, Lakeland, FL 33809;
34729 Orchid Parkways, Dade City, FL 33523;
Plant City, FL 33565;
Thonotosassa, FL 33592;
Zephyrhills, FL 33542
Aliases (AKA): E W Rich,
Ellis Rich
Address History: 1419 Covey Circle N, Lakeland, FL 33809;
2906 Oak Crest Drive, Plant City, FL 33565;
Thonotosassa, FL 33592;
Zephyrhills, FL 33541;
Willow Spring, NC 27592
Relatives & Associates: Alma Rich
Ellis Rich
Ellis Rich
Phone Numbers: (919) 552-8001
Address History: 45 Maple Ridge Road, Methuen, MA 01844;
23 Constitution Way #, Methuen, MA 01844;
Willow Spring, NC 27592;
Newport News, VA 23608;
Yorktown, VA 23692
Aliases (AKA): Jean Chamount
Email Addresses: dos****@optonline.net
Address History: 2310 Richbrook Drive, Garland, TX 75044;
1233 Road Road, Pongwow, MD ;
Apex, NC 27523;
Willow Spring, NC 27592;
Decatur, TX 76234
Aliases (AKA): Chip Baxter,
Chris Baxter,
Christa Baxter,
Christopher C Baxter
Email Addresses: cba****@mchsi.com,
cba****@yahoo.com,
cbx****@yahoo.com
Address History: 3917 Lookout Drive, Modesto, CA 95355;
9450 Gilman Drive Apartment 922004, La Jolla, CA 92093;
Manteca, CA 95337;
San Diego, CA 92107;
Cary, NC 27518
Aliases (AKA): Amber Adams,
Amber Campbell,
Amber Shiree Dixon,
Amber S Dixon
Email Addresses: mus****@hotmail.com
Address History: 1905 Sw River Run Drive, Lees Summit, MO 64082;
442 Po Box, Cheney, KS 67025;
Boone, NC 28608;
Charlotte, NC 28262;
Denver, NC 28037
Aliases (AKA): M Craddock,
Melanie Ann Craddock,
M Sell,
Melanie Ann Sell,
Melanie Sell
Email Addresses: bms****@sol.com
Address History: 306 E Conway Street, Benton, AR 72015;
14620 E Polk Road, Alexander, AR 72002;
Traskwood, AR 72167;
Willow Spring, NC 27592;
Tulsa, OK 74127
Aliases (AKA): R Dixon,
Rickey E Dixon
Address History: 8443 Tanaka Drive, Englewood, FL 34224;
223 Danby Road, Lehigh Acres, FL 33936;
Willow Spring, NC 27592;
Cape May, NJ 08204;
Abington, PA 19001
Aliases (AKA): F Cutting,
Frederic Cutting,
Fredric A Cutting
Address History: 215 E Bennett Avenue, Wildwood, NJ 08260;
1432 Lees Chapel Road, Sanford, NC 27330;
Willow Spring, NC 27592;
Cape May, NJ 08204;
Sevierville, TN 37876
Aliases (AKA): Charles D Ployd
Relatives & Associates: Dana Ployd
Phone Numbers: (919) 708-5688
Address History: 45 Maple Ridge Road, Methuen, MA 01844;
6 Belmont Drive, Chelmsford, MA 01824;
Reading, MA 01867;
Willow Spring, NC 27592;
Newport News, VA 23608
Aliases (AKA): Marlene Aoun
Address History: 2836 Portobello Court, Waldorf, MD 20603;
13455 W Port Au Prince Lane, Surprise, AZ 85379;
Clinton, MD 20735;
Willow Spring, NC 27592
Aliases (AKA): Michael Mannucci
Email Addresses: man****@aol.com,
mic****@msn.com,
sre****@hotmail.com
Address History: 1905 Sw River Run Drive, Lees Summit, MO 64082;
5055 Nw 89th Way, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): B L Bell,
B Sell,
Brian Thomas Sell,
Brian Sell,
Bryan L Sell
Email Addresses: bri****@erols.com,
bse****@yahoo.com,
bse****@yahoo.com
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