Address History: 744 Coon Ridge Trail, Semora, NC 27343;
12 E Harvard Street, Orlando, FL 32804;
Tallahassee, FL 32309;
Cary, NC 27513;
Charlotte, NC 28210
Aliases (AKA): S Shaffer,
Stacy A Shaffer,
Stacy Anne Shaffer
Relatives & Associates: Caron Hassfurder
Donald Hassfurder
James Hassfurder
Kyle Hassfurder
Lillie Hassfurder
Email Addresses: sta****@bellsouth.net,
sta****@carolina.rr.com
Address History: 8394 Nc Highway 87 N, Pittsboro, NC 27312;
402 Frontgate Drive, Cary, NC 27519;
Raleigh, NC 27607;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): Joe A Prete,
Joe Prete,
Joseph Anthony Prete
Relatives & Associates: Michele Caples
Christine Donovan
Christine Donovan
Monica Lang
Laura Parolisi
Email Addresses: joe****@hotmail.com
Address History: 25 Brownstone Lane, Greensboro, NC 27410;
2508 Farmgate Road, Browns Summit, NC 27214;
Gibsonville, NC 27249;
Reidsville, NC 27320;
Semora, NC 27343
Aliases (AKA): Kristin Alghalasi,
Ii Kristin Carter,
Kristin H Carter,
Kristin Reagan,
Kristin Reagen
Address History: 3019 Mattie Florence Drive, Graham, NC 27253;
90338 P/O Box, Durham, NC 27708;
Hurdle Mills, NC 27541;
Oxford, NC 27565;
Roxboro, NC 27574
Aliases (AKA): Paula R Peede,
Paula Peede Puryear,
Renee Puryear,
Renee Peede Puryear,
Renee P Tilley
Email Addresses: ren****@worldnet.att.net
Address History: 2493 Pickwick Place, Lincolnton, NC 28092;
90338 P/O Box, Durham, NC 27708;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): J Puryear,
John Puryear
Address History: 406 Andrew Avenue, Timberlake, NC 27583;
4918 Melissa Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Semora, NC 27343
Aliases (AKA): William Frederick Lowe,
William D Lowe
Email Addresses: low****@bellsouth.net
Address History: 5236 Hurdle Mills Road, Roxboro, NC 27574;
497 P/O Box, Roxboro, NC 27573;
Semora, NC 27343;
Timberlake, NC 27583
Aliases (AKA): Janet B Moore
Email Addresses: msj****@yahoo.com
Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
18 Bridge Street, Milton, NC 27305;
Roxboro, NC 27573;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): Catherine Cramp Giannini,
Cathy Giannini
Address History: 236 Po Box, Semora, NC 27343;
190 2nd Street, Bonita Springs, FL 34134;
Mims, FL 32754;
Titusville, FL 32780;
Burlington, NC 27217
Aliases (AKA): J M Hetzel,
John Malcom Hetzel
Address History: 1893 Executive Lane, Roxboro, NC 27573;
525 Archie Clayton Road, Roxboro, NC 27574;
Semora, NC 27343;
Fort Hood, TX 76544;
South Boston, VA 24592
Address History: 46 Madison Avenue, Asheville, NC 28801;
8987 West Maryland Avenue, Glendale, AZ 85305;
Brandon, FL 33511;
Troy, MI 48085;
Atlantic Beach, NC 28512
Aliases (AKA): Lawrence Roberts,
Roy L Roberts,
Roy Rogers
Relatives & Associates: Julia Paige
Email Addresses: roy****@apc-services.com,
rro****@apc-services.com,
tro****@apc-services.com
Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
911 Sugar Lake Court, Saint Peters, MO 63376;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): John Gianini,
John P Giannni
Relatives & Associates: Michael Gianniai
Carey Giannini
Catherine Giannini
John Giannini
John Giannini
Phone Numbers: (910) 262-3506
(910) 793-3387
(910) 799-6088
Address History: 514 E Graham Street, Mebane, NC 27302;
10312 Halesworth Drive, Cary, NC 27511;
Raleigh, NC 27617;
Semora, NC 27343
Email Addresses: edw****@yahoo.com
Address History: 415 Trailwood Drive, Clinton, MS 39056;
596 Highway 51, Ridgeland, MS 39157;
Greensboro, NC 27407;
Holly Springs, NC 27540;
Jamestown, NC 27282
Address History: 35 Westland Avenue, Milford, CT 06460;
210 Jennings Road, Fairfield, CT 06825;
Newtown, CT 06470;
Trumbull, CT 06611;
Elizabeth City, NC 27909
Aliases (AKA): D Haynes George,
Donna X George,
Donna M George,
Donna M Tuozzoli
Address History: 320 Mcdaniel Road, Java, VA 24565;
2363 Grooms Road, Reidsville, NC 27320;
Ruffin, NC 27326;
Semora, NC 27343;
Chatham, VA 24531
Aliases (AKA): Susan Denise Wilmoth
Address History: 115 Po Box, Portsmouth, RI 02871;
912 Dillard Street, Greensboro, NC 27403;
Semora, NC 27343;
Schenectady, NY 12302
Aliases (AKA): David Gannon,
Davis Catherine Gannon
Email Addresses: mic****@banet.net,
mic****@idt.net
Address History: 103 Mt Airy Road, Louisa, VA 23093;
774 Coon Ridge Trail, Semora, NC 27343;
Madison, VA 22727;
Orange, VA 22960
Aliases (AKA): Jesse Conway
Phone Numbers: (570) 383-0521
Address History: 8726 Shadycreek Drive, Dayton, OH 45458;
5616 Laurel Avenue, Palmdale, CA 93552;
West Des Moines, IA 50266;
Atlanta, IL 61723;
Barry, IL 62312
Aliases (AKA): M Mewhorter,
Murray Mewhorter,
Murray V Mewhorter,
Murry V Mewhorter
Relatives & Associates: Kathy Boram
Cheryl Hendrickson
Dina Mewhorter
Murray Mewhorter
Rose Mewhorter
Address History: 315 Meadowview Drive, Danville, VA 24541;
310 Village Drive Apartment B, Sanford, NC 27330;
Semora, NC 27343
Aliases (AKA): Katherine Edwards Hamlett,
Kathy Hamlett
Email Addresses: kat****@excite.com,
keh****@comcast.net,
keh****@gamewood.net
Aliases (AKA): Reginald Rheubottom
Phone Numbers: (518) 792-8573
Email Addresses: reg****@hotmail.com
Address History: 4050 Inverness Drive, Wooster, OH 44691;
2790 Fawn Lake Boulevard, Mims, FL 32754;
Titusville, FL 32780;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Marjorie B Hetzel
Relatives & Associates: Timothy Bogner
John Hetzel
John Hetzel
Phone Numbers: (321) 385-0532
(336) 234-7877
Aliases (AKA): Rebecca Ann Speer
Email Addresses: mrs****@aol.com
Address History: 210 6th Avenue, Andalusia, AL 36420;
1614 Danville Southwest Road, Decatur, AL 35601;
Florence, AL 35634;
Killen, AL 35645;
Sheffield, AL 35660
Aliases (AKA): Ann Marie Holt
Email Addresses: amh****@hotmail.com,
amh****@aol.com,
amh****@tivejo.com,
ann****@yahoo.com,
jah****@ameritrade.com
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