Address History: 115 Salem Ridge Court, Clemmons, NC 27012;
6332 Wellesley Drive, Bradenton, FL 34207;
Fort Myers, FL 33901;
Port Charlotte, FL 33981;
Franklinville, NC 27248
Aliases (AKA): Brandon Kennedy
Email Addresses: cwb****@gmail.com,
cwb****@yahoo.com,
pim****@hotmail.com
Address History: 115 Salem Ridge Court, Clemmons, NC 27012;
1756 Pine Street, Napa, CA 94559;
Bloomington, IN 47408;
Charlotte, NC 28203;
Goldsboro, NC 27530
Aliases (AKA): James E Hines
Email Addresses: hin****@cs.com,
hin****@yahoo.com
Address History: 115 Salem Ridge Court, Clemmons, NC 27012;
1530 Nw 58th Terrace, Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Charlotte, NC 28213;
Greensboro, NC 27409
Address History: 7070 Windrift Court, Clemmons, NC 27012;
2433 19th Street, Lake Charles, LA 70601;
Goldsboro, NC 27530;
Pikeville, NC 27863;
Wilson, NC 27896
Aliases (AKA): Ashlyn B Barnes,
Ashlyn Brittney Hines
Email Addresses: ash****@gmail.com,
ben****@yahoo.com,
dro****@gmail.com,
mis****@yahoo.com
Address History: 6310 Armsby Road, Clemmons, NC 27012;
3483 Forestdale Drive Apt 1b, Burlington, NC 27215;
Knoxville, TN 37922;
Rockwood, TN 37854;
Waco, TX 76799
Aliases (AKA): Claire Paulus Paulus,
Claire P Wait
Email Addresses: cla****@email.com
Address History: 1727 Harper Spring Drive, Clemmons, NC 27012;
6724 P/O Box, Destin, FL 32550;
Fort Lauderdale, FL 33334;
Miramar Beach, FL 32550;
North Lauderdale, FL 33068
Aliases (AKA): Victoria B Garofalo,
Victoria Bernice Garofalo,
Victoria Bernice Reinhardt,
Victoria B Reinhardt,
Victoria Bernice Skeen
Relatives & Associates: Angelina Garofalo
Anthony Garofalo
Frank Garofalo
Joseph Garofalo
Madalane Garofalo
Email Addresses: lad****@hotmail.com,
ova****@aol.com
Address History: 6310 Armsby Road, Clemmons, NC 27012;
13 Harley Street Apartment 3, Huntington, IN 46750;
Lake Odessa, MI 48849;
Burlington, NC 27215;
East Bend, NC 27018
Aliases (AKA): John L Wait
Email Addresses: box****@hotmail.com,
joh****@gmail.com,
joh****@martingiffordlaw.com
Address History: 3303 N Lakeview Drive, Tampa, FL 33618;
3303 Northlawn Drive, Tampa, FL 33618;
Clemmons, NC 27012;
Winston Salem, NC 27106;
Irwin, PA 15642
Aliases (AKA): Jeremy Joseph Sirianni
Relatives & Associates: Christina Jackson
Augustine Sirianni
Butch Sirianni
Jason Sirianni
Jill Sirianni
Email Addresses: jer****@msn.com
Address History: 161 Charleston Ridge Drive, Mocksville, NC 27028;
8400 Burr Street, Crown Point, IN 46307;
Clemmons, NC 27012;
Bucyrus, OH 44820
Aliases (AKA): Jennifer Hilton,
Jennifer Middleton
Email Addresses: tri****@aol.com
Address History: 2542 Scott Street, Kannapolis, NC 28083;
3415 W 77th Place, Merrillville, IN 46410;
Portage, IN 46368;
Clemmons, NC 27012;
Lexington, NC 27295
Aliases (AKA): Samuel Dean Middleton
Email Addresses: sam****@webtv.net
Address History: 3585 Sw 38th Terrace Unit F302, Ocala, FL 34474;
1425 Ivy Meadow Drive Apt 1226, Charlotte, NC 28213;
Clemmons, NC 27012;
Greensboro, NC 27409;
Winston Salem, NC 27103
Aliases (AKA): Angela L Garofalo,
Angelina Garofalo,
Angelina Victoria Graham
Relatives & Associates: Angelina Garofalo
Anthony Garofalo
Angela Graham
Christopher Graham
Ronnie Graham
Address History: 2217 Lindale Court, Irwin, PA 15642;
115 Salem Ridge Court, Clemmons, NC 27012;
Winston Salem, NC 27106;
Mount Pleasant, PA 15666
Aliases (AKA): C Sirianni,
Christina A Sirianni
Relatives & Associates: Ann Cicero
Christine Jackson
Sharyn Jackson
Terrance Jackson
Terrence Jackson
Phone Numbers: (336) 712-4587
(724) 515-5052
Address History: 3585 Sw 38th Terrace Unit F302, Ocala, FL 34474;
10424 Henbane Court, Charlotte, NC 28213;
Clemmons, NC 27012;
Davidson, NC 28036;
Durham, NC 27705
Aliases (AKA): Chris Graham,
Christoph S Graham,
Christophe Graham,
Christopher Graham,
Kristina Renee Graham
Email Addresses: chr****@yahoomail.com
Address History: 117 Dry Creek Court, Grand Junction, CO 81503;
2979 Comanche Court, Grand Junction, CO 81503;
Clemmons, NC 27012
Relatives & Associates: Gaye Slater
Email Addresses: ala****@redcross.org,
ala****@gmail.com
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