Address History: 315 Sugarpine Trail, Clayton, NC 27520;
112 Dolphin Bay Estate, Cedar Point, NC 28584;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Constance Dalby,
Connie B Matthews
Address History: 250 Cross Ridge Drive, Willow Spring, NC 27592;
209 Walnut Creek Drive, Clayton, NC 27520;
Durham, NC 27713;
Garner, NC 27529;
Raleigh, NC 27610
Email Addresses: mdo****@parata.com
Address History: 4506 Brookhaven Drive, Greensboro, NC 27406;
3536 Se 3rd Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lakeland, FL 33813;
Kaneohe, HI 96744
Aliases (AKA): Ron Clifton Lee,
Ronald C Lee
Email Addresses: dha****@aol.com,
jim****@nc.rr.com,
jpl****@aol.com,
ral****@gmail.com,
rcl****@gmail.com
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Kevin G Gonzalez
Address History: 4401 Quail Ridge Drive, Charlotte, NC 28227;
2810 N Highway 16, Whitesburg, GA 30185;
Albemarle, NC 28001;
Marshville, NC 28103;
Willow Spring, NC 27592
Aliases (AKA): J Phifer,
Johnny C Phifer
Address History: 72 Cross Ridge Drive, Willow Spring, NC 27592;
226 Parkside Village Drive, Clayton, NC 27520
Email Addresses: mda****@comcast.net
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3270 Ricky Drive Apt 2002, Jacksonville, FL 32223;
Durham, NC 27705;
Raleigh, NC 27604;
Wake Forest, NC 27587
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592;
2625 Abner Northwest Place, Atlanta, GA 30318;
Garner, NC 27529;
Raleigh, NC 27604;
Coatesville, PA 19320
Aliases (AKA): Clarence Brown,
Andre E Grimes,
Andre Edward Grimes,
Clarence Grimes
Email Addresses: div****@yahoo.com
Address History: 198 Cross Ridge Drive, Willow Spring, NC 27592;
223 P/O Box C, Columbia, NC 27925;
Smithfield, NC 27577;
Grundy, VA 24614
Aliases (AKA): Monty G Hassell
Email Addresses: mha****@netscape.net
Address History: 582 Pinecroft Drive, Clayton, NC 27520;
2843 Woodside Drive, Clayton, NC 27520;
Four Oaks, NC 27524;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): J Mintz,
Jerry Landis Mintz,
Jerry Landis Senior
Email Addresses: j4m****@yahoo.com,
jlm****@aol.com,
jlm****@excite.com,
jlm****@mediaone.net,
jlm****@msn.com
Address History: 3054 Plain View Church Road, Angier, NC 27501;
5312 Sw 86th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Bob Fitzgerald,
Rob S Fitzgerald,
Robert Stephen Fitzgerald,
Robert S Fitzgeraldjr
Relatives & Associates: Catherine Fitzgerald
Glenna Fitzgerald
Kimberly Fitzgerald
Kimberly Fitzgerald
Paul Fitzgerald
Address History: 19 Verrazano Place, Clayton, NC 27520;
5312 Sw 86th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33065;
Willow Spring, NC 27592
Aliases (AKA): Catherine Byrne Fitzgerald,
Catherine B Fitzgerald,
Cathy B Fitzgerald
Relatives & Associates: Katherine Fitzgeral
Glenna Fitzgerald
Kimberly Fitzgerald
Kimberly Fitzgerald
Paul Fitzgerald
Address History: 30 Franklin Farm Lane, Benson, NC 27504;
12954 W Voltaire Avenue, El Mirage, AZ 85335;
Frankfort, IL 60423;
New Lenox, IL 60451;
Orland Park, IL 60462
Aliases (AKA): Shane Malone
Address History: 41 Prosperity Court, Angier, NC 27501;
200 Ashewyck Commons Court, Fuquay Varina, NC 27526;
Hampstead, NC 28443;
Willow Spring, NC 27592;
Wilmington, NC 28411
Aliases (AKA): Shane Kroger
Address History: 3509 Donnington Way, Gastonia, NC 28056;
1800 Murphy Drive, Clayton, NC 27520;
Raleigh, NC 27613;
Willow Spring, NC 27592;
Gorham, NH 03581
Aliases (AKA): Jennifer S Starr,
Jennifer Suzanne Starr,
Jennifer Suzanne Wyatt
Relatives & Associates: Jessica Furr
Jennifer Lavinder
Shanda Mcmichael
Debra Starr
Jacqueline Starr
Address History: 3387 24 Highway, Newport, NC 28570;
2928 Nc Highway 222 E, Kenly, NC 27542;
Snow Hill, NC 28580;
Willow Spring, NC 27592;
Wilson, NC 27893
Phone Numbers: (252) 291-3297
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592
Phone Numbers: (919) 427-6523
Address History: 7413 Trouble Road, Willow Spring, NC 27592;
224 Yellow Jacket Ridge, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Phone Numbers: (919) 207-2232
Address History: 177 Everwood Drive, Four Oaks, NC 27524;
114 Bluestone Drive, Smithfield, NC 27577;
Willow Spring, NC 27592;
Grundy, VA 24614
Aliases (AKA): Kevin Gene Hassell
Relatives & Associates: Jessica Cecchini
Mary Hassel
Joseph Hassell
Kent Hassell
Mary Hassell
Email Addresses: kha****@yahoo.com
Address History: 108 Cross Ridge Drive, Willow Spring, NC 27592;
3722 Walton Way Extension Apt 244, Augusta, GA 30907;
Raleigh, NC 27610
Email Addresses: ns1****@hotmail.com
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592;
4065 Old Franklinton Road, Franklinton, NC 27525;
Raleigh, NC 27607;
Universal City, TX 78148
Aliases (AKA): Abel Gonzalez,
Abel A Gonzalez,
Abel G Juarez
Address History: 76 Birdie Way, Bunnell, FL 32110;
41 Prosperity Court, Angier, NC 27501;
Clayton, NC 27520;
Fayetteville, NC 28304;
Garner, NC 27529
Aliases (AKA): Sharon A Koonce
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
Address History: 1121 Varney Street Se, Washington, DC 20032;
2315 Lincoln Road Ne Apt 102, Washington, DC 20002;
Willow Spring, NC 27592;
Ruther Glen, VA 22546
Aliases (AKA): Nicole Earle
Email Addresses: ear****@vcu.edu
Address History: 4515 Goldcrest Lane, Jacksonville, FL 32224;
5105 Lake Bluff Circle, Marianna, FL 32446;
Palm Coast, FL 32164;
Dillard, GA 30537;
Mississippi State, MS 39762
Aliases (AKA): B Shepard,
Betty J Shepard
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