Address History: 1315 Rice Ranch Way, Cary, NC 27518;
3602 Bernwood Place Unit 8, San Diego, CA 92130;
Jacksonville, NC 28540;
Raleigh, NC 27612;
Rocky Point, NC 28457
Relatives & Associates: Benoit Justafort
Frantz Justafort
Kimberly Justafort
Marie Justafort
Maryse Justafort
Email Addresses: bia****@msn.com,
bia****@yahoo.com,
bju****@yahoo.com,
goo****@msn.com
Address History: 1315 Rice Ranch Way, Cary, NC 27518;
3700 Nw Cary Parkways, Cary, NC 27513;
Carteret, NJ 07008;
Linden, NJ 07036
Aliases (AKA): Jennifer Germain,
Jennifer C Jiles,
Jennifer Jiles Germain,
Jennifer Jiles-Germain,
Jennifer C Jilesgermain
Address History: 1315 Rice Ranch Way, Cary, NC 27518;
6265 Old Jenks Road, Apex, NC 27523;
Edison, NJ 08817;
Watchung, NJ 07069;
Uniontown, OH 44685
Address History: 1145 Cozy Oak Avenue, Cary, NC 27519;
1315 Rice Ranch Way, Cary, NC 27518;
Columbus, OH 43219;
Dublin, OH 43016
Relatives & Associates: Suresh Pasumarthy
Email Addresses: ars****@gmail.com
Address History: 120 Farm Springs Drive, Mount Holly, NC 28120;
1315 Rice Ranch Way, Cary, NC 27518;
De Pere, WI 54115;
Milwaukee, WI 53216
Aliases (AKA): F Prescott,
Frances Prescott,
Frances Woods
Address History: 5817 Brushy Meadows Drive, Fuquay Varina, NC 27526;
737 Thompson Ridge Drive, Monroe, GA 30655;
New London, MO 63459;
Cary, NC 27518;
Clayton, NC 27527
Aliases (AKA): M Harvey,
Matt Lee Harvey,
Matthew Lee Harvey,
Matthew Le Harvey,
Matthew Harvey
Address History: 6847 Derby Run Drive, Whitsett, NC 27377;
849 P/O Box, Carthage, NC 28327;
Cary, NC 27518;
Pinehurst, NC 28374;
Reidsville, NC 27320
Aliases (AKA): Janice Hailey,
Janice H Hailey,
J M Horner,
Janice M Horner,
Janice Horner Morrison
Address History: 3209 Rendezvous Drive, Raleigh, NC 27610;
2423 Nw 175th Street, Miami Gardens, FL 33056;
Sylvania, GA 30467;
Cary, NC 27511
Email Addresses: bry****@hotmail.com,
bry****@lycos.com
Address History: 10 Wave Lane, Calabash, NC 28467;
10 Wave Lane, Carolina Shores, NC 28467;
Cary, NC 27511;
Durham, NC 27704;
Henderson, NC 27537
Aliases (AKA): Darrel Craig Jones
Email Addresses: dar****@mail.sprint.com,
dar****@sprint.com,
dar****@triad.rr.com,
dar****@peoplepc.com,
ink****@aol.com
Address History: 602 S Sampson Avenue, Dunn, NC 28334;
17230 County Road 9 Lot 4, Summerdale, AL 36580;
Apex, NC 27523;
Cary, NC 27513;
Frisco, NC 27936
Aliases (AKA): D Hancock,
Don Hancock,
Donald C Hancock
Email Addresses: don****@mindspring.com
Address History: 1108 Wellstone Circle, Apex, NC 27502;
916 P/O Box, Apex, NC 27502;
Asheville, NC 28801;
Cary, NC 27511;
Raleigh, NC 27615
Aliases (AKA): Hannah Elizabeth Greenhill,
H Williams,
Hannah Williams,
Hannah E Williams
Relatives & Associates: Christian Greenhill
Lacey Greenhill
Robert Greenhill
Charles Williams
Charles Williams
Email Addresses: hgr****@hotmail.com
Address History: 94 Glacier Point, Clayton, NC 27527;
306 Bargate Drive Apt G, Cary, NC 27511;
Manassas, VA 20110
Aliases (AKA): Miguel Arias
Address History: 602 S Sampson Avenue, Dunn, NC 28334;
1112 Park Summit Boulevard, Apex, NC 27523;
Cary, NC 27518;
Frisco, NC 27936;
Pine Level, NC 27568
Aliases (AKA): Brenda Kay Creech,
B Hancock,
Brenda K Hancock,
Brenda Kay Hancock
Address History: 5817 Brushy Meadows Drive, Fuquay Varina, NC 27526;
1315 Rice Ranch Way, Cary, NC 27518;
Clayton, NC 27527;
Raleigh, NC 27604;
Willow Spring, NC 27592
Aliases (AKA): Beth Harvey,
E Harvey,
Elizabeth R Harvey,
Elizabeth Harvey,
Elizabeth R Thompson
Relatives & Associates: Alan Harvey
Harold Harvey
James Harvey
Marion Harvey
Marjorie Harvey
Phone Numbers: (919) 266-3338
(919) 550-6802
(919) 762-9621
(919) 837-5028
(919) 854-7969
Address History: 11700 Arnold Palmer Drive Apt 215, Raleigh, NC 27617;
2395 Lexington Circle S, Canton, MI 48188;
Houghton Lake, MI 48629;
Cary, NC 27518;
Charlotte, NC 28211
Aliases (AKA): Elizabeth V Roest,
Elizabeth Newell Vanderro,
Betty Vanderroest,
Elizabeth W Vanderroest,
Elizabeth Newell Vanderroest
Address History: 810 Harvey Avenue, Greensburg, PA 15601;
1315 Rice Ranch Way, Cary, NC 27518;
New Alexandria, PA 15670
Aliases (AKA): C A Horner
Address History: 910 E National Highway, Washington, IN 47501;
5 North Adams Street, Beverly Hills, FL 34465;
Hastings, FL 32145;
Saint Augustine, FL 32092;
Summerfield, FL 34491
Aliases (AKA): Richard Spore
Email Addresses: dea****@yahoo.com,
kor****@yahoo.com,
kor****@aol.com,
rsp****@excite.com,
rsp****@gmail.com
Address History: 3551 N Village Court, Sarasota, FL 34231;
202 Kronos Lane, Cary, NC 27513;
South Orange, NJ 07079
Aliases (AKA): Osna Cholk
Phone Numbers: (973) 378-3509
Address History: 86 Pecan Drive, Ocala, FL 34472;
13784 County Road, Lady Lake, FL 32159;
Ocklawaha, FL 32179;
Orlando, FL 32806;
Sorrento, FL 32776
Aliases (AKA): Justin Lewis
Email Addresses: jle****@attbi.com,
kat****@yahoo.com,
kat****@yahoo.com,
kat****@gte.net,
kat****@hotmail.com
Address History: 3551 N Village Court, Sarasota, FL 34231;
2232 Bahia Vista Street Apartment A4, Sarasota, FL 34239;
Apex, NC 27539;
Cary, NC 27513;
Holly Springs, NC 27540
Address History: 12271 Misty Avenue Nw, Uniontown, OH 44685;
6265 Old Jenks Road, Apex, NC 27523;
Cary, NC 27518;
Morrisville, NC 27560;
Edison, NJ 08817
Aliases (AKA): H L Hornbeck,
Holly Lynn Hornbeck,
Holly Reese
Email Addresses: hol****@mindspring.com
Address History: 3631 Amber Club, Columbus, OH 43219;
100 Blackheath Court, Cary, NC 27513;
Raleigh, NC 27616;
Dublin, OH 43016
Aliases (AKA): Suresh K Pasumarthy
Relatives & Associates: Sirisha Nomula
Email Addresses: spa****@yahoo.com,
sur****@pwc.com,
sur****@hotmail.com
Address History: 212 N Smokey Mountain Road, Seffner, FL 33584;
412 E Williams Street Ste B, Apex, NC 27502;
Cary, NC 27511;
Clayton, NC 27520;
Wake Forest, NC 27587
Aliases (AKA): Aaron Jones
Address History: 3575 Morgan Road, Hephzibah, GA 30815;
2404 Mims Road, Hephzibah, GA 30815;
Cary, NC 27518;
Willow Spring, NC 27592;
Clarksburg, WV 26301
Email Addresses: can****@yahoo.com,
coh****@netzero.net
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