Address History: 1333 Rice Ranch Way, Cary, NC 27518;
513 S 7th Street, Wilmington, NC 28401;
Gladewater, TX 75647;
Kilgore, TX 75662;
Longview, TX 75602
Aliases (AKA): Devon Bonnett,
Devon Fredericksen,
Devon N Lbonnett
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: 1300 Brookgreen Drive, Cary, NC 27511;
110 Durington Place, Cary, NC 27518;
Snow Camp, NC 27349;
Lexington, SC 29073;
Spokane, WA 99218
Aliases (AKA): James Z Lell
Email Addresses: gmg****@aol.com,
gmg****@address.com,
gmg****@aol.com,
jam****@yahoo.com,
jle****@comcast.net
Address History: 132 Lake Hollow Circle, Cary, NC 27513;
826 18th Street Apt 1, Des Moines, IA 50314;
Byron Center, MI 49315;
Grand Rapids, MI 49503;
Grandville, MI 49418
Aliases (AKA): Courtney C Mc,
Courtney C Mc Iver
Email Addresses: cou****@collegeclub.com,
mus****@yahoo.com,
mus****@hotmail.com,
mus****@yahoo.com
Address History: 202 Woodcreek Drive Apt F, Cary, NC 27511;
138 Brier Creek Road, Advance, NC 27006;
Raleigh, NC 27606
Phone Numbers: (336) 998-0979
Address History: 505 Saint Andrews Court, Raleigh, NC 27615;
1218 Barbosa Lane, Cary, NC 27518;
Charlotte, NC 28210;
Creedmoor, NC 27522;
Garner, NC 27529
Aliases (AKA): Catherine Denise Trudell
Address History: 510 Kellyridge Drive, Apex, NC 27502;
1412 Applethorn Drive, Apex, NC 27502;
Cary, NC 27511;
Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): Margaret Lell,
Margaret S Moultrie
Email Addresses: jle****@comcast.net
Address History: 11908 Doc Arnold Drive, Raleigh, NC 27614;
12442 Pritchard Road, Hinckley, IL 60520;
Cary, NC 27511;
Garner, NC 27529;
Kernersville, NC 27284
Aliases (AKA): Josh C Young
Address History: 4351 Bethel Park Drive, Raleigh, NC 27610;
1033 Po Box, Apex, NC 27502;
Carrboro, NC 27510;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Dana Katz
Email Addresses: dan****@gmail.com
Address History: 233 Racine Drive Unit 97, Wilmington, NC 28403;
1333 Rice Ranch Way, Cary, NC 27518;
Charlotte, NC 28226;
Goldsboro, NC 27530;
St Thomas, VI 00801
Aliases (AKA): James Edward Diffee,
James A Diffoe
Email Addresses: dif****@bellsouth.net
Address History: 222 Coley Farm Road, Fuquay Varina, NC 27526;
1115 Collington Drive, Cary, NC 27511;
Forest City, NC 28043;
Holly Springs, NC 27540;
Raleigh, NC 27606
Aliases (AKA): Billy Wood
Address History: 2218 Park Summit Boulevard, Apex, NC 27523;
421 Cameron Woods Drive, Apex, NC 27523;
Cary, NC 27519;
Morrisville, NC 27560;
Fair Lawn, NJ 07410
Aliases (AKA): Susan M Evans,
Susan Evans
Address History: 703 Putney Hill Road, Zebulon, NC 27597;
1333 Rice Ranch Way, Cary, NC 27518;
Fuquay Varina, NC 27526;
Grimesland, NC 27837;
Lillington, NC 27546
Aliases (AKA): Shana Rose Paradise
Relatives & Associates: Susan Evans
Address History: 510 Kellyridge Drive, Apex, NC 27502;
1412 Applethorn Drive, Apex, NC 27502;
Cary, NC 27511;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Marie Moultrie,
Mary Moultrie
Relatives & Associates: Margaret Lell
Bennie Moultrie
Harriette Moultrie
James Moultrie
Phone Numbers: (919) 367-6547
(919) 650-1282
(919) 816-8574
Address History: 209 Charlesfort Lane, Holly Springs, NC 27540;
822 Homestead Park Drive, Apex, NC 27502;
Cary, NC 27518;
Fuquay Varina, NC 27526;
Laurinburg, NC 28352
Aliases (AKA): Christianne E Niggel,
Chrstianne E Niggel,
Christian E Stooks,
Christianne E Stooks
Address History: 2002 Longburn Drive, Kernersville, NC 27284;
874 Caliente Avenue, Livermore, CA 94550;
Tracy, CA 95304;
Cary, NC 27511;
Greensboro, NC 27405
Aliases (AKA): Karen Michelle Love,
Karen L Rising,
Michelle L Rising
Email Addresses: nan****@rmic.com
Address History: 304 Oak Hill Drive, Brenham, TX 77833;
2688 Woodbine Avenue Sw, Grandville, MI 49418;
Saint Louis, MO 63146;
Cary, NC 27518;
Houston, TX 77057
Aliases (AKA): Courtney Blalock,
Courtny Blalock,
Courtney Mciver
Email Addresses: cou****@hotmail.com
Address History: 99 Red Mulberry Way Apt 5, Charleston, WV 25306;
1333 Rice Ranch Way, Cary, NC 27518;
Charlotte, NC 28271;
Matthews, NC 28104;
Raleigh, NC 27606
Phone Numbers: (704) 321-9179
Address History: 7425 W 24th Avenue Apt 102, Hialeah, FL 33016;
1223 Barbosa Lane, Cary, NC 27518;
Durham, NC 27707;
Huntersville, NC 28078;
Winston Salem, NC 27127
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