Address History: 3536 Se 3rd Avenue, Cape Coral, FL 33904;
1801 Brantley Road Apt 609, Fort Myers, FL 33907;
Lakeland, FL 33813;
Cary, NC 27513;
Dunn, NC 28334
Aliases (AKA): Kimberly Lee Guy,
Kimberly Marie Guy,
Kimberly L Guy,
Kimberly Marie Lee,
Kimberly Lee
Email Addresses: kim****@cei.net,
kle****@hotmail.com,
kma****@yahoo.com,
lee****@yahoo.com,
ota****@aol.com
Address History: 1300 King Cross Court, Raleigh, NC 27614;
7610 Olive Branch Road, Marshville, NC 28103;
Ocean Isle Beach, NC 28469;
Willow Spring, NC 27592
Aliases (AKA): Christophe Maske,
Christopher Edwin Maske
Email Addresses: cma****@hotmail.com,
mma****@destinypc.com
Address History: 321 Hollabrook Parkways, Mills River, NC 28759;
180 Bpw Club Road Apt H11, Carrboro, NC 27510;
Clayton, NC 27527;
Durham, NC 27705;
Raleigh, NC 27609
Aliases (AKA): Lindsey P Frampton
Address History: 104 Marie Court, Willow Spring, NC 27592;
2656 Byrd Road, La Grange, NC 28551;
Raleigh, NC 27601;
Snow Hill, NC 28580
Aliases (AKA): Lesheba Dominica Ray,
Lesheba Turner,
Lesheba D Turner
Email Addresses: bas****@hotmail.com,
bas****@tampabay.rr.com,
bas****@mindspring.com,
bas****@tampabay.rr.com,
les****@yahoo.com
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: 41 Prosperity Court, Angier, NC 27501;
642 Angier Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): James L Koonce,
Jamie Marie Koonce,
Jamie Kooncekroeger,
James L Koone,
James E Kroeger
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3835 Guess Road Apt 316, Durham, NC 27705;
Wake Forest, NC 27587;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Colette Mary Lee,
Collette Lee
Relatives & Associates: Bess Lee
Gary Lee
James Lee
Katherine Lee
Email Addresses: col****@sbcglobal.net,
col****@sbcglobal.net
Address History: 30 Franklin Farm Lane, Benson, NC 27504;
12954 W Voltaire Avenue, El Mirage, AZ 85335;
Raleigh, NC 27616;
Willow Spring, NC 27592;
Henderson, NV 89014
Aliases (AKA): Monica Theresa Allie,
Monica Malone
Email Addresses: mal****@gmail.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: 255 Cross Ridge Drive, Willow Spring, NC 27592;
351 P/O Box, Lockport, IL 60441;
Helena, MT 59601;
Townsend, MT 59644;
Cary, NC 27518
Email Addresses: aho****@yahoo.com,
aho****@yahoo.com
Address History: 1313 Rocky Gap Circle, Raleigh, NC 27603;
10625 Erwin Street, North Hollywood, CA 91606;
Orlando, FL 32825;
Campbell, MO 63933;
Cary, NC 27513
Aliases (AKA): Jim M Darnell,
Jimmie L Darnell
Email Addresses: chi****@yahoo.com,
dar****@sbcglobal.net,
jam****@hotmail.com,
jam****@yahoo.com,
jay****@gmail.com
Address History: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 Forest # Sch, Marshville, NC 28103;
Raleigh, NC 27603
Aliases (AKA): Amanda Maske,
Mandy Maske,
Amanda Danielle Phifer,
Mandy Phifer
Address History: 103 Cat Tail Lane, Winston Salem, NC 27127;
206 Ferris Circle, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Four Oaks, NC 27524
Aliases (AKA): Mary Laura Gardner,
Mary L Mintz,
Mary Laura Mintz
Relatives & Associates: Ernest Gardner
Timothy Gardner
Mary Habisreitinger
Edward Letendre
Secretha Letendre
Email Addresses: a.j****@gmail.com,
ary****@gmail.com,
jlm****@aol.com,
mar****@gmail.com,
mar****@us.army.mil
Address History: 4396 Nc Highway 50 N, Benson, NC 27504;
71 P/O Box, Benson, NC 27504;
Clayton, NC 27520;
Willow Spring, NC 27592
Aliases (AKA): Larry W Creech
Email Addresses: lar****@netscape.net
Address History: 3387 24 Highway, Newport, NC 28570;
1600 Windsor Circle, Jacksonville, NC 28546;
Lucama, NC 27851;
Pine Level, NC 27568;
Princeton, NC 27569
Aliases (AKA): Brandy Strickland Edwards,
Brandy Strickland Strickland,
Brandy Strickland Edwa,
Brandy Strickland-Edwards
Relatives & Associates: Johnette Bodell
Elaine Creech
Michelle Davenport
Becky Edwards
Crystal Edwards
Address History: 108 Cross Ridge Drive, Willow Spring, NC 27592;
3722 Walton Way Extension Apt 244, Augusta, GA 30907;
Gonzales, LA 70737;
Raleigh, NC 27613
Email Addresses: eff****@netscape.net
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592;
19459 Po Box, Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): Tammy L Brown,
Tamiko L Chavis,
Tamiko L Grimesbrown,
Tammy L Ptoe
Address History: 34 Cross Ridge Drive, Willow Spring, NC 27592;
1207 Element Circle, Garner, NC 27529;
Gibsonville, NC 27249
Aliases (AKA): Gabrielle Paynter
Address History: 102 Blackjack Loop Apt 306, Garner, NC 27529;
9130 Po Box, Panama City, FL 32417;
Panama City Beach, FL 32417;
Clayton, NC 27527;
Raleigh, NC 27603
Aliases (AKA): Dale Pollard,
Hubert O Pollard
Phone Numbers: (919) 772-9179
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
Email Addresses: kha****@yahoo.com
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
Phone Numbers: (512) 251-3186
(512) 251-9903
(919) 295-5412
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
Address History: 347 E Burdick Road, Chesterton, IN 46304;
245 Burdick Road, Chesterton, IN 46304;
Wheatfield, IN 46392;
Willow Spring, NC 27592
Aliases (AKA): Elizabeth A Fitzgerald,
E Graham,
Elizabeth A Graham
Address History: 33926 Fountain Boulevard # B1, Westland, MI 48185;
16226 Harlow Street, Detroit, MI 48235;
Willow Spring, NC 27592
Aliases (AKA): Mary A Hassel,
Mary Mizell Hassell
Address History: 241 W Market Street, Leesburg, VA 20176;
620 Bennington Drive, Silver Spring, MD 20910;
Willow Spring, NC 27592
Aliases (AKA): R Fitzgerald
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