Address History: 209 Everette Lane, Smithfield, NC 27577;
956 Reedy Creek Road, Four Oaks, NC 27524;
Princeton, NC 27569;
Willow Spring, NC 27592
Aliases (AKA): Jennifer D Simmon,
Jennifer D Simmons
Relatives & Associates: Katherine Durham
Tamie Mcgiveron
David Simmons
Gloria Simmons
Gloria Simmons
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592;
2 Rr Box # 62c, Alton, VA 24520;
South Boston, VA 24592
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: 801 N Forest Hills School Road, Marshville, NC 28103;
2810 N Highway 16, Whitesburg, GA 30185;
Albemarle, NC 28001;
Charlotte, NC 28227;
Harrisburg, NC 28075
Aliases (AKA): Mandy Kay Perault,
Amanda Kay Phifer,
Mandy Danielle Phifer,
Amanda Kay Smith,
Mandy Kay Smith
Email Addresses: man****@gmail.com,
pri****@yahoo.com,
snu****@gmail.com,
snu****@hotmail.com
Address History: 1887 S Franklin Street Apt 408, Wake Forest, NC 27587;
30 Egret Trail, Palm Coast, FL 32164;
Saint Augustine, FL 32086;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Jude L Shepard
Address History: 138 Cross Ridge Drive, Willow Spring, NC 27592
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: 222 Old Roberts Road, Benson, NC 27504;
3722 Walton Way Extension, Augusta, GA 30907;
Denham Springs, LA 70726;
Garner, NC 27529;
Raleigh, NC 27613
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: 138 Cross Ridge Drive, Willow Spring, NC 27592;
3089 Godwin Lake Road, Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27606
Aliases (AKA): A Creech,
Annah Creech
Address History: 72 Cross Ridge Drive, Willow Spring, NC 27592;
136 Faywood Avenue Apartment H, Glen Burnie, MD 21060;
Gwynn Oak, MD 21207;
Millersville, MD 21108;
Pasadena, MD 21122
Address History: 3509 Donnington Way, Gastonia, NC 28056;
1606 Heatherloch Drive, Gastonia, NC 28054;
Kings Mountain, NC 28086;
Raleigh, NC 27606;
Shelby, NC 28152
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: 198 Cross Ridge Drive, Willow Spring, NC 27592
Relatives & Associates: Jessica Cecchini
Mary Hassel
Joseph Hassell
Kevin Hassell
Mary Hassell
Phone Numbers: (252) 796-0361
(919) 207-2232
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: 3054 Plain View Church Road, Angier, NC 27501;
9636 Nw 26th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33322
Aliases (AKA): Elizabeth Ann Fitzgerald,
Elizabeth Ann Lomajan
Relatives & Associates: Janet Ajan
Marjorie Ajan
Vicente Ajan
Catherine Fitzgerald
Glenna Fitzgerald
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: 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: 4823 Sound Side Road, Columbia, NC 27925;
535 New Road, Columbia, NC 27925;
Willow Spring, NC 27592
Phone Numbers: (252) 796-4956
(919) 796-4956
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
16483 Iwa Road, Apple Valley, CA 92307;
Gainesville, GA 30506;
Baltimore, MD 21223;
Halethorpe, MD 21227
Phone Numbers: (919) 894-9970
Address History: 177 Everwood Drive, Four Oaks, NC 27524;
114 Bluestone Drive, Smithfield, NC 27577;
Willow Spring, NC 27592;
Orangeburg, SC 29115;
Grundy, VA 24614
Aliases (AKA): Jessica C Cecchini,
Jessica C Hassell
Email Addresses: jes****@excite.com,
jes****@hotmail.com
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
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
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
Address History: 2701 Central Street, Natrona Heights, PA 15065;
87 Gordon Farm Drive, Benson, NC 27504;
Four Oaks, NC 27524;
Willow Spring, NC 27592;
Grapeville, PA 15634
Aliases (AKA): Ester Jean Mintz,
Esther J Mintz,
E Moore,
Ester Jean Moore,
Esther Jean Moore
Email Addresses: act****@erols.com,
amd****@aol.com,
eik****@yahoo.com,
eik****@cs.com,
iko****@cs.com
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