Address History: 1833 N Lakeshore Drive, Chapel Hill, NC 27514;
2950 Rea Court, Aromas, CA 95004;
Hanford, CA 93230;
Apex, NC 27523;
Durham, NC 27713
Aliases (AKA): Stephen Edward Griffin,
Steven Griffin
Phone Numbers: (919) 929-3541
Address History: 1172 Commodore Court Unit 203, Fort Pierce, FL 34949;
427 Coopers Pond Drive, Lawrenceville, GA 30044;
Stone Mountain, GA 30083;
Dorchester Center, MA 02124;
Yarmouth Port, MA 02675
Aliases (AKA): T Madden,
Thomas Madden,
Tom Madden
Email Addresses: gma****@yahoo.com,
tho****@aol.com,
tma****@tjmadden.com
Address History: 163 Indian Creek Lane, Apex, NC 27523;
4439 Cornerstone Drive, Burlington, NC 27215;
Durham, NC 27712
Aliases (AKA): Jennifer L Monsein,
Jennifer Monsien,
Jennifer M Staebler
Phone Numbers: (919) 383-4902
Address History: 10550 Evergreen Spring Place, Raleigh, NC 27614;
200 Indian Creek Lane, Apex, NC 27523;
Cary, NC 27519;
Durham, NC 27713;
Greenville, NC 27858
Aliases (AKA): Kathy A Constantino
Address History: 139 Indian Creek Lane, Apex, NC 27523;
15 Indian Creek Lane, Apex, NC 27523;
Raleigh, NC 27609;
Ithaca, NY 14850
Aliases (AKA): Larry M Ballas
Address History: 3505 University Drive, Durham, NC 27707;
508 E 29th Street # 4, Chicago, IL 60616;
Apex, NC 27523;
Getzville, NY 14068;
Cleveland, OH 44118
Address History: 805 Journeys Rest Lane, Apex, NC 27523;
146 Chandler Street Apt 3, Boston, MA 02116;
Medway, MA 02053;
Sudbury, MA 01776;
Columbia, MD 21045
Aliases (AKA): J Hebb,
Jeremy T Webb,
Jerry Webb
Email Addresses: heb****@towers.com,
jer****@fmr.com
Address History: 224 Waterville Street, Raleigh, NC 27603;
241 Vista Verde, Carmel Valley, CA 93924;
Los Altos, CA 94022;
Apex, NC 27523;
Chapel Hill, NC 27517
Aliases (AKA): Rose Doerr,
Rosemarie Marie Doerr
Phone Numbers: (919) 325-2410
Address History: 1227 Azalea Springs Court, Fuquay Varina, NC 27526;
5216 Mill Stream Road, Ocoee, FL 34761;
Apex, NC 27523;
Wilmington, NC 28401
Aliases (AKA): Kenneth E Garren
Email Addresses: gar****@adelphia.com,
gar****@mindspring.com
Address History: 934 Marthas Chapel Road, Apex, NC 27523;
90 Indian Creek Lane, Apex, NC 27523;
Cary, NC 27513;
Durham, NC 27713;
Greensboro, NC 27405
Aliases (AKA): Linda Lorraine Picco,
L Piccola,
Linda D Piccola
Address History: 1111 Doe Blossom Lane, Apex, NC 27502;
10820 Sw 200th Drive, Cutler Bay, FL 33157;
Miami, FL 33193;
Decatur, GA 30035;
Albertville, MN 55301
Aliases (AKA): L Byrd,
Lekesha Byrd Byrd,
Lekesha Byrd,
Lekesha Shelton,
Lekesha Smith
Email Addresses: bai****@yahoo.com
Address History: 6400 Lake Road, Charlotte, NC 28227;
139 Indian Creek Lane, Apex, NC 27523;
Mint Hill, NC 28227;
Raleigh, NC 27612;
Atwater, OH 44201
Aliases (AKA): Roger L Johnston
Phone Numbers: (704) 545-6192
Address History: 250 Indian Creek Lane, Apex, NC 27523;
37 Trumbull Street, New Haven, CT 06510;
Weston, CT 06883;
Westport, CT 06880;
Livingston, NJ 07039
Email Addresses: net****@projectscape.com,
rav****@ceoprojectscape.com,
rav****@aol.com,
rav****@cs.com
Email Addresses: lby****@nc.rr.com
Relatives & Associates: Linda Picco
Kate Piccola
Louis Piccola
Melissa Piccola
Scott Piccola
Address History: 235 Indian Creek Lane, Apex, NC 27523;
18006 Mill Creek Drive, Derwood, MD 20855;
Cary, NC 27513;
Raleigh, NC 27604
Address History: 934 Marthas Chapel Road, Apex, NC 27523;
90 Indian Creek Lane, Apex, NC 27523;
Cary, NC 27513;
Durham, NC 27713;
Greensboro, NC 27407
Aliases (AKA): Anthony Piccola,
L Piccola,
Louis A Piccola,
Louis Piccola,
Tony Piccola
Address History: 90 Indian Creek Lane, Apex, NC 27523;
20259 Greydale Avenue, Detroit, MI 48219;
Cary, NC 27519;
Raleigh, NC 27601
Relatives & Associates: Tammy Becktell
Angelica Cosgriff
Annette Cosgriff
Jessica Cosgriff
Michael Cosgriff
Email Addresses: jos****@gmail.com
Address History: 502 Clayton Road, Durham, NC 27703;
4250 N Marine Drive Apt 502, Chicago, IL 60613;
Apex, NC 27523;
Dayton, OH 45403;
Sedro Woolley, WA 98284
Aliases (AKA): Eileen F Rigacci
Phone Numbers: (919) 387-1460
Address History: 879 Airedale Trail, Garner, NC 27529;
120 Indian Creek Lane, Apex, NC 27523;
Durham, NC 27705;
Morrisville, NC 27560;
Raleigh, NC 27614
Aliases (AKA): Kelly E Puryear
Address History: 2797 Pea Ridge Road, New Hill, NC 27562;
90 Indian Creek Lane, Apex, NC 27523;
Pittsboro, NC 27312
Relatives & Associates: Linda Picco
Eleanor Piccola
Kate Piccola
Louis Piccola
Melissa Piccola
Phone Numbers: (919) 387-7010
Address History: 90 Indian Creek Lane, Apex, NC 27523;
20259 Greydale Avenue, Detroit, MI 48219;
Cary, NC 27519;
Raleigh, NC 27601
Aliases (AKA): Joseph Lawrence Cosgriff
Email Addresses: bco****@myway.com,
sha****@yahoo.com
Address History: 120 Indian Creek Lane, Apex, NC 27523;
7797 James B White North Highway, Clarkton, NC 28433;
Morrisville, NC 27560
Aliases (AKA): Paul Junior Cartrette
Relatives & Associates: David Cartrette
Larry Cartrette
Linda Cartrette
Pattie Cartrette
Steven Cartrette
Email Addresses: car****@epa.gov
Address History: 4439 Cornerstone Drive, Burlington, NC 27215;
163 Indian Creek Lane, Apex, NC 27523;
Glen Allen, VA 23059
Phone Numbers: (919) 383-4902
Phone Numbers: (508) 357-8362
(919) 234-1352
(919) 362-5365
(919) 460-8066
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