Address History: 3061 Moorpark Lane, Garner, NC 27529;
505 Chisenhall Road, Angier, NC 27501;
Clayton, NC 27520;
Raleigh, NC 27615;
Willow Spring, NC 27592
Aliases (AKA): Casey Lane Miller
Email Addresses: bfc****@angelfire.com
Address History: 112 Forest Ridge Drive, Willow Spring, NC 27592;
1462 Marion Road, Cheshire, CT 06410;
Garner, NC 27529
Aliases (AKA): M Peters
Address History: 616 Lumbee Street Apt A, Pembroke, NC 28372;
1818 East South Street, Anaheim, CA 92805;
Culver City, CA 90230;
Encino, CA 91316;
Los Angeles, CA 90029
Aliases (AKA): S Cummings,
Sean Cummings,
Sean Patrick Cummings,
Sean P Cummings
Relatives & Associates: Catherine Cummings
Deborah Cummings
Deborah Cummings
Denise Cummings
Jonathan Cummings
Email Addresses: ric****@aol.com,
spc****@gmail.com,
spc****@gmail.com
Address History: 104 Forest Ridge Drive, Willow Spring, NC 27592
Phone Numbers: (919) 210-1682
Address History: 33630 Colfax Drive, Farmington, MI 48335;
33630 Colfax Drive, Farmington Hills, MI 48335;
Howell, MI 48843;
Mount Pleasant, MI 48858;
Muskegon, MI 49445
Aliases (AKA): Michael Davis
Email Addresses: fal****@sbcglobal.net,
jef****@aol.com,
loo****@msn.com,
mik****@gmail.com,
sar****@yahoo.com
Address History: 94 Northfield Drive, Angier, NC 27501;
124 Belmore Circle, Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): William Carey Cooper
Email Addresses: coo****@ecu.edu
Address History: 111 Forest Ridge Drive, Willow Spring, NC 27592;
509 E Moss Creek Drive, Bloomington, IN 47401;
Cary, NC 27511;
Virginia Beach, VA 23456
Aliases (AKA): T Boswell
Address History: 69 E Goodwin Chase Lane, Wendell, NC 27591;
307 Alonzo Court Apt B, Oceanside, CA 92058;
San Diego, CA 92126;
San Jose, CA 95125;
San Marcos, CA 92078
Aliases (AKA): Ryan Steiner
Address History: 120 Forest Ridge Drive, Willow Spring, NC 27592;
119 Covington Square Drive, Cary, NC 27513;
Essex, VT 05451;
Essex Junction, VT 05452;
Milton, VT 05468
Aliases (AKA): Penny Billups Billups,
P Potvin,
Penny Ann Potvin
Relatives & Associates: Chris Billups
Danielle Billups
Derrick Billups
Janice Billups
Richard Billups
Email Addresses: pap****@myfairpoint.net
Address History: 1601 Falls Court, Raleigh, NC 27615;
2720 East Yellowstone Place, Chandler, AZ 85249;
Garner, NC 27529;
Willow Spring, NC 27592;
Youngsville, NC 27596
Aliases (AKA): Thang Dang Phan
Address History: 13533 Glenwyck Lane, Huntersville, NC 28078;
120 Finneman Lane, Rocky Mount, NC 27804;
Willow Spring, NC 27592;
Findlay, OH 45840
Address History: 383 Greenfield Drive, Lexington, NC 27295;
214 Park Street, China Grove, NC 28023;
Concord, NC 28027;
New Bern, NC 28560;
Raleigh, NC 27603
Aliases (AKA): Debra E Garrett
Relatives & Associates: Cynthia Eudy
Barbara Everhart
Melvin Everhart
Michael Everhart
Wayne Everhart
Address History: 115 Fare Stone Drive, Garner, NC 27529;
377 Cypress Drive, Edenton, NC 27932;
Fayetteville, NC 28304;
Greensboro, NC 27438;
Raleigh, NC 27604
Email Addresses: hen****@aol.com
Address History: 5021 Hanna Lane, Fuquay Varina, NC 27526;
2877 W 115th Circle, Denver, CO 80234;
Fort Lauderdale, FL 33326;
Saint Petersburg, FL 33711;
Weston, FL 33326
Aliases (AKA): J Edwards,
Jeff E Edwards,
Jeffery E Edwards
Address History: 124 Forest Ridge Drive, Willow Spring, NC 27592;
100 Wood Bridge Road, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Lillington, NC 27546
Address History: 131 Forest Ridge Drive, Willow Spring, NC 27592;
5401 Westminster Lane, Fuquay Varina, NC 27526
Phone Numbers: (919) 577-9191
Address History: 124 Forest Ridge Drive, Willow Spring, NC 27592;
1350 Old Sanders Road, Smithfield, NC 27577
Aliases (AKA): Tracy Lynn Philyaw,
T Thompson,
Tracy L Thompson,
Tracy Lynn Thompson,
Tracy L Twigg
Relatives & Associates: Dale Thompson
Janice Thompson
Jesse Thompson
Morris Thompson
Morris Thompson
Email Addresses: tly****@aol.com
Address History: 100 Forest Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Juan Morales
Address History: 11920 Juniette Street, Culver City, CA 90230;
12730 Caswell Avenue # 109, Los Angeles, CA 90066;
Sherman Oaks, CA 91423;
Sun City, CA 92586;
Raleigh, NC 27607
Aliases (AKA): Denise L Noel,
Denise Lynn Noel
Relatives & Associates: Mallory Cummings
Patricia Cummings
Sean Cummings
Shawn Cummings
Diana Dobson
Address History: 603 Duncan Station Drive, Duncan, SC 29334;
3978 75th Street W Apt 414, Bradenton, FL 34209;
North Port, FL 34286;
Elizabeth City, NC 27909;
Hertford, NC 27944
Aliases (AKA): Gillian Noel
Relatives & Associates: Gloria Depoalo
David Gillespie
Gillian Gillespie
Sheila Gillespie
Andrew Noel
Email Addresses: dar****@aol.com
Address History: 16803 Faysmith Avenue, Torrance, CA 90504;
5715 Baltimore Drive Unit 127, La Mesa, CA 91942;
Los Angeles, CA 90066;
Redondo Beach, CA 90278;
San Diego, CA 92124
Email Addresses: ena****@mindsping.com
Address History: 805 N Seminary Avenue, Woodstock, IL 60098;
5852 W 60th Street, Chicago, IL 60638;
Lake Forest, IL 60045;
Sanford, ME 04073;
South Berwick, ME 03908
Aliases (AKA): Lorraine Amaro,
Lorraine Neal,
Lauren O Neil,
Sam Neil
Email Addresses: lor****@wholefoodsmarket.com,
rai****@gmail.com
Address History: 10878 Salida Street, Commerce City, CO 80022;
3777 S Centinela Avenue Apt 2, Los Angeles, CA 90066;
Aurora, CO 80018;
Denver, CO 80249;
Pensacola, FL 32506
Aliases (AKA): Gina M Hylton,
Gina H Nagler,
Gina Hylton Nagler,
Gina Pacheco
Email Addresses: bom****@comcast.net
Address History: 12203 Shadow Run Boulevard, Riverview, FL 33569;
813 E Bloomingdale Avenue # 116, Brandon, FL 33511;
Parrish, FL 34219;
Saint Petersburg, FL 33784;
Willow Spring, NC 27592
Aliases (AKA): D Doyle,
Deb Doyle,
Deborah Doyle
Email Addresses: pai****@yahoo.com
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