Address History: 6137 Old Stantonsburg Road, Stantonsburg, NC 27883;
1106 1 2 Wingate Avenue, Albany, GA 31705;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Jacksonville, NC 28540
Aliases (AKA): Anna Horn,
Anna Price,
Anna Putney,
Anna M Roberts,
Anna M Starke
Address History: 10 Teakwood Circle, Benson, NC 27504;
14 Elwood Drive, Fayetteville, NC 28306;
Garner, NC 27529;
Raleigh, NC 27610;
East Orange, NJ 07017
Aliases (AKA): S Nickson
Address History: 4602 Ravi Road, Raleigh, NC 27604;
808 Hepplewhite Court, Fuquay Varina, NC 27526;
Garner, NC 27529
Address History: 3720 Wendwood Lane Apt 105, Charlotte, NC 28211;
120 Dabney Ridge Place, Garner, NC 27529;
Raleigh, NC 27612
Address History: 106 Omaha Falls Court, Garner, NC 27529;
805 Rockhurst Lane, Birmingham, AL 35209;
Silver Spring, MD 20904;
Clayton, NC 27520;
Goldsboro, NC 27530
Aliases (AKA): Neal Issacs
Email Addresses: nea****@aquatica-nc.com,
nis****@aquatica-reptiles.com
Address History: 190 Sea Foam Drive, Raleigh, NC 27610;
120 Dabney Ridge Place, Garner, NC 27529;
Lumberton, NC 28358
Aliases (AKA): Michael Dennings
Phone Numbers: (919) 662-0247
Phone Numbers: (919) 834-4148
Address History: 521 S 5th Street Apt A, Smithfield, NC 27577;
4410 Bracada Drive, Durham, NC 27705;
Garner, NC 27529;
Greensboro, NC 27416;
Greenville, NC 27834
Aliases (AKA): Cynthia Simmons Blount,
Cynthia D Plummer,
Cynthia D Wise,
Cynthia Wise
Email Addresses: two****@hotmail.com
Address History: 120 Dabney Ridge Place, Garner, NC 27529;
1101 Lakeside Drive, Garner, NC 27529;
Raleigh, NC 27610;
Dumfries, VA 22025
Phone Numbers: (919) 995-0589
Address History: 118 Dabney Ridge Place, Garner, NC 27529;
116 Executive Circle, Boynton Beach, FL 33436;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Sicklerville, NJ 08081
Relatives & Associates: Anthony Guglielmo
Concatta Guglielmo
Dennis Guglielmo
Rosemarie Guglielmo
Thomas Guglielmo
Phone Numbers: (919) 326-6100
Address History: 917 Maynard Creek Court, Cary, NC 27513;
500 East Indian Road, Silver Spring, MD 20901;
Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): T Le Vu
Email Addresses: tha****@aol.com
Address History: 118 Dabney Ridge Place, Garner, NC 27529;
116 Executive Circle, Boynton Beach, FL 33436;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Sicklerville, NJ 08081
Aliases (AKA): Connie M Cuglielmo,
Concatta C Guglielmo,
Connie M Guglielmo,
Connie Nardolilli
Relatives & Associates: Catherine Balestriere
Anthony Guglielmo
Dennis Guglielmo
Thomas Guglielmo
Tom Guglielmo
Phone Numbers: (919) 326-6100
Address History: 2430 Quarry Ridge Lane, Raleigh, NC 27610;
2379 Clark Avenue A, Pensacola, FL 32507;
Suitland, MD 20746;
Garner, NC 27529;
Olmsted Falls, OH 44138
Aliases (AKA): Michelle Bullock,
Michelle Fink
Address History: 2200 Park Street N, Saint Petersburg, FL 33710;
3215 30th Street Se, Ruskin, FL 33570;
Garner, NC 27529;
Morrisville, NC 27560;
Junction City, WI 54443
Aliases (AKA): Joyie L Hilker,
Joyie Kvatek
Address History: 102 E 5th Street, Dewey, OK 74029;
1432 E Maple Street Apt 7, Glendale, CA 91205;
Mission Hills, CA 91345;
Santa Clarita, CA 91350;
Avondale, CO 81022
Aliases (AKA): Steven Acuna
Address History: 61 Cleveland Street Apt 1, Belleville, NJ 07109;
118 Dabney Ridge Place, Garner, NC 27529;
Park Ridge, NJ 07656
Relatives & Associates: Berenice Guglielmo
Email Addresses: epe****@agileassets.com,
per****@gmail.com
Address History: 28910 Revaro Lane, Wesley Chapel, FL 33543;
20123 Outpost Point Drive, Tampa, FL 33647;
Zephyrhills, FL 33543;
Garner, NC 27529;
Holly Springs, NC 27540
Aliases (AKA): Dylan S Drake,
Dylan Shum Drake,
Dylan Drake Shum,
Drake Dylan Shum,
Dylan Shum-Drake
Email Addresses: dri****@hotmail.com,
dri****@twcny.rr.com,
dri****@verizon.net,
dri****@yahoo.com,
dri****@yahoo.com
Address History: 110 Waters Hill Circle, Lebanon, TN 37087;
54 Ridge Road, Lakeland, GA 31635;
Garner, NC 27529;
Antioch, TN 37013;
Cordova, TN 38016
Aliases (AKA): Candace Claybrooks,
Candice J Claybrooks
Relatives & Associates: Francis Claybrooks
Rita Claybrooks
Thomas Claybrooks
Diane Northington
Roshundra Northington
Address History: 1765 Nantasket Drive, Sykesville, MD 21784;
920 Cheswold Court, Bel Air, MD 21014;
Lanham, MD 20706;
Nottingham, MD 21236;
Parkville, MD 21234
Address History: 304 Centerpointe Drive, Oxford, MS 38655;
75 Woodfield Drive, Tolland, CT 06084;
Tallahassee, FL 32310;
Durham, NC 27713;
Garner, NC 27529
Aliases (AKA): Steve J Shults,
Steven Shults
Email Addresses: ste****@yahoo.com,
ste****@ncsu.edu
Address History: 430 3rd Avenue S Apt 234, Saint Petersburg, FL 33701;
120 Dabney Ridge Place, Garner, NC 27529;
Winterville, NC 28590
Aliases (AKA): Caleb Quinn
Address History: 2200 Park Street N, Saint Petersburg, FL 33710;
1005 Psc, Fpo, AE 09593;
Gulfport, FL 33707;
Wellington, FL 33414;
West Palm Beach, FL 33411
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