Address History: 524 Carolina Crossings Drive, Apex, NC 27523;
3624 Juno Drive, Chalmette, LA 70043;
Logansport, LA 71049;
Meraux, LA 70075;
New Orleans, LA 70163
Aliases (AKA): Robert St Clair,
Robert X Clari,
Robert St,
Robert X St Clair,
Robert X Stclair
Address History: 47 Carolina Crossings Drive, Apex, NC 27523;
5 Stanley Way, Campbell Hall, NY 10916;
Middletown, NY 10941;
Salisbury Mills, NY 12577;
Staten Island, NY 10306
Relatives & Associates: Joseph Fardella
Lori Fardella
Lucille Fardella
Michelle Fardella
Renee Fardella
Email Addresses: far****@msn.com,
far****@msn.com,
mfa****@yahoo.com,
mic****@gci.net,
mic****@aol.com
Address History: 4711 Rockport Drive, Durham, NC 27703;
543 Carolina Crossings Drive, Apex, NC 27523;
Boone, NC 28607;
Cary, NC 27518;
Sanford, NC 27330
Aliases (AKA): Lauren N Andre,
Lauren Key
Address History: 212 Quaker Meadows Court, Holly Springs, NC 27540;
588 Carolina Crossings Drive, Apex, NC 27523;
Cary, NC 27513;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): Jon Hurst,
Jonathan Hurst
Email Addresses: jah****@ncsu.edu
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
4013 Greyhawk Place, Apex, NC 27539;
Cary, NC 27513;
Morrisville, NC 27560;
Raleigh, NC 27610
Address History: 47 Carolina Crossings Drive, Apex, NC 27523;
5 Stanley Way, Campbell Hall, NY 10916;
Middletown, NY 10941;
Salisbury Mills, NY 12577;
Staten Island, NY 10306
Aliases (AKA): L Fardella,
Lori Fardella,
Lorl Fardella
Relatives & Associates: Joseph Fardella
Michael Fardella
Michelle Fardella
Renee Fardella
Lori Sullivan
Phone Numbers: (718) 987-3431
(845) 496-0907
(845) 673-1645
(845) 692-2831
Address History: 360 Carolina Crossings Drive, Apex, NC 27523;
3920 Grandbridge Drive, Apex, NC 27539;
Cary, NC 27519;
Garner, NC 27529;
Holly Springs, NC 27540
Aliases (AKA): B Crissman,
Barbara S Giemza,
Barbara Hunter
Address History: 394 Carolina Crossings Drive, Apex, NC 27523;
50 Wisteria Lane, Schaumburg, IL 60173;
Wheeling, IL 60090;
Wichita, KS 67208;
Elk Park, NC 28622
Aliases (AKA): Alison Turner,
Allison Turner
Address History: 588 Carolina Crossings Drive, Apex, NC 27523;
621 Carolina Crossings Drive, Apex, NC 27523;
Cary, NC 27513;
Morrisville, NC 27560
Aliases (AKA): P Hurst,
Phillip M Hurst
Email Addresses: bri****@aol.com,
hur****@hurstbuilt.com,
phu****@hurstbuilt.com,
tin****@aol.com
Address History: 524 Carolina Crossings Drive, Apex, NC 27523;
4712 Hearthside Drive, Orlando, FL 32837;
Hinesville, GA 31313;
Ann Arbor, MI 48103;
Cary, NC 27513
Aliases (AKA): Tracy M Barth,
Tracy Clair,
Tracy M Estes,
Tracy M Stclair
Email Addresses: tra****@yahoo.com
Address History: 898 Fearrington Post, Pittsboro, NC 27312;
355 Ripley Court, Naperville, IL 60565;
Mccordsville, IN 46055;
Zionsville, IN 46077;
Apex, NC 27523
Relatives & Associates: Jonathan Pitcher
Address History: 218 Devonbrook Lane, Cary, NC 27518;
7331 Saint Georges Way, Bradenton, FL 34201;
Apex, NC 27523;
Raleigh, NC 27603;
Columbus, OH 43212
Aliases (AKA): J Taggart,
James Vernon Taggart
Email Addresses: and****@bellsouth.net
Address History: 47 Carolina Crossings Drive, Apex, NC 27523;
28 49th Street -36, Astoria, NY ;
Campbell Hall, NY 10916;
Long Island City, NY 11101
Aliases (AKA): Sebastian Calabro,
Sebastiano Calabro,
Sebatiano M Calabro
Address History: 250 Carolina Crossings Drive, Apex, NC 27523;
8 Barn Lane, Southborough, MA 01772;
Howell, NJ 07731
Address History: 617 Coleman Street, Raleigh, NC 27610;
588 Carolina Crossings Drive, Apex, NC 27523
Relatives & Associates: Allen Hurst
Brittany Hurst
Jonathan Hurst
Mita Hurst
Ola Hurst
Phone Numbers: (919) 367-6681
(919) 387-8227
(919) 387-8296
Address History: 106 Loch Stone Lane, Cary, NC 27518;
1050 Capri Isles Boulevard Apt H205, Venice, FL 34292;
Apex, NC 27523;
Chapel Hill, NC 27514;
Hillsborough, NC 27278
Aliases (AKA): Regina Ragan,
Regina Reagan,
Regina Taggart
Address History: 394 Carolina Crossings Drive, Apex, NC 27523;
3200 Cypress Mill Road, Brunswick, GA 31525;
Chatsworth, GA 30705;
Lawrenceville, GA 30043;
Cary, NC 27513
Aliases (AKA): Eric J Ellis,
M Eric Ellis,
William J Ellis
Address History: 322 Perfect Moment Drive, Durham, NC 27713;
47 Carolina Crossings Drive, Apex, NC 27523;
Carrboro, NC 27510;
Cary, NC 27511;
Chapel Hill, NC 27517
Aliases (AKA): Pete M Pegram,
Pete Pegram,
Pete Redpath Pegram,
Pete Redpath Redpath
Email Addresses: ter****@yahoo.com
Address History: 645 Carolina Crossings Drive, Apex, NC 27523;
126 Bayberry Creek Circle, Mooresville, NC 28117;
Broadview Heights, OH 44147;
Independence, OH 44131;
Richfield, OH 44286
Aliases (AKA): L Jasany,
Laura Jasany,
Laura Diane Jasany,
Laura D Lewis
Email Addresses: lau****@aol.com
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
5009 Cedar Croft Drive, Bethesda, MD 20814;
Potomac, MD 20854;
Rockville, MD 20852;
Newtown, PA 18940
Aliases (AKA): Stan Hartman
Relatives & Associates: Lois Greenhartman
Aleza Hartman
Eleanor Hartman
Rebecca Hartman
Stanley Hartman
Address History: 628 Carolina Crossings Drive, Apex, NC 27523;
2007 Greyhawk Place, Apex, NC 27539;
Cary, NC 27511;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): J Fleetwood,
Jeff S Fleetwood,
Jeffery S Fleetwood
Relatives & Associates: Linda Fleetwood
Merle Fleetwood
Ryan Fleetwood
Summer Fleetwood
Krystal Simmons
Email Addresses: daw****@kvaerner.com,
jef****@netzero.net
Address History: 125 Carolina Crossings Drive, Apex, NC 27523;
5117 Fairmead Circle, Raleigh, NC 27613;
Fishkill, NY 12524;
Poughkeepsie, NY 12601
Aliases (AKA): Alyson Burns
Email Addresses: ab.****@gmail.com,
aly****@aim.com,
aly****@aol.com,
rev****@gurlmail.com,
rev****@att.net
Address History: 103 Marseille Place, Cary, NC 27511;
47 Carolina Crossings Drive, Apex, NC 27523;
Durham, NC 27709;
Greensboro, NC 27410;
Raleigh, NC 27614
Aliases (AKA): Joanne Pegram
Address History: 4324 Oak Park Road, Raleigh, NC 27612;
651 Carolina Crossings Drive, Apex, NC 27523;
Mooresville, NC 28117
Aliases (AKA): Nicole Lynberg
Address History: 4736 Hadley Avenue, Gaylord, MI 49735;
724 Westview Road, Bloomfield Hills, MI 48304;
Detroit, MI 48227;
Roseville, MI 48066;
Royal Oak, MI 48073
Phone Numbers: (989) 732-9273
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