Address History: 4124 Green Chase Way, Apex, NC 27539;
427 Blue Ridge Drive Apt D56, Augusta, GA 30907;
Benson, NC 27504;
Fayetteville, NC 28306;
Garner, NC 27529
Aliases (AKA): Joseph M Loshene,
Joseph M Jr Lushene,
Mike Lushene,
Joseph M Lusher
Address History: 114 Oak Ridge Drive, Willow Spring, NC 27592;
4155 Don Tomaso Drive Apt 1, Los Angeles, CA 90008;
Sacramento, CA 95817
Aliases (AKA): Amber Spencer
Relatives & Associates: Glen Spencer
Phone Numbers: (919) 366-2834
Address History: 108 Heathwick Drive, Knightdale, NC 27545;
10666 Cleveland Road, Garner, NC 27529;
Raleigh, NC 27604;
Smithfield, NC 27577;
Willow Spring, NC 27592
Aliases (AKA): Micheal Grant
Email Addresses: mon****@flash.net,
nhu****@att.net,
nhu****@dell.com,
nhu****@yahoo.com,
nhu****@dell.com
Address History: 54 E Paige Wynd Drive, Angier, NC 27501;
583 Fire Lane Road, Bunnlevel, NC 28323;
Clayton, NC 27520;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Donna F Payne
Address History: 123 Oak Ridge Drive, Willow Spring, NC 27592;
306 P/O Box, Bynum, NC 27228;
Carrboro, NC 27510;
Chapel Hill, NC 27516;
Durham, NC 27713
Aliases (AKA): Melody Susan Johnson,
Susan Johnson,
Melody Ruddell
Address History: 2512 E Garner Road, Raleigh, NC 27610;
1 Annie V Drive, Clayton, NC 27520;
Clemmons, NC 27012;
Mocksville, NC 27028;
Willow Spring, NC 27592
Aliases (AKA): Erin P Beck,
Erin Jones
Address History: 108 Oak Ridge Drive, Willow Spring, NC 27592;
3273 P/O Box, Shallotte, NC 28459;
Smithfield, NC 27577
Aliases (AKA): Ginger B Benson,
Ginger Briggs
Phone Numbers: (919) 772-8655
Email Addresses: gin****@yahoo.com
Address History: 104 Oak Ridge Drive, Willow Spring, NC 27592;
795 Po Box, Garner, NC 27529
Aliases (AKA): Richar Pollard,
Richard Pollard,
Ricky Pollard,
Ricky Tollard
Address History: 120 Oak Ridge Drive, Willow Spring, NC 27592;
2759 Charnwood Drive, Troy, MI 48098;
Raleigh, NC 27606;
Mentor, OH 44060
Relatives & Associates: Barbara Parisen
Daniel Parisen
Jon Parisen
Jonathan Parisen
Margaret Parisen
Email Addresses: bwp****@hotmail.com
Address History: 107 Oak Ridge Drive, Willow Spring, NC 27592;
4524 Reconciliation Drive, Raleigh, NC 27603
Aliases (AKA): Gerald Lee Wiggins
Relatives & Associates: Annie Wiggins
Christopher Wiggins
Donnie Wiggins
Glendon Wiggins
Jerry Wiggins
Phone Numbers: (919) 779-4256
Address History: 108 Oak Ridge Drive, Willow Spring, NC 27592;
7970 Huntersknoll Court, Cincinnati, OH 45242;
Zanesville, OH 43701
Aliases (AKA): Charles Newsom,
John Charles Newsom
Relatives & Associates: Ginger Newsom
Address History: 21 Oakmont Court # 302, Clayton, NC 27527;
1 Pinnacle Point, Clayton, NC 27527;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): C Dray,
Cindy Dray
Phone Numbers: (919) 553-8111
Address History: 2413 Appalachian Drive, Raleigh, NC 27603;
7425 Brighton Hill Lane, Raleigh, NC 27616;
Willow Spring, NC 27592
Aliases (AKA): Olga G Shmeleva,
Olga Tkachenko
Relatives & Associates: Alex Gregory
Phone Numbers: (919) 606-6077
Address History: 1707 Tom Boyd Road B, Monroe, NC 28110;
1600 Charleston Place Lane Apt 2a, Charlotte, NC 28212;
Willow Spring, NC 27592;
Rock Hill, SC 29730;
Spartanburg, SC 29316
Aliases (AKA): Pamela P Caveny,
Pamela D Pressley
Email Addresses: pam****@peoplepc.com
Address History: 3054 Po Box, Fremont, NC 27830;
1919 Boulevard De Province Apt 64, Baton Rouge, LA 70816;
Charlotte, NC 28205;
Dudley, NC 28333;
Goldsboro, NC 27534
Address History: 109 Oak Ridge Drive, Willow Spring, NC 27592;
4557 Barnhurst Place, San Diego, CA 92117;
Saint Louis, MO 63108;
Durham, NC 27713;
Morrisville, NC 27560
Aliases (AKA): B R Budde,
Bruce R Budde,
Bruce Richard Budde
Email Addresses: bbu****@thebuddefamily.com,
brb****@gmail.com,
brb****@juno.com,
brb****@juno.com,
bru****@ibm.net
Address History: 539 Glen Road Apt 2l, Garner, NC 27529;
92 Main Street Apt 418, Deep River, CT 06417;
Glastonbury, CT 06033;
Hadlyme, CT 06439;
Vernon Rockville, CT 06066
Aliases (AKA): Anne M Mundiger,
Anne M Mundinger,
Anne Mundinger,
Anne M Mundlnger,
Anne Nundinger
Relatives & Associates: Robert Kosenwalle
Anna Mundinger
Bonnie Mundinger
Frederick Mundinger
Thomas Mundinger
Email Addresses: amu****@aicpa.org,
hon****@adelphia.com,
hon****@aol.com
Address History: 470 Andrews Road, Hampstead, NC 28443;
57555 Po Box, New Orleans, LA 70157;
Willow Spring, NC 27592;
Wilmington, NC 28412
Aliases (AKA): L Groves
Address History: 1212 J R Drive, Garner, NC 27529;
5933 Stancil Farm Road, Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Mike Tapler
Address History: 835 Po Box, Denton, NC 27239;
286 Garner Street, Denton, NC 27239;
Greensboro, NC 27410;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): Megan Erin Allison,
Meghan D Nealey
Email Addresses: cou****@theallisonhome.com,
meg****@gmail.com
Address History: 109 Beaver Ridge Way, Benson, NC 27504;
782 Kelley Street, Traverse City, MI 49686;
Carrboro, NC 27510;
Garner, NC 27529;
Mebane, NC 27302
Aliases (AKA): Glenn Peter Hoppin
Email Addresses: gho****@yahoo.com
Address History: 80 Chayleajace Drive, Pembroke, NC 28372;
12 Bogie Drive, Carthage, NC 28327;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): P Chavis,
Patricia Locklear Chavis
Address History: 30 Mongenais Street # 2, Providence, RI 02909;
2321 N New Jersey Street, Indianapolis, IN 46205;
Raleigh, NC 27613;
Willow Spring, NC 27592;
North Providence, RI 02911
Aliases (AKA): Renee Balzano
Email Addresses: rba****@gmail.com,
ren****@msn.com
Address History: 3341 Brenner Road, Barberton, OH 44203;
115 Oak Ridge Drive, Willow Spring, NC 27592;
Brunswick, OH 44212;
Lake Milton, OH 44429
Address History: 16821 Fairfax Drive, King George, VA 22485;
913 Beacon East Parkway Apartment A, Birmingham, AL 35209;
Yuma, AZ 85365;
Denver, CO 80230;
Albany, GA 31705
Aliases (AKA): B Jackson,
Brian L Jackson
Relatives & Associates: Aniasha Gillespie
Angela Jackson
Angela Jackson
Angela Jackson
Donald Jackson
Email Addresses: pre****@sbcglobal.net
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