Address History: 173 Rose Court, Benson, NC 27504;
611 Will Lucas Road, Linden, NC 28356;
Willow Spring, NC 27592;
Hurricane, WV 25526;
Princeton, WV 24740
Phone Numbers: (919) 414-0703
Address History: 93 N Sunset Ridge Drive, Willow Spring, NC 27592;
2015 Copper Leaf Parkway #110, Durham, NC 27703;
Holly Springs, NC 27540;
Wilmington, NC 28409
Aliases (AKA): Michael Alden Dowds
Address History: 95 S Sunset Ridge Drive, Willow Spring, NC 27592;
879 Roberts Loop, Pontotoc, MS 38863;
Bahama, NC 27503;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540
Phone Numbers: (704) 924-9188
Address History: 1870 Spring Hill Church Road, Lillington, NC 27546;
154 Po Box, Beulaville, NC 28518;
Kenly, NC 27542;
Raleigh, NC 27607;
Willow Spring, NC 27592
Aliases (AKA): Amanda J Huerta Rackley,
Amanda Rackley
Phone Numbers: (919) 284-9588
Email Addresses: ama****@hotmail.com,
bes****@nc.rr.com
Address History: 100 S Sunset Ridge Drive, Willow Spring, NC 27592;
2223 Appledown Drive, Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Jason A Hall
Address History: 13528 Us 70 Business Highway W Lot 49, Clayton, NC 27520;
2849 Prospect Street, Baltimore, MD 21216;
Cary, NC 27511;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Phone Numbers: (919) 460-6032
Address History: 60 Baldwin Ridge Court, Willow Spring, NC 27592;
173 Rose Court, Benson, NC 27504;
Buies Creek, NC 27506;
Coats, NC 27521;
Garner, NC 27529
Aliases (AKA): Lea Y Martin,
Leah Younger,
Lea M Younker,
Leah Younker
Email Addresses: lea****@worldnet.att.net
Address History: 125 Twilight Trail, Willow Spring, NC 27592;
134 Flowers Crest Way, Clayton, NC 27527;
Maspeth, NY 11378
Relatives & Associates: Courtney Ditrich
Phone Numbers: (347) 808-9671
Address History: 50 S Sunset Ridge Drive, Willow Spring, NC 27592;
203 Lewis Street, Greenville, NC 27858;
Apple Creek, OH 44606;
Wooster, OH 44691
Aliases (AKA): Carol Hutto,
Carolyn S Hutto,
Rhonda Carol Hutto,
Rhonda C Mutto
Email Addresses: chu****@pcmh.com
Address History: 1206 Saura Court, Fuquay Varina, NC 27526;
4212 Surry Ridge Circle, Apex, NC 27539;
Cary, NC 27519;
Holly Springs, NC 27540;
Willow Spring, NC 27592
Address History: 84 S Sunset Ridge Drive, Willow Spring, NC 27592;
1306 Patterson Grove Road, Apex, NC 27502;
Charlotte, NC 28269;
Huntersville, NC 28078;
Danville, VA 24540
Email Addresses: dav****@address.com,
dav****@us.ibm.com,
dco****@ibm.com
Address History: 704 E Divine Street, Dunn, NC 28334;
39 S Sunset Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Joseph Dantonio
Relatives & Associates: Sk Antonio
Diemhong Dantonio
Dominic Dantonio
Florinda Dantonio
Joseph Dantonio
Phone Numbers: (919) 639-0298
Address History: 3709 Lubbock Drive, Raleigh, NC 27612;
200 Clarion Bridge Way Apt 223, Morrisville, NC 27560;
Willow Spring, NC 27592
Aliases (AKA): Rebecca Phillips
Phone Numbers: (919) 522-2283
Address History: 85 S Sunset Ridge Drive, Willow Spring, NC 27592;
711 Sunrise Lane, Elizabethtown, KY 42701;
Prospect, KY 40059;
Cary, NC 27513;
Holly Springs, NC 27540
Aliases (AKA): Dona J Littlefield,
Donna Littlefield
Email Addresses: kan****@aol.com
Address History: 39 S Sunset Ridge Drive, Willow Spring, NC 27592;
2807 S Ursula Court, Aurora, CO 80014;
Denver, CO 80247;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): T Helbling,
Tamara Mastromatteo,
T Passaretti,
Tamara L Passaretti,
Tammy Passaretti
Relatives & Associates: Theresa Helbling
Jeadon Hessey
Barbara Mattison
James Passaretti
Jeff Passaretti
Email Addresses: kea****@live.com,
paz****@prodigy.net
Address History: 72 S Sunset Ridge Drive, Willow Spring, NC 27592;
8911 Wadford Drive Apt 104, Raleigh, NC 27616;
Rochester, NY 14623
Aliases (AKA): Holly M Chatterton,
Holly Dietterick
Relatives & Associates: John Chatterton
Kathleen Chatterton
Adam Dietterick
Drew Dietterick
Shaun Fennessy
Address History: 84 S Sunset Ridge Drive, Willow Spring, NC 27592;
1306 Patterson Grove Road, Apex, NC 27502;
Charlotte, NC 28269;
Huntersville, NC 28078;
Danville, VA 24540
Aliases (AKA): Joyce Contreras
Address History: 103 Timber View Lane, Cary, NC 27511;
2603 Simpson Highway 469, Florence, MS 39073;
Flowood, MS 39232;
Hattiesburg, MS 39406;
Richland, MS 39218
Aliases (AKA): Johnathan B Dear,
Jonathan B Dear
Email Addresses: bru****@vwmail.co.za,
dea****@hotmail.com,
jde****@intersil.com,
jde****@semtech.com,
jon****@cs.com
Address History: 707 Knob Street, Princeton, WV 24740;
611 Will Lucas Road, Linden, NC 28356;
Morrisville, NC 27560;
Willow Spring, NC 27592;
Hurricane, WV 25526
Phone Numbers: (919) 414-0703
Address History: 3457 Stirrup Way, Virginia Beach, VA 23453;
1815 Dominion Oak Circle, Cary, NC 27519;
Willow Spring, NC 27592
Address History: 3603 Ranch View Court, Kerrville, TX 78028;
805 Po Box, Grinnell, IA 50112;
Iowa City, IA 52240;
Lexington, KY 40502;
Willow Spring, NC 27592
Aliases (AKA): L Martin,
Lee Leigh Martin
Email Addresses: bmr****@aol.com,
cla****@gmail.com,
dlm****@gmail.com,
ira****@yahoo.com,
lee****@aol.com
Address History: 19984 E Crooked Pine Circle, Parker, CO 80134;
2807 S Ursula Court, Aurora, CO 80014;
Denver, CO 80231;
Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): Tanya M Jacobson,
Tanya M Seeman
Relatives & Associates: Theresa Helbling
Alan Jacobson
Alan Jacobson
Keith Jacobson
Rosalind Jacobson
Phone Numbers: (281) 304-8323
(303) 386-4095
(303) 660-2155
Address History: 1979 W Desert Hollow Drive, Phoenix, AZ 85085;
1675 E Morten Avenue Unit 2129, Phoenix, AZ 85020;
Hyattsville, MD 20783;
Fuquay Varina, NC 27526;
Spring Lake, NC 28390
Aliases (AKA): Maria Dantonio,
Maria Adina Richardson,
Ria A Richardson,
Ria Richardson
Relatives & Associates: Sk Antonio
Diemhong Dantonio
Dominic Dantonio
Florinda Dantonio
Joseph Dantonio
Email Addresses: ria****@aol.com,
ria****@erols.com
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