Address History: 1166 Nc Highway 194 S, Todd, NC 28684;
205 Howland Avenue, Cary, NC 27513;
Fleetwood, NC 28626;
Holly Springs, NC 27540;
Willow Spring, NC 27592
Aliases (AKA): Charles Edward Jones
Address History: 2664 Shotwell Road, Clayton, NC 27520;
6700 Lilac Avenue, Rialto, CA 92376;
San Bernardino, CA 92411;
Willow Spring, NC 27592
Relatives & Associates: Anthony Mongiello
Charese Mongiello
David Mongiello
Joan Mongiello
Joan Mongiello
Address History: 1648 Wild Turkey Lane, Concord, NC 28025;
1346 P/O Box, Boiling Springs, NC 28017;
Holly Springs, NC 27540;
Indian Trail, NC 28079;
Lillington, NC 27546
Aliases (AKA): Elena Rosquites Hoyle,
Elina Rosquites Hoyle
Address History: 106 Genoa Drive, Elizabeth City, NC 27909;
1607 Kelvington Place, Apex, NC 27502;
Cary, NC 27513;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): Chris Sowders,
Christoph Sowders,
Christopher Sowders,
Christophor Sowders
Email Addresses: ahi****@yahoo.fr
Address History: 127 Oak Ridge Drive # 16, Willow Spring, NC 27592;
2 P/O Box A, Knightdale, NC 27545;
Raleigh, NC 27604;
Wilson, NC 27896;
Islip Terrace, NY 11752
Aliases (AKA): Scott Kenneth Newlin,
Scott K Newlin
Address History: 115 Whipporwill Lane, Wilmington, NC 28409;
5444 Raleigh Road, Benson, NC 27504;
Kure Beach, NC 28449;
Lexington, NC 27292;
Willow Spring, NC 27592
Address History: 2857 Rock Pillar Road C, Clayton, NC 27520;
1804 North State Street, San Bernardino, CA 92411;
Raleigh, NC 27613;
Willow Spring, NC 27592
Aliases (AKA): Stephanie Trombley
Address History: 113 Oak Ridge Drive, Willow Spring, NC 27592
Address History: 80 Chayleajace Drive, Pembroke, NC 28372;
1160 Varnum Street Ne Ste 200, Washington, DC 20017;
Carthage, NC 28327;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): M Chavis,
Michael V Chavis,
Micheal W Chavis,
Mike V Chavis
Email Addresses: mic****@latinmail.com
Address History: 470 Andrews Road, Hampstead, NC 28443;
471 Andrews Road, Hampstead, NC 28443;
Willow Spring, NC 27592
Aliases (AKA): Hildred T Grovesjr
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: 118 Oak Ridge Drive, Willow Spring, NC 27592;
1224 Hamilton Court Apt B, Cary, NC 27511;
Southport, NC 28461;
Budd Lake, NJ 07828;
Wharton, NJ 07885
Aliases (AKA): Jeff A Cece,
Jeffery A Cece
Email Addresses: jef****@wcom.com
Address History: 402 Blackmon Street, Four Oaks, NC 27524;
10052 South Peoria Street, Chicago, IL 60643;
Clayton, NC 27520;
Fayetteville, NC 28301;
Garner, NC 27529
Aliases (AKA): Catherine Hooper Baldwin,
Baldwin Hooper,
Catherine O Hooper,
Catherine Bernsteine Hooper-Baldwin,
Catherine Otelia Hooper-Baldwin
Relatives & Associates: Alice Baldwin
Calvin Baldwin
Emmanuel Baldwin
Hosea Baldwin
Kendrick Baldwin
Email Addresses: cat****@netzero.net,
cth****@yahoo.com,
cxt****@yahoo.com
Address History: 725 Brisbane Woods Way, Cary, NC 27518;
5217 Koster Hill Place, Cary, NC 27518;
Knightdale, NC 27545;
Raleigh, NC 27603;
Southport, NC 28461
Aliases (AKA): Anna B Tarleton
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: 121 Oak Ridge Drive, Willow Spring, NC 27592;
173 Wrenwood Drive, Clayton, NC 27527;
Albany, NY 12205;
Nassau, NY 12123;
Pattersonville, NY 12137
Phone Numbers: (518) 512-4274
Address History: 113 Oak Ridge Drive, Willow Spring, NC 27592;
2901 Wicklow Place, Raleigh, NC 27604
Phone Numbers: (919) 779-9727
Address History: 2736 Harper House Road, Four Oaks, NC 27524;
1471 Benson Hardee Road, Benson, NC 27504;
Dunn, NC 28334;
Franklinton, NC 27525;
Willow Spring, NC 27592
Aliases (AKA): Christophe S Lee,
Christopher S Lee
Email Addresses: cha****@gmail.com
Address History: 4600 Country Club Road Apt 107g, Morehead City, NC 28557;
185 Yesteryear Court, Angier, NC 27501;
Benson, NC 27504;
Willow Spring, NC 27592
Aliases (AKA): Marissa Stubbs
Address History: 107 Oak Ridge Drive, Willow Spring, NC 27592;
306 Sunray Drive, Clayton, NC 27520;
Knightdale, NC 27545;
Smithfield, NC 27577;
Celina, OH 45822
Aliases (AKA): A Newcomb,
Ann Taylor Newcomb,
Anne M Newcomb
Relatives & Associates: Charles Newcomb
Email Addresses: ann****@att.net,
ann****@hotmail.com
Address History: 618 Bunker Drive, Mebane, NC 27302;
553 Bumpas Creek Access, Dunn, NC 28334;
Durham, NC 27713;
Willow Spring, NC 27592
Aliases (AKA): Robin Pichay
Relatives & Associates: Teresa Brewington
Jean Hilbish
Arsenia Pichay
Connieshery Pichay
Olivia Pichay
Address History: 275 Fieldstone Drive, Holly Springs, NC 27540;
460 Madison Lane, Oviedo, FL 32765;
Benson, NC 27504;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Dan Beistel,
Daniel Beistel,
Daniel Bryan Beistel,
Danny Beistel
Email Addresses: dan****@aol.com,
dbe****@airmonitor.com,
dbe****@aol.com,
dbe****@att.net,
dbe****@uswest.net
Address History: 21 Oakmont Court, Clayton, NC 27527;
1 Pinnacle Point, Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27616;
Wendell, NC 27591
Aliases (AKA): Dean Dray,
Michael D Dray,
Micheal D Dray,
Michael Ray
Email Addresses: dea****@hahnmason.com,
dra****@hahnmason.com
Address History: 4902 Oak Park Drive Ne, Salem, OR 97305;
807 Moon Street Lot 3, Coffeyville, KS 67337;
Willow Spring, NC 27592;
Independence, OR 97351;
Monmouth, OR 97361
Aliases (AKA): C Hands,
Carol Hands,
Carol L Petersen
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
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