Address History: 1112 Cotten Farm Drive, Fuquay Varina, NC 27526;
3541 Po Box, Cary, NC 27519;
Willow Spring, NC 27592
Aliases (AKA): Wendy P Cardoza
Phone Numbers: (919) 285-3824
Address History: 15311 Hindsight Drive, Cary, NC 27519;
23 Trout Brook Road, Bristol, CT 06010;
Oakville, CT 06779;
Kitty Hawk, NC 27949;
Knotts Island, NC 27950
Aliases (AKA): Daniel Woolbright
Email Addresses: dwo****@yahoo.com
Address History: 251 Eatmon Road, Zebulon, NC 27597;
801 Green Ridge Drive, Raleigh, NC 27609;
Wendell, NC 27591;
Willow Spring, NC 27592;
Toledo, OH 43608
Aliases (AKA): Harry Pitts
Address History: 1725 Shell Cracker Drive, Willow Spring, NC 27592
Address History: 1709 Shell Cracker Drive, Willow Spring, NC 27592
Phone Numbers: (919) 557-9931
Address History: 1705 Shell Cracker Drive, Willow Spring, NC 27592;
1000 Monterey Way Apartment C2, Lawrence, KS 66049;
Louisburg, KS 66053;
Mission, KS 66202;
Olathe, KS 66062
Aliases (AKA): S Merritt,
Shannon Douglas Merritt
Address History: 320 Gary Street, Raleigh, NC 27606;
30548 Cane Drive, Albemarle, NC 28001;
Locust, NC 28097;
Willow Spring, NC 27592;
Concord, VA 24538
Aliases (AKA): Alfred Monroe Hartsell
Email Addresses: alf****@aol.com
Address History: 1813 Shell Cracker Drive, Willow Spring, NC 27592
Phone Numbers: (919) 552-5478
Address History: 1733 Shell Cracker Drive, Willow Spring, NC 27592;
777 P/O Box, North Conway, NH 03860;
Babylon, NY 11702;
Islandia, NY 11749
Aliases (AKA): William Strickl,
William R Strickland
Address History: 1716 Shell Cracker Drive, Willow Spring, NC 27592;
200 Lynnfield Lane, Garner, NC 27529;
Raleigh, NC 27612;
Cincinnati, OH 45212;
Columbus, OH 43240
Aliases (AKA): S Abraham,
Sarah E Abraham,
S E Ohlweiler
Email Addresses: sta****@aol.com
Address History: 1801 Shell Cracker Drive, Willow Spring, NC 27592;
24 Hollybrook Road, Paramus, NJ 07652
Aliases (AKA): Adam Smith
Relatives & Associates: Katherine Costello
Juliana Driessen
Adam Kingsley
Mary Kingsley
Stephanie Kingsley
Address History: 1708 Shell Cracker Drive, Willow Spring, NC 27592;
26120 Sherwood Road, Belleville, MI 48111;
Rockwood, MI 48173;
Romulus, MI 48174;
Southgate, MI 48195
Aliases (AKA): S Johnson,
Scott Douglas Johnson
Address History: 4920 Wallingford Drive Apt C, Raleigh, NC 27616;
403 Charles Court, Cary, NC 27511;
Kitty Hawk, NC 27949;
Willow Spring, NC 27592
Phone Numbers: (919) 872-8575
Address History: 124 Muirfield Ridge Drive, Garner, NC 27529;
510 Rollingbrook Drive Apt 107, Charlotte, NC 28217;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Thomas Dupree
Relatives & Associates: Amanda Dupree
Jamie Dupree
William Dupree
William Dupree
Address History: 1717 Shell Cracker Drive, Willow Spring, NC 27592;
102 Darlena Court Apartment L, Cary, NC 27511;
Clayton, NC 27520;
Raleigh, NC 27606;
Bronx, NY 10472
Address History: 1444 Sedwick Road, Durham, NC 27713;
5495 Burr Oak Road Apartment 108, Lisle, IL 60532;
Raleigh, NC 27603;
Willow Spring, NC 27592
Address History: 1725 Shell Cracker Drive, Willow Spring, NC 27592;
540 Nw 53rd Street, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Miami, FL 33147
Aliases (AKA): L Karol Humlack,
Lucinda Karol Humlack,
Lucinda Karol Humlackk,
Lucinda K Humlock
Email Addresses: age****@earthlink.net,
cin****@nc.rr.com,
lhu****@aol.com,
lhu****@nc.rr.com,
luc****@aol.com
Address History: 1716 Shell Cracker Drive, Willow Spring, NC 27592;
200 Lynnfield Lane, Garner, NC 27529;
Raleigh, NC 27612;
Cincinnati, OH 45227
Aliases (AKA): R Abraham,
Ron S Abraham
Address History: 1198 Fieldtrial Circle, Garner, NC 27529;
7101 Beaver Trail, Apex, NC 27502;
Benson, NC 27504;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Joshua Pitts
Address History: 1805 Shell Cracker Drive, Willow Spring, NC 27592;
1809 Shell Cracker Drive, Willow Spring, NC 27592;
Burlington, NJ 08016;
East Orange, NJ 07017;
Mount Holly, NJ 08060
Aliases (AKA): John Teeter
Address History: 1804 Shell Cracker Drive, Willow Spring, NC 27592
Address History: 605 Sand Road, Severn, MD 21144;
8000 York Road # 470, Baltimore, MD 21252;
Chestnut Hill Cove, MD 21226;
Curtis Bay, MD 21226;
Glen Burnie, MD 21061
Aliases (AKA): Michelle Ann Cooke,
Shelly B Cooke,
Shelly Beth Cooke,
Michelle L Marll,
Michelle L Martl
Email Addresses: alb****@netzero.net,
coo****@netscape.net
Address History: 458 Riverside Avenue, Rutherford, NJ 07070;
226 Daly Drive Extension, Stoughton, MA 02072;
West Bridgewater, MA 02379;
Willow Spring, NC 27592;
River Edge, NJ 07661
Aliases (AKA): J Karol,
Julie A Karol
Email Addresses: jul****@yahoo.com
Address History: 603 E Church Street, Williamston, MI 48895;
310 E Thach Avenue Apt I, Auburn, AL 36830;
Winona Lake, IN 46590;
Ann Arbor, MI 48103;
Dexter, MI 48130
Aliases (AKA): Stephanie Kingsley
Email Addresses: ste****@legaleasesolutions.com
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