Address History: 309 Baytree Lane, Raleigh, NC 27615;
600 Martin Luther King Jr Boulevard Apt 601, Chapel Hill, NC 27514;
Huntersville, NC 28070;
Willow Spring, NC 27592;
San Antonio, TX 78212
Aliases (AKA): James S Whitlock Rd
Address History: 604 Dupree Street, Garner, NC 27529;
1600 Foxwood Drive, Garner, NC 27529;
Nashville, NC 27856;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Mary Annthrower
Email Addresses: ann****@ncmail.net
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: 1398 Elevation Road, Four Oaks, NC 27524;
1 Po Box, Angier, NC 27501;
Broadway, NC 27505;
Lillington, NC 27546;
Mamers, NC 27552
Aliases (AKA): David Benton Baker
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: 1196 Royale Lake, Louisburg, NC 27549;
2058 Po Box, Garner, NC 27529;
Raleigh, NC 27610;
Willow Spring, NC 27592;
Manchester, NH 03102
Aliases (AKA): Mark Edward Allard
Address History: 116 Oak Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Jacob C Jordan
Phone Numbers: (919) 615-0852
Address History: 108 Oakbeech Court, Holly Springs, NC 27540;
3312 Magnolia Hill Drive Apartment 111, Charlotte, NC 28205;
Fremont, NC 27830;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Jackie C Edwards,
Jackie P Lushene,
Jackie Lushene,
Jacqueline D Lushene,
Jackie Lushene Edwards
Email Addresses: adm****@aol.com,
adm****@centurytel.net,
jfe****@hotmail.com,
jfe****@juno.com,
jfe****@olap.com
Address History: 118 Oak Ridge Drive, Willow Spring, NC 27592;
1224 Hamilton Court Apt B, Cary, NC 27511;
Budd Lake, NJ 07828;
Randolph, NJ 07869;
Wharton, NJ 07885
Aliases (AKA): Sharon L Cece,
Sharon L Francioso
Relatives & Associates: Daniel Cece
Jeffrey Cece
Michael Francioso
Vincent Francioso
Frances Francisco
Email Addresses: fra****@aol.com,
fra****@hotmail.com,
fra****@yahoo.com
Address History: 707 S Pollock Street, Selma, NC 27576;
71 Coats Circle Apt 2, Angier, NC 27501;
Smithfield, NC 27577;
Willow Spring, NC 27592;
Bothell, WA 98012
Address History: 3711 Shamrock Street W Apt K152, Tallahassee, FL 32309;
1001 Kingsway Drive, Apex, NC 27502;
Cary, NC 27511;
Durham, NC 27703;
Willow Spring, NC 27592
Aliases (AKA): Jessie T Epps,
Tyndall Epps
Address History: 267 Quick Silver Drive, Winston Salem, NC 27127;
810 Oliver Hill Road, Banner Elk, NC 28604;
Blowing Rock, NC 28605;
Boone, NC 28607;
Clemmons, NC 27012
Email Addresses: ter****@yahoo.com,
tir****@vermontfederal.org,
tir****@yahoo.com
Address History: 553 Bumpas Creek Access, Dunn, NC 28334;
301 E Divine Street, Dunn, NC 28334;
Willow Spring, NC 27592
Aliases (AKA): James R Stanley
Email Addresses: j9s****@yahoo.com,
rob****@intrstar.net
Address History: 123 Oak Ridge Drive, Willow Spring, NC 27592;
1333 S Shore Drive, Southport, NC 28461
Aliases (AKA): Barry Tarletom,
Barry Tarleton
Address History: 12 R And R Lane, Angier, NC 27501;
79 Mary Court, Angier, NC 27501;
Clayton, NC 27520;
Four Oaks, NC 27524;
Garner, NC 27529
Aliases (AKA): Christian Bogacki,
Christian Fenton,
Christian Kepley
Email Addresses: bog****@yahoo.com
Address History: 129 Oak Ridge Drive, Willow Spring, NC 27592;
3413 Beecham Court, Pleasanton, CA 94588;
Pittsford, NY 14534;
Dublin, OH 43016
Aliases (AKA): Donald Hugh Stang
Relatives & Associates: Jeannie Stang
Email Addresses: don****@address.com
Address History: 110 Oak Ridge Drive, Willow Spring, NC 27592;
108 Oakbeech Court, Holly Springs, NC 27540;
Jacksonville, NC 28546;
Washington, NC 27889;
Woodside, NY 11377
Aliases (AKA): James S Edwards
Relatives & Associates: Barbara Edwards
Hilda Edwards
Lilli Edwards
Lillian Edwards
Patricia Edwards
Email Addresses: jse****@vol.com
Address History: 114 Oak Ridge Drive, Willow Spring, NC 27592;
459 62nd Street, Newport Beach, CA 92663;
Rialto, CA 92376;
San Bernardino, CA 92411;
Erie, PA 16503
Aliases (AKA): Joan Mongiello,
John R Mongiello
Relatives & Associates: Anthony Mongiello
Candace Mongiello
Charese Mongiello
David Mongiello
Joan Mongiello
Address History: 129 Oak Ridge Drive, Willow Spring, NC 27592;
604 W Magnolia Avenue, Geneva, AL 36340;
Sebring, FL 33870;
Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Leopold J Tapler
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: 112 Aspen Circle, Clayton, NC 27520;
512 Waterford Drive, Clayton, NC 27520;
Raleigh, NC 27604;
Willow Spring, NC 27592;
New Philadelphia, PA 17959
Aliases (AKA): C D Hayes,
Claude Douglas Hayes
Email Addresses: de4****@bellsouth.net
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: 615 W Oconee Street, Fitzgerald, GA 31750;
173 Bowens Mill Highway Apt 804, Fitzgerald, GA 31750;
Fayetteville, NC 28311;
Spring Lake, NC 28390;
Willow Spring, NC 27592
Aliases (AKA): Cherry Willams,
Cherry D William,
Cherry Delois Williams,
Cherry D Williams
Address History: 17636 Se 108th Terrace, Summerfield, FL 34491;
810 Bamboo Lane, Delray Beach, FL 33483;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): D Jarvis,
Dian Jarvis,
Diane Jarvis
Email Addresses: ang****@yahoo.com,
dia****@erols.com,
dia****@peoplepc.com,
jar****@yahoo.com,
jar****@gmail.com
Address History: 454 Buckingham Lane, Lancaster, OH 43130;
900 E 11th Avenue, Hutchinson, KS 67501;
Fort Bragg, NC 28307;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Christina Clark,
Christina A Hayes
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