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
Address History: 8414 Fawncrest Drive, Raleigh, NC 27603;
9000 Old Stage Road, Raleigh, NC 27603;
Willow Spring, NC 27592;
Fort Worth, TX 76118;
Hurst, TX 76053
Aliases (AKA): Denn Cunningham,
Dennis Beardon Cunningham,
Denny Beardon Cunningham,
Dennis Cunningham Jr
Relatives & Associates: Jennifer Crume
Alex Cunningham
Alex Cunningham
Dennis Cunningham
Dennis Cunningham
Email Addresses: ale****@aol.com,
dsc****@gmail.com,
faa****@gmail.com,
faa****@nccourts.org,
gob****@gmail.com
Address History: 1708 Shell Cracker Drive, Willow Spring, NC 27592
Address History: 1813 Shell Cracker Drive, Willow Spring, NC 27592;
5161 Shield Circle, Raleigh, NC 27603
Aliases (AKA): W B Dupree
Address History: 1804 Shell Cracker Drive, Willow Spring, NC 27592;
408 Alan Street, Angier, NC 27501;
Franklinton, NC 27525;
Fuquay Varina, NC 27526;
Morehead City, NC 28557
Aliases (AKA): M Waiden,
Michael Waiden
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: 6216 Powell Ridge Road, Holly Springs, NC 27540;
308 Whithorne Drive, Garner, NC 27529;
Willow Spring, NC 27592
Address History: 1804 Shell Cracker Drive, Willow Spring, NC 27592
Phone Numbers: (919) 567-0743
Address History: 1704 Shell Cracker Drive, Willow Spring, NC 27592;
30548 Cane Drive, Albemarle, NC 28001;
Raleigh, NC 27606;
Concord, VA 24538;
Gladys, VA 24554
Aliases (AKA): Evelyn H Hartseell,
Evelyn Y Hartsell
Phone Numbers: (919) 858-0502
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
Relatives & Associates: Evelyn Hartsell
Evelyn Hartsell
Email Addresses: alf****@aol.com
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 Blakeslee Street Apt 69, Bristol, CT 06010;
Kitty Hawk, NC 27949;
Morrisville, NC 27560
Aliases (AKA): Pat Hamilton,
Patrica Hamilton,
Patricia Edna Hamilton
Relatives & Associates: Clinton Hamilton
Frances Hamilton
Keith Hamilton
Gail Woolbright
Mark Woolbrights
Address History: 1712 Shell Cracker Drive, Willow Spring, NC 27592;
28 Central Avenue, Franklin Park, NJ 08823;
Monroe Township, NJ 08831;
North Brunswick, NJ 08902;
Milford, PA 18337
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: 9621 Eden Trail, Fuquay Varina, NC 27526;
18860 P/O Box, South Lake Tahoe, CA 96151;
Angier, NC 27501;
Benson, NC 27504;
Franklinton, NC 27525
Aliases (AKA): Mark Prouty,
Mark Allen Prouty
Email Addresses: map****@yahoo.com
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: 8428 Fairgreen Avenue, Waxhaw, NC 28173;
237 Bashon Hill Road, Bozrah, CT 06334;
Charlotte, NC 28277;
Leland, NC 28451;
Willow Spring, NC 27592
Aliases (AKA): Aimee B Lamkin,
Aimee Lamkin,
Aimee B Simmons,
Aimee Lamkin Simmons
Email Addresses: aim****@yahoo.com
Address History: 7112 Niblick Court, Fuquay Varina, NC 27526;
10954 Heathfield Road, Jacksonville, FL 32225;
Apex, NC 27539;
Pembroke, NC 28372;
Raleigh, NC 27603
Aliases (AKA): Brian Phillip Smith
Email Addresses: bps****@angelfire.com,
bps****@aol.com,
bps****@aol.com,
bps****@msn.com
Address History: 30 Turtle Point Drive, Fuquay Varina, NC 27526;
3056 E Colonial Court, Republic, MO 65738;
Willow Spring, NC 27592;
South Plainfield, NJ 07080;
Grahamsville, NY 12740
Aliases (AKA): Kelley S Brockman,
Kellie J Meyer,
Kelly J Meyer
Address History: 1813 Shell Cracker Drive, Willow Spring, NC 27592;
605 East F Street, Butner, NC 27509;
Goldsboro, NC 27534;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): A Dupree,
Amanda Medlin Dupree,
Amanda F Germonto,
Amanda Germonto,
Amanda C Medlin
Phone Numbers: (252) 726-8310
(610) 814-3086
(610) 867-4076
(919) 510-0778
(919) 552-5478
Email Addresses: ama****@yahoo.com
Address History: 1705 Shell Cracker Drive, Willow Spring, NC 27592
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: 1709 Shell Cracker Drive, Willow Spring, NC 27592;
1355 Ne 167th Street Apt 303, Miami, FL 33162;
North Miami Beach, FL 33160;
Clayton, NC 27527;
Knightdale, NC 27545
Aliases (AKA): Michelle Ann Cook,
M Cooke,
Michelle Ann Cooke,
Michelle Lynn Cooke,
Shelly B Cooke
Email Addresses: coo****@netscape.net,
coo****@netscape.net,
lad****@hotmail.com,
lad****@yahoo.com
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
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