Address History: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 North Forest, Marshville, NC 28103;
Monroe, NC 28112;
Raleigh, NC 27612
Aliases (AKA): Matt Carlan,
Matthew Marcus Carlan
Address History: 198 Cross Ridge Drive, Willow Spring, NC 27592;
223 Po Box, Columbia, NC 27925
Address History: 321 Hollabrook Parkways, Mills River, NC 28759;
47 Brookberry Lane, Clayton, NC 27527;
Durham, NC 27705;
Raleigh, NC 27607;
Willow Spring, NC 27592
Address History: 30 Franklin Farm Lane, Benson, NC 27504;
12954 W Voltaire Avenue, El Mirage, AZ 85335;
Frankfort, IL 60423;
New Lenox, IL 60451;
Orland Park, IL 60462
Aliases (AKA): Shane Malone
Address History: 247 Cross Ridge Drive, Willow Spring, NC 27592;
128 Rock Fish Lane, Garner, NC 27529;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Phone Numbers: (201) 825-3767
Address History: 315 Sugarpine Trail, Clayton, NC 27520;
112 Dolphin Bay Estate, Cedar Point, NC 28584;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Constance Dalby,
Connie B Matthews
Address History: 72 Cross Ridge Drive, Willow Spring, NC 27592;
226 Parkside Village Drive, Clayton, NC 27520
Email Addresses: mda****@comcast.net
Address History: 103 Cat Tail Lane, Winston Salem, NC 27127;
206 Ferris Circle, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Four Oaks, NC 27524
Aliases (AKA): Mary Laura Gardner,
Mary L Mintz,
Mary Laura Mintz
Relatives & Associates: Ernest Gardner
Timothy Gardner
Mary Habisreitinger
Edward Letendre
Secretha Letendre
Email Addresses: a.j****@gmail.com,
ary****@gmail.com,
jlm****@aol.com,
mar****@gmail.com,
mar****@us.army.mil
Address History: 72 Cross Ridge Drive, Willow Spring, NC 27592;
202 Saint James Court, Clayton, NC 27520;
Greenville, NC 27858
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592;
4065 Old Franklinton Road, Franklinton, NC 27525;
Raleigh, NC 27607;
Universal City, TX 78148
Aliases (AKA): Abel Gonzalez,
Abel A Gonzalez,
Abel G Juarez
Address History: 4506 Brookhaven Drive, Greensboro, NC 27406;
3536 Se 3rd Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Kaneohe, HI 96744;
Cary, NC 27513
Aliases (AKA): Bessie M Lee
Address History: 3054 Plain View Church Road, Angier, NC 27501;
9636 Nw 26th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33322
Aliases (AKA): Elizabeth Ann Fitzgerald,
Elizabeth Ann Lomajan
Relatives & Associates: Janet Ajan
Marjorie Ajan
Vicente Ajan
Catherine Fitzgerald
Glenna Fitzgerald
Address History: 232 Cross Ridge Drive, Willow Spring, NC 27592;
141 Plaza Drive, Santa Rosa, CA 95407;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540;
Raleigh, NC 27603
Aliases (AKA): R Horne,
Robert Earl Horne
Email Addresses: rho****@juno.com
Address History: 34 Cross Ridge Drive, Willow Spring, NC 27592;
1207 Element Circle, Garner, NC 27529;
Gibsonville, NC 27249
Aliases (AKA): Gabrielle Paynter
Address History: 1313 Rocky Gap Circle, Raleigh, NC 27603;
10625 Erwin Street, North Hollywood, CA 91606;
Orlando, FL 32825;
Campbell, MO 63933;
Cary, NC 27513
Aliases (AKA): Jim M Darnell,
Jimmie L Darnell
Email Addresses: chi****@yahoo.com,
dar****@sbcglobal.net,
jam****@hotmail.com,
jam****@yahoo.com,
jay****@gmail.com
Address History: 801 N Forest Hills School Road, Marshville, NC 28103;
2810 N Highway 16, Whitesburg, GA 30185;
Albemarle, NC 28001;
Charlotte, NC 28227;
Harrisburg, NC 28075
Aliases (AKA): Mandy Kay Perault,
Amanda Kay Phifer,
Mandy Danielle Phifer,
Amanda Kay Smith,
Mandy Kay Smith
Email Addresses: man****@gmail.com,
pri****@yahoo.com,
snu****@gmail.com,
snu****@hotmail.com
Address History: 1300 King Cross Court, Raleigh, NC 27614;
7610 Olive Branch Road, Marshville, NC 28103;
Ocean Isle Beach, NC 28469;
Willow Spring, NC 27592
Aliases (AKA): Christophe Maske,
Christopher Edwin Maske
Email Addresses: cma****@hotmail.com,
mma****@destinypc.com
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592;
2625 Abner Northwest Place, Atlanta, GA 30318;
Garner, NC 27529;
Raleigh, NC 27604;
Coatesville, PA 19320
Aliases (AKA): Clarence Brown,
Andre E Grimes,
Andre Edward Grimes,
Clarence Grimes
Email Addresses: div****@yahoo.com
Address History: 168 Cross Ridge Drive, Willow Spring, NC 27592;
11000 Weston Parkways, Cary, NC 27513;
Clayton, NC 27520;
Four Oaks, NC 27524;
Wilmington, NC 28401
Aliases (AKA): Dennis A Pender
Email Addresses: nev****@aol.com
Address History: 104 Marie Court, Willow Spring, NC 27592;
2656 Byrd Road, La Grange, NC 28551;
Raleigh, NC 27601;
Snow Hill, NC 28580
Aliases (AKA): Lesheba Dominica Ray,
Lesheba Turner,
Lesheba D Turner
Email Addresses: bas****@hotmail.com,
bas****@tampabay.rr.com,
bas****@mindspring.com,
bas****@tampabay.rr.com,
les****@yahoo.com
Address History: 41 Prosperity Court, Angier, NC 27501;
642 Angier Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): James L Koonce,
Jamie Marie Koonce,
Jamie Kooncekroeger,
James L Koone,
James E Kroeger
Address History: 7413 Trouble Road, Willow Spring, NC 27592;
224 Yellow Jacket Ridge, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Phone Numbers: (919) 207-2232
Address History: 76 Birdie Way, Bunnell, FL 32110;
41 Prosperity Court, Angier, NC 27501;
Clayton, NC 27520;
Fayetteville, NC 28304;
Garner, NC 27529
Aliases (AKA): Sharon A Koonce
Address History: 3666 Nw 99th Terrace, Coral Springs, FL 33065;
5312 Sw 86th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021;
Sunrise, FL 33322
Aliases (AKA): R Fitzgerald,
Rob S Fitzgerald,
Robert F Fitzgerald
Relatives & Associates: Catherine Fitzgerald
Glenna Fitzgerald
Kimberly Fitzgerald
Kimberly Fitzgerald
Paul Fitzgerald
Address History: 241 W Market Street, Leesburg, VA 20176;
620 Bennington Drive, Silver Spring, MD 20910;
Willow Spring, NC 27592
Aliases (AKA): R Fitzgerald
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