Address History: 181 Leach Drive, Garner, NC 27529;
4 Palmer Place, Leonia, NJ 07605;
Matawan, NJ 07747;
New York, NY 10009
Aliases (AKA): L Kaplan,
Leila L Kaplan,
Lelia Kaplan,
Lila Kaplan
Address History: 181 Leach Drive, Garner, NC 27529;
1024 Waterford Forest Circle, Cary, NC 27513;
Grifton, NC 28530;
New Bern, NC 28562
Aliases (AKA): Ashley Sieber
Phone Numbers: (252) 524-4597
Address History: 181 Leach Drive, Garner, NC 27529;
1024 Waterford Forest Circle, Cary, NC 27513;
New Bern, NC 28560;
Vanceboro, NC 28586
Address History: 403 Grail Place, Garner, NC 27529;
181 Leach Drive, Garner, NC 27529;
Raleigh, NC 27603;
Freehold, NJ 07728;
Leonia, NJ 07605
Aliases (AKA): Joyce F Kaplan,
Joyce Fay Kaplan
Email Addresses: doo****@aol.com,
jfk****@yahoo.com,
joy****@yahoo.com
Address History: 3100 Madison Farm Court Apt 302, Garner, NC 27529;
181 Leach Drive, Garner, NC 27529;
Freehold, NJ 07728;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): John W Henry,
John M Kaplan,
Jonathan E Kaplan
Email Addresses: jbh****@aol.com,
jbh****@netscape.net,
jbh****@optonline.net
Relatives & Associates: Joyce Caplan
Andrew Henry
Andrew Henry
John Henry
Lelia Kaplan
Address History: 901 Skylar Court, Wake Forest, NC 27587;
225 Pine Grove Drive, Palm Coast, FL 32164;
Cary, NC 27511;
Clayton, NC 27520;
Fuquay Varina, NC 27526
Aliases (AKA): Sandra Patricia Cortes
Address History: 75 Donnibrook Run, Fuquay Varina, NC 27526;
331 Rr 2 Box A, Angier, NC 27501;
Clayton, NC 27520;
Fremont, NC 27830;
Garner, NC 27529
Aliases (AKA): Rhonda Rachelle Abernethy,
Rhonda R Player,
Rhonda P Smith
Relatives & Associates: Gary Abernathy
Shelby Abernathy
Gene Abernethy
Jim Abernethy
Pamela Abernethy
Address History: 803 Fernwood Drive, Clayton, NC 27520;
13801 N 37th Street Apt 1014, Tampa, FL 33613;
Garner, NC 27529;
Raleigh, NC 27627
Aliases (AKA): Vince M Buckles
Email Addresses: vin****@hotmail.com
Address History: 11324 N Markwell Drive, Oklahoma City, OK 73162;
19071 Po Box, Golden, CO 80402;
Littleton, CO 80123;
Eastman, GA 31023;
Buies Creek, NC 27506
Aliases (AKA): Tom Burnham
Relatives & Associates: Patricia Burman
Colbert Burnham
Colleen Burnham
Gladys Burnham
Jessica Burnham
Email Addresses: rho****@aol.com,
rho****@bellatlantic.net,
rho****@netscape.net,
tbu****@msn.com
Address History: 588 Shellbark Drive, Longs, SC 29568;
225 Pine Grove Drive, Palm Coast, FL 32164;
Cary, NC 27511;
Clayton, NC 27520;
Fuquay Varina, NC 27526
Aliases (AKA): Luis Alberto Cortes
Relatives & Associates: Fernando Cortes
Ian Cortes
Iris Cortes
Jesus Cortes
Jose Cortes
Address History: 1836 Bolton Street Apt 3, Baltimore, MD 21217;
403 Grail Place, Garner, NC 27529;
Cleveland, OH 44120;
Philadelphia, PA 19123
Relatives & Associates: Allison Henry
Andrew Henry
John Henry
Phone Numbers: (919) 722-7628
Email Addresses: vid****@4042.com
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