Address History: 3536 Se 3rd Avenue, Cape Coral, FL 33904;
1801 Brantley Road Apt 609, Fort Myers, FL 33907;
Lakeland, FL 33813;
Cary, NC 27513;
Dunn, NC 28334
Aliases (AKA): Kimberly Lee Guy,
Kimberly Marie Guy,
Kimberly L Guy,
Kimberly Marie Lee,
Kimberly Lee
Email Addresses: kim****@cei.net,
kle****@hotmail.com,
kma****@yahoo.com,
lee****@yahoo.com,
ota****@aol.com
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3835 Guess Road Apt 316, Durham, NC 27705;
Wake Forest, NC 27587;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Colette Mary Lee,
Collette Lee
Relatives & Associates: Bess Lee
Gary Lee
James Lee
Katherine Lee
Email Addresses: col****@sbcglobal.net,
col****@sbcglobal.net
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: 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;
226 Parkside Village Drive, Clayton, NC 27520
Email Addresses: mda****@comcast.net
Address History: 198 Cross Ridge Drive, Willow Spring, NC 27592;
223 P/O Box C, Columbia, NC 27925;
Smithfield, NC 27577;
Grundy, VA 24614
Aliases (AKA): Monty G Hassell
Email Addresses: mha****@netscape.net
Address History: 138 Cross Ridge Drive, Willow Spring, NC 27592;
3089 Godwin Lake Road, Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27606
Aliases (AKA): A Creech,
Annah Creech
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: 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: 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: 5418 Ocean Drive, Emerald Isle, NC 28594;
1003 Amelia Station Way Apt 204, Clayton, NC 27520;
Fayetteville, NC 28304;
Garner, NC 27529;
Holly Ridge, NC 28445
Aliases (AKA): James Lowell Koonce,
James L Koone
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
1332 Sargeant Street, Baltimore, MD 21223
Relatives & Associates: Chasserea Burke
Doris Chasseereau
Deena Chassereall
Doris Chassereau
Susan Prince
Phone Numbers: (919) 894-9970
Address History: 41 Prosperity Court, Angier, NC 27501;
200 Ashewyck Commons Court, Fuquay Varina, NC 27526;
Hampstead, NC 28443;
Willow Spring, NC 27592;
Wilmington, NC 28411
Aliases (AKA): Shane Kroger
Address History: 209 Everette Lane, Smithfield, NC 27577;
956 Reedy Creek Road, Four Oaks, NC 27524;
Princeton, NC 27569;
Willow Spring, NC 27592
Aliases (AKA): Jennifer D Simmon,
Jennifer D Simmons
Relatives & Associates: Katherine Durham
Tamie Mcgiveron
David Simmons
Gloria Simmons
Gloria Simmons
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3270 Ricky Drive Apt 2002, Jacksonville, FL 32223;
Durham, NC 27705;
Raleigh, NC 27604;
Wake Forest, NC 27587
Relatives & Associates: Veronica Ipock
Bess Lee
Colette Lee
Edna Lee
Elizabeth Lee
Phone Numbers: (512) 251-3186
(512) 251-9903
(919) 295-5412
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592;
139 Larry Drive, Angier, NC 27501;
Erwin, NC 28339;
Godwin, NC 28344
Aliases (AKA): Erika Gonzalez Gomez,
Erika Gonzalez Gonzales,
Erika Y Gonzalez,
Erica Gonzalez Mejia,
Erika Gonzalez Mejia
Phone Numbers: (919) 894-7650
Email Addresses: eri****@gmail.com,
eyg****@gmail.com,
gom****@gmail.com,
gon****@gmail.com,
yun****@aol.com
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592
Relatives & Associates: Caprice Beckman
Address History: 177 Everwood Drive, Four Oaks, NC 27524;
114 Bluestone Drive, Smithfield, NC 27577;
Willow Spring, NC 27592;
Orangeburg, SC 29115;
Grundy, VA 24614
Aliases (AKA): Jessica C Cecchini,
Jessica C Hassell
Email Addresses: jes****@excite.com,
jes****@hotmail.com
Address History: 1121 Varney Street Se, Washington, DC 20032;
2315 Lincoln Road Ne Apt 102, Washington, DC 20002;
Willow Spring, NC 27592;
Ruther Glen, VA 22546
Aliases (AKA): Nicole Earle
Email Addresses: ear****@vcu.edu
Address History: 715 Sw Salerno Road, Stuart, FL 34997;
9618 Capendon Avenue Apt 108, Palm Beach Gardens, FL 33418;
Carolina Beach, NC 28428;
Clayton, NC 27520;
Raleigh, NC 27613
Aliases (AKA): D Moes,
David Brian Moes,
David Moses
Address History: 4515 Goldcrest Lane, Jacksonville, FL 32224;
5105 Lake Bluff Circle, Marianna, FL 32446;
Palm Coast, FL 32164;
Dillard, GA 30537;
Mississippi State, MS 39762
Aliases (AKA): B Shepard,
Betty J Shepard
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
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: 715 Sw Salerno Road, Stuart, FL 34997;
9618 Capendon Avenue Apt 108, Palm Beach Gardens, FL 33418;
Carolina Beach, NC 28428;
Clayton, NC 27520;
Raleigh, NC 27604
Aliases (AKA): Kimberly S Moes,
Kimberely Norris,
Kimerbly Norris,
Kimberly L Stone
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