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: 1716 Shell Cracker Drive, Willow Spring, NC 27592;
200 Lynnfield Lane, Garner, NC 27529;
Raleigh, NC 27612;
Cincinnati, OH 45212;
Columbus, OH 43240
Aliases (AKA): S Abraham,
Sarah E Abraham,
S E Ohlweiler
Email Addresses: sta****@aol.com
Address History: 212 Axis Deer Lane, Garner, NC 27529;
20104 Psc Box, Camp Lejeune, NC 28542;
Clayton, NC 27520;
Jacksonville, NC 28546;
Raleigh, NC 27606
Aliases (AKA): Jennifer M Walegir
Email Addresses: jla****@netzero.net,
jla****@wcpss.net,
ml2****@nc.rr.com
Address History: 1720 Shell Cracker Drive, Willow Spring, NC 27592;
3122 Grande Valley Circle, Cary, NC 27513;
Raleigh, NC 27607;
Dayton, OH 45415;
Goshen, OH 45122
Aliases (AKA): Megan J Bauer
Address History: 1729 Shell Cracker Drive, Willow Spring, NC 27592;
1406 Colonial Avenue, Reidsville, NC 27320
Email Addresses: bri****@comcast.net
Address History: 7344 Pekin Drive, Willow Spring, NC 27592;
48 Hc 5 Box, Gainesville, MO 65655;
Apex, NC 27539;
Raleigh, NC 27606;
Springboro, OH 45066
Aliases (AKA): J Potts,
Jason Anthony Potts
Email Addresses: bll****@aol.com,
ech****@aol.com,
ech****@hotmail.com,
jas****@movingyou.com,
jas****@aacorp-usa.com
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: 1728 Shell Cracker Drive, Willow Spring, NC 27592;
154 West Lizard Bay Road, Henrico, NC 27842;
Sanford, NC 27332
Aliases (AKA): J Harrington,
Johnnie Herman Harrington,
Johnnie B Harrington
Email Addresses: jha****@gte.net
Address History: 6216 Powell Ridge Road, Holly Springs, NC 27540;
308 Whithorne Drive, Garner, NC 27529;
Willow Spring, NC 27592
Address History: 92 Buckingham Court, Smithfield, NC 27577;
418 Smithwood Street, Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Jamie Surles
Address History: 149 Solo Lane, Knotts Island, NC 27950;
23 Trout Brook Road, Bristol, CT 06010;
Ridgeland, MS 39157;
Cary, NC 27511;
Durham, NC 27707
Aliases (AKA): Gail Peters,
Gail M Webster,
Gail H Woolbright,
Gail M Woolbright
Email Addresses: bor****@aol.com,
kit****@gmail.com,
mwo****@aol.com
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: 116 Natures Way, Dunn, NC 28334;
105 Danny Circle, Angier, NC 27501;
Benson, NC 27504;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Todd Whaley,
Raymond T Whaleyt
Address History: 1729 Shell Cracker Drive, Willow Spring, NC 27592;
233 Summit Lake Drive, Apex, NC 27523;
Blowing Rock, NC 28605;
Boone, NC 28607;
Charlotte, NC 28270
Aliases (AKA): A P Grogan,
Amanda R Grogan,
Amanda Reid,
Mandi Reid
Email Addresses: are****@tampabay.rr.com,
man****@yahoo.com
Address History: 514 Carlton Street, Clayton, NC 27520;
20104 Psc Box, Camp Lejeune, NC 28542;
Garner, NC 27529;
Jacksonville, NC 28546;
Raleigh, NC 27606
Email Addresses: jla****@netzero.net,
lil****@aol.com,
lil****@aol.com,
lil****@gmail.com,
ml2****@coastalnet.com
Address History: 1721 Shell Cracker Drive, Willow Spring, NC 27592;
194 Creekstone Drive, Benson, NC 27504
Phone Numbers: (910) 863-3715
Address History: 1809 Shell Cracker Drive, Willow Spring, NC 27592
Phone Numbers: (814) 623-2945
Address History: 1804 Shell Cracker Drive, Willow Spring, NC 27592
Phone Numbers: (919) 567-0743
Address History: 1069 Pine Knoll Drive Apt 304, Spring Lake, NC 28390;
838 Massengill Pond Road, Angier, NC 27501;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Irma Jimenez Perez,
Irma Jimenezperez,
Irma Perez
Relatives & Associates: Daniel Perez
Phone Numbers: (919) 803-7795
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: 1736 Shell Cracker Drive, Willow Spring, NC 27592;
408 Alan Street, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Debi Price
Address History: 1112 Cotten Farm Drive, Fuquay Varina, NC 27526;
3541 Po Box, Cary, NC 27519;
Willow Spring, NC 27592
Aliases (AKA): Wendy P Cardoza
Phone Numbers: (919) 285-3824
Address History: 605 Sand Road, Severn, MD 21144;
8000 York Road # 470, Baltimore, MD 21252;
Chestnut Hill Cove, MD 21226;
Curtis Bay, MD 21226;
Glen Burnie, MD 21061
Aliases (AKA): Michelle Ann Cooke,
Shelly B Cooke,
Shelly Beth Cooke,
Michelle L Marll,
Michelle L Martl
Email Addresses: alb****@netzero.net,
coo****@netscape.net
Address History: 35 N Humes Street, Memphis, TN 38111;
21277 Pemberton Avenue, Port Charlotte, FL 33952;
Perry, GA 31069;
Hattiesburg, MS 39401;
Chapel Hill, NC 27516
Aliases (AKA): Shannon D Merritt,
Shannon Merritt
Email Addresses: bet****@bellsouth.net,
dno****@gmail.com,
hai****@gmail.com,
joh****@yahoo.com,
nog****@gmail.com
Address History: 458 Riverside Avenue, Rutherford, NJ 07070;
226 Daly Drive Extension, Stoughton, MA 02072;
West Bridgewater, MA 02379;
Willow Spring, NC 27592;
River Edge, NJ 07661
Aliases (AKA): J Karol,
Julie A Karol
Email Addresses: jul****@yahoo.com
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