Aliases (AKA): Christina Nicole Graham,
Kristy J Graham
Email Addresses: ncm****@yahoo.com
Address History: 105 Broadleaf Drive, Angier, NC 27501;
516 P/O Box, Apex, NC 27502;
Cary, NC 27513;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): James James Sutphin,
Jr William Sutphin,
William J Sutphin,
James Utphin
Address History: 105 Broadleaf Drive, Angier, NC 27501;
2715 Columbus Circle, Charlotte, NC 28208;
Goldston, NC 27252;
Raleigh, NC 27606;
Staley, NC 27355
Aliases (AKA): Victoria Brewer
Email Addresses: ncs****@mailcity.com,
ncs****@yahoo.com,
vic****@worldnet.att.net
Address History: 154 Thornwhistle Place, Garner, NC 27529;
108 Broadleaf Drive, Angier, NC 27501;
Cary, NC 27511;
Clayton, NC 27520;
Raleigh, NC 27613
Aliases (AKA): Scott D Cunningham,
David S Cuunningham
Relatives & Associates: David Cunningham
Judith Cunningham
Laura Cunningham
Mary Cunningham
Thomas Cunningham
Address History: 105 Broadleaf Drive, Angier, NC 27501;
2516 Tiltonshire Lane, Apex, NC 27539;
Cary, NC 27513;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Tina Galloway Sutphin,
Tina Utphin
Email Addresses: hck****@yahoo.com,
tin****@martinmarietta.com
Address History: 115 Broadleaf Drive, Angier, NC 27501;
394 Rr 1 #, Broadway, NC 27505;
Barnegat, NJ 08005;
Waretown, NJ 08758
Aliases (AKA): Mary Beth Laratta,
Marybeth B Laratta
Address History: 64 Priscilla Lane, Murphy, NC 28906;
1059 Benson Road, Angier, NC 27501;
Clayton, NC 27520;
Dunn, NC 28335
Aliases (AKA): G F Peede,
Gwen Flowers Peede,
Gwendolyn Flowers Peede,
Gwendolyn F Peede
Email Addresses: gpe****@netscape.net,
gwe****@gmail.com
Address History: 115 Broadleaf Drive, Angier, NC 27501;
505 Main Street Apt 233, Gaithersburg, MD 20878;
Wilmington, NC 28412;
Barnegat, NJ 08005;
Lakewood, NJ 08701
Aliases (AKA): Dave Cmsatta,
David Larrata
Address History: 120 Broadleaf Drive, Angier, NC 27501;
201 Moury Southwest Avenue Apartment 801, Atlanta, GA 30315;
Canton, GA 30115;
Holly Springs, NC 27540;
Loveland, OH 45140
Aliases (AKA): Lawrence Gilles,
L Gillespie,
Larry D Gillespie,
Lawerence W Gillespie,
Lawrence Gillespie
Relatives & Associates: Frances Burns
Gina Gervais
Amanda Gillespie
Frances Gillespie
Jane Gillespie
Email Addresses: lgi****@nc.rr.com
Address History: 112 Broadleaf Drive, Angier, NC 27501;
2066 Old Hickory Grove Road, Mount Holly, NC 28120;
Raleigh, NC 27619
Relatives & Associates: Brenda Clayton
Address History: 413 Raynor Drive, Fayetteville, NC 28311;
666 Travis Street, Shreveport, LA 71101;
Angier, NC 27501;
Ocean Isle Beach, NC 28469;
Stedman, NC 28391
Aliases (AKA): B Byrd,
Bill Byrd,
William Mitchell Byrd,
William M Byrd,
William Byrd
Email Addresses: byr****@atmc.net
Address History: 3941 Glenlake Garden Drive, Raleigh, NC 27612;
1322 Seven Springs Boulevard, New Port Richey, FL 34655;
Orlando, FL 32825;
Saint Petersburg, FL 33716;
Tampa, FL 33602
Aliases (AKA): Shawn Patrick Sprung
Email Addresses: s.s****@smt.com,
sha****@gsk.com
Address History: 501 Hillcrest Drive, Garner, NC 27529;
11811 Shadow Run Boulevard, Riverview, FL 33569;
Angier, NC 27501
Email Addresses: fsu****@gmail.com,
not****@yahoo.com
Address History: 501 Hillcrest Drive, Garner, NC 27529;
49128 Paradise Avenue, Morongo Valley, CA 92256;
Smithville, MO 64089;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Lauren N Brock,
Lauren Nicole Sutphin
Email Addresses: amc****@gmail.com
Address History: 108 Broadleaf Drive, Angier, NC 27501;
23219 Monticola Lane, Bristol, IN 46507;
Fort Wayne, IN 46809;
Temperance, MI 48182;
Bolivar, OH 44612
Aliases (AKA): Laura J Lavoy
Address History: 4632 Dalmer Road, Atlanta, GA 30342;
4257 Mesa Vista Way Unit 2, Oceanside, CA 92057;
Augusta, GA 30901;
Roswell, GA 30076;
Angier, NC 27501
Aliases (AKA): Erica P Lpeters,
Erica Lpeters,
Erica Lynne Peters,
Erica L Peters,
Erica Lynne Seidel
Email Addresses: doc****@aol.com,
doc****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
for****@usa.net
Address History: 784 Po Box, Watkinsville, GA 30677;
1090 Golf Course Lane, Athens, GA 30605;
Bishop, GA 30621;
Bogart, GA 30622;
Dacula, GA 30019
Aliases (AKA): Jordan Love Davis,
Jordan Melnik
Address History: 2422 N Kenwood Avenue, Indianapolis, IN 46208;
113 Pineapple Drive, Winter Haven, FL 33884;
Angier, NC 27501;
Cary, NC 27519;
Chapel Hill, NC 27514
Aliases (AKA): Logan Stephen Sprung
Phone Numbers: (919) 363-1906
Address History: 1714 Ethridge Mill Road, Griffin, GA 30224;
3902 Napa Place, Valrico, FL 33596;
Williamson, GA 30292;
Angier, NC 27501
Aliases (AKA): Allen Allen Graham,
George A Graham
Address History: 173 Central Avenue #2, Albany, NY 12206;
1725 E 7th Street, Long Beach, CA 90813;
Angier, NC 27501;
Bronx, NY 10454;
Brooklyn, NY 11208
Address History: 5 Continental Court Apt 101, Owings Mills, MD 21117;
1129 Gentry Drive Apt 8, Auburn, AL 36830;
Upperco, MD 21155;
Angier, NC 27501;
Bethlehem, PA 18020
Aliases (AKA): Jane Peteres
Email Addresses: mam****@aol.com,
mam****@comcast.net,
mam****@hotmail.com,
mam****@msn.com
Address History: 6952 Encore Way, Las Vegas, NV 89119;
4323 N 78th Street Apt F212, Scottsdale, AZ 85251;
Fountain Valley, CA 92708;
Garden Grove, CA 92845;
Huntington Beach, CA 92648
Aliases (AKA): Thomas A Laramore,
Thomas Arthur Larmore
Relatives & Associates: Cecilia Larmore
Colleen Larmore
Danielle Larmore
Edward Larmore
Juliet Larmore
Email Addresses: dan****@yahoo.com,
meg****@yahoo.com,
thl****@ecoutlook.com,
tla****@bellsouth.net
Address History: 19473 Easton Street, Rialto, CA 92376;
4008 Dobbs Drive Se, Huntsville, AL 35802;
Carson, CA 90746;
Fontana, CA 92336;
San Bernardino, CA 92410
Aliases (AKA): Anita Cunningham,
Ann Cunningham,
Annajo J Cunningham,
Anne Frances Cunningham
Email Addresses: acu****@mhsinc.org,
an9****@aol.com
Address History: 720 Tapestry Park Loop Apt 221, Chesapeake, VA 23320;
105 Broadleaf Drive, Angier, NC 27501;
Clinton, NC 28328;
Dunn, NC 28334
Email Addresses: wha****@aol.com
Address History: 784 Po Box, Watkinsville, GA 30677;
1090 Golf Course Lane, Athens, GA 30605;
Dacula, GA 30019;
Kennesaw, GA 30152;
Angier, NC 27501
Aliases (AKA): Brent Brent Davis,
Robert B Davis
Relatives & Associates: Caroline Davis
Edd Davis
Harriet Davis
Robert Davis
Robert Davis
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