Address History: 112 Aspen Circle, Clayton, NC 27520;
512 Waterford Drive, Clayton, NC 27520;
Raleigh, NC 27604;
Willow Spring, NC 27592;
New Philadelphia, PA 17959
Aliases (AKA): C D Hayes,
Claude Douglas Hayes
Email Addresses: de4****@bellsouth.net
Address History: 205 Tamworth Drive, Willow Spring, NC 27592;
3116 Turtle Point Drive Apt D, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Raleigh, NC 27610;
Ravenna, OH 44266
Aliases (AKA): Matthew Ellis,
Matthew James Ellis
Email Addresses: ldo****@yahoo.com
Address History: 2132 Evans Dairy Road, Fayetteville, NC 28312;
1517 Vinsetta Boulevard, Royal Oak, MI 48067;
Willow Spring, NC 27592
Aliases (AKA): Tyler John Ratton
Email Addresses: luk****@gmail.com
Address History: 2664 Shotwell Road, Clayton, NC 27520;
6700 Lilac Avenue, Rialto, CA 92376;
San Bernardino, CA 92411;
Willow Spring, NC 27592
Relatives & Associates: Anthony Mongiello
Charese Mongiello
David Mongiello
Joan Mongiello
Joan Mongiello
Address History: 686 Po Box, Willow Spring, NC 27592;
13520 S Harris Road, Greenwood, MO 64034;
Raleigh, NC 27606;
Dushore, PA 18614;
Feasterville Trevose, PA 19053
Aliases (AKA): Philip P Calvert Rd
Phone Numbers: (215) 355-1885
Address History: 165 42nd Avenue Circle Ne, Hickory, NC 28601;
3410 18th Avenue Ne, Hickory, NC 28601;
Williamston, NC 27892;
Willow Spring, NC 27592
Aliases (AKA): A W Whitehurst
Relatives & Associates: Billie Ayscue
Penelope Smith
Audrey Whitehurst
Billie Whitehurst
Chad Whitehurst
Email Addresses: arl****@hotmail.com,
awh****@alltel.net
Address History: 107 Oak Ridge Drive, Willow Spring, NC 27592;
4524 Reconciliation Drive, Raleigh, NC 27603
Aliases (AKA): Lannie Taylor Wiggins
Email Addresses: gwi****@bellsouth.net,
gwi****@address.com,
gwi****@aol.com,
gwi****@bellsouth.net,
gwi****@nc.rr.com
Address History: 34 Quebec Drive, Selma, NC 27576;
947 Ivy Lane, Cary, NC 27511;
Morehead City, NC 28557;
Roanoke Rapids, NC 27870;
Smithfield, NC 27577
Address History: 675 Po Box, Pine Level, NC 27568;
404 P/O Box, Bolivia, NC 28422;
Garner, NC 27529;
Selma, NC 27576;
Willow Spring, NC 27592
Aliases (AKA): Donita Brown,
Donita Austin Small,
Donita A Small,
Donita Austin White
Email Addresses: don****@pacbell.net
Address History: 502 N Shadow Lake Drive, Willow Spring, NC 27592;
1001 Kingsway Drive, Apex, NC 27502;
Cary, NC 27511;
Durham, NC 27703;
Johnstown, NY 12095
Aliases (AKA): Debbie Epps,
Deborah F Epps,
Deborah J Epps,
Deborah F Ferrell,
Deborah T Newcomb
Email Addresses: mnd****@cs.com,
mnd****@yahoo.com
Address History: 275 Fieldstone Drive, Holly Springs, NC 27540;
460 Madison Lane, Oviedo, FL 32765;
Benson, NC 27504;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Dan Beistel,
Daniel Beistel,
Daniel Bryan Beistel,
Danny Beistel
Email Addresses: dan****@aol.com,
dbe****@airmonitor.com,
dbe****@aol.com,
dbe****@att.net,
dbe****@uswest.net
Address History: 309 Baytree Lane, Raleigh, NC 27615;
600 Martin Luther King Jr Boulevard Apt 601, Chapel Hill, NC 27514;
Huntersville, NC 28070;
Willow Spring, NC 27592;
San Antonio, TX 78212
Aliases (AKA): James S Whitlock Rd
Address History: 3365 Oakridge River Road, Fuquay Varina, NC 27526;
222 Carolina Beach Avenue N # 122, Carolina Beach, NC 28428;
Raleigh, NC 27603;
Willow Spring, NC 27592
Address History: 102 Hayes Street, Louisburg, NC 27549;
52 Coats Circle, Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Terry R Mc,
Terry R Mc Lamb,
T Mclamb,
Terry Ronald Mclamb
Address History: 80 Chayleajace Drive, Pembroke, NC 28372;
12 Bogie Drive, Carthage, NC 28327;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): P Chavis,
Patricia Locklear Chavis
Address History: 115 Oak Ridge Drive, Willow Spring, NC 27592;
3029 Se River Road, Berlin Center, OH 44401;
Lake Milton, OH 44429
Aliases (AKA): C Fenton
Relatives & Associates: Betty Fenton
Charles Fenton
James Fenton
Jayne Fenton
Lea Fenton
Phone Numbers: (330) 654-4678
Address History: 2512 E Garner Road, Raleigh, NC 27610;
1 Annie V Drive, Clayton, NC 27520;
Clemmons, NC 27012;
Mocksville, NC 27028;
Willow Spring, NC 27592
Aliases (AKA): Erin P Beck,
Erin Jones
Address History: 34 Quebec Drive, Selma, NC 27576;
208 Priceview Drive, Raleigh, NC 27603;
Roanoke Rapids, NC 27870;
Willow Spring, NC 27592
Aliases (AKA): Kristen Duke,
Kristen D Sewell
Email Addresses: ccd****@mindspring.com,
ccd****@yahoo.com,
kri****@aol.com
Address History: 330 Greenleaf Road, Angier, NC 27501;
302 Greenleaf Road, Angier, NC 27501;
Benson, NC 27504;
Concord, NC 28027;
Fuquay Varina, NC 27526
Aliases (AKA): Pamela A Cox,
Pam C Parrish,
Pam Parrish
Address History: 124 Oak Ridge Drive, Willow Spring, NC 27592;
1217 Hardimont Road Apt 14, Raleigh, NC 27609;
Anderson, SC 29626
Aliases (AKA): Michelle R Beals
Relatives & Associates: Steven Beals
Address History: 1090 Luapele Drive Apt A, Honolulu, HI 96818;
6579 Kekahuna Place Apt A, Kailua, HI 96734;
Concord, NC 28025;
Jacksonville, NC 28540;
Lenoir, NC 28645
Aliases (AKA): Emanuel Soto,
Emmanuel Soilo Soto,
Julio Soilo Soto
Email Addresses: dvl****@yahoo.com,
dvl****@yahoo.com,
emm****@comcast.net,
esk****@aol.com,
jug****@yahoo.com
Address History: 5275 Old Beulah Road, Selma, NC 27576;
7182 Cleveland Road, Clayton, NC 27520;
Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): Cytnhia Grant,
Cynthia Jeanette Jenkins
Address History: 17865 Ellsworth Road, Lake Milton, OH 44429;
115 Oak Ridge Drive, Willow Spring, NC 27592
Email Addresses: cfe****@gte.net,
fen****@yahoo.com
Address History: 720 Larch Street Apt B, Tipp City, OH 45371;
283 Independence Avenue, Palm Harbor, FL 34684;
Newnan, GA 30265;
Apex, NC 27502;
Cary, NC 27511
Address History: 454 Buckingham Lane, Lancaster, OH 43130;
900 E 11th Avenue, Hutchinson, KS 67501;
Fort Bragg, NC 28307;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Christina Clark,
Christina A Hayes
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