Address History: 7112 Niblick Court, Fuquay Varina, NC 27526;
10954 Heathfield Road, Jacksonville, FL 32225;
Apex, NC 27539;
Pembroke, NC 28372;
Raleigh, NC 27603
Aliases (AKA): Brian Phillip Smith
Email Addresses: bps****@angelfire.com,
bps****@aol.com,
bps****@aol.com,
bps****@msn.com
Address History: 5008 Boylston Drive, Fuquay Varina, NC 27526;
207 N Main Street, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Lawrence Anthony Monahan
Relatives & Associates: Natalie Baltra
William Monaham
Denise Monahan
Michael Monahan
Sherry Monahan
Address History: 1721 Shell Cracker Drive, Willow Spring, NC 27592;
6125 S Teresa Drive, Chandler, AZ 85249;
Laveen, AZ 85339;
Old Bridge, NJ 08857
Email Addresses: abi****@hotmail.com
Address History: 1717 Shell Cracker Drive, Willow Spring, NC 27592;
102 Darlena Court Apartment L, Cary, NC 27511;
Clayton, NC 27520;
Raleigh, NC 27606;
Bronx, NY 10472
Address History: 1732 Shell Cracker Drive, Willow Spring, NC 27592;
9156 Springhill Lane, Greenbelt, MD 20770;
River Edge, NJ 07661;
Rutherford, NJ 07070;
Saddle Brook, NJ 07663
Aliases (AKA): Joseph C Kara,
Joe E Karol
Email Addresses: jek****@live.com
Address History: 1813 Shell Cracker Drive, Willow Spring, NC 27592;
5161 Shield Circle, Raleigh, NC 27603
Aliases (AKA): W B Dupree
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: 1805 Shell Cracker Drive, Willow Spring, NC 27592;
1809 Shell Cracker Drive, Willow Spring, NC 27592;
Burlington, NJ 08016;
East Orange, NJ 07017;
Mount Holly, NJ 08060
Aliases (AKA): John Teeter
Address History: 6216 Powell Ridge Road, Holly Springs, NC 27540;
308 Whithorne Drive, Garner, NC 27529;
Willow Spring, NC 27592
Address History: 1705 Shell Cracker Drive, Willow Spring, NC 27592;
1000 Monterey Way Apartment C2, Lawrence, KS 66049;
Louisburg, KS 66053;
Mission, KS 66202;
Olathe, KS 66062
Aliases (AKA): S Merritt,
Shannon Douglas Merritt
Address History: 5409 Royal Saint George Lane, Fuquay Varina, NC 27526;
528 Sloping Hill Lane, Fuquay Varina, NC 27526;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Melissa S Parker,
Melissa C Parker,
M Smith,
Melissa Smith Smith
Address History: 1704 Shell Cracker Drive, Willow Spring, NC 27592;
320 Gary Street, Raleigh, NC 27606;
Concord, VA 24538
Phone Numbers: (919) 858-0502
Address History: 1804 Shell Cracker Drive, Willow Spring, NC 27592
Address History: 7344 Pekin Drive, Willow Spring, NC 27592;
6632 Bentwinds Lane, Fuquay Varina, NC 27526
Aliases (AKA): Rachel R Potts
Email Addresses: rac****@comcast.net
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: 208 Sage Oak Lane, Holly Springs, NC 27540;
2207 Coleway Drive, Holly Springs, NC 27540;
Willow Spring, NC 27592;
Deer Park, NY 11729;
Islandia, NY 11749
Aliases (AKA): Susan Fortmuller,
Susan J Strickland
Relatives & Associates: George Fortmuller
George Fortmuller
Jillian Fortmuller
Stacie Lehmann
Arlene Strickland
Email Addresses: rus****@msn.com
Address History: 92 Buckingham Court, Smithfield, NC 27577;
418 Smithwood Street, Fuquay Varina, NC 27526;
Raleigh, NC 27603;
Willow Spring, NC 27592
Email Addresses: ber****@yahoo.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: 1813 Shell Cracker Drive, Willow Spring, NC 27592
Relatives & Associates: Amanda Dupree
Jamie Dupree
Thomas Dupree
William Dupree
Phone Numbers: (919) 552-5478
Address History: 1305 Chenworth Drive, Apex, NC 27502;
9102 Creek Glen Way, Apex, NC 27502;
Pikeville, NC 27863;
Raleigh, NC 27616;
Willow Spring, NC 27592
Aliases (AKA): Justin Holland
Phone Numbers: (919) 554-8039
Address History: 15311 Hindsight Drive, Cary, NC 27519;
23 Trout Brook Road, Bristol, CT 06010;
Oakville, CT 06779;
Kitty Hawk, NC 27949;
Knotts Island, NC 27950
Aliases (AKA): Daniel Woolbright
Email Addresses: dwo****@yahoo.com
Address History: 1801 Shell Cracker Drive, Willow Spring, NC 27592;
24 Hollybrook Road, Paramus, NJ 07652
Aliases (AKA): Adam Smith
Relatives & Associates: Katherine Costello
Juliana Driessen
Adam Kingsley
Mary Kingsley
Stephanie Kingsley
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: 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
Relatives & Associates: Bertha Karol
Joseph Karol
Joseph Karol
Rosalia Karol
Victoria Karol
Phone Numbers: (201) 262-0069
(201) 483-7741
(201) 804-8996
Email Addresses: jul****@yahoo.com
Address History: 2836 Portobello Court, Waldorf, MD 20603;
13455 W Port Au Prince Lane, Surprise, AZ 85379;
Clinton, MD 20735;
Willow Spring, NC 27592
Aliases (AKA): Michael Mannucci
Email Addresses: man****@aol.com,
mic****@msn.com,
sre****@hotmail.com
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