Address History: 3509 Donnington Way, Gastonia, NC 28056;
1606 Heatherloch Drive, Gastonia, NC 28054;
Kings Mountain, NC 28086;
Raleigh, NC 27606;
Shelby, NC 28152
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: 133 Cross Ridge Drive, Willow Spring, NC 27592;
19459 Po Box, Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): Tammy L Brown,
Tamiko L Chavis,
Tamiko L Grimesbrown,
Tammy L Ptoe
Address History: 1313 Rocky Gap Circle, Raleigh, NC 27603;
10625 Erwin Street, North Hollywood, CA 91606;
Orlando, FL 32825;
Campbell, MO 63933;
Cary, NC 27513
Aliases (AKA): Jim M Darnell,
Jimmie L Darnell
Email Addresses: chi****@yahoo.com,
dar****@sbcglobal.net,
jam****@hotmail.com,
jam****@yahoo.com,
jay****@gmail.com
Address History: 1005 S Main Street, Fuquay Varina, NC 27526;
73 Blossom Street Apartment E, Fitchburg, MA 01420;
Leominster, MA 01453;
Lunenburg, MA 01462;
Willow Spring, NC 27592
Aliases (AKA): Dave S Cote,
Dave Cote,
David S Cote,
David Cote
Email Addresses: blu****@yahoo.com,
dav****@bellsouth.net,
dco****@gmail.com,
pri****@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: 72 Cross Ridge Drive, Willow Spring, NC 27592;
226 Parkside Village Drive, Clayton, NC 27520
Email Addresses: mda****@comcast.net
Address History: 224 Mitchell Avenue, Clayton, NC 27520;
2013 New Hampshire Avenue Nw Apt 824, Washington, DC 20009;
Willow Spring, NC 27592;
Alexandria, VA 22312;
Dumfries, VA 22025
Aliases (AKA): Adrienne Earle Earle,
Adrienne J Pender
Email Addresses: aep****@mail.com,
mei****@comcast.net,
mei****@hotmail.com,
mei****@msn.com,
mei****@hotmail.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: 3054 Plain View Church Road, Angier, NC 27501;
9636 Nw 26th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33322
Aliases (AKA): Elizabeth Ann Fitzgerald,
Elizabeth Ann Lomajan
Relatives & Associates: Janet Ajan
Marjorie Ajan
Vicente Ajan
Catherine Fitzgerald
Glenna Fitzgerald
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: 72 Cross Ridge Drive, Willow Spring, NC 27592;
202 Saint James Court, Clayton, NC 27520;
Greenville, NC 27858
Address History: 222 Old Roberts Road, Benson, NC 27504;
3722 Walton Way Extension, Augusta, GA 30907;
Denham Springs, LA 70726;
Garner, NC 27529;
Raleigh, NC 27613
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Kevin G Gonzalez
Address History: 315 Sugarpine Trail, Clayton, NC 27520;
112 Dolphin Bay Estate, Cedar Point, NC 28584;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Constance Dalby,
Connie B Matthews
Address History: 7413 Trouble Road, Willow Spring, NC 27592;
224 Yellow Jacket Ridge, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27613
Phone Numbers: (919) 207-2232
Address History: 121 Mendel Drive, Smithfield, NC 27577;
625 S Gladstone Avenue, South Bend, IN 46619;
Dowagiac, MI 49047;
Niles, MI 49120;
Saint Paul, MN 55128
Aliases (AKA): Anthony Rodriguez,
Antonio C Rodriguez,
Tony C Rodriguez,
Antonia Rodriques,
Antonia C Rodriquez
Address History: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 North Forest, Marshville, NC 28103;
Monroe, NC 28112;
Raleigh, NC 27612
Aliases (AKA): Matt Carlan,
Matthew Marcus Carlan
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: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 Forest # Sch, Marshville, NC 28103;
Raleigh, NC 27603
Aliases (AKA): Amanda Maske,
Mandy Maske,
Amanda Danielle Phifer,
Mandy Phifer
Address History: 34 Cross Ridge Drive, Willow Spring, NC 27592;
1207 Element Circle, Garner, NC 27529;
Gibsonville, NC 27249
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: 259 Summit Way, Erie, CO 80516;
5619 W 109th Circle, Broomfield, CO 80020;
Longmont, CO 80504;
Westminster, CO 80020;
Lunenburg, MA 01462
Aliases (AKA): Nancy A Bova,
Nancy E Cote,
Nancy Elizabet Cote,
Nancy Elizabeth Cote,
Nancy Elizabeth Coto
Email Addresses: ncm****@gmail.com
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: 2701 Central Street, Natrona Heights, PA 15065;
87 Gordon Farm Drive, Benson, NC 27504;
Four Oaks, NC 27524;
Willow Spring, NC 27592;
Grapeville, PA 15634
Aliases (AKA): Ester Jean Mintz,
Esther J Mintz,
E Moore,
Ester Jean Moore,
Esther Jean Moore
Email Addresses: act****@erols.com,
amd****@aol.com,
eik****@yahoo.com,
eik****@cs.com,
iko****@cs.com
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