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: 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: 115 Oak Ridge Drive, Willow Spring, NC 27592;
3029 Southeast River Road, Berlin Center, OH 44401;
Lake Milton, OH 44429
Aliases (AKA): B Fenton,
Betty Jane Fenton
Address History: 111 Oak Ridge Drive, Willow Spring, NC 27592;
8405 Falcon Crest Circle, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Four Oaks, NC 27524
Aliases (AKA): Gayle Helms
Address History: 2857 Rock Pillar Road C, Clayton, NC 27520;
170 North Arrowhead Avenue Suite B, Rialto, CA 92376;
San Bernardino, CA 92404;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Henry Trombley
Relatives & Associates: Henry Trombley
Henry Trombley
Lucy Trombley
Nathan Trombley
Stephanie Trombley
Email Addresses: htp****@hotmail.com
Address History: 406 Forest Hill Drive, Havelock, NC 28532;
6816 Fountain Lane, Indianapolis, IN 46250;
Dearborn, MO 64439;
Kansas City, MO 64118;
Apex, NC 27502
Aliases (AKA): Charles A Cox
Address History: 8416 Amanda Cassie Lane, Fuquay Varina, NC 27526;
23 Teach Road, West Palm Beach, FL 33410;
Savannah, GA 31406;
Angier, NC 27501;
Raleigh, NC 27610
Aliases (AKA): Catherine Lynn Jernigan,
F Kathy Jernigan,
Catherine Munn,
Catherine L Munn
Email Addresses: cmu****@yahoo.com,
goo****@aol.com
Address History: 255 Alice Court, Winston Salem, NC 27127;
1485 Po Box, Boone, NC 28607;
Vilas, NC 28692;
Willow Spring, NC 27592
Aliases (AKA): Meaghan S Goughnour,
Meaghan S Morgan,
Megan Morgan,
Meghan Morgan
Address History: 416 Beulah Milton Drive, Willow Spring, NC 27592;
5813 Raynor Road, Garner, NC 27529;
Sterling, VA 20164
Email Addresses: tob****@aol.com
Address History: 21 Oakmont Court, Clayton, NC 27527;
1 Pinnacle Point, Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27616;
Wendell, NC 27591
Aliases (AKA): Dean Dray,
Michael D Dray,
Micheal D Dray,
Michael Ray
Email Addresses: dea****@hahnmason.com,
dra****@hahnmason.com
Address History: 108 Heathwick Drive, Knightdale, NC 27545;
10666 Cleveland Road, Garner, NC 27529;
Raleigh, NC 27604;
Smithfield, NC 27577;
Willow Spring, NC 27592
Aliases (AKA): Micheal Grant
Email Addresses: mon****@flash.net,
nhu****@att.net,
nhu****@dell.com,
nhu****@yahoo.com,
nhu****@dell.com
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: 205 Tamworth Drive, Willow Spring, NC 27592;
6140 Parkton Road, Hope Mills, NC 28348;
Raleigh, NC 27610;
Lake Milton, OH 44429
Aliases (AKA): Lea Ellis
Address History: 253 Corbett Road, Clayton, NC 27520;
184 Corbett Road, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27615;
Thomasville, NC 27360
Aliases (AKA): V W Harris,
Vicki W Harris,
Vickie W Harris,
Vickie Waters Harris,
Vicki W Parrish
Email Addresses: vic****@yahoo.com
Address History: 26 Brazil Nut Lane, Smithfield, NC 27577;
4613 Old Village Way, Oldsmar, FL 34677;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Kimberly Joyner Baker,
K Hinton,
Kim J Hinton,
Kimberly J Hinton,
Kimberly Joyner Hinton
Address History: 183 Hill Street, Seagrove, NC 27341;
673 Halifax Street, Asheboro, NC 27205;
Randleman, NC 27317;
Sophia, NC 27350;
Willow Spring, NC 27592
Aliases (AKA): Rayella D Byrd,
Rayella Cooper,
Rayella D Griffin,
Rayella Hollingsworth
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: 1648 Wild Turkey Lane, Concord, NC 28025;
1346 Po Box, Boiling Springs, NC 28017;
Grover, NC 28073;
Indian Trail, NC 28079;
Lillington, NC 27546
Aliases (AKA): Deri Hoyle,
Deric Hoyle,
Don D Hoyle
Address History: 10666 Cleveland Road, Garner, NC 27529;
7182 Cleveland Road, Clayton, NC 27520;
Knightdale, NC 27545;
Raleigh, NC 27604;
Willow Spring, NC 27592
Aliases (AKA): Cynthia J Grant,
Cynthia Jeanette Jenkins,
Cynthia J Lynn
Address History: 118 Oak Ridge Drive, Willow Spring, NC 27592;
1224 Hamilton Court Apt B, Cary, NC 27511;
Budd Lake, NJ 07828;
Randolph, NJ 07869;
Wharton, NJ 07885
Aliases (AKA): Sharon L Cece,
Sharon L Francioso
Relatives & Associates: Daniel Cece
Jeffrey Cece
Michael Francioso
Vincent Francioso
Frances Francisco
Email Addresses: fra****@aol.com,
fra****@hotmail.com,
fra****@yahoo.com
Address History: 1105 W 2nd Street, Coffeyville, KS 67337;
59 P/O Box, Adelanto, CA 92301;
Loveland, CO 80538;
Willow Spring, NC 27592;
Las Vegas, NV 89156
Aliases (AKA): Billy Ester Hands
Address History: 454 Buckingham Lane, Lancaster, OH 43130;
1764 Po Box, Los Angeles, CA 90001;
Daytona Beach, FL 32119;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Email Addresses: cha****@yahoo.com,
mas****@address.com,
mas****@aol.com
Address History: 4902 Oak Park Drive Ne, Salem, OR 97305;
807 Moon Street Lot 3, Coffeyville, KS 67337;
Willow Spring, NC 27592;
Independence, OR 97351;
Monmouth, OR 97361
Aliases (AKA): C Hands,
Carol Hands,
Carol L Petersen
Address History: 30 Mongenais Street # 2, Providence, RI 02909;
2321 N New Jersey Street, Indianapolis, IN 46205;
Raleigh, NC 27613;
Willow Spring, NC 27592;
North Providence, RI 02911
Aliases (AKA): Renee Balzano
Email Addresses: rba****@gmail.com,
ren****@msn.com
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