Address History: 138 Cross Ridge Drive, Willow Spring, NC 27592;
4396 Nc Highway 50 N # 242, Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27606
Aliases (AKA): K Creech,
Kevin Moses Creech
Email Addresses: kev****@ncfbins.com
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592
Relatives & Associates: Caprice Beckman
Address History: 209 Everette Lane, Smithfield, NC 27577;
956 Reedy Creek Road, Four Oaks, NC 27524;
Princeton, NC 27569;
Willow Spring, NC 27592
Aliases (AKA): Jennifer D Simmon,
Jennifer D Simmons
Relatives & Associates: Katherine Durham
Tamie Mcgiveron
David Simmons
Gloria Simmons
Gloria Simmons
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: 72 Cross Ridge Drive, Willow Spring, NC 27592;
136 Faywood Avenue Apartment H, Glen Burnie, MD 21060;
Gwynn Oak, MD 21207;
Millersville, MD 21108;
Pasadena, MD 21122
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592;
2 Rr Box # 62c, Alton, VA 24520;
South Boston, VA 24592
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: 34 Cross Ridge Drive, Willow Spring, NC 27592;
1207 Element Circle, Garner, NC 27529;
Gibsonville, NC 27249
Aliases (AKA): Gabrielle Paynter
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: 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: 582 Pinecroft Drive, Clayton, NC 27520;
2843 Woodside Drive, Clayton, NC 27520;
Four Oaks, NC 27524;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): J Mintz,
Jerry Landis Mintz,
Jerry Landis Senior
Email Addresses: j4m****@yahoo.com,
jlm****@aol.com,
jlm****@excite.com,
jlm****@mediaone.net,
jlm****@msn.com
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3270 Ricky Drive Apt 2002, Jacksonville, FL 32223;
Durham, NC 27705;
Raleigh, NC 27604;
Wake Forest, NC 27587
Address History: 104 Marie Court, Willow Spring, NC 27592;
2656 Byrd Road, La Grange, NC 28551;
Raleigh, NC 27601;
Snow Hill, NC 28580
Aliases (AKA): Lesheba Dominica Ray,
Lesheba Turner,
Lesheba D Turner
Email Addresses: bas****@hotmail.com,
bas****@tampabay.rr.com,
bas****@mindspring.com,
bas****@tampabay.rr.com,
les****@yahoo.com
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592
Phone Numbers: (919) 427-6523
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: 3054 Plain View Church Road, Angier, NC 27501;
5312 Sw 86th Avenue, Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Bob Fitzgerald,
Rob S Fitzgerald,
Robert Stephen Fitzgerald,
Robert S Fitzgeraldjr
Relatives & Associates: Catherine Fitzgerald
Glenna Fitzgerald
Kimberly Fitzgerald
Kimberly Fitzgerald
Paul Fitzgerald
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: 34 Cross Ridge Drive, Willow Spring, NC 27592;
1207 Element Circle, Garner, NC 27529;
Gibsonville, NC 27249
Address History: 138 Cross Ridge Drive, Willow Spring, NC 27592;
3089 Godwin Lake Road, Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27606
Aliases (AKA): A Creech,
Annah Creech
Address History: 321 Hollabrook Parkways, Mills River, NC 28759;
47 Brookberry Lane, Clayton, NC 27527;
Durham, NC 27705;
Raleigh, NC 27607;
Willow Spring, NC 27592
Address History: 513 Providence Circle, Edmond, OK 73003;
543 Cranberry Circle, Grovetown, GA 30813;
Savannah, GA 31419;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Katja Harris
Address History: 4515 Goldcrest Lane, Jacksonville, FL 32224;
5105 Lake Bluff Circle, Marianna, FL 32446;
Palm Coast, FL 32164;
Dillard, GA 30537;
Mississippi State, MS 39762
Aliases (AKA): B Shepard,
Betty J Shepard
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: 715 Sw Salerno Road, Stuart, FL 34997;
9618 Capendon Avenue Apt 108, Palm Beach Gardens, FL 33418;
Carolina Beach, NC 28428;
Clayton, NC 27520;
Raleigh, NC 27613
Aliases (AKA): D Moes,
David Brian Moes,
David Moses
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