Address History: 15220 Creedmoor Road, Wake Forest, NC 27587;
3613 Cheek Road, Durham, NC 27704;
Franklinton, NC 27525;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Gaston Smith,
Gaston C Thompson
Email Addresses: gas****@gmail.com,
iam****@hotmail.com,
men****@gmail.com,
sou****@gmail.com,
tho****@gmail.com
Address History: 124 River Ridge Way, Willow Spring, NC 27592;
788 Boone Station Drive Apt G, Burlington, NC 27215;
Mebane, NC 27302;
Converse, TX 78109
Aliases (AKA): Matthew Yates
Address History: 119 River Ridge Way, Willow Spring, NC 27592
Phone Numbers: (984) 240-9546
Address History: 2622 Meronies Church Road, Bear Creek, NC 27207;
104 West Stewart Avenue, Opp, AL 36467;
Edgewood, KY 41017;
Ft Mitchell, KY 41017;
Morning View, KY 41063
Aliases (AKA): Gary Wayne Chandler
Relatives & Associates: Joyce Carlyle
David Chandler
Gary Chandler
Leeandra Chandler
Matthew Chandler
Address History: 7317 Pekin Drive, Willow Spring, NC 27592;
131 Avery Farm Lane, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606;
Sneads Ferry, NC 28460
Aliases (AKA): Marisa L Torres,
Marisa L Wiggins
Phone Numbers: (919) 772-1630
Address History: 3312 Beard Road, Fayetteville, NC 28312;
582 Penny Road, Angier, NC 27501;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Henderson, NV 89015
Aliases (AKA): David J Sidger,
David J Singer
Email Addresses: im2****@yahoo.com
Address History: 2376 Stephenson Road, Angier, NC 27501;
955 Ennis Road, Angier, NC 27501;
Clayton, NC 27527;
Smithfield, NC 27577;
Willow Spring, NC 27592
Address History: 628 Ravenswood Road, Hampstead, NC 28443;
31 Seahorse Court, Benson, NC 27504;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Cincinnati, OH 45202
Aliases (AKA): Jennifer Dye
Phone Numbers: (919) 639-8769
Address History: 130 River Ridge Way, Willow Spring, NC 27592;
260 Sherbrooke Road, Lindenhurst, NY 11757;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): A Casino,
Ann Casino
Address History: 119 River Ridge Way, Willow Spring, NC 27592;
803 Trail Of Sunbrook, Saint Charles, MO 63301;
Angier, NC 27501;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): L Nphillips Diane,
D Phillips,
Diana Phillips,
Diane Nphillips Phillips
Address History: 231 Hedgecock Avenue, Winston Salem, NC 27104;
2000 Watercourse Circle Apt 203, Graham, NC 27253;
Raleigh, NC 27616;
Willow Spring, NC 27592
Phone Numbers: (984) 200-7263
Address History: 95 Fogleglen Drive, Clayton, NC 27520;
313 Cinda Drive, Garner, NC 27529;
Willow Spring, NC 27592;
Centereach, NY 11720;
Nesconset, NY 11767
Aliases (AKA): Nancy Voekler,
N Voelker
Relatives & Associates: Tanya Mullenbrock
Carl Voelker
Carl Voelker
Christine Voelker
Daniel Voelker
Email Addresses: nan****@bellatlantic.net,
nan****@eworksolutions.com,
nan****@eworksolutions.com,
rom****@kg.net,
rom****@kg21.net
Address History: 81 River Ridge Way, Willow Spring, NC 27592;
7330 Butterscotch Road, Eden Prairie, MN 55346;
Minneapolis, MN 55426;
Saint Paul, MN 55117;
Polson, MT 59860
Relatives & Associates: Anmol Clairmont
Brice Clairmont
Jared Clairmont
Joel Clairmont
Terri Clairmont
Address History: 201 Stonebrook Drive, Clayton, NC 27520;
327 Moore Street, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Karen R Davis
Address History: 49 River Ridge Way, Willow Spring, NC 27592;
4000 Gulf Terrace Drive Unit 164, Destin, FL 32541;
Milton, FL 32583;
Fuquay Varina, NC 27526;
Goldsboro, NC 27530
Aliases (AKA): Patrick Alan Riley,
Patrick Riley
Email Addresses: pri****@faithchristianacademy.com
Address History: 99 River Ridge Way, Willow Spring, NC 27592
Address History: 81 River Ridge Way, Willow Spring, NC 27592;
581 Dudley Pike, Edgewood, KY 41017;
Ft Mitchell, KY 41017
Phone Numbers: (919) 639-0549
Address History: 2521 Big Buck Lane, Garner, NC 27529;
41 Hill Drive #41, New Milford, CT 06776;
Seymour, CT 06483;
Woodbury, CT 06798;
Willow Spring, NC 27592
Aliases (AKA): Jamie Reyno,
Jamie L Reyno
Email Addresses: j.r****@hotmail.com,
jam****@aol.com,
jre****@hotmail.com
Address History: 164 Burnt Hickory Lane Se, Calhoun, GA 30701;
18 Hunters Ridge Drive, Adairsville, GA 30103;
Resaca, GA 30735;
Clayton, NC 27527;
Willow Spring, NC 27592
Address History: 16527 Brigadoon Drive, Tampa, FL 33618;
14430 Reuter Strasse Circle Apt 3, Tampa, FL 33613;
Willow Spring, NC 27592;
Philadelphia, PA 19124
Aliases (AKA): Myla R Brown
Email Addresses: myl****@aol.com,
rhu****@verizon.net
Address History: 225 Compass Court, New Richmond, OH 45157;
49 River Ridge Way, Willow Spring, NC 27592;
Cincinnati, OH 45238;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): D Klug
Address History: 164 Burnt Hickory Lane Se, Calhoun, GA 30701;
18 Hunters Ridge Drive, Adairsville, GA 30103;
Resaca, GA 30735;
Clayton, NC 27527;
Willow Spring, NC 27592
Aliases (AKA): Josh Joshua Keown,
M William Keown
Phone Numbers: (540) 719-2586
(706) 629-7839
(919) 550-0994
(919) 639-2604
(919) 639-9033
Address History: 90 Park Avenue, Staten Island, NY 10302;
11874 Hood Landing Road, Jacksonville, FL 32258;
North Port, FL 34287;
Orlando, FL 32808;
Marietta, GA 30060
Aliases (AKA): Lisa A Cassino,
Lisa Cassino Cassino,
Lisa Herman,
L Hermann,
Lisa Hermann
Email Addresses: fri****@yahoo.com,
gwn****@gmail.com,
lis****@gmail.com,
lis****@ymail.com,
mon****@aol.com
Address History: 19405 Lookout Place, Tehachapi, CA 93561;
6804 Mariposa Avenue, Citrus Heights, CA 95610;
Folsom, CA 95630;
Orangevale, CA 95662;
Sacramento, CA 95815
Aliases (AKA): Shelly Lewis,
Shelley Ostrom,
Shelly Ostrom
Email Addresses: she****@yahoo.com
Address History: 2531 W Harold Street, Philadelphia, PA 19132;
25 River Ridge Way, Willow Spring, NC 27592
Email Addresses: isa****@gmail.com
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