Address History: 185 Po Box, Saxapahaw, NC 27340;
2170 N Mebane Street, Burlington, NC 27217;
Graham, NC 27253
Aliases (AKA): Anita Moore
Phone Numbers: (336) 380-0569
Address History: 1938 Green Ridge Court, Graham, NC 27253;
910 Constitution Drive Apt 809, Durham, NC 27705;
Cresco, PA 18326;
Glen Mills, PA 19342;
Harrisburg, PA 17112
Aliases (AKA): Kimberly A Krech,
Kimberly A Neubauer,
Kimberly Neubauer
Address History: 1351 Deercroft Court, Graham, NC 27253;
12466 Southwest 9th Place, Fort Lauderdale, FL 33325;
Orlando, FL 32817;
Palm Coast, FL 32137;
Saint Augustine, FL 32080
Email Addresses: can****@aol.com,
can****@aol.com,
her****@hotmail.com,
mic****@akg-america.com
Address History: 1031 Gant Road, Graham, NC 27253;
629 Red Oak Circle Unit 103, Altamonte Springs, FL 32701;
Christmas, FL 32709;
Orlando, FL 32826;
Tallahassee, FL 32304
Aliases (AKA): Shaun A Kopcynski,
S Kopczynski
Relatives & Associates: Edward Kopczynski
Edward Kopczynski
Joyce Kopczynski
Kevin Kopczynski
Maryelle Kopczynski
Email Addresses: ljk****@aol.com
Address History: 1922 Green Ridge Court, Graham, NC 27253;
1050 Watercourse Circle Apt 101, Graham, NC 27253;
Chagrin Falls, OH 44022;
Cincinnati, OH 45220;
Cleveland, OH 44130
Aliases (AKA): Dave Frazee,
David Frazee
Relatives & Associates: Jacqueline Casserly
Christopher Frazee
Margaret Frazee
Roy Frazee
Alex Klusmann
Email Addresses: cfr****@frazeenuclear.com,
dav****@aol.com,
dav****@cs.com,
dav****@hotmail.com,
dav****@tri-c.edu
Address History: 157 Dakota Drive, Graham, NC 27253;
1917 Green Ridge Court, Graham, NC 27253;
Greensboro, NC 27410;
Butler, NJ 07405;
Kearny, NJ 07032
Aliases (AKA): Amy Miller Hoffmeier,
Amy Beth Hoffmeier,
Amy Hoffmeui
Email Addresses: aho****@msn.com
Address History: 2610 Norwood Drive, Greensboro, NC 27407;
8 Pontiac Street Apt 2, Oxford, MI 48371;
Graham, NC 27253;
Beloit, WI 53511
Aliases (AKA): Collin O Donnell
Address History: 5107 S Nc Highway 87, Graham, NC 27253;
1906 Green Ridge Court, Graham, NC 27253;
Clinton, NJ 08809;
Flemington, NJ 08822;
Hampton, NJ 08827
Aliases (AKA): Kim Suzane
Email Addresses: kma****@bellsouth.net
Address History: 5107 S Nc Highway 87, Graham, NC 27253;
1906 Green Ridge Court, Graham, NC 27253;
Lebanon, NJ 08833
Aliases (AKA): Kenneth Marster,
Kenneth Marsters,
Kenneth Masters
Relatives & Associates: Kevin Marsters
Patricia Marsters
Email Addresses: kma****@yahoo.com
Aliases (AKA): Saschya Williams
Address History: 814 Longleaf Pine Place, Mebane, NC 27302;
106 Virens Drive, Cary, NC 27511;
Chapel Hill, NC 27514;
Durham, NC 27713;
Graham, NC 27253
Aliases (AKA): Brian J Rosenberg
Relatives & Associates: Bonnie Lambert
Brenda Rosenberg
David Rosenberg
Deborah Rosenberg
Frederick Rosenberg
Email Addresses: bry****@pobox.com,
dwu****@aol.com,
dwu****@bellsouth.net,
dwu****@cs.com,
dwu****@ix.netcom.com
Address History: 1922 Green Ridge Court, Graham, NC 27253;
8625 E Belleview Place Unit 1045, Scottsdale, AZ 85257;
Des Moines, IA 50306;
Independence, OH 44131;
North Royalton, OH 44133
Aliases (AKA): Heather A Frazee,
H Triplett,
Heath Adiene Triplett,
Heathe Triplett,
Heather A Triplett
Relatives & Associates: Jacqueline Casserly
Alex Frazee
Carter Frazee
Christopher Frazee
David Frazee
Email Addresses: hea****@hotmail.com,
hea****@sbcglobal.net
Address History: 1922 Green Ridge Court, Graham, NC 27253
Address History: 1917 Green Ridge Court, Graham, NC 27253;
157 Dakota Drive, Graham, NC 27253;
Butler, NJ 07405;
East Rutherford, NJ 07073;
Pompton Lakes, NJ 07442
Aliases (AKA): Hank F Hoffmeier,
Henry F Hoffmeier,
Henry F Hoffmeier Rd,
Henry Hoffneier,
Henry F Hoffries
Phone Numbers: (336) 376-1103
(973) 492-0188
Address History: 814 Longleaf Pine Place, Mebane, NC 27302;
106 Virens Drive, Cary, NC 27511;
Goldsboro, NC 27534;
Graham, NC 27253;
La Grange, NC 28551
Aliases (AKA): Bonnie Rosenberg,
Bonnie K Stark,
Bonnit K Stark
Address History: 1914 Green Ridge Court, Graham, NC 27253;
38 Argonaut Drive, Durham, NC 27705;
Salt Lake City, UT 84102
Address History: 1910 Green Ridge Court, Graham, NC 27253;
814 Demerius Street Apartment R4, Durham, NC 27701;
Hillsborough, NH 03244;
Keene, NH 03431;
Windsor, NH 03244
Aliases (AKA): J Hammond,
Jeremy Hammond
Address History: 306 E 6th Street, Burlington, NC 27215;
1528 S Mebane Street Apt 1007, Burlington, NC 27215;
Graham, NC 27253;
Lexington, NC 27292;
Post, TX 79356
Phone Numbers: (806) 456-2124
Address History: 1930 Green Ridge Court, Graham, NC 27253;
180 Bpw Club Road Apt M1, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Durham, NC 27713;
Hubert, NC 28539
Aliases (AKA): Efren Saenz
Email Addresses: esa****@email.unc.edu
Address History: 295 River Street, Waltham, MA 02453;
552 Bal Harbor Boulevard, Punta Gorda, FL 33950;
Atlanta, GA 30350;
Acton, MA 01720;
Ayer, MA 01432
Address History: 257 Hamburg Turnpike, Riverdale, NJ 07457;
157 Dakota Drive, Graham, NC 27253;
Butler, NJ 07405;
East Rutherford, NJ 07073;
Pompton Lakes, NJ 07442
Aliases (AKA): Hank F Hoffmeier,
Henry Hoffneier
Address History: 11708 Dartmoor Drive, Irwin, PA 15642;
300 N Lake Sybelia Drive, Maitland, FL 32751;
Orlando, FL 32808;
Punta Gorda, FL 33950;
Opelousas, LA 70570
Aliases (AKA): Chris J Stelly,
Chris Stelly,
Christoher Stelly,
Christoph J Stelly,
Christoph Jarrod Stelly
Email Addresses: chr****@gmail.com,
jar****@me.com,
sbr****@hotmail.com
Address History: 3863 Calgary Circle, Missouri City, TX 77459;
1930 Green Ridge Court, Graham, NC 27253;
Houston, TX 77019;
San Antonio, TX 78228;
San Benito, TX 78586
Aliases (AKA): Ashley Gonzalez,
Ashley Paige Saenz
Relatives & Associates: Brandi Chitton
Carolina Gonzalez
Claudia Gonzalez
Fernando Gonzalez
Fernando Gonzalez
Email Addresses: sae****@hotmail.com
Address History: 11036 Ellis Meadows Lane, Glen Allen, VA 23059;
4505 American Drive, Durham, NC 27705;
Graham, NC 27253;
Greensboro, NC 27455;
Winston Salem, NC 27103
Aliases (AKA): David B Simmonds,
David B Simonds
Email Addresses: dav****@conehealth.com,
dav****@mosescone.com,
dbs****@aol.com,
dbs****@gmail.com,
hoo****@aol.com
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