Address History: 2353 Sapphire Valley Drive, Raleigh, NC 27604;
86 Lindley Court, Cameron, NC 28326;
Garner, NC 27529;
Sanford, NC 27332;
Wilmington, NC 28403
Email Addresses: bre****@micropact.com
Address History: 26 Golden Timber Circle, Four Oaks, NC 27524;
2 Beaver Terrace Circle, Framingham, MA 01702;
Franklin, MA 02038;
Natick, MA 01760;
Westborough, MA 01581
Aliases (AKA): Wendy L Richardson
Address History: 281 Red House Road, Smithfield, NC 27577;
86 Blue Peak Drive Unit 203, Garner, NC 27529;
Newton Grove, NC 28366
Phone Numbers: (919) 915-3099
Address History: 315 National Drive, Clayton, NC 27527;
2970 Gillmar Street, Deltona, FL 32738;
Fort Lauderdale, FL 33304;
Fort Pierce, FL 34982;
Interlachen, FL 32148
Aliases (AKA): Enrique Martinez Galletti,
Enrique Martinez,
Enrique Martinezgalleti
Address History: 130 Twinberry Lane, Garner, NC 27529;
4214 12th Place Ne, Washington, DC 20017;
Greensboro, NC 27406;
Holly Springs, NC 27540;
Sneads Ferry, NC 28460
Aliases (AKA): Tara Roberts,
Tara Lynn Seem,
Tara L Seem
Email Addresses: col****@suddenlink.net,
eva****@gmail.com,
lil****@aol.com,
tam****@aol.com,
tar****@gmail.com
Address History: 7340 Berkshire Downs Drive, Raleigh, NC 27616;
1104 Kenmore Drive, Clayton, NC 27520;
Garner, NC 27529
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
42 Blue Peak Drive Unit 205, Garner, NC 27529;
Raleigh, NC 27616
Phone Numbers: (919) 231-7004
Email Addresses: ous****@hotmail.com,
ous****@netscape.com
Address History: 66 Landfall Lane, Smithfield, NC 27577;
475 P/O Box, Angier, NC 27501;
Benson, NC 27504;
Charlotte, NC 28269;
Four Oaks, NC 27524
Aliases (AKA): Teresa Prince Bryant,
Teresa Lynn Bryant,
Teresa Robert,
Teresa P Roberts
Address History: 156 Northbrook Drive, Mocksville, NC 27028;
1836 Harpoon Drive, Holiday, FL 34690;
Sarasota, FL 34239;
Allston, MA 02134;
Asheville, NC 28804
Aliases (AKA): T Colegrove,
Tammie L Colegrove
Relatives & Associates: Caitlin Colegrove
Kenneth Colegrove
Kim Colegrove
Sandra Colegrove
Scott Colegrove
Email Addresses: tlc****@aol.com
Address History: 539 Glen Road Apt 2l, Garner, NC 27529;
92 Main Street Apt 418, Deep River, CT 06417;
Glastonbury, CT 06033;
Hadlyme, CT 06439;
Vernon Rockville, CT 06066
Aliases (AKA): Anne M Mundiger,
Anne M Mundinger,
Anne Mundinger,
Anne M Mundlnger,
Anne Nundinger
Relatives & Associates: Robert Kosenwalle
Anna Mundinger
Bonnie Mundinger
Frederick Mundinger
Thomas Mundinger
Email Addresses: amu****@aicpa.org,
hon****@adelphia.com,
hon****@aol.com
Address History: 204 E Holmes Street, Benson, NC 27504;
204 East Holmes Street, Benson, NC 27504;
Garner, NC 27529;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): Chavone M Luke,
Chavone R Luke
Email Addresses: cha****@gmail.com,
cha****@hotmail.com,
cha****@gmail.com,
clu****@adelphia.net,
cut****@aol.com
Address History: 112 Fern Forest Drive, Raleigh, NC 27603;
2364 Nc Highway 42 W, Clayton, NC 27520;
Garner, NC 27529
Address History: 209 Bent Branch Loop Apt 303, Clayton, NC 27527;
2334 Government Road, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27607;
Rocky Mount, NC 27804
Aliases (AKA): Alexis Mccue
Phone Numbers: (919) 455-1802
Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Gary, IN 46404;
Jackson, MS 39209;
Memphis, TN 38115
Aliases (AKA): Shanita C Phill,
Shanita S Phillips
Address History: 214 Yellow Jacket Ridge, Clayton, NC 27520;
104 Hollingsworth Court Apt A, Cary, NC 27513;
Garner, NC 27529;
Hickory, NC 28601;
Wake Forest, NC 27587
Aliases (AKA): Candy L Roper
Address History: 168 Boone Trail, Garner, NC 27529;
1621 Carywood Drive, Cary, NC 27513;
Kernersville, NC 27284;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): J Ryan,
Jamie M Ryan
Address History: 59 Newport Landing, Garner, NC 27529;
8724 Brandon Mill Circle, Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Karla Howard,
Karla Mcfarland,
K Y Mcfarlandhoward,
Karla Y Mcfarlandhoward,
Karla Mcfarland Townsend
Relatives & Associates: Dominique Allen-Howard
Paula Braswell
Belinda Denning
Carla Flibbert
Beverley Howard
Address History: 55 Holland Avenue Apt 11b, Staten Island, NY 10303;
8423 Sandstone Lake Drive Unit 102, Tampa, FL 33615;
Macon, GA 31221;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Natasha Jamison
Relatives & Associates: Briyonnie Austin
Iberi Blocker
Betty Johnson
Cordelia Johnson
Darrell Johnson
Address History: 4623 Cameron Road, Plant City, FL 33567;
4620 Cameron Road, Plant City, FL 33567;
Garner, NC 27529
Aliases (AKA): Charles D Townsen,
Charles Townsend,
Chas V Townsend,
Dave Townsend,
David C Townsend
Address History: 264 Po Box, Exmore, VA 23350;
130 Jared Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Mebane, NC 27302
Aliases (AKA): Rose M Bower,
Rose-Ann Bower,
Roseanne Marie Bower,
Roseann Jackson
Email Addresses: rbo****@yahoo.com,
ros****@bakerhughes.com
Address History: 220 Fury Lane, Neenah, WI 54956;
15975 Arbor View Boulevard Apt 611, Naples, FL 34110;
Auburn, GA 30011;
Buford, GA 30519;
Gainesville, GA 30507
Aliases (AKA): Jessica L Cain
Address History: 25111 Pizarro Road, Lake Forest, CA 92630;
110 Spencer Street, Hot Springs National Park, AR 71901;
Anaheim, CA 92805;
West Palm Beach, FL 33417;
Charlotte, NC 28216
Aliases (AKA): K Griffith,
Ken D Griffith,
Ken Griffith,
Kenneth D Griffith,
Kennith Griffith
Relatives & Associates: Brian Griffith
Britni Griffith
Christopher Griffith
Deairius Griffith
Derenda Griffith
Email Addresses: agr****@sbcglobal.net,
aus****@gmail.com,
bar****@gmail.com,
bre****@gmail.com,
d80****@aol.com
Address History: 112 Orchard Drive, Kittanning, PA 16201;
415 Bloedel Reserve Way Apt 108, Augusta, GA 30907;
Garner, NC 27529;
Pinehurst, NC 28374;
Raleigh, NC 27603
Aliases (AKA): Margaret Lopes Barbosa
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