Address History: 217 Chilmark Ridge Drive, Holly Springs, NC 27540;
515 N Commerce Street, Gilman, IL 60938;
Cary, NC 27519;
Absecon, NJ 08201;
Egg Harbor Township, NJ 08234
Aliases (AKA): Mary Allwine,
Mary A Pinto
Email Addresses: tll****@yahoo.com
Address History: 217 Chilmark Ridge Drive, Holly Springs, NC 27540;
1284 Altoona Avenue, Spring Hill, FL 34609;
Chicago, IL 60643;
Cary, NC 27519;
Absecon, NJ 08201
Aliases (AKA): David Michael Allwine
Email Addresses: ado****@aol.com,
dal****@cox.net
Address History: 750 W San Jose Avenue Apt H4, Claremont, CA 91711;
21057 E Covina Boulevard, Covina, CA 91724;
Glendora, CA 91741;
Lancaster, CA 93535;
Loma Linda, CA 92354
Aliases (AKA): S Allen,
Sandee Allen,
Sandra J Allen,
Sandra Jean Sharp-Allen
Email Addresses: big****@yahoo.com,
fas****@msn.com,
par****@yahoo.com,
pci****@netzero.net,
pre****@yahoo.com
Address History: 1004 Mellonsbury Drive, Apex, NC 27502;
10622 Kenicott Trail, Brighton, MI 48114;
Fenton, MI 48430;
Howell, MI 48843;
Cary, NC 27519
Aliases (AKA): Sue L Allen,
Sue L Hames,
Susan A Hames,
Susan L Names
Address History: 2412 School Creek Place, Raleigh, NC 27606;
2103 Arboretum Trace, Cary, NC 27518;
Chapel Hill, NC 27514;
Charlotte, NC 28206;
Holly Springs, NC 27540
Aliases (AKA): Alyssa M Mackenzie,
Alyssa Miller
Email Addresses: mac****@gmail.com
Address History: 218 Harbor Haven Drive, Apex, NC 27502;
432 Box 23715 B Court # 2 6 Inf, Apo, AE 09034;
Monterey, CA 93943;
Santa Monica, CA 90401;
Elizabethtown, KY 42701
Aliases (AKA): Wendy A Cantlon,
Wendy Mc Kenzie,
Wendy A Lewis,
Wendy Graves Lewis,
Wendy Lewis
Email Addresses: cme****@gmail.com,
edl****@ameritech.net,
wen****@taxanalysts.com,
wle****@tax.org
Address History: 5401 Olive Road, Raleigh, NC 27606;
201 Ashton Place Apt F, Cary, NC 27511;
Holly Springs, NC 27540
Aliases (AKA): James Goss,
Madeline L Goss
Address History: 1004 Mellonsbury Drive, Apex, NC 27502;
1803 N Main Street, Garden City, KS 67846;
Fenton, MI 48430;
Cary, NC 27519;
Holly Springs, NC 27540
Aliases (AKA): Ian Allen-Hames,
Ian Allenhames,
Ian A Hames
Address History: 3916 Lake Point Circle, Raleigh, NC 27606;
1115 Brisbane Woods Way, Cary, NC 27518;
Charlotte, NC 28223;
Greensboro, NC 27413;
Holly Springs, NC 27540
Aliases (AKA): Stephanie L Barriola,
Stephanie Lynn Barriola,
Stephanie L Goss,
Stephanie L Persons
Email Addresses: roo****@centurytel.net,
roo****@hotmail.com,
roo****@centurytel.net,
roo****@hotmail.com,
roo****@verizon.net
Address History: 611 Woodmont Avenue, East Mc Keesport, PA 15035;
26 6544b Centerwalk Dr #, Winter Park, FL 32792;
Cary, NC 27519;
Holly Springs, NC 27540;
Absecon, NJ 08201
Aliases (AKA): Alex David Allwine,
Alexander D Allwine,
Alexander David Allwine,
Sandy Allwine
Email Addresses: aal****@yahoo.com
Address History: 5677 Maple Lane, Newburgh, IN 47630;
1207 Termino Avenue, Long Beach, CA 90804;
Los Angeles, CA 90066;
Bowling Green, KY 42102;
Holly Springs, NC 27540
Aliases (AKA): Thomas Bivens,
Tom Bivens
Email Addresses: biv****@yahoo.com,
tho****@netscape.net
Address History: 35 Wood Arbor Lane Unit A, Palm Coast, FL 32164;
1201 P/O Box, Sells, AZ 85634;
Tucson, AZ 85704;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): Pamela J Clemente,
Pamela J Pernell
Email Addresses: ape****@attbi.com,
pam****@yahoo.com,
pcl****@wcpss.net
Address History: 333 Thompson Boulevard, Watertown, NY 13601;
217 Chilmark Ridge Drive, Holly Springs, NC 27540
Aliases (AKA): Jacqueline Zenter,
Jackie Zentor
Relatives & Associates: Harold Zentner
Address History: 3040 English Creek Avenue, Egg Harbor Township, NJ 08234;
217 Chilmark Ridge Drive, Holly Springs, NC 27540;
Roanoke Rapids, NC 27870;
Leonardo, NJ 07737;
Mays Landing, NJ 08330
Aliases (AKA): James G Pinto,
Jim Pinto
Email Addresses: bow****@yahoo.com
Address History: 14094 S Davin View Drive, Herriman, UT 84096;
5600 Jersey Ridge Road Apt A5, Davenport, IA 52807;
Fayetteville, NC 28306;
Holly Springs, NC 27540;
Raleigh, NC 27615
Aliases (AKA): Christopher L Kotridimos,
C L Kotrodimos,
Chris Kotrodimos,
Christina J Kotrodimos,
Christoph Kotrodimos
Relatives & Associates: Johna Brooks
Christina Kotrodimos
Leo Kotrodimos
Nancy Kotrodimos
Paul Kotrodimos
Address History: 8 King Circle, Ware, MA 01082;
16511 Essex Road N, Platteville, CO 80651;
Windsor Locks, CT 06096;
Forest Park, GA 30297;
Brimfield, MA 01010
Aliases (AKA): M Marilyn,
Marily A Orszulak,
Marilyn Orszulak,
Marilyn A Orszulak,
Marilyn Orzulak
Email Addresses: ebe****@yahoo.com,
mar****@verizon.net,
mor****@cox.net,
pin****@bellsouth.net,
pin****@comcast.net
Address History: 14094 S Davin View Drive, Herriman, UT 84096;
630 E Colorado Street, Davenport, IA 52803;
Fayetteville, NC 28303;
Holly Springs, NC 27540;
Raleigh, NC 27615
Aliases (AKA): Christina J Kortz,
Christina J Kotridimos,
C J Kotrodimos,
Chris Kotrodimos,
Christopher J Kotrodimos
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