Address History: 2212 Turtle Point Drive, Raleigh, NC 27604;
4500 Fox Court, Fayetteville, NC 28314;
Jacksonville, NC 28546
Aliases (AKA): Jo A Seago,
Jo Ann M Seago,
Joann M Seago
Address History: 2216 Turtle Point Drive, Raleigh, NC 27604;
5251 Fox Hunt Drive Apt D, Greensboro, NC 27407;
Binghamton, NY 13901;
Clifton Park, NY 12065;
Columbus, OH 43223
Aliases (AKA): Hughes Antoin Graham,
Antoinette Hughes,
Antoinette Antoin Hughes,
Toni T Hughes,
A D Hughes Jenkins
Address History: 2216 Turtle Point Drive, Raleigh, NC 27604;
500 N Scottsdale Road, Tempe, AZ 85288;
Jacksonville, FL 32244;
Loris, SC 29569;
Virginia Beach, VA 23462
Aliases (AKA): Heather L Orth
Email Addresses: hea****@bellsouth.net,
mey****@go.com,
mey****@hotmail.com,
mey****@yahoo.com
Address History: 2216 Turtle Point Drive, Raleigh, NC 27604
Address History: 2216 Turtle Point Drive, Raleigh, NC 27604;
2402 Golden Gate Drive Apt A, Greensboro, NC 27405;
High Point, NC 27263;
Trinity, NC 27370;
Zebulon, NC 27597
Email Addresses: ber****@yahoo.com
Address History: 2216 Turtle Point Drive, Raleigh, NC 27604;
1612 17th Street Apartment B, Greensboro, NC 27405;
High Point, NC 27260
Aliases (AKA): Nicole Deniece Brewington,
Nicole D Brewington,
Nicole Deniece Graham
Relatives & Associates: April Brewington
Audrea Brewington
Barbara Brewington
Leander Brewington
Michael Brewington
Email Addresses: dai****@netzero.com,
kis****@aol.com,
nd.****@gmail.com,
ndb****@gmail.com,
nic****@aol.com
Address History: 149 Blue Crest Lane, Durham, NC 27705;
2216 Turtle Point Drive, Raleigh, NC 27604;
Siler City, NC 27344;
Albuquerque, NM 87109;
Rio Rancho, NM 87124
Aliases (AKA): Karen E Arner,
Karen Borovina
Phone Numbers: (505) 896-1922
Address History: 1220 River Chase Drive, Raleigh, NC 27610;
1205 Golden Field Drive, Knightdale, NC 27545
Aliases (AKA): Erin J Scoggins
Relatives & Associates: Dianna Marshall
Norma Riesland
Daniel Scoggins
Ronald Scoggins
Ryan Scoggins
Email Addresses: eri****@gmail.com
Address History: 2510 Friedland Place Apt 103, Raleigh, NC 27617;
2216 Turtle Point Drive, Raleigh, NC 27604;
Albuquerque, NM 87113;
Sandia Park, NM 87047;
Santa Fe, NM 87508
Relatives & Associates: George Borovina
George Borovina
Johnelle Borovina
Stefana Borovina
Karen Garner
Email Addresses: dlb****@aol.com
Address History: 5620 Metedeconk Lane, Raleigh, NC 27604;
11716 Pleasant Ridge Circle Apartment 2001, Little Rock, AR 72223;
Fort Lauderdale, FL 33314;
Columbus, GA 31903;
High Point, NC 27263
Aliases (AKA): Nahla Somogyi
Email Addresses: nil****@aol.com,
nso****@comcast.net
Address History: 1620 Sweetwater Lane, Raleigh, NC 27610;
710 19th Street, Boulder, CO 80302;
Apex, NC 27502;
Cary, NC 27511;
Huntersville, NC 28078
Aliases (AKA): Luke A Simmons
Email Addresses: luk****@verizon.net
Address History: 1220 River Chase Drive, Raleigh, NC 27610;
2216 Turtle Point Drive, Raleigh, NC 27604
Phone Numbers: (919) 217-1004
Address History: 3020 Victoria Brook Lane, Charlotte, NC 28208;
221 Lancaster Road, Mebane, NC 27302;
Raleigh, NC 27610;
Charleston, SC 29407
Aliases (AKA): Trent Lamarr Henderson
Address History: 602 Tall Willow Court, Rolesville, NC 27571;
303 Addison Pointe Drive Unit E, Greensboro, NC 27409;
Raleigh, NC 27616;
Roxboro, NC 27574;
Lynchburg, VA 24502
Aliases (AKA): Regina Franks,
Gina L Jones,
R Jones,
Regina L Jones
Address History: 602 Tall Willow Court, Rolesville, NC 27571;
6218 Nile Place Apt G, Greensboro, NC 27409;
Hope Mills, NC 28348;
Raleigh, NC 27616
Aliases (AKA): Chadwick Franks
Address History: 103 W Lockhaven Drive Apt 12c, Goldsboro, NC 27534;
3801 Southwest 60th Terrace Apartment 6, Fort Lauderdale, FL 33314;
Jacksonville, FL 32216;
Granite City, IL 62040;
Canton, MI 48187
Aliases (AKA): Thomas Smogyi,
Thomas Edward Somogyi,
Thomas E Somogyi
Email Addresses: smu****@yahoo.com,
tes****@uss.com
Address History: 2640 State Gamelands Road, Wexford, PA 15090;
560 Bernasek Drive, Debary, FL 32713;
Hollywood, FL 33026;
Longwood, FL 32779;
Pembroke Pines, FL 33026
Aliases (AKA): Michelle Blanco,
Michelle Kathleen Bradley,
Michelle K Lloyd,
Michelle K Moody
Email Addresses: des****@iprimus.com.au
Address History: 2640 State Gamelands Road, Wexford, PA 15090;
101 Nw 108th Terrace, Hollywood, FL 33026;
Longwood, FL 32779;
Sarasota, FL 34232;
Bloomingdale, IL 60108
Aliases (AKA): Michelle Bradley,
Michelle Falletti,
Michelle K Lloyd,
Michelle Moody
Address History: 8 Andrea Drive, Edinburg, PA 16116;
925 Sawmill Road, Raleigh, NC 27615;
New Castle, PA 16101
Aliases (AKA): Thomas Ford,
Tom B Ford
Address History: 2640 State Gamelands Road, Wexford, PA 15090;
14008 Southwest 93rd Lane, Miami, FL 33186;
Neoga, IL 62447;
Cary, NC 27513;
Chapel Hill, NC 27517
Aliases (AKA): Clark Bradley
Email Addresses: yor****@aol.com
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