Address History: 1313 Rocky Gap Circle, Raleigh, NC 27603;
10625 Erwin Street, North Hollywood, CA 91606;
Orlando, FL 32825;
Campbell, MO 63933;
Cary, NC 27513
Aliases (AKA): Jim M Darnell,
Jimmie L Darnell
Email Addresses: chi****@yahoo.com,
dar****@sbcglobal.net,
jam****@hotmail.com,
jam****@yahoo.com,
jay****@gmail.com
Address History: 3054 Plain View Church Road, Angier, NC 27501;
9636 Nw 26th Place, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33322
Aliases (AKA): Elizabeth Ann Fitzgerald,
Elizabeth Ann Lomajan
Relatives & Associates: Janet Ajan
Marjorie Ajan
Vicente Ajan
Catherine Fitzgerald
Glenna Fitzgerald
Address History: 321 Hollabrook Parkways, Mills River, NC 28759;
180 Bpw Club Road Apt H11, Carrboro, NC 27510;
Clayton, NC 27527;
Durham, NC 27705;
Raleigh, NC 27609
Aliases (AKA): Lindsey P Frampton
Address History: 1300 King Cross Court, Raleigh, NC 27614;
7610 Olive Branch Road, Marshville, NC 28103;
Ocean Isle Beach, NC 28469;
Willow Spring, NC 27592
Aliases (AKA): Christophe Maske,
Christopher Edwin Maske
Email Addresses: cma****@hotmail.com,
mma****@destinypc.com
Address History: 222 Old Roberts Road, Benson, NC 27504;
3722 Walton Way Extension, Augusta, GA 30907;
Denham Springs, LA 70726;
Garner, NC 27529;
Raleigh, NC 27613
Address History: 102 Blackjack Loop Apt 306, Garner, NC 27529;
9130 Po Box, Panama City, FL 32417;
Panama City Beach, FL 32417;
Clayton, NC 27527;
Raleigh, NC 27603
Aliases (AKA): Dale Pollard,
Hubert O Pollard
Phone Numbers: (919) 772-9179
Address History: 4823 Sound Side Road, Columbia, NC 27925;
535 New Road, Columbia, NC 27925;
Willow Spring, NC 27592
Address History: 247 Cross Ridge Drive, Willow Spring, NC 27592;
128 Rock Fish Lane, Garner, NC 27529;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Phone Numbers: (201) 825-3767
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592
Relatives & Associates: Caprice Beckman
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
351 P/O Box, Lockport, IL 60441;
Helena, MT 59601;
Townsend, MT 59644;
Cary, NC 27518
Email Addresses: aho****@yahoo.com,
aho****@yahoo.com
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Kevin G Gonzalez
Address History: 4506 Brookhaven Drive, Greensboro, NC 27406;
3536 Se 3rd Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Kaneohe, HI 96744;
Cary, NC 27513
Aliases (AKA): Bessie M Lee
Address History: 4506 Brookhaven Drive, Greensboro, NC 27406;
3536 Se 3rd Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lakeland, FL 33813;
Kaneohe, HI 96744
Aliases (AKA): Ron Clifton Lee,
Ronald C Lee
Email Addresses: dha****@aol.com,
jim****@nc.rr.com,
jpl****@aol.com,
ral****@gmail.com,
rcl****@gmail.com
Address History: 315 Sugarpine Trail, Clayton, NC 27520;
112 Dolphin Bay Estate, Cedar Point, NC 28584;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Constance Dalby,
Connie B Matthews
Address History: 215 Cross Ridge Drive, Willow Spring, NC 27592;
2 Rr Box # 62c, Alton, VA 24520;
South Boston, VA 24592
Address History: 801 N Forest Hills School Road, Marshville, NC 28103;
2810 N Highway 16, Whitesburg, GA 30185;
Albemarle, NC 28001;
Charlotte, NC 28227;
Harrisburg, NC 28075
Aliases (AKA): Mandy Kay Perault,
Amanda Kay Phifer,
Mandy Danielle Phifer,
Amanda Kay Smith,
Mandy Kay Smith
Email Addresses: man****@gmail.com,
pri****@yahoo.com,
snu****@gmail.com,
snu****@hotmail.com
Address History: 209 Everette Lane, Smithfield, NC 27577;
956 Reedy Creek Road, Four Oaks, NC 27524;
Princeton, NC 27569;
Willow Spring, NC 27592
Aliases (AKA): Jennifer D Simmon,
Jennifer D Simmons
Relatives & Associates: Katherine Durham
Tamie Mcgiveron
David Simmons
Gloria Simmons
Gloria Simmons
Address History: 72 Cross Ridge Drive, Willow Spring, NC 27592;
226 Parkside Village Drive, Clayton, NC 27520
Email Addresses: mda****@comcast.net
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3270 Ricky Drive Apt 2002, Jacksonville, FL 32223;
Durham, NC 27705;
Raleigh, NC 27604;
Wake Forest, NC 27587
Relatives & Associates: Veronica Ipock
Bess Lee
Colette Lee
Edna Lee
Elizabeth Lee
Address History: 232 Cross Ridge Drive, Willow Spring, NC 27592;
509 Old Spring Hill Lane, Fuquay Varina, NC 27526;
Jacksonville, NC 28540;
Raleigh, NC 27603
Aliases (AKA): C Horne
Address History: 347 E Burdick Road, Chesterton, IN 46304;
245 Burdick Road, Chesterton, IN 46304;
Wheatfield, IN 46392;
Willow Spring, NC 27592
Aliases (AKA): Elizabeth A Fitzgerald,
E Graham,
Elizabeth A Graham
Address History: 76 Birdie Way, Bunnell, FL 32110;
41 Prosperity Court, Angier, NC 27501;
Clayton, NC 27520;
Fayetteville, NC 28304;
Garner, NC 27529
Aliases (AKA): Sharon A Koonce
Address History: 4515 Goldcrest Lane, Jacksonville, FL 32224;
5105 Lake Bluff Circle, Marianna, FL 32446;
Palm Coast, FL 32164;
Dillard, GA 30537;
Mississippi State, MS 39762
Aliases (AKA): B Shepard,
Betty J Shepard
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
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