Address History: 324 Indigo Place, Garner, NC 27529;
2909 Forest Circle, Seffner, FL 33584;
Tampa, FL 33604;
Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Robert Dairr,
Rob Hairr,
Robert Hairr
Email Addresses: rha****@yahoo.com,
rob****@wcom.com
Address History: 405 Clover Lane Apt H, Raleigh, NC 27604;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): James Aaron Howard,
Jim Howard
Address History: 2339 Clayhole Road, Coats, NC 27521;
1125 Benson Road, Angier, NC 27501;
Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): K Croce,
Kathy Roberts Croce,
Kathy R Croce,
K Page
Email Addresses: kat****@tycoelectronics.com
Address History: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27615;
Albany, NY 12202;
Clay, NY 13041
Aliases (AKA): Mark Visker
Email Addresses: bvi****@yahoo.com,
mar****@aol.com,
mcv****@hotmail.com
Address History: 530 Cross Link Drive, Angier, NC 27501;
3737 Cherrywood Drive, Holiday, FL 34691;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Stanhope, NJ 07874
Aliases (AKA): Nancy Hewlett,
Nancy R Landess,
Nancy R Landesshelme
Email Addresses: big****@yahoo.com,
mod****@gte.net
Address History: 6500 Bowden Road Ste 201, Jacksonville, FL 32216;
4611 Confederate Oaks Drive, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Janet W Wiley,
Janet W Wise,
J C Wylie,
Janeet Christine Wylie,
Janet F Wylie
Email Addresses: wyl****@engineous.com
Address History: 2095 Walker Road, Linden, NC 28356;
374 Bluff Ridge Lane, Angier, NC 27501;
Supply, NC 28462;
Mount Vernon, OH 43050;
Allentown, PA 18103
Aliases (AKA): Diane Barbour Page
Address History: 264 Bluff Ridge Lane, Angier, NC 27501;
1760 Chalybeate Springs Road # 1422, Angier, NC 27501;
Cary, NC 27512;
Chapel Hill, NC 27517;
Jacksonville, NC 28540
Aliases (AKA): Marianne L Gilbert
Aliases (AKA): D Page,
Dianne Page
Address History: 4904 Sunset Forest Circle, Holly Springs, NC 27540;
314 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Michael I Sabatin,
M J Sabatino,
Michael Sabatino,
Micheal Sabatino,
Mike Sabatino
Relatives & Associates: Anthony Sabatino
Constantine Sabatino
Donna Sabatino
Enrico Sabatino
Gus Sabatino
Address History: 712 Po Box, Angier, NC 27501;
490 Bluff Ridge Lane, Angier, NC 27501;
Apex, NC 27539;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Martha K Shellman
Email Addresses: mar****@ncsecu.org,
ral****@ncsecu.org
Address History: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Relatives & Associates: Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Josh Hamilton
Tony Hamilton
Address History: 120 Landover Drive, Richlands, NC 28574;
330 Cool Ridge Court, Millersville, MD 21108;
Angier, NC 27501;
Jacksonville, NC 28546;
Herndon, VA 20170
Relatives & Associates: Brenda Cornelison
Brenda Johnson
Brenda Johnson
Candace Johnson
David Johnson
Address History: 98 Plainview Pointe Drive, Angier, NC 27501;
36 Bluff Ridge Lane, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540;
Raleigh, NC 27604
Aliases (AKA): Christina Louise Brinkley,
Christina Louise Griffin
Address History: 7928 Lester Drive, Fayetteville, NC 28311;
4431 Treehouse Lane Apt D, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33062;
Angier, NC 27501;
Linden, NC 28356
Aliases (AKA): Damien M Herrera,
Damian Loats,
Damien Michael Loats
Relatives & Associates: Brandon Herrera
Damien Herrera
Jason Herrera
Melissa Herrera
Patricia Herrera
Email Addresses: dam****@gmail.com,
dam****@juno.com,
dam****@gmail.com,
dlh****@aol.com,
dlo****@aol.com
Address History: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Jacksonville, FL 32244;
Angier, NC 27501;
Cameron, NC 28326
Aliases (AKA): Chad Wesley Rosendale
Email Addresses: cha****@yahoo.com,
cro****@netzero.net
Address History: 5611 County Road 342, Milano, TX 76556;
314 Bluff Ridge Lane, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27606;
Keller, TX 76244
Aliases (AKA): Anthony Hamilton,
T Hamilton
Relatives & Associates: Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Jason Hamilton
Josh Hamilton
Email Addresses: for****@aol.com,
for****@aol.com,
for****@gateway.net,
for****@netzero.com
Address History: 5611 County Road 342, Milano, TX 76556;
3649 Wilderness West Boulevard, Parrish, FL 34219;
Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Bessie Linda Holt Hamilton,
Linda H Hamilton
Email Addresses: tan****@centurylink.net
Address History: 7295 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
241 Palm Avenue, Babson Park, FL 33827;
Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859
Aliases (AKA): Kendra Collins,
Kendra Grenon
Email Addresses: ken****@aol.com,
myb****@aol.com
Address History: 3737 Cherrywood Drive, Holiday, FL 34691;
3736 Cherrywood Drive, Holiday, FL 34691;
Angier, NC 27501
Relatives & Associates: Nancy Helme
Email Addresses: big****@yahoo.com,
ian****@netzero.net,
ila****@aol.com
Address History: 182 Po Box, Falkville, AL 35622;
128 E Piney Grove Road, Falkville, AL 35622;
Newark, DE 19702;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Herbert B Treece
Relatives & Associates: Georgia Treece
Address History: 128 E Piney Grove Road, Falkville, AL 35622;
182 Po Box, Falkville, AL 35622;
Pensacola, FL 32507;
Angier, NC 27501;
Fuquay Varina, NC 27526
Relatives & Associates: Bruce Treece
Phone Numbers: (919) 567-2442
Address History: 155 Potomac Passage Unit 817, Oxon Hill, MD 20745;
6801 Rockledge Drive, Bethesda, MD 20817;
Bowie, MD 20721;
Riverdale, MD 20737;
Upper Marlboro, MD 20774
Aliases (AKA): Grimes Lisa Askew,
L Askew,
L Grimes,
Lisa A Grimes
Address History: 284 Fussell Road, Leesburg, GA 31763;
13174 P/O Box, Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859;
Port Saint Lucie, FL 34952
Aliases (AKA): Rickey Collins
Relatives & Associates: Rickey Collins
Address History: 2300 Diamond Mesa Trail Sw Apt 904, Albuquerque, NM 87121;
55 W Dunne Avenue, Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046;
Cresco, IA 52136
Aliases (AKA): Gina Sickles Gonzales,
Gina Sickels,
Gina Gonzales Sickles
Email Addresses: sup****@yahoo.com,
tay****@yahoo.com
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