Address History: 744 Coon Ridge Trail, Semora, NC 27343;
12 E Harvard Street, Orlando, FL 32804;
Tallahassee, FL 32309;
Cary, NC 27519;
Charlotte, NC 28210
Aliases (AKA): D Shaffer
Email Addresses: dav****@ptd.net,
dsh****@aol.com
Address History: 5126 Russell Road, Durham, NC 27712;
2251 N W180 Terrace, Miami Gardens, FL 33056;
Bahama, NC 27503;
Greenville, NC 27858;
Semora, NC 27343
Aliases (AKA): Matthew Browm,
M Brown,
Matt Brown,
Matthew Herbert Brown
Address History: 1818 Rye Road, Sanford, NC 27332;
102 Avery Le Circle, Apex, NC 27502;
Cary, NC 27511;
Durham, NC 27713;
Semora, NC 27343
Aliases (AKA): Bruce Arthur Potter
Address History: 8394 Nc Highway 87 N, Pittsboro, NC 27312;
402 Frontgate Drive, Cary, NC 27519;
Raleigh, NC 27607;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): Joe A Prete,
Joe Prete,
Joseph Anthony Prete
Relatives & Associates: Michele Caples
Christine Donovan
Christine Donovan
Monica Lang
Laura Parolisi
Email Addresses: joe****@hotmail.com
Address History: 693 Coon Ridge Trail, Semora, NC 27343;
204 South Memorial Boulevard, Kill Devil Hills, NC 27948;
Roxboro, NC 27573;
Queensbury, NY 12804
Aliases (AKA): Lori A Rheubottom,
Lori Theubottom
Relatives & Associates: Brandi Head
Jeffrey Rheubottom
Joan Rheubottom
John Rheubottom
Margaret Rheubottom
Email Addresses: sav****@yahoo.com
Address History: 406 Andrew Avenue, Timberlake, NC 27583;
4918 Melissa Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Semora, NC 27343
Aliases (AKA): William Frederick Lowe,
William D Lowe
Email Addresses: low****@bellsouth.net
Address History: 216 N Foushee Street Lot 18, Roxboro, NC 27573;
7338 Gumwood Lane, Raleigh, NC 27615;
Rougemont, NC 27572;
Selma, NC 27576;
Semora, NC 27343
Aliases (AKA): Mitch Summerfield
Relatives & Associates: Sally Jackson
Dwight Summerfield
Fay Summerfield
James Summerfield
Stephanie Summerfield
Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
911 Sugar Lake Court, Saint Peters, MO 63376;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): John Gianini,
John P Giannni
Relatives & Associates: Michael Gianniai
Carey Giannini
Catherine Giannini
John Giannini
John Giannini
Address History: 2493 Pickwick Place, Lincolnton, NC 28092;
90338 P/O Box, Durham, NC 27708;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): J Puryear,
John Puryear
Address History: 733 Coon Ridge Trail, Semora, NC 27343;
906 Hilton Parma Road # H, Hilton, NY 14468
Aliases (AKA): Doug Speer,
Douglas F Speer
Email Addresses: buf****@aol.com,
dob****@aol.com,
dob****@mail.com
Address History: 126 Coon Ridge Trail, Semora, NC 27343;
1311 Linwood Street, Greensboro, NC 27403;
Taylorsville, NC 28681
Aliases (AKA): Mitchel Zeigler,
Mitchell D Zeigler,
Mitchell Ziegler
Email Addresses: mit****@yahoo.com
Address History: 236 Po Box, Semora, NC 27343;
190 2nd Street, Bonita Springs, FL 34134;
Mims, FL 32754;
Titusville, FL 32780;
Burlington, NC 27217
Aliases (AKA): J M Hetzel,
John Malcom Hetzel
Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
18 Bridge Street, Milton, NC 27305;
Roxboro, NC 27573;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): Catherine Cramp Giannini,
Cathy Giannini
Relatives & Associates: Michael Gianniai
Carey Giannini
John Giannini
John Giannini
John Giannini
Address History: 3409 Windsor Way, Durham, NC 27707;
2657 Lenox Road Ne Apt 81, Atlanta, GA 30324;
Semora, NC 27343;
Greenville, SC 29605
Address History: 415 Trailwood Drive, Clinton, MS 39056;
596 Highway 51, Ridgeland, MS 39157;
Greensboro, NC 27407;
Holly Springs, NC 27540;
Jamestown, NC 27282
Address History: 210 6th Avenue, Andalusia, AL 36420;
1614 Danville Southwest Road, Decatur, AL 35601;
Florence, AL 35634;
Killen, AL 35645;
Sheffield, AL 35660
Aliases (AKA): Ann Marie Holt
Email Addresses: amh****@hotmail.com,
amh****@aol.com,
amh****@tivejo.com,
ann****@yahoo.com,
jah****@ameritrade.com
Address History: 4050 Inverness Drive, Wooster, OH 44691;
2790 Fawn Lake Boulevard, Mims, FL 32754;
Titusville, FL 32780;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Marjorie B Hetzel
Address History: 103 Mt Airy Road, Louisa, VA 23093;
243 North Potomac Street, Hagerstown, MD 21740;
Semora, NC 27343;
Madison, VA 22727;
Orange, VA 22960
Aliases (AKA): Amber Edmi Edmiston
Email Addresses: are****@aol.com
Address History: 115 Po Box, Portsmouth, RI 02871;
912 Dillard Street, Greensboro, NC 27403;
Semora, NC 27343;
Schenectady, NY 12302
Aliases (AKA): David Gannon,
Davis Catherine Gannon
Email Addresses: mic****@banet.net,
mic****@idt.net
Address History: 1 Konnarock Circle, Greenville, SC 29617;
1072 E Chicago Boulevard, Tecumseh, MI 49286;
Misenheimer, NC 28109;
Roxboro, NC 27574;
Semora, NC 27343
Phone Numbers: (864) 294-9148
Address History: 202 Tierra Verde Lane, Panama City Beach, FL 32407;
7499 Bethel View Court, Oak Ridge, NC 27310;
Rocky Mount, NC 27802;
Semora, NC 27343;
Wilmington, NC 28409
Aliases (AKA): Wade H Rd,
Wade H Spears Rd
Address History: 50 George Street, West Haven, CT 06516;
84 George Street, East Haven, CT 06512;
New Haven, CT 06513;
Semora, NC 27343
Aliases (AKA): Dave Mangler
Phone Numbers: (203) 468-5423
Address History: 3826 Willaford Drive, Plant City, FL 33565;
4628 Reola Road, Dover, FL 33527;
Semora, NC 27343
Aliases (AKA): P Newsome,
Particia Labroad Newsome,
Pat Newsome,
Patrica L Newsome,
Patricia Ann Newsome
Address History: 6461 Buckboard Road, Casper, WY 82604;
6625 West 84th Circle Apartment 46, Arvada, CO 80003;
Aurora, CO 80015;
Colorado Springs, CO 80923;
Denver, CO 80241
Aliases (AKA): Teresa J Norris,
Teresa Ralph
Relatives & Associates: Chad Norris
Christina Norris
Christopher Norris
Dorothy Norris
Elizabeth Norris
Email Addresses: tjn****@savasc.com
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