Address History: 321 Tuscan Ridge Way, Clayton, NC 27527;
9400 Abercorn Street Apt 110, Savannah, GA 31406;
Honolulu, HI 96819;
Wahiawa, HI 96786;
Burlington, NC 27215
Aliases (AKA): Sean Brady,
Sean S Stpatrickbrady
Address History: 6307 Double Eagle Drive, Whitsett, NC 27377;
8106 Highway 23 South, Pikeville, KY 41501;
Clarkston, MI 48346;
Macomb, MI 48044;
Ocean Springs, MS 39565
Aliases (AKA): Ravanna Anderson Roberts,
Ravanna Anderson Surant,
Ravanna A Surant,
Ravanna Surant
Relatives & Associates: John Bishop
Elizabeth Mullins
Alexandria Roberts
Brent Roberts
Nicky Roberts
Email Addresses: rav****@aol.com,
rsu****@aol.com,
rsu****@gmail.com
Address History: 2545 Covington Loop, Graham, NC 27253
Phone Numbers: (336) 578-9443
Address History: 1847 Cooper Road, Graham, NC 27253;
7191 Winona Avenue, Allen Park, MI 48101;
Lincoln Park, MI 48146;
Novi, MI 48377;
Taylor, MI 48180
Aliases (AKA): Michelle L Ledee,
Michele Marler,
Michell Marler,
Michelle L Marler,
Michelle Lynette Marler
Email Addresses: mar****@aol.com,
mar****@mindspring.com,
mar****@yahoo.com,
mar****@aol.com,
mar****@yahoo.com
Address History: 25 Theresa Terrace Drive, Nebo, NC 28761;
20120 Colony Point Lane, Cornelius, NC 28031;
Durham, NC 27705;
Graham, NC 27253;
Huntersville, NC 28078
Aliases (AKA): Stefanie Chipolet,
Stefanie H Gartin,
Stefanie H Harris,
Stefanie Harris
Relatives & Associates: Matthew Chipolet
Nicholas Chipolet
Joseph Gartin
Michael Harris
Michael Harris
Email Addresses: esc****@angelfire.com,
har****@email.unc.edu,
ste****@blackplanet.com,
ste****@yahoo.com
Address History: 105 Blakely Street, Clayton, NC 27520;
2933 Deepwoods Drive Apt 7110, Burlington, NC 27215;
Durham, NC 27707;
Graham, NC 27253
Phone Numbers: (336) 350-7997
Address History: 1183 Po Box, Pittsboro, NC 27312;
2538 Covington Loop, Graham, NC 27253
Aliases (AKA): Dorothy Moore
Email Addresses: dyn****@cs.com,
dyn****@msn.com
Address History: 2506 Covington Loop, Graham, NC 27253
Phone Numbers: (336) 609-7113
Address History: 2527 Covington Loop, Graham, NC 27253;
4920 Roswell Road, Atlanta, GA 30342;
Burlington, NC 27215
Aliases (AKA): Joshua Bucala
Address History: 1056 Knoll Ridge Road, Burlington, NC 27217;
1045 Cardross Street, Burlington, NC 27215;
Cary, NC 27513;
Elm City, NC 27822;
Graham, NC 27253
Aliases (AKA): Jesicia Dawn Peaden,
Jesicia D Peadew,
Jesicia Webb
Email Addresses: mj_****@yahoo.com,
pea****@gmail.com
Address History: 216 N Melville Street, Graham, NC 27253;
2525 Covington Loop, Graham, NC 27253;
Olin, NC 28660;
Statesville, NC 28677
Aliases (AKA): John Crosby
Email Addresses: joh****@aquaticescapesaquariums.com,
joh****@juno.com,
joh****@worldnet.att.net,
yod****@hotmail.com
Address History: 306 W Greensboro Chapel Hill Road, Snow Camp, NC 27349;
1123 Ridgecrest Avenue, Burlington, NC 27215;
Elon, NC 27244;
Graham, NC 27253
Aliases (AKA): April M Taylor
Email Addresses: app****@yahoo.com,
apr****@yahoo.com
Address History: 1183 Po Box, Pittsboro, NC 27312;
2538 Covington Loop, Graham, NC 27253
Aliases (AKA): Burton Moore
Phone Numbers: (919) 542-6441
(919) 542-6480
Address History: 2546 Covington Loop, Graham, NC 27253;
1038 Macalpine Circle, Morrisville, NC 27560;
Raleigh, NC 27616;
Rochester, NY 14609
Phone Numbers: (585) 953-8949
Address History: 2427 Pepperstone Drive, Graham, NC 27253;
17 Lackey Dam Road, Douglas, MA 01516;
Milford, MA 01757;
Webster, MA 01570;
Whitinsville, MA 01588
Aliases (AKA): Trina Marie Gray,
Trina M Tharpe,
Trina Marie Tharpe
Address History: 827 Ingle Street, Gibsonville, NC 27249;
1704 Seminole Court, Catonsville, MD 21228;
Burlington, NC 27215;
Graham, NC 27253;
Greensboro, NC 27406
Aliases (AKA): Dwight Thomas Nystrom
Address History: 2512 Covington Loop, Graham, NC 27253;
100 Lakeside Drive Apartment H, Hillsborough, NC 27278;
Mebane, NC 27302;
Knoxville, TN 37912
Aliases (AKA): Karen Ann Gregory,
Karen A Hayes
Phone Numbers: (336) 578-5411
Aliases (AKA): Fabiola P Nunez
Address History: 7952 Sw Marin Drive, Stuart, FL 34997;
6994 Se Bay Hill Drive, Stuart, FL 34997;
Burlington, NC 27215;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Kimberly Anne Howland
Address History: 630 Ballantrae Drive Apt C, Northbrook, IL 60062;
4755 N Kilbourn Avenue Unit 2b, Chicago, IL 60630;
Graham, NC 27253;
Greensboro, NC 27403;
Stem, NC 27581
Aliases (AKA): Nick Chipolet
Address History: 312 3rd Street S Apt 3, Stillwater, MN 55082;
23969 Granada Avenue N, Forest Lake, MN 55025;
South Saint Paul, MN 55075;
Wyoming, MN 55092;
Graham, NC 27253
Address History: 3765 Lansing Road, Perry, MI 48872;
712 W Shiawassee Street, Lansing, MI 48915;
Morrice, MI 48857;
Graham, NC 27253
Aliases (AKA): James Michael Kingsley,
Jim Kingsley
Relatives & Associates: Annette Kingsley
Gale Kingsley
James Kingsley
Lillian Kingsley
Marcus Kingsley
Address History: 806 Roundtop Court Apt 1b, Lutherville Timonium, MD 21093;
123 Schultz Street, Chapel Hill, NC 27514;
Graham, NC 27253
Address History: 15122 Callohan Court, Silver Spring, MD 20906;
525 Thayer Avenue Apt 110, Silver Spring, MD 20910;
Graham, NC 27253
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