Address History: 700 Nottinghill Walks, Apex, NC 27502;
2525 Covington Loop, Graham, NC 27253;
Florence, SC 29501
Address History: 306 W Greensboro Chapel Hill Road, Snow Camp, NC 27349;
2507 Covington Loop, Graham, NC 27253
Phone Numbers: (336) 349-6118
Address History: 2545 Covington Loop, Graham, NC 27253;
914 Ralph Drive, Cary, NC 27511;
Mebane, NC 27302;
Cincinnati, OH 45231
Aliases (AKA): Matt Haley
Email Addresses: mat****@abss.k12.nc.us
Address History: 2317 Primrose Court, Elon, NC 27244;
5101 Shagbark Drive, Durham, NC 27703;
Graham, NC 27253;
Greensboro, NC 27407;
Jacksonville, NC 28546
Aliases (AKA): T Medlin,
Tenesha C Medlin,
Tenesha S Meolin
Phone Numbers: (919) 635-5131
Address History: 3243 Minnie Scott Lane, East Bend, NC 27018;
4549 Alamance Baptist Churc Loop, Burlington, NC 27215;
Graham, NC 27253;
Yadkinville, NC 27055
Aliases (AKA): Doug Scott,
James Mitchell Scott,
Jay D Scott
Address History: 7204 Whitsett Park Road, Whitsett, NC 27377;
2558 Covington Loop, Graham, NC 27253;
Greensboro, NC 27405;
Holly Springs, NC 27540
Aliases (AKA): Emma J Salas
Address History: 2539 Covington Loop, Graham, NC 27253;
23969 Granada Avenue N, Forest Lake, MN 55025;
Saint Paul, MN 55110;
Stacy, MN 55079;
Wyoming, MN 55092
Aliases (AKA): Steve Jeffrey Kunz,
Steven Jeffrey Kunz
Email Addresses: bmk****@frontier.com,
cis****@hotmail.com,
kun****@gmail.com,
kun****@ameritrade.com,
kun****@aol.com
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: 2552 Covington Loop, Graham, NC 27253;
5014 Dogwood Hills Drive, Buford, GA 30518;
Stone Mountain, GA 30083;
Burlington, NC 27217;
Queens Village, NY 11429
Aliases (AKA): Jennifer Heather Spaulding,
Jennifer H Thame
Relatives & Associates: Gretchen Rahim
Jennifer Rainey
Barbara Spaulding
Barbara Spaulding
David Spaulding
Email Addresses: jen****@usa.net,
jen****@usa.net,
jen****@gmail.com,
lil****@yahoo.com
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: 306 W Greensboro Chapel Hill Road, Snow Camp, NC 27349;
442 Shaw Road, Elon, NC 27244;
Gibsonville, NC 27249;
Graham, NC 27253
Aliases (AKA): Casey Lee Taylor
Email Addresses: apr****@yahoo.com
Address History: 2523 Covington Loop, Graham, NC 27253;
17357 104th Avenue, Jamaica, NY 11433;
Queens Village, NY 11429;
Richmond Hill, NY 11418;
Saint Albans, NY 11412
Phone Numbers: (718) 527-5294
Email Addresses: geo****@aol.com
Address History: 118 Akerman Place, Mooresville, NC 28115;
39 Rolocut Road, Broad Brook, CT 06016;
Graham, NC 27253;
Fishkill, NY 12524;
Poughkeepsie, NY 12603
Aliases (AKA): Nancy Kennard
Email Addresses: dad****@aim.com
Address History: 2513 Covington Loop, Graham, NC 27253;
116 Barrett Avenue, Bayport, NY 11705;
Selden, NY 11784
Aliases (AKA): Vanessa Dibenedetto,
Vanessa L Nelson
Relatives & Associates: Anita Autino
Elizabeth Boettcher
Anthony Dibenedetto
Joseph Dibenedetto
Maria Dibenedetto
Email Addresses: gvn****@triad.rr.com,
vti****@aol.com
Address History: 1382 Pebble Drive, Graham, NC 27253;
6600 Trillium Village Lane Unit 22, Clarkston, MI 48346;
Elon, NC 27244;
Elon College, NC 27244
Aliases (AKA): Ravanna Buzzard,
Ravanna N Roberts
Relatives & Associates: Jesse Buzzard
Tammy Buzzard
Alexandria Roberts
Christopher Roberts
Nicky Roberts
Address History: 2540 Covington Loop, Graham, NC 27253;
6123 Farrington Road Apt J1, Chapel Hill, NC 27517;
Durham, NC 27704;
Binghamton, NY 13901
Aliases (AKA): John A Bucala Rd
Email Addresses: jbu****@excite.com
Address History: 1610 Cultivar Lane, Durham, NC 27713;
1372 Hunters Crossing Lane, Gastonia, NC 28054;
Graham, NC 27253;
Hillsborough, NC 27278;
Spartanburg, SC 29302
Aliases (AKA): Brett E Lybrand
Email Addresses: bre****@juno.com
Address History: 2511 Covington Loop, Graham, NC 27253;
102 Westwood Place, Clayton, NC 27520;
Fuquay Varina, NC 27526;
Laconia, NH 03246
Address History: 6307 Double Eagle Drive, Whitsett, NC 27377;
6600 Trillium Village Lane Unit 22, Clarkston, MI 48346;
Fenton, MI 48430;
Linden, MI 48451;
Macomb, MI 48044
Aliases (AKA): David Surant,
David Chester Surant
Relatives & Associates: Ravanna Roberts
Darcy Surant
Pamela Surant
Zachary Surant
Address History: 2512 Covington Loop, Graham, NC 27253
Phone Numbers: (336) 270-4941
Address History: 216 Cotten Court, Gibsonville, NC 27249;
135 Claystone Drive, Gibsonville, NC 27249;
Graham, NC 27253
Aliases (AKA): Joe Schmidt
Address History: 2806 Texas Laurel Drive, Katy, TX 77494;
37 Copley Terrace, Pittsfield, MA 01201;
Charlotte, NC 28216;
Cornelius, NC 28031;
Graham, NC 27253
Address History: 6 Edgewood Place, Maplewood, NJ 07040;
2511 Covington Loop, Graham, NC 27253;
Englewood, NJ 07631;
Kenilworth, NJ 07033;
Trenton, NJ
Aliases (AKA): Richard Walter,
Richard L Waltersr
Email Addresses: mad****@aol.com,
mad****@comcast.com,
ric****@msn.com
Address History: 4520 Moonlight Way, Chesapeake, VA 23321;
2503 Covington Loop, Graham, NC 27253;
Boydton, VA 23917;
Portsmouth, VA 23703
Aliases (AKA): Kylie Sullivan
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