Address History: 2517 Covington Loop, Graham, NC 27253;
205 Bright Street, Cuthbert, GA 39840;
Saint Charles, MN 55972;
Bishopville, SC 29010;
Brattleboro, VT 05301
Aliases (AKA): R Toney,
Robt Toney
Address History: 229 Meadowbrook Drive, Burlington, NC 27215;
1926 Tweed Lane, Burlington, NC 27215;
Graham, NC 27253
Address History: 647 Village Lake Drive, Mebane, NC 27302;
1472 Carnaby Court, Atlanta, GA 30338;
Norcross, GA 30093;
Snellville, GA 30078;
Stone Mountain, GA 30087
Aliases (AKA): Judith Cosby,
J Simmons,
Judith C Simmons,
Judith W Simmons,
Judy Simmons
Email Addresses: eds****@bellsouth.net,
ed_****@aol.com,
ed_****@bellsouth.net,
ed_****@netzero.net,
rac****@msn.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: 321 Tuscan Ridge Way, Clayton, NC 27527;
2523 Covington Loop, Graham, NC 27253;
Raleigh, NC 27614;
Hempstead, NY 11550;
West Hempstead, NY 11552
Phone Numbers: (516) 539-1733
Address History: 109 Lea Cove Court, Holly Springs, NC 27540;
1134 East Point Drive, Beaverton, MI 48612;
Lincoln Park, MI 48146;
Livonia, MI 48152;
Graham, NC 27253
Aliases (AKA): Levente Z Lasztaczi,
L Lasztoczi,
Levente Zsolt Lasztoczi,
Levente Z Lasztoczi
Address History: 6 Flycatcher Way Unit 202, Arden, NC 28704;
1613 Asheville Springs Circle, Asheville, NC 28806;
Boone, NC 28607;
Chapel Hill, NC 27514;
Graham, NC 27253
Aliases (AKA): La Shanda Brown,
Lashanda Yvette Penn,
Lashanda Sell
Address History: 2501 Covington Loop, Graham, NC 27253
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: 3329 Nesters Court, Graham, NC 27253;
122 Carson Farms Drive W, Burlington, NC 27215;
Oakfield, NY 14125
Aliases (AKA): S Gardner
Address History: 6109 Meadow Sweet Lane, Chapel Hill, NC 27516;
1916 Cassowary Lane, Apex, NC 27523;
Cary, NC 27513;
Fuquay Varina, NC 27526;
Graham, NC 27253
Aliases (AKA): M Raschke
Address History: 249 St Elizabeth Drive, Gibsonville, NC 27249;
42 Avonwood Road # 202, Avon, CT 06001;
Bristol, CT 06010;
Farmington, CT 06032;
Juno Beach, FL 33408
Aliases (AKA): Kim Jones,
Kim Komanetsky Jones
Address History: 607 E Brown Street, Mebane, NC 27302;
2207 N Fayetteville Street Apt 16g, Asheboro, NC 27203;
Burlington, NC 27217;
Graham, NC 27253;
Greensboro, NC 27407
Aliases (AKA): Crystal Rose
Address History: 1003 Lorraine Drive, Graham, NC 27253;
5613 Nicholson Street Apt 100, Riverdale, MD 20737
Aliases (AKA): Alfredo R Ortega
Address History: 7204 Whitsett Park Road, Whitsett, NC 27377;
2558 Covington Loop, Graham, NC 27253;
Greensboro, NC 27455;
Raleigh, NC 27609
Aliases (AKA): Iii Rudolfo Salas,
Rudy Hamilton Salas
Address History: 2545 Covington Loop, Graham, NC 27253;
132 Brookside Street, Lehigh Acres, FL 33936;
Lawrenceburg, IN 47025;
Burlington, NC 27215;
Hurdle Mills, NC 27541
Aliases (AKA): Susan K Haley,
Susan Truesdale,
Susan K Truesdall,
Susan Kathryn Truesdell,
Susan K Truesdell
Address History: 4625 Gilmore Drive, Liberty, NC 27298;
2403 Ashton Park Lane, Burlington, NC 27215;
Graham, NC 27253;
High Point, NC 27263;
Whitsett, NC 27377
Aliases (AKA): William Homer Spencer
Email Addresses: wsp****@gmail.com
Address History: 2516 Covington Loop, Graham, NC 27253;
2508 Dexter Road, Augusta, GA 30906;
Charlotte, NC 28277;
Canal Winchester, OH 43110;
Columbus, OH 43207
Aliases (AKA): Teresa Lee Christmas,
Teresa L Fields
Relatives & Associates: Brooke Carver
Ashley Christmas
Bradley Christmas
Britt Christmas
Brittany Christmas
Address History: 2520 Covington Loop, Graham, NC 27253;
1069 Anjanette Lane, Creedmoor, NC 27522;
Durham, NC 27713;
Mebane, NC 27302;
Morrisville, NC 27560
Aliases (AKA): Sarah Whitney Fonville,
Sarah W Loudermilk
Relatives & Associates: Callie Fonville
David Fonville
Lauren Fonville
Scott Fonville
Steven Loudermilk
Email Addresses: sfo****@cs.com
Address History: 2511 Covington Loop, Graham, NC 27253;
102 Westwood Place, Clayton, NC 27520;
Fuquay Varina, NC 27526;
Laconia, NH 03246
Address History: 7447 Grant Avenue, Jacksonville, FL 32208;
2545 Covington Loop, Graham, NC 27253;
Landis, NC 28088;
Winston Salem, NC 27103
Address History: 15122 Callohan Court, Silver Spring, MD 20906;
525 Thayer Avenue Apt 110, Silver Spring, MD 20910;
Graham, NC 27253
Address History: 806 Roundtop Court Apt 1b, Lutherville Timonium, MD 21093;
123 Schultz Street, Chapel Hill, NC 27514;
Graham, NC 27253
Address History: 2806 Texas Laurel Drive, Katy, TX 77494;
37 Copley Terrace, Pittsfield, MA 01201;
Charlotte, NC 28216;
Cornelius, NC 28031;
Graham, NC 27253
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