Address History: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Paterson, NJ 07522
Aliases (AKA): Kathleen P Simmons
Address History: 4528 Alonzo Road, Garner, NC 27529;
306 Dell Meadows Place, Four Oaks, NC 27524;
Franklinton, NC 27525;
Louisburg, NC 27549;
Newton, NC 28658
Aliases (AKA): Kim Barham,
Kimberly R Barham,
Kimberly R Clay,
Kimberly Roberts Hobbs,
Kimberly Anne Hobbs
Address History: 130 Twinberry Lane, Garner, NC 27529;
555 11th Street Nw Ste 1000, Washington, DC 20004;
Belpre, OH 45714;
Martinsburg, WV 25403;
South Charleston, WV 25309
Aliases (AKA): Stephen J Seem,
Steven J Seem
Phone Numbers: (202) 637-2396
Address History: 59 Newport Landing, Garner, NC 27529;
8724 Brandon Mill Circle, Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Karla Howard,
Karla Mcfarland,
K Y Mcfarlandhoward,
Karla Y Mcfarlandhoward,
Karla Mcfarland Townsend
Relatives & Associates: Dominique Allen-Howard
Paula Braswell
Belinda Denning
Carla Flibbert
Beverley Howard
Address History: 29 Crows View Drive Unit 303, Garner, NC 27529;
18 Woodduck Drive, Mullica Hill, NJ 08062;
Randolph, NJ 07869;
Houston, TX 77007
Address History: 29 Crows View Drive Unit 103, Garner, NC 27529;
4022 Meade Street Ne, Washington, DC 20019;
Fort Washington, MD 20744;
Leland, NC 28451;
Wilmington, NC 28405
Aliases (AKA): Gary Ingram
Address History: 9410 Nc Highway 210, Four Oaks, NC 27524;
20 Arabella Lane, Clayton, NC 27520;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Vernita C Griffith,
Vernita Colleen Griffith,
Vernita Griffith
Email Addresses: sew****@hotmail.com,
vgr****@frcofraleigh.org
Address History: 204 E Oak Street, Lake Waccamaw, NC 28450;
503 Willow Drive, Clayton, NC 27520;
Garner, NC 27529;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): Jonathan Mavrick Palafox
Relatives & Associates: Krystal Fleischhauer
Francisco Palafox
Frank Palafox
Heather Palafox
Patricia Palafox
Email Addresses: gpf****@yahoo.com,
kry****@gmail.com,
pjb****@aol.com,
whi****@hotmail.com
Address History: 915 Alpine Drive, Brandon, FL 33510;
534 Lime Road Nw, Lake Placid, FL 33852;
Valrico, FL 33594;
Bolivia, NC 28422;
Fuquay Varina, NC 27526
Aliases (AKA): Jana C Clingerfelt,
Jana C Griffin,
Jana C Peppers
Phone Numbers: (919) 285-3487
Address History: 29 Crows View Drive Unit 301, Garner, NC 27529;
1273 Tarheel Road, Benson, NC 27504;
Fayetteville, NC 28303;
Hope Mills, NC 28348;
Toa Alta, PR 00953
Aliases (AKA): Frances Gonzalez Matos
Relatives & Associates: Raul Abdias
Address History: 29 Crows View Drive Unit 107, Garner, NC 27529;
721 Po Box, Tawas City, MI 48764;
Hubert, NC 28539;
Raleigh, NC 27613
Aliases (AKA): T Hosbach,
Thedore Hosbach
Email Addresses: dan****@att.net,
dan****@hotmail.com
Address History: 29 Crows View Drive Unit 101, Garner, NC 27529;
323 College Street W, Abbeville, GA 31001;
Savannah, GA 31410;
Charlotte, NC 28216;
Clayton, NC 27520
Aliases (AKA): D L Arentsen,
Donna Leigh Arentsen,
Donna L Coccaro,
Donna Leigh Coccaro,
Donna L Dillingham
Relatives & Associates: Birgit Arentsen
Eric Arentsen
Andrew Coccaro
Brenda Dillingham
Christine Dillingham
Address History: 229 Jacqueline Drive, Willow Spring, NC 27592;
23 Stone Gate Drive, Benson, NC 27504;
Charlotte, NC 28269;
Dobson, NC 27017;
Four Oaks, NC 27524
Aliases (AKA): Brandon Howard Roberts
Email Addresses: bro****@ecmdi.com
Address History: 112 Fern Forest Drive, Raleigh, NC 27603;
2364 Nc Highway 42 W, Clayton, NC 27520;
Garner, NC 27529
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 215 Outwater Ridge Drive, Garner, NC 27529;
391722 P/O Box, Deltona, FL 32739;
Lake Mary, FL 32795;
Sanford, FL 32771;
Fredericksburg, VA 22407
Aliases (AKA): Harlan Mullins
Email Addresses: fle****@hotmail.com
Address History: 113 Duffers Walk Lane, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Brittany Moody,
Brittany M Serafini
Address History: 6705 Dianthus Drive, Willow Spring, NC 27592;
89 S Creekcrest Court, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Dwayne Blalock
Address History: 315 National Drive, Clayton, NC 27527;
2970 Gillmar Street, Deltona, FL 32738;
Fort Lauderdale, FL 33304;
Fort Pierce, FL 34982;
Interlachen, FL 32148
Aliases (AKA): Enrique Martinez Galletti,
Enrique Martinez,
Enrique Martinezgalleti
Address History: 2032 Rc Watson Road, Wendell, NC 27591;
504 Acadia Court, Garner, NC 27529;
Raleigh, NC 27604;
Zebulon, NC 27597
Aliases (AKA): S Jones,
Sherri Jones,
Sherry M Jones,
S Mullins
Email Addresses: ib4****@aol.com,
ib4****@cs.com,
ib4****@hotmail.com,
ib4****@triad.rr.com,
ib4****@yahoo.com
Address History: 210 Koerner Lane, Erwin, NC 28339;
7337 W Country Club Boulevard, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Cumming, GA 30041;
Angier, NC 27501
Aliases (AKA): Rande Mc,
Rande Mc Laughlin,
Rande A Mclaughlin
Relatives & Associates: Jennifer Ashcraft
Jennifer Bowden
Chris Mclaughlin
Martha Mclaughlin
Ronald Mclaughlin
Email Addresses: mcr****@prodigy.net
Address History: 94 Lovell Avenue A, Staten Island, NY 10314;
14550 Nc 210 Highway, Angier, NC 27501;
Cary, NC 27511;
Clayton, NC 27520;
Four Oaks, NC 27524
Aliases (AKA): Frank Patrick Bolognia,
Frank Bolognia,
Franklin P Bolognia
Relatives & Associates: Frank Bologna
Alexandria Bolognia
Frank Bolognia
Frank Bolognia
Lillian Bolognia
Email Addresses: bfb****@aol.com,
fbo****@gmail.com
Address History: 3203 Clemons Circle, Murfreesboro, TN 37128;
2072 Babbling Stream Heights, Colorado Springs, CO 80910;
Rossville, GA 30741;
Garner, NC 27529;
Raleigh, NC 27609
Aliases (AKA): Kayla Beamon
Phone Numbers: (706) 861-2071
Address History: 613 Norwood Street, Spartanburg, SC 29302;
14 Leroy Avenue, Haverhill, MA 01835;
Lowell, MA 01850;
Garner, NC 27529;
Alton, NH 03809
Aliases (AKA): Gary Bordogna,
R Bordogna Gary
Relatives & Associates: Scott Bologna
Allison Bordogna
Barbour Bordogna
Fay Bordogna
Humbert Bordogna
Email Addresses: gra****@flash.net,
gra****@rocketmail.com,
gra****@verizon.net
Address History: 4623 Cameron Road, Plant City, FL 33567;
4620 Cameron Road, Plant City, FL 33567;
Garner, NC 27529
Aliases (AKA): Charles D Townsen,
Charles Townsend,
Chas V Townsend,
Dave Townsend,
David C Townsend
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