Address History: 280 Ridgehaven Drive, Winston Salem, NC 27104;
8627 Lemon Avenue Apt 5, La Mesa, CA 91941;
Dobson, NC 27017
Aliases (AKA): Cecil Johnson,
Isaac C Johnson
Relatives & Associates: Sally Johnson
Email Addresses: tjo****@yahoo.com
Address History: 280 Ridgehaven Drive, Winston Salem, NC 27104;
8611 Lemon Avenue Apartment 10, La Mesa, CA 91941;
Lakeside, CA 92040;
Dobson, NC 27017
Aliases (AKA): Sally Jean Johnson
Email Addresses: dob****@yahoo.com
Address History: 2310 Apricot Drive, Irvine, CA 92618;
408 Stone Place, Lenoir, NC 28645;
Traphill, NC 28685;
Wilmington, NC 28412;
Winston Salem, NC 27106
Relatives & Associates: Catherine Hardison
David Hardison
David Hardison
David Hardison
David Hardison
Email Addresses: cha****@hotmail.com,
sev****@aol.com
Address History: 2310 Apricot Drive, Irvine, CA 92618;
6407 Brokenhurst Road, Indianapolis, IN 46220;
Traphill, NC 28685;
Winston Salem, NC 27106
Aliases (AKA): Charles D Hardison,
David L Hardison
Relatives & Associates: Catherine Hardison
Charles Hardison
David Hardison
Douglas Hardison
Lucy Hardison
Address History: 612 Archer Road, Winston Salem, NC 27106;
127 River Hill Drive, Advance, NC 27006;
Chapel Hill, NC 27514
Aliases (AKA): Megan Catherine Martin,
Megan Martin Wall,
Megan Catherine Martin-Wall,
Meagan C Wall,
Meagan Catherine Wall
Address History: 426 Terrace Drive, Lexington, NC 27295;
3080 Middlebrook Drive, Clemmons, NC 27012;
Wilkesboro, NC 28697;
Winston Salem, NC 27104
Aliases (AKA): Brenda W Jolly
Address History: 712 Po Box, Lewisville, NC 27023;
2631 Glen Shira Court, Charlotte, NC 28208;
Clemmons, NC 27012;
Southport, NC 28461;
Winston Salem, NC 27114
Aliases (AKA): Wanda M Carleton
Relatives & Associates: Christopher Carleton
David Carleton
Louis Carleton
Louis Carleton
Matt Carleton
Address History: 712 Po Box, Lewisville, NC 27023;
441 G Street, Washington, DC 20548;
Independence, MO 64052;
Clemmons, NC 27012;
Southport, NC 28461
Aliases (AKA): Rich Carleton,
Ricky L Carleton
Relatives & Associates: Christopher Carleton
David Carleton
Louis Carleton
Louis Carleton
Matt Carleton
Email Addresses: car****@gmail.com,
car****@gao.gov
Address History: 7807 Cypress Island Drive, Wilmington, NC 28412;
6407 Brokenhurst Road, Indianapolis, IN 46220;
Fort Campbell, KY 42223;
Chapel Hill, NC 27516;
Lenoir, NC 28645
Aliases (AKA): Lucy Ann Hardison,
Lucy Harison
Email Addresses: luc****@tivejo.com,
luc****@tivo.com
Address History: 127 River Hill Drive, Advance, NC 27006;
222 Sycamore Ridge Drive, Advance, NC 27006;
Winston Salem, NC 27104
Address History: 3560 Tanglebrook Trail, Clemmons, NC 27012;
5024 Waxhaw Indian Trail Road, Matthews, NC 28104;
Winston Salem, NC 27104;
Columbia, SC 29212
Aliases (AKA): Leo Stepansky,
Lynn J Stephansky
Email Addresses: lyn****@yahoo.com
Address History: 426 Terrace Drive, Lexington, NC 27295;
313 Oakwood Lane, Clemmons, NC 27012;
Winston Salem, NC 27127
Aliases (AKA): J Jolly,
Jimmy L Jolly
Address History: 3560 Tanglebrook Trail, Clemmons, NC 27012;
6805 Morrison Boulevard Suite 200, Charlotte, NC 28211;
High Point, NC 27265;
Matthews, NC 28104;
Winston Salem, NC 27104
Aliases (AKA): L J Stepansky,
Leo Stepansky
Relatives & Associates: Edith Stepansky
Evan Stepansky
Jordan Stepansky
Leo Stepansky
Lynn Stepansky
Email Addresses: lst****@apninc.com,
lst****@apninc.net
Address History: 1510 Shadow Ridge Circle, Woodstock, GA 30189;
705 W 7th Street Apt 108, Alta, IA 51002;
Aurelia, IA 51005;
Bettendorf, IA 52722;
Storm Lake, IA 50588
Aliases (AKA): J Rebhuhn,
Jill Rebhukn
Relatives & Associates: David Rebhuhn
Email Addresses: dre****@msn.com,
jil****@ameritech.net
Address History: 5013 Towne Lake Hills N, Woodstock, GA 30189;
1017 154th Street Ne, Bradenton, FL 34212;
Gainesville, FL 32653;
Tampa, FL 33615;
Bozeman, MT 59718
Aliases (AKA): Jenny T Mummert,
Jenny Mumper,
Jenny L Timmerman,
Jenny Timmerman,
Jenny Louise Timmerman
Phone Numbers: (770) 924-7666
Email Addresses: jen****@netscape.net
Address History: 1446 Clubhouse Drive, Rockledge, FL 32955;
15765 Lakeside Village Drive, Clinton Township, MI 48038;
Rochester, MI 48306;
Winston Salem, NC 27104;
Reston, VA 20194
Aliases (AKA): Jj Brennan,
Joseph J Brennan,
Julie Eileen Brennan
Address History: 1510 Shadow Ridge Circle, Woodstock, GA 30189;
1805 Herrington Road, Fort Myers, FL 33919;
Alta, IA 51002;
Aurelia, IA 51005;
Storm Lake, IA 50588
Aliases (AKA): D Rebhuhn,
David Paul Rebhuhn,
David Rebhukn
Relatives & Associates: Jill Rebhuhn
Email Addresses: dre****@msn.com
Address History: 232 Stormycreek Lane, Blythewood, SC 29016;
2149 Se 10th Avenue, Cape Coral, FL 33990;
Advance, NC 27006;
Charlotte, NC 28277;
Greensboro, NC 27408
Aliases (AKA): Hunter Martin
Address History: 1017 154th Street Ne, Bradenton, FL 34212;
506 Nw 34th Street, Gainesville, FL 32607;
Woodstock, GA 30189;
West Des Moines, IA 50265;
Peoria, IL 61615
Aliases (AKA): Marquis Jmummert,
Marquis J Mummert
Relatives & Associates: Jenny Mummert
Email Addresses: mmu****@arcodb.com
Address History: 275 Skyview Drive, Kingsland, TX 78639;
4740 Forest Ridge Court, Rochester, MI 48306;
Winston Salem, NC 27104;
Austin, TX 78737
Aliases (AKA): Claire Obrennan
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