Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
911 Sugar Lake Court, Saint Peters, MO 63376;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): John Gianini,
John P Giannni
Relatives & Associates: Michael Gianniai
Carey Giannini
Catherine Giannini
John Giannini
John Giannini
Address History: 220 Kipling Lane, Chapel Hill, NC 27516;
4 Teresa Road, Hopkinton, MA 01748;
Plymouth, MI 48170;
Morrisville, NC 27560;
Semora, NC 27343
Aliases (AKA): Richard Garard
Email Addresses: rga****@microcure.com,
ric****@microcure.com
Address History: 126 Coon Ridge Trail, Semora, NC 27343;
1311 Linwood Street, Greensboro, NC 27403;
Taylorsville, NC 28681
Aliases (AKA): Mitchel Zeigler,
Mitchell D Zeigler,
Mitchell Ziegler
Email Addresses: mit****@yahoo.com
Address History: 216 N Foushee Street Lot 18, Roxboro, NC 27573;
7338 Gumwood Lane, Raleigh, NC 27615;
Rougemont, NC 27572;
Selma, NC 27576;
Semora, NC 27343
Aliases (AKA): Mitch Summerfield
Relatives & Associates: Sally Jackson
Dwight Summerfield
Fay Summerfield
James Summerfield
Stephanie Summerfield
Address History: 1174 Anthony Road, Burlington, NC 27215;
339 Carriage Loop, Burlington, NC 27217;
Elon College, NC 27244;
Gibsonville, NC 27249;
Haw River, NC 27258
Address History: 774 Coon Ridge Trail, Semora, NC 27343
Address History: 774 Coon Ridge Trail, Semora, NC 27343
Address History: 126 Coon Ridge Trail, Semora, NC 27343;
218 Po Box, Apo, AE 09180;
Chapel Hill, NC 27516;
Durham, NC 27707;
Graham, NC 27253
Aliases (AKA): Charles Sheets,
Charlie Sheets
Phone Numbers: (336) 314-4334
Address History: 46 Madison Avenue, Asheville, NC 28801;
8987 West Maryland Avenue, Glendale, AZ 85305;
Brandon, FL 33511;
Troy, MI 48085;
Atlantic Beach, NC 28512
Aliases (AKA): Lawrence Roberts,
Roy L Roberts,
Roy Rogers
Relatives & Associates: Julia Paige
Email Addresses: roy****@apc-services.com,
rro****@apc-services.com,
tro****@apc-services.com
Address History: 5813 E 2nd Street, Long Beach, CA 90803;
6148 E Conant Street, Long Beach, CA 90808;
Fort Lauderdale, FL 33316;
Cary, NC 27518;
Henrico, NC 27842
Aliases (AKA): Douglas Eugene Cates,
Douglas Gates
Address History: 5126 Russell Road, Durham, NC 27712;
2251 N W180 Terrace, Miami Gardens, FL 33056;
Bahama, NC 27503;
Greenville, NC 27858;
Semora, NC 27343
Aliases (AKA): Matthew Browm,
M Brown,
Matt Brown,
Matthew Herbert Brown
Address History: 514 E Graham Street, Mebane, NC 27302;
10312 Halesworth Drive, Cary, NC 27511;
Raleigh, NC 27617;
Semora, NC 27343
Email Addresses: edw****@yahoo.com
Address History: 1200 Robin Hill Road Nw, Wilson, NC 27896;
410 E Pottawatamie Street, Tecumseh, MI 49286;
Rocky Mount, NC 27802;
Roxboro, NC 27573;
Semora, NC 27343
Aliases (AKA): Mary Rebecca Bell,
Rebecca Bell,
Mary Rebecca Spears,
Rebecca B Spears
Address History: 2100 Marsh Grove Lane Unit 2107, Southport, NC 28461;
17092 Randalls Ferry Road, Norwood, NC 28128;
Oak Island, NC 28465;
Roxboro, NC 27573;
Semora, NC 27343
Aliases (AKA): L Rains,
Larry Rains
Address History: 3826 Willaford Drive, Plant City, FL 33565;
147 P/O Box, Plant City, FL 33564;
Semora, NC 27343
Aliases (AKA): H Newsome,
Harry James Newsome,
Harry James Newsone
Address History: 320 Mcdaniel Road, Java, VA 24565;
2363 Grooms Road, Reidsville, NC 27320;
Ruffin, NC 27326;
Semora, NC 27343;
Chatham, VA 24531
Aliases (AKA): Susan Denise Wilmoth
Address History: 525 W Carson Drive, Mustang, OK 73064;
208 Elrosa Road, Mooresville, NC 28115;
Semora, NC 27343;
Yanceyville, NC 27379;
Oklahoma City, OK 73159
Phone Numbers: (256) 263-6177
Email Addresses: amh****@aol.com,
amh****@gmail.com,
cha****@icloud.com,
one****@yahoo.com,
per****@gmail.com
Address History: 1191 Brighton Avenue, Myrtle Beach, SC 29588;
2030 Burton Run Road, High Point, NC 27262;
Providence, NC 27315;
Raleigh, NC 27610;
Reidsville, NC 27320
Aliases (AKA): Judy Mewharter,
Judy Mewhorter,
Judy A Meyer,
Judy Newhorter
Address History: 4050 Inverness Drive, Wooster, OH 44691;
2790 Fawn Lake Boulevard, Mims, FL 32754;
Titusville, FL 32780;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Marjorie B Hetzel
Address History: 103 Mt Airy Road, Louisa, VA 23093;
774 Coon Ridge Trail, Semora, NC 27343;
Madison, VA 22727;
Orange, VA 22960
Aliases (AKA): Jesse Conway
Phone Numbers: (570) 383-0521
Address History: 315 Meadowview Drive, Danville, VA 24541;
310 Village Drive Apartment B, Sanford, NC 27330;
Semora, NC 27343
Aliases (AKA): Katherine Edwards Hamlett,
Kathy Hamlett
Email Addresses: kat****@excite.com,
keh****@comcast.net,
keh****@gamewood.net
Address History: 415 Trailwood Drive, Clinton, MS 39056;
596 Highway 51, Ridgeland, MS 39157;
Greensboro, NC 27407;
Holly Springs, NC 27540;
Jamestown, NC 27282
Address History: 53618 Reid Court, Elkhart, IN 46514;
740 Red Fern Road, Tallahassee, FL 32308;
Mishawaka, IN 46544;
Owensboro, KY 42303;
Belleville, MI 48111
Aliases (AKA): P M Williams,
Pauline Marie Williams
Address History: 50 George Street, West Haven, CT 06516;
84 George Street, East Haven, CT 06512;
New Haven, CT 06513;
Semora, NC 27343
Aliases (AKA): Dave Mangler
Phone Numbers: (203) 468-5423
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