Phone Numbers: (904) 744-3809
Email Addresses: luc****@hotmail.com
Address History: 302 Bridgepath Drive, Cary, NC 27513;
2613 New Oxford Drive, Apex, NC 27539;
Keansburg, NJ 07734;
Brooklyn, NY 11221
Aliases (AKA): Ryan Diaz
Relatives & Associates: Pamela Brzostowski
Christopher Diaz
Christopher Diaz
Edwin Diaz
Gabriela Diaz
Address History: 302 Bridgepath Drive, Cary, NC 27513;
1300 Alpharetta Court, Lexington, KY 40513;
Louisville, KY 40208;
Culpeper, VA 22701;
Vienna, VA 22180
Aliases (AKA): Jenny Hayes
Address History: 301 Rutherglen Drive, Cary, NC 27511;
3321 Peeler Road, Jacksonville, FL 32277;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Ira Furey,
Ira Rover,
Ira Urey
Address History: 107 Montauk Point Place, Cary, NC 27513;
273 Pinecrest Beach Drive, East Falmouth, MA 02536;
Morrisville, NC 27560;
Raleigh, NC 27609
Aliases (AKA): N Fulcher
Relatives & Associates: Charles Fulcher
Address History: 110 Shady Meadow Circle, Cary, NC 27513;
1904 Palm Beach Trace Drive, West Palm Beach, FL 33411;
Greenville, NC 27858;
Candia, NH 03034;
Derry, NH 03038
Aliases (AKA): Katie Hebert,
Katie Malonsen
Phone Numbers: (919) 650-2164
Address History: 107 Montauk Point Place, Cary, NC 27513;
273 Pinecrest Beach Drive, East Falmouth, MA 02536;
Morrisville, NC 27560;
Raleigh, NC 27609;
Arlington, VA 22209
Aliases (AKA): C Fulcher
Email Addresses: ful****@epa.gov
Address History: 3903 Carpenter Pond Road, Durham, NC 27703;
8323 115th Lane N, Champlin, MN 55316;
Cary, NC 27513;
Raleigh, NC 27608
Aliases (AKA): S Baker,
Steve M Baker
Address History: 821 Courting Street, Apex, NC 27523;
4841 S Genoa Street, Aurora, CO 80015;
Cary, NC 27513;
Raleigh, NC 27614;
Brockport, NY 14420
Aliases (AKA): Shannan Adams,
Shannon Adams,
Shannan Mary Brooks
Phone Numbers: (919) 787-2942
Address History: 56 Parkers Pointe Drive, Benson, NC 27504;
8323 115th Lane N, Champlin, MN 55316;
Minneapolis, MN 55428;
Cary, NC 27513;
Lillington, NC 27546
Aliases (AKA): Jamie Baker,
Jaime Sprinkle,
Jamie L Sprinkle,
Jamie Walker
Email Addresses: jba****@nc.rr.com
Address History: 2604 Hidden Cove, Wilmington, NC 28411;
302 Bridgepath Drive, Cary, NC 27513;
Morrisville, NC 27560;
Milford, NH 03055
Aliases (AKA): Kenett T Malonson
Address History: 2604 Hidden Cove, Wilmington, NC 28411;
302 Bridgepath Drive, Cary, NC 27513;
Morrisville, NC 27560;
Milford, NH 03055
Aliases (AKA): Nancy Malonson,
Nancy A Nalonson
Relatives & Associates: Katie Malonson
Kenett Malonson
Kenneth Malonson
Phone Numbers: (919) 319-7639
Email Addresses: ken****@gateway.net
Address History: 1710 Waddell Court, Durham, NC 27703;
6179 Deepwood Drive, Cherry Valley, IL 61016;
Freeport, IL 61032;
Peoria, IL 61614;
Cary, NC 27511
Aliases (AKA): Bradley Vaughan
Email Addresses: bra****@gmail.com,
bra****@aol.com,
bra****@gmail.com,
bra****@hotmail.com,
bra****@nc.rr.com
Address History: 9690 Sw Spring Crest Drive, Portland, OR 97225;
3131 Excelsior Boulevard Apartment 913, Minneapolis, MN 55416;
Saint Paul, MN 55125;
Taylors Falls, MN 55084;
Wayzata, MN 55391
Aliases (AKA): Carmen Gaston,
Carmen C Kwong
Email Addresses: car****@hotmail.com,
ckw****@netzero.net,
kwo****@up.edu
Address History: 3321 Peeler Road, Jacksonville, FL 32277;
33 Peeler Road, Jacksonville, FL 32277;
Orlando, FL 32828;
Cary, NC 27513
Aliases (AKA): Lucia Galindo Duarte,
Lucille G Duarte
Phone Numbers: (904) 744-3809
Address History: 327 Jennings Road, Chesnee, SC 29323;
302 Bridgepath Drive, Cary, NC 27513;
Simpsonville, SC 29681;
Mount Vernon, WA 98273;
Port Angeles, WA 98362
Aliases (AKA): F Silvernail
Address History: 327 Jennings Road, Chesnee, SC 29323;
302 Bridgepath Drive, Cary, NC 27513;
Simpsonville, SC 29681;
Spartanburg, SC 29316;
Mount Vernon, WA 98273
Aliases (AKA): Kay Ellen Coney,
K Silvernail,
Kay Ellen Silvernail
Email Addresses: bsi****@clemson.edu,
kay****@olypen.com
Address History: 3321 Nw Poppy Drive, Corvallis, OR 97330;
1333 Arlington Boulevard Apt 77, Davis, CA 95616;
Menlo Park, CA 94025;
Mountain View, CA 94043;
Stanford, CA 94305
Aliases (AKA): Carmen Kwong
Phone Numbers: (919) 933-3639
Address History: 345 E 80th Street Apt 11f, New York, NY 10075;
302 Bridgepath Drive, Cary, NC 27513;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Massapequa Park, NY 11762
Aliases (AKA): Rene Burglin
Address History: 424 N 96th Street, Mesa, AZ 85207;
807 N 109th Street, Mesa, AZ 85207;
Culver City, CA 90230;
Santa Monica, CA 90404;
Cary, NC 27513
Aliases (AKA): Britt Marie Silvernail
Relatives & Associates: Frank Silvernail
Kay Silvernail
Phone Numbers: (424) 702-5241
Email Addresses: bri****@webtv.net,
bsi****@clemson.edu,
luc****@gte.net,
luc****@hotmail.com
Address History: 9 Raven Lane, Okatie, SC 29909;
302 Bridgepath Drive, Cary, NC 27513;
Cold Spring, NY 10516;
New York, NY 10028
Address History: 6543 N Greenwich Avenue, Portland, OR 97217;
263 Po Box, Taylors Falls, MN 55084;
Wayzata, MN 55391;
Cary, NC 27513;
Omaha, NE 68111
Phone Numbers: (503) 289-6494
(919) 481-4221
(952) 476-5846
Address History: 401 E 81st Street Apt 9k, New York, NY 10028;
302 Bridgepath Drive, Cary, NC 27513;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Massapequa Park, NY 11762
Aliases (AKA): E Burglin,
Elinor Burglin,
Elinor Marie Burglin,
Ellie M Burglin
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