Address History: 305 Hastings Place Apartment D, Cary, NC 27511;
306 Bargate Drive Apartment B, Cary, NC 27511;
Raleigh, NC 27603;
Salisbury, NC 28144;
Selma, NC 27576
Aliases (AKA): Jose E Hernandez
Address History: 916 Northwoods Drive, Cary, NC 27513;
345 S Bellamy Road, Ionia, MI 48846;
Raleigh, NC 27606
Relatives & Associates: Anne Bondurant
Teresa Harris
Christopher Mcendery
Polly Mckendry
Scott Mckendry
Email Addresses: wmc****@earthlink.net
Address History: 225 E Johnson Street, Cary, NC 27513;
218 Smallbrook Drive, Montgomery, AL 36116;
New York, NY 10033;
Akron, OH 44307
Address History: 322 Key West Mews, Cary, NC 27513;
306 Bargate Drive Apt J, Cary, NC 27511;
Raleigh, NC 27604
Address History: 3103 Gregory Manor Court, Cary, NC 27518;
306 Bargate Drive Apt E, Cary, NC 27511;
Wake Forest, NC 27587;
Wendell, NC 27591
Address History: 402 Whisperwood Drive, Cary, NC 27518;
306 Bargate Drive Apt E, Cary, NC 27511;
Raleigh, NC 27605
Aliases (AKA): Fong Y Liu
Phone Numbers: (919) 233-6718
Address History: 628 Key West Mews, Cary, NC 27513;
306 Bargate Drive Apt E, Cary, NC 27511;
Durham, NC 27704;
New York, NY 10037
Address History: 512 Berry Chase Way, Cary, NC 27519;
3216 Lia Hills Drive, Norcross, GA 30071;
Raleigh, NC 27616;
Buffalo, NY 14207
Aliases (AKA): Mashhadani Neda Al,
Marwan H Al Masdhhadani,
Marwan A Al Mashhadani,
Marwan Hamid Almashhadani,
Marwan Al Almashhadani
Relatives & Associates: Marwan Mashhadani
Address History: 1334 Wicklow Court Apt E, Cary, NC 27511;
306 Bargate Drive Apartment J, Cary, NC 27511;
Raleigh, NC 27607;
Selma, NC 27576
Phone Numbers: (919) 468-3371
Address History: 504 Carolyn Court, Cary, NC 27511;
2711 Appledown Drive, Cary, NC 27513;
Raleigh, NC 27606;
Wilmington, NC 28401
Aliases (AKA): Mathew Thomas
Address History: 1207 Greenway Village Apt A, Cary, NC 27511;
1321 Park Summit Boulevard, Apex, NC 27523;
Raleigh, NC 27606
Aliases (AKA): Gabriel Bolanos
Aliases (AKA): Martha Sanchez
Phone Numbers: (919) 462-1740
Address History: 4917 Mial Plantation Road, Raleigh, NC 27610;
2111 Old Fairway Road, Huntsville, AL 35806;
Oreana, IL 62554;
Cary, NC 27511
Aliases (AKA): Brendy Lynn Biggs,
Brendy Lynn Webley,
Brendy L Webley
Email Addresses: art****@angelfire.com,
art****@comcast.net,
art****@hotmail.com,
bet****@hotmail.com,
bet****@netzero.com
Address History: 886 Santiato Drive, Fayetteville, NC 28314;
5887 Se Avalon Drive, Stuart, FL 34997;
West Palm Beach, FL 33407;
Cary, NC 27511;
Hickory, NC 28601
Aliases (AKA): Jim Anderson
Email Addresses: cap****@aol.com,
cap****@att.net,
cap****@earthlink.com,
cap****@juno.com,
cap****@msn.com
Address History: 1601 Vintage Road, Raleigh, NC 27699;
12835 Cornuta Avenue, Downey, CA 90242;
Cary, NC 27519;
Clayton, NC 27520;
Fuquay Varina, NC 27526
Aliases (AKA): Debrah Campbell,
Debrah Marie Campbell
Email Addresses: dca****@fia-cs.com,
deb****@sbcglobal.net,
deb****@yahoo.com,
dic****@htomail.com,
jam****@yahoo.com
Address History: 90 Lockamy Lane, Youngsville, NC 27596;
1810 Weber Road, Billings, MO 65610;
Kansas City, MO 64152;
Springfield, MO 65803;
Cary, NC 27511
Aliases (AKA): Laura Anne Girth,
Laura Anne Knapp,
Laura Knapp,
Laura A Knapp
Email Addresses: kna****@gmail.com,
lau****@ppd.com,
lau****@hotmail.com
Address History: 409 Avent Circle, Holly Springs, NC 27540;
128 Licorice Drive, Apex, NC 27502;
Cary, NC 27511;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Anne M Bondurant,
Anne M Kendry,
Anne Marie Mckendry
Relatives & Associates: Austin Bondurant
Leon Bondurant
Megan Bondurant
Patrick Bondurant
Patrick Bondurant
Email Addresses: abo****@aol.com,
abo****@highgarden.com,
abo****@yahoo.com,
abo****@yahoo.com,
ann****@yahoo.com
Address History: 1232 Watson Avenue, Winston Salem, NC 27103;
306 Bargate Drive Apt H, Cary, NC 27511;
Durham, NC 27705
Email Addresses: bla****@aol.com
Address History: 3004 Commodore Drive, Apex, NC 27502;
306 Bargate Drive Apartment K, Cary, NC 27511;
Raleigh, NC 27606;
Sheffield Lake, OH 44054
Aliases (AKA): Karen A Parson
Email Addresses: hun****@yahoo.com,
kap****@nc.rr.com,
kpa****@rocketmail.com
Address History: 112 Stone Lion Drive, Durham, NC 27703;
1027 Cameron Woods Drive, Apex, NC 27523;
Cary, NC 27511;
Littleton, NC 27850;
Raleigh, NC 27613
Aliases (AKA): Steve M Richardson,
Steven Richardson
Email Addresses: sri****@hotmail.com,
ste****@yahoo.com
Address History: 1202 Lexington Farm Road, Apex, NC 27502;
618 Eagle Ridge Drive, Birmingham, AL 35242;
Cary, NC 27511;
Chapel Hill, NC 27516;
Creedmoor, NC 27522
Aliases (AKA): Elizabeth Alexandra Cahoon,
Elizabeth A Scharenbroich,
Elizabeth Ward Scharenbroich,
Elizabeth Alexandra Scharenbroich,
Elizabeth A Ward
Relatives & Associates: David Cahoon
Donna Duncan
Judith Hair
Thomas Scharenbroich
Catherine Shearin
Email Addresses: b.m****@gmx.org,
esc****@aol.com,
esc****@carolina.rr.com,
esc****@netscape.net,
esc****@yahoo.com
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