Address History: 1313 Rocky Gap Circle, Raleigh, NC 27603;
10625 Erwin Street, North Hollywood, CA 91606;
Orlando, FL 32825;
Campbell, MO 63933;
Cary, NC 27513
Aliases (AKA): Jim M Darnell,
Jimmie L Darnell
Email Addresses: chi****@yahoo.com,
dar****@sbcglobal.net,
jam****@hotmail.com,
jam****@yahoo.com,
jay****@gmail.com
Address History: 582 Pinecroft Drive, Clayton, NC 27520;
2843 Woodside Drive, Clayton, NC 27520;
Four Oaks, NC 27524;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): J Mintz,
Jerry Landis Mintz,
Jerry Landis Senior
Email Addresses: j4m****@yahoo.com,
jlm****@aol.com,
jlm****@excite.com,
jlm****@mediaone.net,
jlm****@msn.com
Address History: 222 Old Roberts Road, Benson, NC 27504;
3722 Walton Way Extension, Augusta, GA 30907;
Denham Springs, LA 70726;
Garner, NC 27529;
Raleigh, NC 27613
Address History: 1887 S Franklin Street Apt 408, Wake Forest, NC 27587;
30 Egret Trail, Palm Coast, FL 32164;
Saint Augustine, FL 32086;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Jude L Shepard
Address History: 4823 Sound Side Road, Columbia, NC 27925;
535 New Road, Columbia, NC 27925;
Willow Spring, NC 27592
Address History: 133 Cross Ridge Drive, Willow Spring, NC 27592;
2625 Abner Northwest Place, Atlanta, GA 30318;
Garner, NC 27529;
Raleigh, NC 27604;
Coatesville, PA 19320
Aliases (AKA): Clarence Brown,
Andre E Grimes,
Andre Edward Grimes,
Clarence Grimes
Email Addresses: div****@yahoo.com
Address History: 198 Cross Ridge Drive, Willow Spring, NC 27592
Address History: 4506 Brookhaven Drive, Greensboro, NC 27406;
3536 Se 3rd Avenue, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lakeland, FL 33813;
Kaneohe, HI 96744
Aliases (AKA): Ron Clifton Lee,
Ronald C Lee
Email Addresses: dha****@aol.com,
jim****@nc.rr.com,
jpl****@aol.com,
ral****@gmail.com,
rcl****@gmail.com
Address History: 104 Marie Court, Willow Spring, NC 27592;
2656 Byrd Road, La Grange, NC 28551;
Raleigh, NC 27601;
Snow Hill, NC 28580
Aliases (AKA): Lesheba Dominica Ray,
Lesheba Turner,
Lesheba D Turner
Email Addresses: bas****@hotmail.com,
bas****@tampabay.rr.com,
bas****@mindspring.com,
bas****@tampabay.rr.com,
les****@yahoo.com
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
351 P/O Box, Lockport, IL 60441;
Helena, MT 59601;
Townsend, MT 59644;
Cary, NC 27518
Email Addresses: aho****@yahoo.com,
aho****@yahoo.com
Address History: 41 Prosperity Court, Angier, NC 27501;
200 Ashewyck Commons Court, Fuquay Varina, NC 27526;
Hampstead, NC 28443;
Willow Spring, NC 27592;
Wilmington, NC 28411
Aliases (AKA): Shane Kroger
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
16483 Iwa Road, Apple Valley, CA 92307;
Gainesville, GA 30506;
Baltimore, MD 21223;
Halethorpe, MD 21227
Phone Numbers: (919) 894-9970
Address History: 102 Blackjack Loop Apt 306, Garner, NC 27529;
9130 Po Box, Panama City, FL 32417;
Panama City Beach, FL 32417;
Clayton, NC 27527;
Raleigh, NC 27603
Aliases (AKA): Dale Pollard,
Hubert O Pollard
Phone Numbers: (919) 772-9179
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592;
139 Larry Drive, Angier, NC 27501;
Erwin, NC 28339;
Godwin, NC 28344
Aliases (AKA): Erika Gonzalez Gomez,
Erika Gonzalez Gonzales,
Erika Y Gonzalez,
Erica Gonzalez Mejia,
Erika Gonzalez Mejia
Phone Numbers: (919) 894-7650
Email Addresses: eri****@gmail.com,
eyg****@gmail.com,
gom****@gmail.com,
gon****@gmail.com,
yun****@aol.com
Address History: 27 Stevens Hill Road, Asheville, NC 28805;
1143 Po Box, Sharpsburg, NC 27878;
Willow Spring, NC 27592
Aliases (AKA): Kathryn Melton Horne
Phone Numbers: (919) 378-6636
Address History: 255 Cross Ridge Drive, Willow Spring, NC 27592;
3835 Guess Road Apt 316, Durham, NC 27705;
Wake Forest, NC 27587;
Hutto, TX 78634;
Pflugerville, TX 78660
Aliases (AKA): Colette Mary Lee,
Collette Lee
Relatives & Associates: Bess Lee
Gary Lee
James Lee
Katherine Lee
Email Addresses: col****@sbcglobal.net,
col****@sbcglobal.net
Address History: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 Forest # Sch, Marshville, NC 28103;
Raleigh, NC 27603
Aliases (AKA): Amanda Maske,
Mandy Maske,
Amanda Danielle Phifer,
Mandy Phifer
Address History: 3387 24 Highway, Newport, NC 28570;
1600 Windsor Circle, Jacksonville, NC 28546;
Lucama, NC 27851;
Pine Level, NC 27568;
Princeton, NC 27569
Aliases (AKA): Brandy Strickland Edwards,
Brandy Strickland Strickland,
Brandy Strickland Edwa,
Brandy Strickland-Edwards
Relatives & Associates: Johnette Bodell
Elaine Creech
Michelle Davenport
Becky Edwards
Crystal Edwards
Address History: 97 Cross Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Kevin G Gonzalez
Address History: 256 Cross Ridge Drive, Willow Spring, NC 27592;
609 North Forest, Marshville, NC 28103;
Monroe, NC 28112;
Raleigh, NC 27612
Aliases (AKA): Matt Carlan,
Matthew Marcus Carlan
Aliases (AKA): Julianne Holland
Phone Numbers: (406) 266-3603
Address History: 4515 Goldcrest Lane, Jacksonville, FL 32224;
5105 Lake Bluff Circle, Marianna, FL 32446;
Palm Coast, FL 32164;
Dillard, GA 30537;
Mississippi State, MS 39762
Aliases (AKA): B Shepard,
Betty J Shepard
Address History: 241 W Market Street, Leesburg, VA 20176;
620 Bennington Drive, Silver Spring, MD 20910;
Willow Spring, NC 27592
Aliases (AKA): R Fitzgerald
Address History: 33926 Fountain Boulevard # B1, Westland, MI 48185;
16226 Harlow Street, Detroit, MI 48235;
Willow Spring, NC 27592
Aliases (AKA): Mary A Hassel,
Mary Mizell Hassell
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