Address History: 130 Twinberry Lane, Garner, NC 27529;
555 11th Street Nw Ste 1000, Washington, DC 20004;
Belpre, OH 45714;
Martinsburg, WV 25403;
South Charleston, WV 25309
Aliases (AKA): Stephen J Seem,
Steven J Seem
Phone Numbers: (202) 637-2396
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 29 Crows View Drive Unit 101, Garner, NC 27529;
323 College Street W, Abbeville, GA 31001;
Savannah, GA 31410;
Charlotte, NC 28216;
Clayton, NC 27520
Aliases (AKA): D L Arentsen,
Donna Leigh Arentsen,
Donna L Coccaro,
Donna Leigh Coccaro,
Donna L Dillingham
Relatives & Associates: Birgit Arentsen
Eric Arentsen
Andrew Coccaro
Brenda Dillingham
Christine Dillingham
Address History: 3915 Griffis Glen Drive, Raleigh, NC 27610;
395 Bainbridge Court # 11, Fayetteville, NC 28301;
Garner, NC 27529;
Greensboro, NC 27406;
Whitsett, NC 27377
Aliases (AKA): Ajay O Sauls
Address History: 113 Duffers Walk Lane, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Brittany Moody,
Brittany M Serafini
Address History: 29 Crows View Drive Unit 301, Garner, NC 27529
Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
15453 W Shangri La Road, Surprise, AZ 85379;
Cordova, TN 38016;
Eads, TN 38028;
Memphis, TN 38115
Aliases (AKA): M Anderson,
Micheal Anderson
Relatives & Associates: Alvin Anderson
Angie Anderson
Beketa Anderson
Bertha Anderson
Brianna Anderson
Address History: 215 Outwater Ridge Drive, Garner, NC 27529;
391722 P/O Box, Deltona, FL 32739;
Lake Mary, FL 32795;
Sanford, FL 32771;
Fredericksburg, VA 22407
Aliases (AKA): Harlan Mullins
Email Addresses: fle****@hotmail.com
Address History: 66 Landfall Lane, Smithfield, NC 27577;
475 P/O Box, Angier, NC 27501;
Benson, NC 27504;
Charlotte, NC 28269;
Four Oaks, NC 27524
Aliases (AKA): Teresa Prince Bryant,
Teresa Lynn Bryant,
Teresa Robert,
Teresa P Roberts
Address History: 4645 Stevens Mill Road, Goldsboro, NC 27530;
29 Crows View Drive Unit 307, Garner, NC 27529;
Mount Olive, NC 28365
Aliases (AKA): Chris Best,
Christophe Best
Address History: 539 Glen Road Apt 2l, Garner, NC 27529;
92 Main Street Apt 418, Deep River, CT 06417;
Glastonbury, CT 06033;
Hadlyme, CT 06439;
Vernon Rockville, CT 06066
Aliases (AKA): Anne M Mundiger,
Anne M Mundinger,
Anne Mundinger,
Anne M Mundlnger,
Anne Nundinger
Relatives & Associates: Robert Kosenwalle
Anna Mundinger
Bonnie Mundinger
Frederick Mundinger
Thomas Mundinger
Email Addresses: amu****@aicpa.org,
hon****@adelphia.com,
hon****@aol.com
Address History: 204 E Oak Street, Lake Waccamaw, NC 28450;
503 Willow Drive, Clayton, NC 27520;
Garner, NC 27529;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): Jonathan Mavrick Palafox
Relatives & Associates: Krystal Fleischhauer
Francisco Palafox
Frank Palafox
Heather Palafox
Patricia Palafox
Email Addresses: gpf****@yahoo.com,
kry****@gmail.com,
pjb****@aol.com,
whi****@hotmail.com
Address History: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Hackensack, NJ 07601;
Haledon, NJ 07508;
Paterson, NJ 07514
Address History: 3517 Thornwood Court, Raleigh, NC 27613;
29 Crows View Drive Unit 203, Garner, NC 27529;
Knightdale, NC 27545;
Littleton, NC 27850;
Wendell, NC 27591
Address History: 29 Crows View Drive Unit 304, Garner, NC 27529;
6500 Remus Drive, New Port Richey, FL 34653;
Tarpon Springs, FL 34688;
Detroit, MI 48214;
Leicester, NC 28748
Aliases (AKA): Sandra J Colegrove
Relatives & Associates: Lisa Bresovits
Caitlin Colegrove
Kenneth Colegrove
Kim Colegrove
Scott Colegrove
Address History: 95 Fogleglen Drive, Clayton, NC 27520;
2619 Benson Hardee Road, Benson, NC 27504;
Garner, NC 27529;
Willow Spring, NC 27592;
Centereach, NY 11720
Aliases (AKA): Chrissi Voelker,
Chrissy Voelker
Address History: 4528 Alonzo Road, Garner, NC 27529;
306 Dell Meadows Place, Four Oaks, NC 27524;
Franklinton, NC 27525;
Louisburg, NC 27549;
Newton, NC 28658
Aliases (AKA): Kim Barham,
Kimberly R Barham,
Kimberly R Clay,
Kimberly Roberts Hobbs,
Kimberly Anne Hobbs
Address History: 700 Bradley Park Lane Apt 714, Cumming, GA 30040;
132 Ash Street # D, Oceanside, CA 92054;
Lilburn, GA 30047;
Cedar Point, KS 66843;
Emporia, KS 66801
Aliases (AKA): Patrica Ann Ware,
Patricia A Ware,
Patricia A Williams,
Patricia Ann Williams
Email Addresses: joh****@yahoo.com,
pat****@gmail.com,
pwa****@eagles.nccu.edu,
pwa****@nc.rr.com
Address History: 80 Presidential Plaza Apt 1904, Syracuse, NY 13202;
246 Savannah Circle, Sebring, FL 33870;
Tampa, FL 33615;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Natasha L Jamison,
Natashia L Jamison
Relatives & Associates: Sandra Butler
Shirley Crenshaw
Christina Cummings
Alice Jamison
Johnthan Jamison
Address History: 25111 Pizarro Road, Lake Forest, CA 92630;
110 Spencer Street, Hot Springs National Park, AR 71901;
Anaheim, CA 92805;
West Palm Beach, FL 33417;
Charlotte, NC 28216
Aliases (AKA): K Griffith,
Ken D Griffith,
Ken Griffith,
Kenneth D Griffith,
Kennith Griffith
Relatives & Associates: Brian Griffith
Britni Griffith
Christopher Griffith
Deairius Griffith
Derenda Griffith
Email Addresses: agr****@sbcglobal.net,
aus****@gmail.com,
bar****@gmail.com,
bre****@gmail.com,
d80****@aol.com
Address History: 739 Park Avenue, North Tonawanda, NY 14120;
125 Tramway Circle, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Nicole Stolzenfels
Relatives & Associates: Paul Blolzenfells
Laurie Kornaker
Marcia Schwagler
Leslie Setolzensels
Amanda Smyth
Email Addresses: nst****@hotmail.com
Address History: 900 Pleasonton Road P/O Box 288, El Paso, TX 88595;
29295 Catchers Way, Lake Elsinore, CA 92530;
Colorado Springs, CO 80925;
Chatsworth, GA 30705;
Port Tobacco, MD 20677
Aliases (AKA): Nicholas Carpenter
Relatives & Associates: Daniel Carpenter
Francis Carpenter
Justin Carpenter
Kathryn Carpenter
Kevin Carpenter
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com
Address History: 3203 Clemons Circle, Murfreesboro, TN 37128;
2072 Babbling Stream Heights, Colorado Springs, CO 80910;
Rossville, GA 30741;
Garner, NC 27529;
Raleigh, NC 27609
Aliases (AKA): Kayla Beamon
Phone Numbers: (706) 861-2071
Address History: 112 Orchard Drive, Kittanning, PA 16201;
415 Bloedel Reserve Way Apt 108, Augusta, GA 30907;
Garner, NC 27529;
Pinehurst, NC 28374;
Raleigh, NC 27603
Aliases (AKA): Margaret Lopes Barbosa
Address History: 1465 Mill Pond Court, North Pole, AK 99705;
323 College Street W, Abbeville, GA 31001;
Clayton, NC 27520;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): A Coccaro,
Andrew T Coccaro
Email Addresses: and****@gmail.com
Results 1 - 25 of 139