Address History: 103 Marseille Place, Cary, NC 27511;
47 Carolina Crossings Drive, Apex, NC 27523;
Durham, NC 27709;
Greensboro, NC 27410;
Raleigh, NC 27614
Aliases (AKA): Joanne Pegram
Address History: 106 Loch Stone Lane, Cary, NC 27518;
1050 Capri Isles Boulevard Apt H205, Venice, FL 34292;
Apex, NC 27523;
Chapel Hill, NC 27514;
Hillsborough, NC 27278
Aliases (AKA): Regina Ragan,
Regina Reagan,
Regina Taggart
Address History: 628 Carolina Crossings Drive, Apex, NC 27523;
2007 Greyhawk Place, Apex, NC 27539;
Cary, NC 27511;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): J Fleetwood,
Jeff S Fleetwood,
Jeffery S Fleetwood
Relatives & Associates: Linda Fleetwood
Merle Fleetwood
Ryan Fleetwood
Summer Fleetwood
Krystal Simmons
Email Addresses: daw****@kvaerner.com,
jef****@netzero.net
Address History: 1043 Valleystone Drive, Cary, NC 27519;
82 Woods End Road, Fairfield, CT 06824;
Carmel, IN 46032;
Okemos, MI 48864;
Apex, NC 27523
Relatives & Associates: Jennifer Hensley
Jenny Hensley
Lolus Hensley
Nicholas Hensley
Nicole Hensley
Email Addresses: fkl****@aol.com,
fkl****@peoplepc.com,
hen****@columbus.rr.com
Address History: 322 Perfect Moment Drive, Durham, NC 27713;
2729 Brantley Drive, Apex, NC 27539;
Cary, NC 27511;
Greensboro, NC 27410
Aliases (AKA): Terry L Pegram
Address History: 250 Carolina Crossings Drive, Apex, NC 27523;
5 Plymouth Court, Lincolnshire, IL 60069;
Northborough, MA 01532;
Southborough, MA 01772;
Fair Lawn, NJ 07410
Aliases (AKA): R Gregorio
Relatives & Associates: Carmelina Gomez
Eileen Gregorio
Lillian Gregorio
Meredith Gregorio
Robert Gregorio
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
4013 Greyhawk Place, Apex, NC 27539;
Cary, NC 27513;
Morrisville, NC 27560;
Raleigh, NC 27610
Aliases (AKA): Mitzi D Doughty,
M Hurst,
Mita Doughty Hurst,
Mitzi D Hurst
Address History: 4711 Rockport Drive, Durham, NC 27703;
543 Carolina Crossings Drive, Apex, NC 27523;
Boone, NC 28607;
Cary, NC 27518;
Sanford, NC 27330
Aliases (AKA): Lauren N Andre,
Lauren Key
Address History: 524 Carolina Crossings Drive, Apex, NC 27523;
4712 Hearthside Drive, Orlando, FL 32837;
Hinesville, GA 31313;
Ann Arbor, MI 48103;
Cary, NC 27513
Aliases (AKA): Tracy M Barth,
Tracy Clair,
Tracy M Estes,
Tracy M Stclair
Email Addresses: tra****@yahoo.com
Address History: 47 Carolina Crossings Drive, Apex, NC 27523;
5 Stanley Way, Campbell Hall, NY 10916;
Middletown, NY 10941;
Salisbury Mills, NY 12577;
Staten Island, NY 10306
Relatives & Associates: Joseph Fardella
Lori Fardella
Lucille Fardella
Michelle Fardella
Renee Fardella
Email Addresses: far****@msn.com,
far****@msn.com,
mfa****@yahoo.com,
mic****@gci.net,
mic****@aol.com
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
5009 Cedar Croft Drive, Bethesda, MD 20814;
Potomac, MD 20854;
Rockville, MD 20852;
Newtown, PA 18940
Aliases (AKA): Stan Hartman
Relatives & Associates: Lois Greenhartman
Aleza Hartman
Eleanor Hartman
Rebecca Hartman
Stanley Hartman
Address History: 543 Carolina Crossings Drive, Apex, NC 27523;
6080 West Point Road, Lagrange, GA 30240;
Cary, NC 27519;
Siloam, NC 27047;
Wilmington, NC 28411
Aliases (AKA): Laura Key
Address History: 628 Carolina Crossings Drive, Apex, NC 27523;
1210 Nw 29th Terrace, Fort Lauderdale, FL 33311;
Cary, NC 27511;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Dawn M Fleetwood
Relatives & Associates: Jeffrey Fleetwood
Jeffrey Fleetwood
Linda Fleetwood
Merle Fleetwood
Ryan Fleetwood
Email Addresses: daw****@kvaerner.com,
daw****@voith.com,
dfl****@comporium.net,
mic****@gmail.com,
msd****@nc.rr.com
Address History: 588 Carolina Crossings Drive, Apex, NC 27523;
621 Carolina Crossings Drive, Apex, NC 27523;
Cary, NC 27513;
Morrisville, NC 27560
Aliases (AKA): P Hurst,
Phillip M Hurst
Email Addresses: bri****@aol.com,
hur****@hurstbuilt.com,
phu****@hurstbuilt.com,
tin****@aol.com
Address History: 4324 Oak Park Road, Raleigh, NC 27612;
651 Carolina Crossings Drive, Apex, NC 27523;
Mooresville, NC 28117
Aliases (AKA): Nicole Lynberg
Phone Numbers: (614) 848-6742
(704) 660-0909
Address History: 355 Ripley Court, Naperville, IL 60565;
3151 Huddersfield Lane, Zionsville, IN 46077;
Apex, NC 27523;
Morristown, NJ 07960;
Doylestown, PA 18901
Relatives & Associates: Beth Pitcher
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
4013 Greyhawk Place, Apex, NC 27539;
Cary, NC 27513;
Morrisville, NC 27560;
Raleigh, NC 27610
Phone Numbers: (919) 367-6681
(919) 387-8227
(919) 460-1391
Address History: 621 Carolina Crossings Drive, Apex, NC 27523;
199 Marlborough Street Apt 401, Boston, MA 02116;
Bethesda, MD 20814;
Cabin John, MD 20818;
Potomac, MD 20854
Aliases (AKA): Wendy S Hartman,
W Hayes,
Wendelin Hayes,
Wendy Hayes,
Wendy Hayes Sta Hartman
Relatives & Associates: Hayes Eastwick
Lois Greenhartman
Vickie Greeson
Aleza Hartman
Eleanor Hartman
Address History: 1128 Scotts Ridge Trail, Apex, NC 27502;
588 Carolina Crossings Drive, Apex, NC 27523;
Cary, NC 27513
Aliases (AKA): Brittany Hurst
Relatives & Associates: Allen Hurst
Anna Hurst
Jonathan Hurst
Mita Hurst
Ola Hurst
Phone Numbers: (919) 367-6681
Address History: 125 Carolina Crossings Drive, Apex, NC 27523;
5117 Fairmead Circle, Raleigh, NC 27613;
Fishkill, NY 12524;
Poughkeepsie, NY 12601
Aliases (AKA): Alyson Burns
Email Addresses: ab.****@gmail.com,
aly****@aim.com,
aly****@aol.com,
rev****@gurlmail.com,
rev****@att.net
Address History: 898 Fearrington Post, Pittsboro, NC 27312;
355 Ripley Court, Naperville, IL 60565;
Mccordsville, IN 46055;
Zionsville, IN 46077;
Apex, NC 27523
Relatives & Associates: Jonathan Pitcher
Phone Numbers: (919) 355-2868
(919) 542-2532
Address History: 47 Carolina Crossings Drive, Apex, NC 27523;
5 Stanley Way, Campbell Hall, NY 10916
Phone Numbers: (845) 614-5461
Address History: 115 Romaine Court, Cary, NC 27513;
588 Carolina Crossings Drive, Apex, NC 27523;
Chapel Hill, NC 27517;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540
Aliases (AKA): Jeffrey B Claugherty,
Jeffrey B Mc,
Jeffrey B Mc Claugherty,
Jeffrey Mcclaughert,
J Mcclaugherty
Email Addresses: jef****@ampf.com,
jef****@hotmail.com,
jmc****@ameriprise.com
Address History: 2014 Burrus Hall Circle, Cary, NC 27519;
3000 Coral Way Apt 1003, Coral Gables, FL 33145;
Miami, FL 33145;
Apex, NC 27523;
Carolina Beach, NC 28428
Aliases (AKA): Asekesai L Amette,
Asekesai L Arnette,
Asekesai Harris
Address History: 20 Kings Drive, Middletown, NY 10941;
47 Carolina Crossings Drive, Apex, NC 27523;
Campbell Hall, NY 10916;
Salisbury Mills, NY 12577;
Staten Island, NY 10306
Aliases (AKA): J Fardella
Relatives & Associates: Lori Fardella
Lucille Fardella
Michael Fardella
Michelle Fardella
Renee Fardella
Email Addresses: jfa****@msn.com,
lor****@aol.com
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