Address History: 3537 Castlegate Drive, Raleigh, NC 27616;
68 Elm Street, Winsted, CT 06098;
Orem, UT 84058;
Payson, UT 84651;
Provo, UT 84606
Address History: 3537 Castlegate Drive, Raleigh, NC 27616
Aliases (AKA): Shelby M Pennington
Address History: 3537 Castlegate Drive, Raleigh, NC 27616;
8112 Knebworth Court, Raleigh, NC 27613;
Zebulon, NC 27597
Relatives & Associates: Shelby Goione
David Pennington
Deane Pennington
Gerald Pennington
Robin Pennington
Email Addresses: tre****@portcityjava.com,
tre****@portcityjava.com
Address History: 3537 Castlegate Drive, Raleigh, NC 27616
Address History: 5742 Po Box, Raleigh, NC 27650;
2207 Watersglen Drive, Apex, NC 27502;
Collegedale, TN 37315
Address History: 14024 Durant Road, Raleigh, NC 27614;
5937 Timberwood Trail, Kernersville, NC 27284;
Wake Forest, NC 27587;
Winston Salem, NC 27103
Email Addresses: kko****@msn.com
Address History: 115 Canter Gable Place, Youngsville, NC 27596;
122 S 3rd Street, Ponchatoula, LA 70454;
Midland, MI 48640;
Manteo, NC 27954;
Raleigh, NC 27616
Aliases (AKA): Jennifer Marie Ollis,
Jennifer M Wale,
Jennifer Marie Wale
Address History: 5920 Gray Road, Timberlake, NC 27583;
21227 Us Highway 19 N Apt 153a, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33774;
Pinellas Park, FL 33781
Aliases (AKA): Sereatha Griffith,
Sereatha Parrish Griffith
Relatives & Associates: Barry Griffith
Brian Griffith
Charles Griffith
Michele Iarrish
Jeffrey Parrish
Email Addresses: sgr****@earthlink.com,
sgr****@tampabay.rr.com
Address History: 4147 Old Franklinton Road, Franklinton, NC 27525;
370 State Road 1588, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Raleigh, NC 27616;
Dayton, OH 45420
Aliases (AKA): Robert Ray Fleenor,
Robin R Fleenor
Email Addresses: bob****@aol.com,
fle****@aol.com,
fle****@aol.com,
fle****@gmail.com,
jan****@icloud.com
Address History: 4204 Marsh View Lane, Zebulon, NC 27597;
1558 Appaloosa Trail, Franklinton, NC 27525;
Henderson, NC 27536;
Raleigh, NC 27615;
Wake Forest, NC 27587
Aliases (AKA): Susan Bullock Bowes,
Susan B Chan,
Susan Bullock Chan
Email Addresses: sch****@hotmail.com,
sch****@bellsouth.net,
sch****@hotmail.com
Address History: 348 Kineton Woods Way, Garner, NC 27529;
3537 Castlegate Drive, Raleigh, NC 27616;
Zebulon, NC 27597;
Blythewood, SC 29016;
Charleston, SC 29412
Aliases (AKA): R Pennington,
Robin Rpennington
Relatives & Associates: Robin Booher
Donna Easterling
Shelby Goione
Alan Pennington
David Pennington
Email Addresses: rob****@cableone.net
Address History: 5920 Gray Road, Timberlake, NC 27583;
615 Dogwood Court, Dunedin, FL 34698;
Largo, FL 33770;
Tampa, FL 33634;
Creedmoor, NC 27522
Aliases (AKA): Alice Burnette Warfield,
Bernette Warfield
Relatives & Associates: Leo Warfield
Email Addresses: ber****@yahoo.com,
leo****@msn.com,
leo****@yahoo.com
Address History: 348 Kineton Woods Way, Garner, NC 27529;
3537 Castlegate Drive, Raleigh, NC 27616;
Zebulon, NC 27597;
Blythewood, SC 29016;
Charleston, SC 29407
Aliases (AKA): David Pennigton,
D Pennington
Relatives & Associates: Robin Booher
Donna Easterling
Alan Pennington
David Pennington
Deane Pennington
Address History: 115 Canter Gable Place, Youngsville, NC 27596;
4512 N Saginaw Road Apt 820, Midland, MI 48640;
Raleigh, NC 27616
Phone Numbers: (919) 266-7291
Email Addresses: rya****@comcast.net
Address History: 1312 Yubinaranda Circle, Cary, NC 27511;
798 Po Box, Frisco, CO 80443;
Silverthorne, CO 80498;
Greenville, NC 27834;
Raleigh, NC 27616
Aliases (AKA): M R Kuehn,
Martyan R Kuehn
Address History: 4204 Marsh View Lane, Zebulon, NC 27597;
1558 Appaloosa Trail # 1, Franklinton, NC 27525;
Henderson, NC 27536;
Raleigh, NC 27615;
Wake Forest, NC 27587
Email Addresses: sch****@hotmail.com
Address History: 5920 Gray Road, Timberlake, NC 27583;
21227 Us Highway 19 N, Clearwater, FL 33765;
Dunedin, FL 34698;
Tampa, FL 33634;
Durham, NC 27704
Aliases (AKA): Bernard N Griffith,
James Griffith
Address History: 2810 Oak Grove Road, Walling, TN 38587;
68 Elm Street Apartment 5, Winsted, CT 06098;
Woodbury, CT 06798;
Myakka City, FL 34251;
North Port, FL 34286
Aliases (AKA): Jessica M Davis,
Jessica Young,
Jessica M Young
Email Addresses: gol****@aol.com,
jdi****@hotmail.com
Address History: 1557 Thatcher Crossing, Clover, SC 29710;
3176 Psc 78 Box, Apo, AP 96326;
Jacksonville, AR 72076;
Sherwood, AR 72120;
O Fallon, IL 62269
Address History: 19365 Cypress Ridge Terrace Unit 1110, Leesburg, VA 20176;
16 P/O Box, Hildebran, NC 28637;
Raleigh, NC 27616;
Magnolia, TX 77354;
Spring, TX 77389
Relatives & Associates: Eva Gray
James Gray
Patrick Kradcirovic
Adriana Krajcirovic
Stefan Krajcirovic
Address History: 204 S Mechanic Street, Berrien Springs, MI 49103;
109 Waynel Circle Se, Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Chapel Hill, NC 27514;
Hillsborough, NC 27278
Aliases (AKA): V Cleveland,
Vicki Jo Cleveland,
Vicki J Cleveland,
Victoria J Cleveland,
Victoria Szilage Cleveland
Relatives & Associates: Courtney Cleveland
Murray Cleveland
Murray Cleveland
Sherry Gilb
Geoffrey Isaak
Address History: 40103 Otero Road, Magnolia, TX 77354;
3537 Castlegate Drive, Raleigh, NC 27616;
Spring, TX 77389;
Great Falls, VA 22066;
Leesburg, VA 20175
Aliases (AKA): Evie K Gray,
E Krajcirovic,
Eva Krajcirovic
Relatives & Associates: James Gray
Patrick Kradcirovic
Adriana Krajcirovic
Eva Krajcirovic
Stefan Krajcirovic
Address History: 40103 Otero Road, Magnolia, TX 77354;
137 P/O Box, Connellys Springs, NC 28612;
Hildebran, NC 28637;
Raleigh, NC 27616;
Spring, TX 77389
Aliases (AKA): James A Gray,
Jim Gray
Email Addresses: jim****@va.freei.net
Address History: 3630 Verna Road, Myakka City, FL 34251;
68 Elm Street Apt 5, Winsted, CT 06098;
Woodbury, CT 06798;
Sarasota, FL 34232;
Raleigh, NC 27616
Aliases (AKA): Jessica Young
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