Address History: 1431 Alert Road, Warrenton, NC 27589;
2121 Eason Drive, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Kim Stephen On,
Kimberly C Stephenso,
Kim Stephenson,
Kimberly Stephenson,
K Stepheson
Address History: 240 Canter Lane, Pinehurst, NC 28374;
8020 Woodsedge Drive Apt 108, Charlotte, NC 28216;
Concord, NC 28027;
Garner, NC 27529;
Norwood, NC 28128
Aliases (AKA): Esta K Taylor
Address History: 207 Mountain Top Drive Unit 104, Garner, NC 27529;
3000 Clarcona Road Lot 204, Apopka, FL 32703;
Eustis, FL 32736;
Mount Dora, FL 32757;
Orlando, FL 32810
Aliases (AKA): Gail Cooke
Email Addresses: gai****@adelphia.net,
gai****@convergys.com,
gai****@aol.com,
gai****@att.net,
gai****@hotmail.com
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: 229 Jacqueline Drive, Willow Spring, NC 27592;
274 Park Lane, Coats, NC 27521;
Garner, NC 27529
Aliases (AKA): Taylor C Roberts
Address History: 506 N First Street, Mebane, NC 27302;
14111 Specking Avenue, Anchorage, AK 99515;
Greenwood, IN 46142;
Jeffersonville, IN 47130;
Cadiz, KY 42211
Aliases (AKA): M James
Relatives & Associates: Christina Elandijames
Sandra Everitt
Caitlin James
Carolyn James
Christine James
Address History: 29 Crows View Drive Unit 207, Garner, NC 27529;
14550 Nc 210 Highway, Angier, NC 27501;
Old Bridge, NJ 08857;
Spotswood, NJ 08884
Address History: 2353 Sapphire Valley Drive, Raleigh, NC 27604;
86 Lindley Court, Cameron, NC 28326;
Garner, NC 27529;
Sanford, NC 27332;
Wilmington, NC 28403
Email Addresses: bre****@micropact.com
Address History: 29 Crows View Drive Unit 301, Garner, NC 27529;
1273 Tarheel Road, Benson, NC 27504;
Fayetteville, NC 28303;
Hope Mills, NC 28348;
Toa Alta, PR 00953
Aliases (AKA): Frances Gonzalez Matos
Relatives & Associates: Raul Abdias
Address History: 29 Crows View Drive Unit 104, Garner, NC 27529;
1400 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tallahassee, FL 32308;
Clayton, NC 27520;
Goldsboro, NC 27534
Aliases (AKA): W Davis,
Wayne Edward Davis
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 4 Belhaven Drive, Clayton, NC 27520;
404 Correy Place, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Alan Mariani
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: 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: 29 Crows View Drive Unit 302, Garner, NC 27529;
42 Blue Peak Drive Unit 205, Garner, NC 27529;
Raleigh, NC 27616
Phone Numbers: (919) 231-7004
Email Addresses: ous****@hotmail.com,
ous****@netscape.com
Address History: 130 Twinberry Lane, Garner, NC 27529;
4214 12th Place Ne, Washington, DC 20017;
Greensboro, NC 27406;
Holly Springs, NC 27540;
Sneads Ferry, NC 28460
Aliases (AKA): Tara Roberts,
Tara Lynn Seem,
Tara L Seem
Email Addresses: col****@suddenlink.net,
eva****@gmail.com,
lil****@aol.com,
tam****@aol.com,
tar****@gmail.com
Address History: 110 Parsley Lane Apt 301, Leland, NC 28451;
10060 Boynton Place Circle, Boynton Beach, FL 33437;
West Palm Beach, FL 33401;
Camp Lejeune, NC 28547;
Cary, NC 27511
Aliases (AKA): Jeanette Acevedo,
Jean Hendershot
Relatives & Associates: Eugene Hendershot
Address History: 204 E Holmes Street, Benson, NC 27504;
204 East Holmes Street, Benson, NC 27504;
Garner, NC 27529;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): Chavone M Luke,
Chavone R Luke
Email Addresses: cha****@gmail.com,
cha****@hotmail.com,
cha****@gmail.com,
clu****@adelphia.net,
cut****@aol.com
Address History: 156 Northbrook Drive, Mocksville, NC 27028;
1836 Harpoon Drive, Holiday, FL 34690;
Sarasota, FL 34239;
Allston, MA 02134;
Asheville, NC 28804
Aliases (AKA): T Colegrove,
Tammie L Colegrove
Relatives & Associates: Caitlin Colegrove
Kenneth Colegrove
Kim Colegrove
Sandra Colegrove
Scott Colegrove
Email Addresses: tlc****@aol.com
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
201 Callie Coats Lane, Angier, NC 27501;
Raleigh, NC 27616
Email Addresses: sar****@comcast.net
Address History: 4623 Cameron Road, Plant City, FL 33567;
4620 Cameron Road, Plant City, FL 33567;
Garner, NC 27529
Aliases (AKA): Charles D Townsen,
Charles Townsend,
Chas V Townsend,
Dave Townsend,
David C Townsend
Address History: 613 Norwood Street, Spartanburg, SC 29302;
14 Leroy Avenue, Haverhill, MA 01835;
Lowell, MA 01850;
Garner, NC 27529;
Alton, NH 03809
Aliases (AKA): Gary Bordogna,
R Bordogna Gary
Relatives & Associates: Scott Bologna
Allison Bordogna
Barbour Bordogna
Fay Bordogna
Humbert Bordogna
Email Addresses: gra****@flash.net,
gra****@rocketmail.com,
gra****@verizon.net
Address History: 207 Cedar Glen Lane Apt 3, Dayton, TN 37321;
29 Crows View Drive Unit 302, Garner, NC 27529;
Raleigh, NC 27603;
Crestline, OH 44827;
Galion, OH 44833
Aliases (AKA): Nicole Marie Fried,
Nicole Fried,
Nicole Mariefried,
Nichole M Miller,
Nicole M Miller
Email Addresses: far****@hotmail.com,
far****@hotmail.com,
nic****@netzero.net
Address History: 664 83rd Street, Brooklyn, NY 11228;
19930 Southwest 118th Place, Miami, FL 33177;
Charlotte, NC 28216;
Clayton, NC 27520;
Durham, NC 27707
Aliases (AKA): Ken Griffith,
Ken A Griffith,
Kennith Griffith
Email Addresses: gri****@bellsouth.net,
jvm****@hotmail.com,
jvm****@bellatlantic.net,
jvm****@gmail.com,
jvm****@hotmail.com
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