Address History: 505 Duchart Lane, Fuquay Varina, NC 27526;
573 William Ellery Street, Orange Park, FL 32073;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Fort Worth, TX 76112
Aliases (AKA): Larry J Barther
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27607
Address History: 604 Po Box, Willow Spring, NC 27592;
496 Hingham Street, Rockland, MA 02370;
Benson, NC 27504;
Selma, NC 27576
Aliases (AKA): Tina Massengill
Address History: 299 Steve Ridge, Willow Spring, NC 27592;
15 Palmieri Circle # 10, Bridgewater, MA 02324;
East Bridgewater, MA 02333;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Neil Bell,
Neil Brian Bell
Address History: 506 S Mclamb Street, Benson, NC 27504;
171 Banks Road, Griffin, GA 30223;
New Orleans, LA 70124;
Angier, NC 27501;
Apex, NC 27539
Aliases (AKA): William F Vaughan,
W Vaughn,
William Vaughn
Relatives & Associates: Katrina Jenkins
Erin Vaughan
Wendelyn Vaughan
Woodson Vaughan
William Vaughn
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
28 Edinburgh Place, Clayton, NC 27527;
Kalama, WA 98625;
Kelso, WA 98626;
Vancouver, WA 98661
Aliases (AKA): Sheryl W Foster,
Sheryl Renee Norris
Relatives & Associates: Andrea Bouchard
Robert Bouchard
Noreen Destael
Brandon Foster
Michelle Lee-Smith
Email Addresses: bam****@yahoo.com,
sfo****@firstam.com,
she****@comcast.net
Address History: 793 White Memorial Church Road, Willow Spring, NC 27592;
1381 Kildaire Farm Road # 325, Cary, NC 27511;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Address History: 385 Steve Ridge, Willow Spring, NC 27592;
602 Maclean Drive, Gibsonville, NC 27249;
Raleigh, NC 27603;
Cedarville, OH 45314
Aliases (AKA): Justin Derrik Keller,
Justin Leonesio
Phone Numbers: (336) 449-4012
Email Addresses: fre****@bellsouth.net,
fre****@msn.com,
fre****@triad.rr.com,
fre****@yahoo.com
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
6810 63rd Avenue N Apt 205, Minneapolis, MN 55428;
Saint Paul, MN 55110;
Garner, NC 27529;
Wake Forest, NC 27587
Aliases (AKA): Elijah Figueroa
Email Addresses: eli****@rtwi.com
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
14745 Portland Avenue Apt 202, Burnsville, MN 55306;
Hopkins, MN 55305;
Minneapolis, MN 55436;
Saint Paul, MN 55124
Aliases (AKA): Della S Figueroa,
D Sagedal,
Della S Sagedal
Phone Numbers: (612) 432-8448
Address History: 677 Polenta Road, Smithfield, NC 27577;
3065 Buttonwood Lane, Clayton, NC 27520;
Garner, NC 27529;
Gibsonville, NC 27249;
Greensboro, NC 27405
Aliases (AKA): Brenda Hunt,
Brenda D Shannon,
Brenda D Shannonhunt
Email Addresses: bre****@aol.com,
jun****@alltel.net,
jun****@hotmail.com,
jun****@msn.com,
jun****@netzero.com
Address History: 1712 Eastover Street, Fayetteville, NC 28312;
539 Chester Avenue Apartment B, Ottumwa, IA 52501;
Eastover, NC 28312;
Hope Mills, NC 28348;
Wade, NC 28395
Aliases (AKA): Danny Barnes
Email Addresses: dba****@nc.rr.com,
dba****@sbcglobal.net,
dcb****@hotmail.com,
mea****@nc.rr.com,
mea****@aol.com
Address History: 279 Steve Ridge, Willow Spring, NC 27592;
112 Westfield Avenue Apt 2, Ansonia, CT 06401;
Bridgeport, CT 06606;
Seymour, CT 06483;
Shelton, CT 06484
Aliases (AKA): Christine F Defancesco,
C Defrancesco,
Christina F Defrancesco,
Christine Defrancesco,
Christina L Machado
Relatives & Associates: Cara Defrancesco
Cristin Defrancesco
Joey Defrancesco
Joseph Defrancesco
Katheline Defrancesco
Address History: 95 Steve Ridge, Willow Spring, NC 27592;
1338 Brisbane Woods Way, Cary, NC 27518;
Garner, NC 27529;
Greensboro, NC 27401;
Raleigh, NC 27609
Aliases (AKA): Josh Scholl,
Joshua B Scholl
Address History: 2010 Crescent Street, Millport, NY 14864;
28 June Ellen Lane, Winter Garden, FL 34787;
Clayton, NC 27520;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Dawn Dewey,
Dawn D Dewey,
Dawn S Shacter,
Dawn S Smolos,
Dawn S Trimber
Email Addresses: dew****@yahoo.com,
dew****@aol.com,
dew****@qwest.net,
dew****@yahoo.com,
dew****@yahoo.com
Address History: 632 Po Box, Yonkers, NY 10702;
5738 Tall Pine Lane Apt 4, Jacksonville, FL 32277;
Garner, NC 27529;
Raleigh, NC 27606;
Sanford, NC 27330
Aliases (AKA): Stan James,
Stanley James,
Stanley Hbwmcom James
Relatives & Associates: Michelle James
Email Addresses: kal****@optonline.net,
kal****@optonline.net,
sta****@excite.com
Address History: 59537 Roen Road Nw, Grygla, MN 56727;
1170 Po Box, Forestdale, MA 02644;
Willow Spring, NC 27592;
Andover, NJ 07821;
Skillman, NJ 08558
Aliases (AKA): Robert S Csider,
Robert Joseph Layten
Relatives & Associates: Melinda Davis
Address History: 6014 New Berne Road, Fredericksburg, VA 22407;
214 Steve Ridge, Willow Spring, NC 27592;
Woodbridge, VA 22193
Aliases (AKA): S Scholz,
Sharon A Scholz Rd
Address History: 525 53 W Highway, Dawsonville, GA 30534;
6 Benson Boulevard, Madison, AL 35758;
Asheboro, NC 27205;
Willow Spring, NC 27592;
Piedmont, SC 29673
Aliases (AKA): B Barbara,
B Lovill,
Barbara A Lovill
Relatives & Associates: Robert Lovill
Address History: 8500 Sw 209th Court Road, Dunnellon, FL 34431;
9605 N Cortlandt Drive, Dunnellon, FL 34434;
Willow Spring, NC 27592
Address History: 2299 Ensign Court, Woodbridge, VA 22192;
27 Fachado Drive, Hot Springs Village, AR 71909;
Clayton, NC 27520;
Havelock, NC 28532;
Willow Spring, NC 27592
Aliases (AKA): Walter Scholtz,
Walter Scholv,
W A Scholz
Address History: 3594 Topaz Circle, Navarre, FL 32566;
538 Sugarloaf Drive, Macon, GA 31204;
Warner Robins, GA 31088;
Willow Spring, NC 27592;
Fort Lee, VA 23801
Aliases (AKA): Nuria Arnold
Address History: 1951 Ormand Road, Dundalk, MD 21222;
1955 Ormand Road, Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061;
Sanford, NC 27332
Aliases (AKA): Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Barbara Bornheim
Bruce Bornheim
Bryan Bornheim
Dorothy Bornheim
Email Addresses: bor****@yahoo.com
Address History: 65 Piney Grove Road, Greeneville, TN 37743;
1655 N Carpenter Road, Titusville, FL 32796;
Woodstock, GA 30188;
Evansville, IN 47711;
Fayetteville, NC 28306
Aliases (AKA): Tina H Ray
Email Addresses: 05t****@gmail.com,
05t****@gmail.com,
abc****@ameritrade.com,
abc****@nc.rr.com,
abc****@stx.rr.com
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