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: 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: 125 Bornean Drive, Garner, NC 27529;
10000 Southwest 52nd Avenue Apartment 92, Gainesville, FL 32608;
Newberry, FL 32669;
Saint Augustine, FL 32080;
Tallahassee, FL 32399
Email Addresses: amo****@earthlink.net,
bam****@mailcity.com,
cam****@alumni.flagler.edu,
cam****@flagler.edu,
cam****@ibm.net
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: 112 Fern Forest Drive, Raleigh, NC 27603;
2364 Nc Highway 42 W, Clayton, NC 27520;
Garner, NC 27529
Address History: 136 Southgate Drive, Garner, NC 27529;
2364 Nc Highway 42 W, Clayton, NC 27520;
Hendersonville, NC 28791;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Nancy S Aldana,
Nancy Salazar Aldana,
Nancy Salazer
Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Gary, IN 46404;
Jackson, MS 39209;
Memphis, TN 38115
Aliases (AKA): Shanita C Phill,
Shanita S Phillips
Address History: 6705 Dianthus Drive, Willow Spring, NC 27592;
89 S Creekcrest Court, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Dwayne Blalock
Address History: 536 Saint Jiles Drive, Garner, NC 27529;
29 Crows View Drive Unit 302, Garner, NC 27529;
Greensboro, NC 27413;
Lewisville, NC 27023;
Lexington, NC 27295
Email Addresses: jer****@hotmail.com,
sar****@bellsouth.net,
sar****@hotmail.com,
sar****@yahoo.com
Address History: 123 W Allen Street, Four Oaks, NC 27524;
386 Po Box, Four Oaks, NC 27524;
Garner, NC 27529;
Raleigh, NC 27636;
Selma, NC 27576
Address History: 208 Cahors Trail, Holly Springs, NC 27540;
39 West Lexington Street Suite 1, Baltimore, MD 21201;
Garner, NC 27529;
Raleigh, NC 27617;
Glen Allen, VA 23059
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: 281 Red House Road, Smithfield, NC 27577;
86 Blue Peak Drive Unit 203, Garner, NC 27529;
Newton Grove, NC 28366
Phone Numbers: (919) 915-3099
Address History: 6609 Wildlife Lane, Fuquay Varina, NC 27526;
6136 N Locan Avenue, Clovis, CA 93619;
Baltimore, MD 21201;
Garner, NC 27529;
Houston, TX 77092
Aliases (AKA): Diana C Molta Moore,
Diana M Moore
Phone Numbers: (713) 680-0937
Address History: 662 Fieldtrial Circle, Garner, NC 27529;
207 Dogwood Circle, Clinton, NC 28328;
Newburgh, NY 12550;
North Tonawanda, NY 14120
Aliases (AKA): J Brunson,
James Brunson
Address History: 55 Holland Avenue Apt 11b, Staten Island, NY 10303;
8423 Sandstone Lake Drive Unit 102, Tampa, FL 33615;
Macon, GA 31221;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Natasha Jamison
Relatives & Associates: Briyonnie Austin
Iberi Blocker
Betty Johnson
Cordelia Johnson
Darrell Johnson
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: 94 Lovell Avenue A, Staten Island, NY 10314;
14550 Nc 210 Highway, Angier, NC 27501;
Cary, NC 27511;
Clayton, NC 27520;
Four Oaks, NC 27524
Aliases (AKA): Frank Patrick Bolognia,
Frank Bolognia,
Franklin P Bolognia
Relatives & Associates: Frank Bologna
Alexandria Bolognia
Frank Bolognia
Frank Bolognia
Lillian Bolognia
Email Addresses: bfb****@aol.com,
fbo****@gmail.com
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: 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: 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
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