Address History: 503 Village Loop Drive, Apex, NC 27502;
13112 Hackberry Way, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Atlanta, GA 30319
Aliases (AKA): Debra Greene,
Debra Debra Greenfield,
Debra G Numerick,
Debra Pesek
Address History: 9207 Spotter Drive, Apex, NC 27502;
503 Village Loop Drive, Apex, NC 27502;
Annandale, NJ 08801;
Clinton, NJ 08809;
Newark, NJ 07105
Aliases (AKA): Michael Iglesias,
Mike Iglesias
Relatives & Associates: Kathryn Borshak
Beatrice Iglesias
Christa Iglesias
Joseph Iglesias
Joseph Iglesias
Phone Numbers: (908) 581-1221
Address History: 2522 Tuffeto Trace, Apex, NC 27502;
2412 Pecan Ridge Way, Apex, NC 27502;
New City, NY 10956
Aliases (AKA): James Muentener
Email Addresses: j.m****@itpcorporation.com,
jam****@mediaradar.com,
jam****@yahoo.com
Address History: 2012 Waterbrook Court, Raleigh, NC 27603;
503 Village Loop Drive, Apex, NC 27502;
Cary, NC 27513
Aliases (AKA): Tom Hartley,
Thomas F Rd
Email Addresses: tho****@duke-energy.com
Address History: 240 Mariah Towns Way, Garner, NC 27529;
1660 Ogden Street, Denver, CO 80218;
Apex, NC 27502;
Cary, NC 27518;
Charlotte, NC 28202
Aliases (AKA): L Gerst
Address History: 104 S Ledford Drive, Clayton, NC 27520;
3883 Connecticut Northwest Avenue Apartment 706, Washington, DC 20008;
Reynolds, GA 31076;
Apex, NC 27502;
Cary, NC 27513
Aliases (AKA): T Hartley,
Thomas F Hartley,
Tom Hartley,
Tom F Hartley,
Tommy T Hartley
Relatives & Associates: Brianna Hartley
Danielle Hartley
Lorrie Hartley
Maryanne Hartley
Thomas Hartley
Email Addresses: har****@nc.rr.com,
tho****@verizon.net
Address History: 240 Mariah Towns Way, Garner, NC 27529;
2800 Buckeye Road, Muncie, IN 47304;
New Castle, IN 47362;
Apex, NC 27502;
Cary, NC 27518
Aliases (AKA): Nancy Fry,
N Gerst,
Nancy E Gerst,
Nancy Marie Gerst
Email Addresses: ger****@yahoo.com,
nge****@esumc.org
Address History: 9108 Strattonville Court, Huntersville, NC 28078;
503 Village Loop Drive, Apex, NC 27502;
Winston Salem, NC 27103;
Myrtle Beach, SC 29588
Aliases (AKA): Kathryn B Iglesias
Address History: 3275 W Cobblecrest Road, Deweyville, UT 84309;
503 Village Loop Drive, Apex, NC 27502;
Dunn, NC 28334;
American Fork, UT 84003;
Bear River City, UT 84301
Aliases (AKA): Amanda L Holley,
Mandi L Holley,
Amanda Lee,
Amanda L Taylor
Address History: 3275 W Cobblecrest Road, Deweyville, UT 84309;
503 Village Loop Drive, Apex, NC 27502;
Alpine, UT 84004;
Bear River City, UT 84301
Email Addresses: bla****@comcast.net
Address History: 5040 Winding Lane, Clarence, NY 14031;
503 Village Loop Drive, Apex, NC 27502;
Buffalo, NY 14226
Aliases (AKA): Vernessa S Thomann
Email Addresses: tho****@yahoo.com,
vsa****@dell.com
Address History: 5040 Winding Lane, Clarence, NY 14031;
6519 South Sepulveda Boulevard, Los Angeles, CA 90045;
Apex, NC 27502;
Buffalo, NY 14226
Email Addresses: tho****@yahoo.com
Address History: 240 E 82nd Street Apt 14f, New York, NY 10028;
13364 Beach Boulevard Unit 111, Jacksonville, FL 32224;
Neptune Beach, FL 32266;
Chicago, IL 60614;
Acton, MA 01720
Aliases (AKA): Nikola Pesek
Relatives & Associates: Debra Greenfield
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