Address History: 514 Ringleaf Court, Cary, NC 27513;
4421 Cox Drive, Stow, OH 44224;
Twinsburg, OH 44087
Aliases (AKA): Brong Hwa Jin,
Byong Jin,
Byoung Hwa Jin
Address History: 22084 Bradford Green Square, Cary, NC 27519;
1000 Duluth Highway, Lawrenceville, GA 30043;
Boone, NC 28607;
Corona, NY 11368;
Glenwood Landing, NY 11547
Aliases (AKA): Selenia Gonzalez Rodriguez
Address History: 360 Bolton Grant Drive, Cary, NC 27519;
514 Ringleaf Court, Cary, NC 27513;
Morrisville, NC 27560;
Raleigh, NC 27603;
Akron, OH 44313
Aliases (AKA): Sun Wook Jin,
Sun-Wook Jin
Address History: 111 Parkmist Circle, Cary, NC 27519;
6061 East 35th Street, Tucson, AZ 85711;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34983
Aliases (AKA): Brett Yano
Address History: 826 Brook Arbor Drive, Cary, NC 27519;
945 Horseshoe Falls Drive, Orlando, FL 32828;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34983;
Riviera Beach, FL 33418
Aliases (AKA): Alison A Ruddy,
Allison Anne Ruddy,
Alison Anne Yano,
Allison Anne Yano
Email Addresses: ali****@aol.com,
alr****@hotmail.com,
bre****@hotmail.com
Address History: 308 Holly Thorn Trace, Holly Springs, NC 27540;
114 Lendl Court, Cary, NC 27511;
Raleigh, NC 27606
Aliases (AKA): Allison Harward,
Allison Mooneyham
Email Addresses: ape****@aol.com
Address History: 408 Midnight Moon Drive, Wendell, NC 27591;
4 Clementine Drive, Mansfield, MA 02048;
North Easton, MA 02356;
Plainville, MA 02762;
Apex, NC 27539
Aliases (AKA): Bill Ciavarra,
Willia Ciavarra
Relatives & Associates: Daniel Ciavarra
Jaclyn Ciavarra
Louis Ciavarra
Louis Ciavarra
Lynne Ciavarra
Address History: 317 Eason Farm Drive, Zebulon, NC 27597;
514 Ringleaf Court, Cary, NC 27513;
Garner, NC 27529;
Raleigh, NC 27603;
Wendell, NC 27591
Aliases (AKA): Daniel William Ciavarra
Address History: 208 Oswego Court, Morrisville, NC 27560;
3400 S Main Street Apt F1, Santa Ana, CA 92707;
Hillside, IL 60162;
Gaithersburg, MD 20879;
Cary, NC 27513
Relatives & Associates: Lakshmi Pranatharthihar
Phone Numbers: (240) 683-5489
Email Addresses: shr****@yahoo.com
Address History: 1712 Hemby Ridge Lane, Morrisville, NC 27560;
6506 Sylvan Drive, Bowie, MD 20715;
Laurel, MD 20723;
Pasadena, MD 21122;
Cary, NC 27513
Aliases (AKA): David W Hodgkins,
David Wakefield Hodgkins
Address History: 1712 Hemby Ridge Lane, Morrisville, NC 27560;
1120 8th Street Apt 20, Tuscaloosa, AL 35401;
Carrboro, NC 27510;
Cary, NC 27513
Aliases (AKA): Dong Hodgkins
Address History: 408 Midnight Moon Drive, Wendell, NC 27591;
4 Clementine Drive, Mansfield, MA 02048;
North Easton, MA 02356;
Plainville, MA 02762;
Apex, NC 27539
Relatives & Associates: Daniel Ciavarra
Jaclyn Ciavarra
Louis Ciavarra
Louis Ciavarra
Maureen Ciavarra
Phone Numbers: (508) 238-6501
(508) 261-1098
(919) 327-5405
Address History: 163 Shadowline Drive Apt 209, Boone, NC 28607;
514 Ringleaf Court, Cary, NC 27513;
Cache, OK 73527;
Frederick, OK 73542;
Snyder, OK 73566
Phone Numbers: (828) 865-2224
(919) 377-2079
(919) 650-3027
Address History: 1732 Stone Creek Lane, Twinsburg, OH 44087;
360 Bolton Grant Drive, Cary, NC 27519;
Morrisville, NC 27560;
Raleigh, NC 27603;
Akron, OH 44313
Phone Numbers: (216) 287-4224
(330) 425-1614
(919) 307-3753
(919) 377-8065
Email Addresses: sun****@woh.rr.com,
sun****@yahoo.com
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