Address History: 541 Woodland Ridge, Lansing, NC 28643;
3 Kerrie Court, Gales Ferry, CT 06335;
Saint Marys, GA 31558;
Apex, NC 27539;
Beaufort, NC 28516
Aliases (AKA): Lisa B Gary,
Lisa Bradshaw Henderson,
Lisa B Henderson
Address History: 815 Beauhaven Lane, Waxhaw, NC 28173;
47500 121st Terrace, West Palm Beach, FL 33411;
Belmont, NC 28012;
Charlotte, NC 28277;
Indian Trail, NC 28079
Aliases (AKA): Bob Hoefl,
Robert J Hoefl,
Robert Joseph Hoefl,
Robert J Koefl,
Robert J Koefl Rd
Email Addresses: rjh****@netzero.net
Address History: 733 November Court, Willow Spring, NC 27592;
6031 Iverleigh Circle, Fayetteville, NC 28311;
Garner, NC 27529;
Lansing, NC 28643;
North Myrtle Beach, SC 29582
Aliases (AKA): Shervie Powell,
Shervie B Powell
Email Addresses: she****@aol.com,
she****@earthlink.net
Address History: 815 Beauhaven Lane, Waxhaw, NC 28173;
4897 Chacha Court Apt 77, West Palm Beach, FL 33415;
Belmont, NC 28012;
Charlotte, NC 28277;
Indian Trail, NC 28079
Aliases (AKA): Teresa Hoefel,
Teresa Hoefi,
Teresa Ann Wilkie,
Theresa Wilkie
Phone Numbers: (336) 384-2516
(336) 982-2193
(704) 321-5836
(704) 821-1707
(704) 843-9683
Email Addresses: rho****@yahoo.com,
ter****@bhhscarolinas.com,
tho****@yahoo.com
Address History: 837 Flower Manor Drive, Wendell, NC 27591;
110 Carrington Drive, Knightdale, NC 27545;
Lansing, NC 28643;
Raleigh, NC 27610;
Chapin, SC 29036
Aliases (AKA): Kurt Emil Lang,
Kurt Lang
Email Addresses: kla****@tivejo.com,
kla****@tivo.com,
kla****@aol.com
Address History: 57 Turkey Trace, Pittsboro, NC 27312;
118 Chesterfield Drive, Cary, NC 27513;
Chapel Hill, NC 27599;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): Diane Littelfield,
D E Littlefield,
Diane Ely Littlefield
Relatives & Associates: Melissa Cruthis
Cynthia Deal
Elva Littlefield
Judith Littlefield
Richard Littlefield
Email Addresses: d.l****@pozen.com,
dia****@parexel.com,
dli****@pozen.com
Address History: 8328 Robinson Church Road, Charlotte, NC 28215;
545 Woodland Ridge, Lansing, NC 28643
Aliases (AKA): S C Sullivan,
Sarah C Sullivan
Phone Numbers: (704) 537-1100
Address History: 545 Woodland Ridge, Lansing, NC 28643;
8020 Robinson Church Road, Charlotte, NC 28215;
Mooresville, NC 28115
Aliases (AKA): Stan Faires
Email Addresses: fai****@ameritrade.com
Address History: 57 Turkey Trace, Pittsboro, NC 27312;
118 Chesterfield Drive, Cary, NC 27513;
Garner, NC 27529;
Holly Springs, NC 27540;
Lansing, NC 28643
Aliases (AKA): C R Deal
Address History: 541 Woodland Ridge, Lansing, NC 28643;
109 Indian Cove Lane, Ponte Vedra Beach, FL 32082;
Eastham, MA 02642;
Wellfleet, MA 02667;
Orrs Island, ME 04066
Aliases (AKA): Barbara J Larsen
Email Addresses: bal****@yahoo.com
Address History: 291 Salamander Creek, Lansing, NC 28643;
3205 Carolina Lily Street, Cary, NC 27519;
Durham, NC 27709;
Raleigh, NC 27617
Aliases (AKA): T Loy,
Todd William Loy
Email Addresses: tlo****@nc.rr.com
Address History: 3112 Manor Ridge Drive, Raleigh, NC 27603;
2725 Onizuka Court, Palm Harbor, FL 34683;
Boston, MA 02116;
Boone, NC 28608;
Chapel Hill, NC 27517
Email Addresses: bru****@wmconnect.com
Phone Numbers: (336) 982-5066
Address History: 9512 Swepstone Lane, Raleigh, NC 27615;
447 Leland Avenue, Palo Alto, CA 94306;
Stanford, CA 94305;
Boston, MA 02116;
Lansing, NC 28643
Address History: 541 Woodland Ridge, Lansing, NC 28643;
10 Janin Place, Pleasant Hill, CA 94523;
Hernando, FL 34442;
West Palm Beach, FL 33404;
Calumet, MI 49913
Aliases (AKA): B Lyon,
Bruce R Lyon
Relatives & Associates: Michael Lyon
Sally Lyon
Sally Lyon
Samuel Lyon
Scott Lyon
Email Addresses: lyo****@charter.net
Address History: 815 Beauhaven Lane, Waxhaw, NC 28173;
4380 Lucerne Villas Lane, Lake Worth, FL 33467;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Fleetwood, NC 28626
Aliases (AKA): Robert Hoe,
Bob Hoefl,
Marguerite Chamberla Hoefl,
Robert Chamberla Hoefl,
Robert J Hofel
Relatives & Associates: Debra Hoefl
Marguerite Hoefl
Robert Hoefl
Teresa Hoefl
Robert Hoefle
Phone Numbers: (336) 384-2516
(336) 877-1181
(336) 921-1964
(704) 821-1707
(704) 843-9683
Address History: 1204 Massman Drive, Nashville, TN 37217;
3900 N Pine Grove Avenue Apt 703, Chicago, IL 60613;
Forest Park, IL 60130;
Melrose Park, IL 60160;
Lansing, NC 28643
Aliases (AKA): Choon Lai
Address History: 7240 Dixon Street B, Forest Park, IL 60130;
4604 Cardinal Drive, Dubuque, IA 52001;
Chicago, IL 60613;
Melrose Park, IL 60160;
Lansing, NC 28643
Aliases (AKA): Chooi F Chong,
Choonwey Lai,
Chooi F Mak
Email Addresses: bri****@yahoo.com,
cho****@yahoo.com,
fai****@yahoo.com,
fre****@yahoo.com,
joo****@hotmail.com
Address History: 3679 E Cove Park Trail, Hernando, FL 34442;
10 Janin Place, Pleasant Hill, CA 94523;
Calumet, MI 49913;
Elk Rapids, MI 49629;
Hancock, MI 49930
Aliases (AKA): S Lyon
Address History: 145 Burke Avenue, Holland, MI 49424;
32347 Fern Parke Way, Fernandina Beach, FL 32034;
Miami, FL 33177;
Lansing, NC 28643
Aliases (AKA): Gonzalo M Silva
Address History: 32347 Fern Parke Way, Fernandina Beach, FL 32034;
945 Unit, Apo, AA 34002;
Miami, FL 33196;
Lansing, NC 28643;
Laredo, TX 78044
Aliases (AKA): Edward Sotomayor Mirabal,
Eduardo Sotomayor,
Edward Sotomayor Sotomayor
Relatives & Associates: Angel Berlingeri
Ivette Cartagena
Eduardo Sotomayor
Karina Sotomayor
Paloma Sotomayor
Address History: 6061 Cherry Creek Road, Meadows Of Dan, VA 24120;
821 Dobson Drive, Charlotte, NC 28213;
Eden, NC 27288;
Greensboro, NC 27455;
Lansing, NC 28643
Aliases (AKA): Daniel Candler,
Daniel J Caudill,
Daniel Lee Caudle
Address History: 300 Bamberg Drive, Bluffton, SC 29910;
13201 S Wakial Loop Apt 3010, Phoenix, AZ 85044;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Charlotte, NC 28213
Aliases (AKA): Jennifer S Bell,
Jennifer Bell,
Jennifer L Sameth
Address History: 18006 Stone Mill Road, Abingdon, VA 24211;
2519 Elmwood Avenue, Berwyn, IL 60402;
Bloomingdale, IL 60108;
Chicago, IL 60607;
Elmwood Park, IL 60707
Aliases (AKA): Daniel E Fitzgerald
Relatives & Associates: Catherine Fitzgerald
Colleen Fitzgerald
Howard Fitzgerald
Karen Fitzgerald
Daniel Tinoco
Address History: 285 Starr Lane, The Villages, FL 32162;
4380 Lucerne Villas Lane, Lake Worth, FL 33467;
Port Saint Lucie, FL 34952;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Ii Robert Hoefl,
M C Hoefl,
Marguerit Hoefl,
Marguerite C Hoefl,
Margueritel L Hoefl
Relatives & Associates: Debra Hoefl
Robert Hoefl
Teresa Hoefl
Robert Hoefle
Christine Lee
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