Address History: 214 Yellow Jacket Ridge, Clayton, NC 27520;
104 Hollingsworth Court Apt A, Cary, NC 27513;
Garner, NC 27529;
Hickory, NC 28601;
Wake Forest, NC 27587
Aliases (AKA): Candy L Roper
Address History: 191 Long Horn Lane, Coats, NC 27521;
151 Montague Road, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27617
Aliases (AKA): Jennifer Mc Laughlin,
Jennifer Mclaughlin,
Jennifer Stewart
Address History: 1325 Open Field Drive, Garner, NC 27529;
3745 Clinton Road, Fayetteville, NC 28312;
Stedman, NC 28391
Aliases (AKA): C Carroll,
Curtis Carroll
Email Addresses: cac****@aol.com,
rcp****@yahoo.com
Address History: 506 N First Street, Mebane, NC 27302;
14111 Specking Avenue, Anchorage, AK 99515;
Greenwood, IN 46142;
Jeffersonville, IN 47130;
Cadiz, KY 42211
Aliases (AKA): M James
Relatives & Associates: Christina Elandijames
Sandra Everitt
Caitlin James
Carolyn James
Christine James
Address History: 2808 Escondido Farm Road, Garner, NC 27529;
29 Crows View Drive Unit 206, Garner, NC 27529
Aliases (AKA): Thomas Morris
Address History: 2423 Wedgewood Circle, Winterville, NC 28590;
500 Allen Drive, Ayden, NC 28513;
Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27614
Aliases (AKA): Natalie Marie Roberson,
Natalie M Ward,
Natlie Ward
Email Addresses: nat****@yahoo.com,
nwa****@yahoo.com,
nwa****@yahoo.com
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: 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: 2436 Po Box, Garner, NC 27529;
384 P/O Box, Garland, NC 28441;
Newburgh, NY 12550;
North Tonawanda, NY 14120
Relatives & Associates: Sarah Blackwell
Adrian Brunson
James Brunson
Janine Brunson
Machelle Brunson
Email Addresses: sa.****@hvc.rr.com,
sab****@hvc.rr.com
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
201 Callie Coats Lane, Angier, NC 27501;
Raleigh, NC 27616
Email Addresses: sar****@comcast.net
Address History: 714 Sleepy Creek Drive, Durham, NC 27713;
118 Bim Street Apt B, Carrboro, NC 27510;
Charlotte, NC 28270;
Garner, NC 27529;
Indian Trail, NC 28079
Aliases (AKA): Martha Carmen Bordogna
Email Addresses: mar****@gmail.com,
mbo****@mail.com
Address History: 4000 Dominion Ridge Circle Apt 4125, Morrisville, NC 27560;
6114 Excelsior Boulevard Apt 304, Minneapolis, MN 55416;
Clayton, NC 27520;
Franklin, NC 28734;
Garner, NC 27529
Aliases (AKA): Alexis Marley
Address History: 168 Boone Trail, Garner, NC 27529;
1621 Carywood Drive, Cary, NC 27513;
Kernersville, NC 27284;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): J Ryan,
Jamie M Ryan
Address History: 130 Twinberry Lane, Garner, NC 27529;
555 11th Street Nw Ste 1000, Washington, DC 20004;
Belpre, OH 45714;
Martinsburg, WV 25403;
South Charleston, WV 25309
Aliases (AKA): Stephen J Seem,
Steven J Seem
Phone Numbers: (202) 637-2396
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: 240 Canter Lane, Pinehurst, NC 28374;
8020 Woodsedge Drive Apt 108, Charlotte, NC 28216;
Concord, NC 28027;
Garner, NC 27529;
Norwood, NC 28128
Aliases (AKA): Esta K Taylor
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
Relatives & Associates: Candy Hughes
Candy Hughes
Darryl Hughes
Phone Numbers: (919) 550-0081
Address History: 1273 Tarheel Road, Benson, NC 27504;
6225 W Amman Street, Dunnellon, FL 34433;
Fayetteville, NC 28303;
Garner, NC 27529;
Hope Mills, NC 28348
Aliases (AKA): Esteban Ramos,
Steve Ramos,
Steven Ramos,
Esteban R Rosa,
Esteban Rosa Ramos
Phone Numbers: (352) 220-3897
Address History: 264 Po Box, Exmore, VA 23350;
130 Jared Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Mebane, NC 27302
Aliases (AKA): Rose M Bower,
Rose-Ann Bower,
Roseanne Marie Bower,
Roseann Jackson
Email Addresses: rbo****@yahoo.com,
ros****@bakerhughes.com
Address History: 613 Norwood Street, Spartanburg, SC 29302;
14 Leroy Avenue, Haverhill, MA 01835;
Lowell, MA 01850;
Garner, NC 27529;
Alton, NH 03809
Aliases (AKA): Gary Bordogna,
R Bordogna Gary
Relatives & Associates: Scott Bologna
Allison Bordogna
Barbour Bordogna
Fay Bordogna
Humbert Bordogna
Email Addresses: gra****@flash.net,
gra****@rocketmail.com,
gra****@verizon.net
Address History: 4169 Danbury Drive, Beale Afb, CA 95903;
29295 Catchers Way, Lake Elsinore, CA 92530;
San Diego, CA 92139;
Westminster, CA 92683;
Wichita, KS 67217
Aliases (AKA): Stacey K Carpenter,
Stacy Marie Carpenter,
Stacey Kanani Claiborne,
Stacey Lemusu,
Stacy Lemusu
Relatives & Associates: Nicholas Carpenter
Angela Claiborne
Robert Claiborne
Afi Lemusu
Felicia Lemusu
Email Addresses: bab****@yahoo.com,
mom****@yahoo.com,
sta****@yahoo.com
Address History: 80 Presidential Plaza Apt 1904, Syracuse, NY 13202;
246 Savannah Circle, Sebring, FL 33870;
Tampa, FL 33615;
Benson, NC 27504;
Garner, NC 27529
Aliases (AKA): Natasha L Jamison,
Natashia L Jamison
Relatives & Associates: Sandra Butler
Shirley Crenshaw
Christina Cummings
Alice Jamison
Johnthan Jamison
Address History: 25111 Pizarro Road, Lake Forest, CA 92630;
110 Spencer Street, Hot Springs National Park, AR 71901;
Anaheim, CA 92805;
West Palm Beach, FL 33417;
Charlotte, NC 28216
Aliases (AKA): K Griffith,
Ken D Griffith,
Ken Griffith,
Kenneth D Griffith,
Kennith Griffith
Relatives & Associates: Brian Griffith
Britni Griffith
Christopher Griffith
Deairius Griffith
Derenda Griffith
Email Addresses: agr****@sbcglobal.net,
aus****@gmail.com,
bar****@gmail.com,
bre****@gmail.com,
d80****@aol.com
Address History: 664 83rd Street, Brooklyn, NY 11228;
19930 Southwest 118th Place, Miami, FL 33177;
Charlotte, NC 28216;
Clayton, NC 27520;
Durham, NC 27707
Aliases (AKA): Ken Griffith,
Ken A Griffith,
Kennith Griffith
Phone Numbers: (704) 618-5312
(919) 271-7117
(919) 359-1955
(919) 489-2270
(919) 544-3170
Email Addresses: gri****@bellsouth.net,
jvm****@hotmail.com,
jvm****@bellatlantic.net,
jvm****@gmail.com,
jvm****@hotmail.com
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