Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Memphis, TN 38115
Phone Numbers: (901) 369-1955
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: 207 Mountain Top Drive Unit 104, Garner, NC 27529;
3000 Clarcona Road Lot 204, Apopka, FL 32703;
Eustis, FL 32736;
Mount Dora, FL 32757;
Orlando, FL 32810
Aliases (AKA): Gail Cooke
Email Addresses: gai****@adelphia.net,
gai****@convergys.com,
gai****@aol.com,
gai****@att.net,
gai****@hotmail.com
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: 29 Crows View Drive Unit 104, Garner, NC 27529;
1400 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tallahassee, FL 32308;
Clayton, NC 27520;
Goldsboro, NC 27534
Aliases (AKA): W Davis,
Wayne Edward Davis
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: 59 Newport Landing, Garner, NC 27529;
8724 Brandon Mill Circle, Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Karla Howard,
Karla Mcfarland,
K Y Mcfarlandhoward,
Karla Y Mcfarlandhoward,
Karla Mcfarland Townsend
Relatives & Associates: Dominique Allen-Howard
Paula Braswell
Belinda Denning
Carla Flibbert
Beverley Howard
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: 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: 2808 Escondido Farm Road, Garner, NC 27529;
29 Crows View Drive Unit 206, Garner, NC 27529
Aliases (AKA): Thomas Morris
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: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Hackensack, NJ 07601;
Haledon, NJ 07508;
Paterson, NJ 07514
Address History: 112 Fern Forest Drive, Raleigh, NC 27603;
2364 Nc Highway 42 W, Clayton, NC 27520;
Garner, NC 27529
Address History: 29 Crows View Drive Unit 103, Garner, NC 27529;
4022 Meade Street Ne, Washington, DC 20019;
Fort Washington, MD 20744;
Leland, NC 28451;
Wilmington, NC 28405
Aliases (AKA): Gary Ingram
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 112 Orchard Drive, Kittanning, PA 16201;
68 Camp Parkman Road, Phenix City, AL 36869;
Valdosta, GA 31602;
Garner, NC 27529;
Pinehurst, NC 28374
Aliases (AKA): Stephen Tidwell
Relatives & Associates: Jennifer Alexander
Jennifer Sirmans
Amanda Tidwell
Frankie Tidwell
Heather Tidwell
Email Addresses: tid****@yahoo.com
Address History: 2057 Buttonwood Street, Lancaster, TX 75146;
29 Crows View Drive Unit 205, Garner, NC 27529;
Greensboro, NC 27407;
Raleigh, NC 27610;
Euless, TX 76039
Aliases (AKA): Kesha Juanyale Bucker,
Kesha Juanyale Rucker
Email Addresses: kes****@martinmarietta.com,
kjc****@hotmail.com,
ruc****@gmail.com
Address History: 203 Briar Ridge Road, Henry, VA 24102;
6871 Willow Creek Circle Apt 108, North Port, FL 34287;
Venice, FL 34293;
Garner, NC 27529;
Exmore, VA 23350
Aliases (AKA): Ann A Ward,
E Ward,
Eugenia A Ward
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
Email Addresses: gri****@bellsouth.net,
jvm****@hotmail.com,
jvm****@bellatlantic.net,
jvm****@gmail.com,
jvm****@hotmail.com
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: 718 Creek Trail Nw, Kennesaw, GA 30144;
2592 Quantum Lakes Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
West Palm Beach, FL 33409;
Clayton, NC 27527
Aliases (AKA): Morgan Harris,
Brown Morgan
Phone Numbers: (980) 339-3656
Email Addresses: agr****@hotmail.com
Address History: 2118 Linde Street Nw, Huntsville, AL 35810;
3109 Triana Boulevard Sw, Huntsville, AL 35805;
Garner, NC 27529
Address History: 1465 Mill Pond Court, North Pole, AK 99705;
323 College Street W, Abbeville, GA 31001;
Clayton, NC 27520;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): A Coccaro,
Andrew T Coccaro
Email Addresses: and****@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
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