Address History: 60 Rodney Court, Willow Spring, NC 27592;
879 Tivoli Circle Apt 203, Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Email Addresses: nik****@hotmail.com
Address History: 60 Rodney Court, Willow Spring, NC 27592;
50 Thornal Street Apt 2, Carteret, NJ 07008;
East Orange, NJ 07018;
Elizabeth, NJ 07208;
Hillside, NJ 07205
Aliases (AKA): Lyonel Montilus
Relatives & Associates: Jasmine Armand
Angel Arroyo
Illiene Charles
Joanne Montilus
Josette Montilus
Address History: 60 Rodney Court, Willow Spring, NC 27592;
20923 N 62nd Avenue, Glendale, AZ 85308;
Mentone, CA 92359;
Riverside, CA 92507;
Yucaipa, CA 92399
Aliases (AKA): Katy Holmes,
Katy Mulford
Email Addresses: swi****@yahoo.com
Address History: 55 Po Box, Willow Spring, NC 27592;
10108 Lake Wheeler Road, Fuquay Varina, NC 27526;
Brentwood, NY 11717;
Islip, NY 11751;
Lynbrook, NY 11563
Aliases (AKA): Patricia Sharon Dioguardi,
Patricia S Dioguardi,
Patricia Fox,
Patricia Krik,
Patricia Kruk
Relatives & Associates: Patricia Dioguardi
Patricia Dioguardi
Vincent Dioguardi
Thomas Fox
Benjamin Kruk
Email Addresses: vtd****@yahoo.com
Address History: 8912 Ransdell Road, Raleigh, NC 27603;
1993 Po Box, Garner, NC 27529;
Willow Spring, NC 27592
Address History: 906 Laurens Way, Knightdale, NC 27545;
96 Laurens Way, Knightdale, NC 27545;
Raleigh, NC 27609;
Statesville, NC 28677;
Willow Spring, NC 27592
Aliases (AKA): Pamela Foust
Email Addresses: fou****@foodbankcenc.org,
pfo****@foodbankcenc.org,
pfo****@nc.rr.com,
plf****@ipass.net
Address History: 108 Hunter Court, Four Oaks, NC 27524;
1313 Brucemont Drive, Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Rossford, OH 43460
Aliases (AKA): Angela P Godwin,
Angela Pearce Godwin,
Angela Marie Langley,
Angela Pearce Oakley,
Angela M Pearce
Email Addresses: oak****@aol.com
Address History: 311 S General Lee Avenue, Dunn, NC 28334;
4704 Starbuck Avenue, Santa Rosa, CA 95409;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Shauna Yvonne Carroll,
Shawna Rogers Carroll,
Shawna L Carroll,
Shauna H Rogers,
Shawna Lynette Rogers
Email Addresses: jos****@msn.com,
sha****@bellsouth.net,
sha****@ymail.com,
sha****@gmail.com,
sha****@gmail.com
Address History: 2705 Parkway Drive, Raleigh, NC 27603;
2708 Parkway Drive, Raleigh, NC 27603;
West Jefferson, NC 28694;
Willow Spring, NC 27592;
Fayetteville, OH 45118
Aliases (AKA): Angela Oakley Gregory,
Angela O Gregory,
Angela Oakley Oakley
Email Addresses: agr****@kingcanopy.com
Address History: 3946 Marcom Street Apt D, Raleigh, NC 27606;
11133 Picard Place, Beaumont, CA 92223;
Willow Spring, NC 27592;
Bellingham, WA 98229;
Blaine, WA 98230
Aliases (AKA): Dane Michael Littlefield
Phone Numbers: (360) 543-3335
Email Addresses: lit****@gmail.com
Address History: 6601 Brookshire Drive, Fuquay Varina, NC 27526;
533 Lake Gaston Drive, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Email Addresses: dwm****@aol.com,
dwm****@earthlink.net,
dwm****@hotmail.com,
dwm****@yahoo.com,
dwm****@hotmail.com
Address History: 420 Shelley Road # 306, Raleigh, NC 27609;
1317 Brompton Lane, Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Scott E Carroll
Address History: 311 S General Lee Avenue, Dunn, NC 28334;
1608 Lockwood Drive, Corning, AR 72422;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Haywood E Carroll,
Scott H Carroll,
Scotty C Carroll
Relatives & Associates: Carolyn Bridges
Benjamin Carroll
Haywood Carroll
Joshua Carroll
Joshua Carroll
Address History: 6601 Brookshire Drive, Fuquay Varina, NC 27526;
135 Wild Cherry Lane, Arapahoe, NC 28510;
Raleigh, NC 27606;
Willow Spring, NC 27592;
Montoursville, PA 17754
Aliases (AKA): Amy Mc Arthur,
A Heitsenrether,
Amy Mcarthur
Relatives & Associates: Brent Heitsenrether
Daniel Heitsenrether
Danl Heitsenrether
Karen Heitsenrether
Amy Mcarthur
Email Addresses: abh****@adelphia.net,
abh****@ameritech.net,
abh****@hotmail.com,
abh****@msn.com,
abh****@yahoo.com
Address History: 10108 Lake Wheeler Road, Fuquay Varina, NC 27526;
60 Rodney Court, Willow Spring, NC 27592;
Bay Shore, NY 11706;
College Point, NY 11356;
Mastic Beach, NY 11951
Aliases (AKA): Vincent Edward Dioguardi
Email Addresses: gem****@aol.com
Address History: 8165 Old Woods Court, Springboro, OH 45066;
336 Walden Street, Cambridge, MA 02138;
Ipswich, MA 01938;
Waltham, MA 02451;
Willow Spring, NC 27592
Aliases (AKA): Dave Oakley,
David B Oakley
Email Addresses: dav****@lexisnexis.com,
dav****@lexisnexis.com,
dav****@yahoo.com,
den****@netzero.net,
den****@msn.com
Address History: 7435 Fairway Two Avenue Apt 23, Fair Oaks, CA 95628;
4815 Clayton Road Apt 216, Concord, CA 94521;
Honolulu, HI 96819;
Willow Spring, NC 94521
Aliases (AKA): John Fmorris,
John F Morris
Address History: 135 Lake Forest Drive, Georgetown, KY 40324;
101 Kimberly Path Apt 2, Georgetown, KY 40324;
Willow Spring, NC 27592;
Alexandria Bay, NY 13607;
Canton, NY 13617
Aliases (AKA): Sierra Diorio
Relatives & Associates: Darlene Knapp
Christine Sourwine
Frederick Sourwine
Nicole Sourwine
Regina Sourwine
Address History: 6903 90th Street, Lubbock, TX 79424;
36916 Cherry Street Apt 151, Newark, CA 94560;
Alto, GA 30510;
Augusta, GA 30906;
Commerce, GA 30529
Aliases (AKA): Heather Chambers,
Heather Cleveland
Relatives & Associates: Cheryl Chambers
Cheryl Chambers
Clyde Chambers
James Chambers
James Chambers
Email Addresses: chs****@yahoo.com,
com****@yahoo.com,
flu****@alltel.net,
flu****@alltell.net,
flu****@windstream.net
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