Address History: 9410 Nc Highway 210, Four Oaks, NC 27524;
19930 Sw 118th Place, Miami, FL 33177;
Clayton, NC 27520;
Durham, NC 27707;
Fuquay Varina, NC 27526
Aliases (AKA): Kenneth Alonzo Griffith
Relatives & Associates: Derenda Dicksgriffith
Arsdnda Griffith
Blanche Griffith
Ken Griffith
Kennith Griffith
Email Addresses: agr****@excite.com,
agr****@sbcglobal.net,
dea****@yahoo.com,
eng****@yahoo.com,
fcr****@education-girls.com
Address History: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Paterson, NJ 07522
Aliases (AKA): Kathleen P Simmons
Address History: 29 Crows View Drive Unit 107, Garner, NC 27529;
9242 Broad Street, Boca Raton, FL 33434;
Cary, NC 27511;
Morrisville, NC 27560
Aliases (AKA): Nicole L Marple
Relatives & Associates: Tamara Hewell
Phone Numbers: (919) 434-9147
Email Addresses: edw****@swbell.net
Address History: 145 N Hawks Ridge Lane, Smithfield, NC 27577;
1007 Amelia Station Way Apt 301, Clayton, NC 27520;
Garner, NC 27529;
Keene, NH 03431;
Marlborough, NH 03455
Aliases (AKA): Tim Pregent
Address History: 73 Fieldmouse Circle, Angier, NC 27501;
29 Crows View Drive Unit 207, Garner, NC 27529;
Hamlet, NC 28345;
Rockingham, NC 28379;
Wagram, NC 28396
Aliases (AKA): Timothy K Collinson
Email Addresses: col****@yahoo.com,
tco****@tippertie.com
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: 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: 29 Crows View Drive Unit 303, Garner, NC 27529;
18 Woodduck Drive, Mullica Hill, NJ 08062;
Randolph, NJ 07869;
Houston, TX 77007
Address History: 29 Crows View Drive Unit 100, Garner, NC 27529;
2 York Street, Beacon, NY 12508;
Bronx, NY 10469;
Deer Park, NY 11729;
Massapequa, NY 11758
Aliases (AKA): Gail Mary Damelio,
Gail Damelio,
Gail-Mary Damelio,
Gailmary Damelio
Email Addresses: dia****@aol.com,
dia****@gateway.net,
dia****@hotmail.com,
dia****@yahoo.com,
gda****@att.net
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: 112 Fern Forest Drive, Raleigh, NC 27603;
2364 Nc Highway 42 W, Clayton, NC 27520;
Garner, NC 27529
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: 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: 95 Fogleglen Drive, Clayton, NC 27520;
2619 Benson Hardee Road, Benson, NC 27504;
Garner, NC 27529;
Willow Spring, NC 27592;
Centereach, NY 11720
Aliases (AKA): Chrissi Voelker,
Chrissy Voelker
Address History: 212 N Duke Street Apt 220, Durham, NC 27701;
120 Baberton Drive, Apex, NC 27502;
Boone, NC 28607;
Cary, NC 27513;
Fleetwood, NC 28626
Aliases (AKA): Jean Marie Jarrett
Address History: 9250 Bruckhaus Street Apt 120, Raleigh, NC 27617;
29 Crows View Drive Unit 100, Garner, NC 27529
Relatives & Associates: Karla Howard
Address History: 94 Lovell Avenue A, Staten Island, NY 10314;
14550 Nc 210 Highway, Angier, NC 27501;
Cary, NC 27511;
Clayton, NC 27520;
Four Oaks, NC 27524
Aliases (AKA): Frank Patrick Bolognia,
Frank Bolognia,
Franklin P Bolognia
Relatives & Associates: Frank Bologna
Alexandria Bolognia
Frank Bolognia
Frank Bolognia
Lillian Bolognia
Email Addresses: bfb****@aol.com,
fbo****@gmail.com
Address History: 900 Pleasonton Road P/O Box 288, El Paso, TX 88595;
29295 Catchers Way, Lake Elsinore, CA 92530;
Colorado Springs, CO 80925;
Chatsworth, GA 30705;
Port Tobacco, MD 20677
Aliases (AKA): Nicholas Carpenter
Relatives & Associates: Daniel Carpenter
Francis Carpenter
Justin Carpenter
Kathryn Carpenter
Kevin Carpenter
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com
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: 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: 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: 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: 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
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