Address History: 744 Coon Ridge Trail, Semora, NC 27343;
12 E Harvard Street, Orlando, FL 32804;
Tallahassee, FL 32309;
Cary, NC 27519;
Charlotte, NC 28210
Aliases (AKA): D Shaffer
Email Addresses: dav****@ptd.net,
dsh****@aol.com
Address History: 406 Andrew Avenue, Timberlake, NC 27583;
1229 Robinhood Circle, Charlotte, NC 28227;
Semora, NC 27343
Aliases (AKA): Patricia M Lowe,
Patricia Mckeithan Lowe
Email Addresses: low****@bellsouth.net
Address History: 1818 Rye Road, Sanford, NC 27332;
102 Avery Le Circle, Apex, NC 27502;
Cary, NC 27511;
Durham, NC 27713;
Semora, NC 27343
Aliases (AKA): Bruce Arthur Potter
Address History: 216 N Foushee Street Lot 18, Roxboro, NC 27573;
7338 Gumwood Lane, Raleigh, NC 27615;
Rougemont, NC 27572;
Selma, NC 27576;
Semora, NC 27343
Aliases (AKA): Mitch Summerfield
Relatives & Associates: Sally Jackson
Dwight Summerfield
Fay Summerfield
James Summerfield
Stephanie Summerfield
Address History: 1174 Anthony Road, Burlington, NC 27215;
339 Carriage Loop, Burlington, NC 27217;
Elon, NC 27244;
Haw River, NC 27258;
Semora, NC 27343
Aliases (AKA): Cheryl A Daniels,
Cagryl Hunnicutt,
Cheryl Hunnicutt
Phone Numbers: (336) 584-6167
Address History: 5916 Saltaire Village Court, Wilmington, NC 28412;
911 Sugar Lake Court, Saint Peters, MO 63376;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): John Gianini,
John P Giannni
Relatives & Associates: Michael Gianniai
Carey Giannini
Catherine Giannini
John Giannini
John Giannini
Address History: 774 Coon Ridge Trail, Semora, NC 27343
Address History: 220 Kipling Lane, Chapel Hill, NC 27516;
4 Teresa Road, Hopkinton, MA 01748;
Plymouth, MI 48170;
Morrisville, NC 27560;
Semora, NC 27343
Aliases (AKA): Richard Garard
Email Addresses: rga****@microcure.com,
ric****@microcure.com
Address History: 636 Jasper Clayton Road, Roxboro, NC 27574;
121 Gracie Lane, Clayton, NC 27520;
Rougemont, NC 27572;
Semora, NC 27343;
Timberlake, NC 27583
Aliases (AKA): Vicki Wrenn Summerfield,
Vicki W Summerfield
Email Addresses: vic****@esinc.net
Address History: 8394 Nc Highway 87 N, Pittsboro, NC 27312;
402 Frontgate Drive, Cary, NC 27519;
Raleigh, NC 27607;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): Joe A Prete,
Joe Prete,
Joseph Anthony Prete
Relatives & Associates: Michele Caples
Christine Donovan
Christine Donovan
Monica Lang
Laura Parolisi
Email Addresses: joe****@hotmail.com
Address History: 640 Coon Ridge Trail, Semora, NC 27343
Email Addresses: fre****@hotmail.com
Address History: 1174 Anthony Road, Burlington, NC 27215;
339 Carriage Loop, Burlington, NC 27217;
Elon College, NC 27244;
Gibsonville, NC 27249;
Haw River, NC 27258
Address History: 3019 Mattie Florence Drive, Graham, NC 27253;
90338 P/O Box, Durham, NC 27708;
Hurdle Mills, NC 27541;
Oxford, NC 27565;
Roxboro, NC 27574
Aliases (AKA): Paula R Peede,
Paula Peede Puryear,
Renee Puryear,
Renee Peede Puryear,
Renee P Tilley
Email Addresses: ren****@worldnet.att.net
Address History: 2100 Marsh Grove Lane Unit 2107, Southport, NC 28461;
17092 Randalls Ferry Road, Norwood, NC 28128;
Oak Island, NC 28465;
Roxboro, NC 27573;
Semora, NC 27343
Aliases (AKA): L Rains,
Larry Rains
Address History: 1893 Executive Lane, Roxboro, NC 27573;
525 Archie Clayton Road, Roxboro, NC 27574;
Semora, NC 27343;
Fort Hood, TX 76544;
South Boston, VA 24592
Address History: 340 Guilford Street, Danville, VA 24540;
115 Belk Street, Durham, NC 27712;
Hillsborough, NC 27278;
Semora, NC 27343;
Timberlake, NC 27583
Address History: 3826 Willaford Drive, Plant City, FL 33565;
147 P/O Box, Plant City, FL 33564;
Semora, NC 27343
Aliases (AKA): H Newsome,
Harry James Newsome,
Harry James Newsone
Address History: 50 George Street, West Haven, CT 06516;
84 George Street, East Haven, CT 06512;
New Haven, CT 06513;
Semora, NC 27343
Aliases (AKA): Dave Mangler
Phone Numbers: (203) 468-5423
Address History: 84 George Street, East Haven, CT 06512;
24 Green Glen Terrace, East Haven, CT 06512;
New Haven, CT 06513;
Semora, NC 27343
Phone Numbers: (203) 468-5423
Address History: 210 6th Avenue, Andalusia, AL 36420;
1614 Danville Southwest Road, Decatur, AL 35601;
Florence, AL 35634;
Killen, AL 35645;
Sheffield, AL 35660
Aliases (AKA): Ann Marie Holt
Email Addresses: amh****@hotmail.com,
amh****@aol.com,
amh****@tivejo.com,
ann****@yahoo.com,
jah****@ameritrade.com
Address History: 202 Tierra Verde Lane, Panama City Beach, FL 32407;
7499 Bethel View Court, Oak Ridge, NC 27310;
Rocky Mount, NC 27802;
Semora, NC 27343;
Wilmington, NC 28409
Aliases (AKA): Wade H Rd,
Wade H Spears Rd
Address History: 103 Mt Airy Road, Louisa, VA 23093;
774 Coon Ridge Trail, Semora, NC 27343;
Madison, VA 22727;
Orange, VA 22960
Aliases (AKA): Jesse Conway
Phone Numbers: (570) 383-0521
Address History: 6461 Buckboard Road, Casper, WY 82604;
6625 West 84th Circle Apartment 46, Arvada, CO 80003;
Aurora, CO 80015;
Colorado Springs, CO 80923;
Denver, CO 80241
Aliases (AKA): Teresa J Norris,
Teresa Ralph
Relatives & Associates: Chad Norris
Christina Norris
Christopher Norris
Dorothy Norris
Elizabeth Norris
Email Addresses: tjn****@savasc.com
Address History: 415 Trailwood Drive, Clinton, MS 39056;
596 Highway 51, Ridgeland, MS 39157;
Greensboro, NC 27407;
Holly Springs, NC 27540;
Jamestown, NC 27282
Address History: 4050 Inverness Drive, Wooster, OH 44691;
2790 Fawn Lake Boulevard, Mims, FL 32754;
Titusville, FL 32780;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Marjorie B Hetzel
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