Address History: 101 S Sunset Ridge Drive, Willow Spring, NC 27592;
400 Lock Road Apt 15, Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
West Palm Beach, FL 33416;
North Augusta, SC 29860
Aliases (AKA): Kathryn A Burns,
K A Eagle,
Kathryn A Eagle,
Kathy Eagle
Address History: 103 Timber View Lane, Cary, NC 27511;
2973 Harbor Boulevard #468, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Santa Ana, CA 92704;
Waldorf, MD 20602
Aliases (AKA): Karen Ruth Dear,
Karen R Dear,
Karen Rochelle Dear,
Karen Rochelle-Dear,
Karen R Torres
Relatives & Associates: Lourdes Bohannon
Johnathan Dear
Joan Digiovine
Michele Disandro
Natalie Hughes
Email Addresses: kar****@gmail.com
Address History: 84 S Sunset Ridge Drive, Willow Spring, NC 27592;
1306 Patterson Grove Road, Apex, NC 27502;
Charlotte, NC 28269;
Huntersville, NC 28078;
Danville, VA 24540
Aliases (AKA): Joyce Contreras
Address History: 95 S Sunset Ridge Drive, Willow Spring, NC 27592;
709 Thomas Court, Mundelein, IL 60060;
Baton Rouge, LA 70806;
Carrboro, NC 27510;
Durham, NC 27712
Aliases (AKA): Heather Lynn Ball,
Heather M Moffit,
Heather L Moffitt,
Heather Moffitt
Address History: 93 N Sunset Ridge Drive, Willow Spring, NC 27592;
2015 Copper Leaf Parkway #110, Durham, NC 27703;
Holly Springs, NC 27540;
Wilmington, NC 28409
Aliases (AKA): Michael Alden Dowds
Address History: 50 S Sunset Ridge Drive, Willow Spring, NC 27592;
203 Lewis Street, Greenville, NC 27858;
Apple Creek, OH 44606;
Wooster, OH 44691
Aliases (AKA): Carol Hutto,
Carolyn S Hutto,
Rhonda Carol Hutto,
Rhonda C Mutto
Email Addresses: chu****@pcmh.com
Address History: 95 S Sunset Ridge Drive, Willow Spring, NC 27592;
879 Roberts Loop, Pontotoc, MS 38863;
Bahama, NC 27503;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540
Phone Numbers: (704) 924-9188
Address History: 85 S Sunset Ridge Drive, Willow Spring, NC 27592;
65 Sunnyreach Drive, East Hartford, CT 06118;
Ellington, CT 06029;
Vernon Rockville, CT 06066;
Clearwater, FL 33761
Aliases (AKA): Greg Parlante,
Gregory R Parlante
Relatives & Associates: Kelli Littlefield
Kathleen Parlante
Robert Parlante
Sharon Parlante
Tammy Parlante
Email Addresses: gpa****@comcast.net,
gsp****@aol.com,
gsp****@mail.com
Address History: 8340 Running Fern Way, Willow Spring, NC 27592;
302 Guy Road, Angier, NC 27501;
Cary, NC 27518;
Clayton, NC 27520;
Fuquay Varina, NC 27526
Aliases (AKA): Tammy Leigh Ancheta,
Tammy L Baker,
Tammy Leigh Guy,
Tammy Guy
Email Addresses: tgu****@aol.com
Address History: 704 E Divine Street, Dunn, NC 28334;
39 S Sunset Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): Joseph Dantonio
Relatives & Associates: Sk Antonio
Diemhong Dantonio
Dominic Dantonio
Florinda Dantonio
Joseph Dantonio
Phone Numbers: (919) 639-0298
Address History: 101 S Sunset Ridge Drive, Willow Spring, NC 27592;
916 Ne 30th Street, Belle Glade, FL 33430;
Lake Mary, FL 32746;
Longwood, FL 32750;
West Palm Beach, FL 33413
Aliases (AKA): Walter H Burns,
Walter Burns
Address History: 6936 Wade Drive, Cary, NC 27519;
6716 Lake Springs Drive, Holly Springs, NC 27540;
Willow Spring, NC 27592
Aliases (AKA): Anna R Ellwanger
Address History: 101 Sunrise Ridge Drive, Willow Spring, NC 27592;
2103 Snap Turtle Drive, Cary, NC 27519;
Bronx, NY 10460
Address History: 3709 Lubbock Drive, Raleigh, NC 27612;
200 Clarion Bridge Way Apt 223, Morrisville, NC 27560;
Willow Spring, NC 27592
Aliases (AKA): Rebecca Phillips
Phone Numbers: (919) 522-2283
Address History: 1870 Spring Hill Church Road, Lillington, NC 27546;
154 Po Box, Beulaville, NC 28518;
Kenly, NC 27542;
Raleigh, NC 27607;
Willow Spring, NC 27592
Aliases (AKA): Amanda J Huerta Rackley,
Amanda Rackley
Phone Numbers: (919) 284-9588
Email Addresses: ama****@hotmail.com,
bes****@nc.rr.com
Address History: 84 S Sunset Ridge Drive, Willow Spring, NC 27592;
1306 Patterson Grove Road, Apex, NC 27502;
Charlotte, NC 28269;
Huntersville, NC 28078;
Danville, VA 24540
Relatives & Associates: Joyce Contreras
Joyce Massa
Email Addresses: dav****@address.com,
dav****@us.ibm.com,
dco****@ibm.com
Address History: 100 S Sunset Ridge Drive, Willow Spring, NC 27592;
2223 Appledown Drive, Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Jason A Hall
Address History: 60 Baldwin Ridge Court, Willow Spring, NC 27592;
173 Rose Court, Benson, NC 27504;
Buies Creek, NC 27506;
Coats, NC 27521;
Garner, NC 27529
Aliases (AKA): Lea Y Martin,
Leah Younger,
Lea M Younker,
Leah Younker
Email Addresses: lea****@worldnet.att.net
Address History: 1979 W Desert Hollow Drive, Phoenix, AZ 85085;
1675 E Morten Avenue Unit 2129, Phoenix, AZ 85020;
Hyattsville, MD 20783;
Fuquay Varina, NC 27526;
Spring Lake, NC 28390
Aliases (AKA): Maria Dantonio,
Maria Adina Richardson,
Ria A Richardson,
Ria Richardson
Relatives & Associates: Sk Antonio
Diemhong Dantonio
Dominic Dantonio
Florinda Dantonio
Joseph Dantonio
Email Addresses: ria****@aol.com,
ria****@erols.com
Address History: 117 Walton Drive, Lynchburg, VA 24502;
211 Heartwood Drive, Hampstead, NC 28443;
Willow Spring, NC 27592;
Forest, VA 24551
Aliases (AKA): Fay Y Deremer,
Fay D Hernandez,
Fay Hernandez,
Fay Deremer Overstreet,
Fay Y Remer
Relatives & Associates: Joyce Contreras
Virginia Derem
Virgil Deremer
Eric Hernandez
Michael Overstreet
Address History: 19984 E Crooked Pine Circle, Parker, CO 80134;
2807 S Ursula Court, Aurora, CO 80014;
Denver, CO 80231;
Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): Tanya M Jacobson,
Tanya M Seeman
Relatives & Associates: Theresa Helbling
Alan Jacobson
Alan Jacobson
Keith Jacobson
Rosalind Jacobson
Address History: 54413 Po Box, Hurst, TX 76054;
104 Trent Woods Way, Cary, NC 27519;
Willow Spring, NC 27592;
Fort Worth, TX 76135;
Haslet, TX 76052
Aliases (AKA): Karen V Goar,
Karen Osterhout,
Karen D U Vanoosterho,
Karen D Vanoosterhout,
Karen D Vanosterhaut
Address History: 3457 Stirrup Way, Virginia Beach, VA 23453;
1815 Dominion Oak Circle, Cary, NC 27519;
Willow Spring, NC 27592
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