Address History: 1887 Rains Mill Road, Princeton, NC 27569;
562 Paul Bolton Road, Oakman, AL 35579;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Montgomery Village, MD 20886
Email Addresses: and****@yahoo.com,
ash****@lenscrafters.com,
wuv****@yahoo.com
Address History: 113 Duffers Walk Lane, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Brittany Moody,
Brittany M Serafini
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: 210 Koerner Lane, Erwin, NC 28339;
7337 W Country Club Boulevard, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Cumming, GA 30041;
Angier, NC 27501
Aliases (AKA): Rande Mc,
Rande Mc Laughlin,
Rande A Mclaughlin
Relatives & Associates: Jennifer Ashcraft
Jennifer Bowden
Chris Mclaughlin
Martha Mclaughlin
Ronald Mclaughlin
Email Addresses: mcr****@prodigy.net
Address History: 208 Cahors Trail, Holly Springs, NC 27540;
39 West Lexington Street Suite 1, Baltimore, MD 21201;
Garner, NC 27529;
Raleigh, NC 27617;
Glen Allen, VA 23059
Address History: 2100 Dartmouth Glen Drive Apt 205, Garner, NC 27529;
29 Crows View Drive Unit 201, Garner, NC 27529;
Raleigh, NC 27603;
Willingboro, NJ 08046
Aliases (AKA): S Phillips,
Sandy Phillips,
Sandra A Pierce
Relatives & Associates: Darlene Phillips
Dean Phillips
Dean Phillips
Dennis Phillips
Donald Phillips
Address History: 204 E Holmes Street, Benson, NC 27504;
204 East Holmes Street, Benson, NC 27504;
Garner, NC 27529;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): Chavone M Luke,
Chavone R Luke
Email Addresses: cha****@gmail.com,
cha****@hotmail.com,
cha****@gmail.com,
clu****@adelphia.net,
cut****@aol.com
Address History: 662 Fieldtrial Circle, Garner, NC 27529;
207 Dogwood Circle, Clinton, NC 28328;
Newburgh, NY 12550;
North Tonawanda, NY 14120
Aliases (AKA): J Brunson,
James Brunson
Address History: 29 Crows View Drive Unit 102, Garner, NC 27529;
8020 Woodsedge Drive Apt 108, Charlotte, NC 28216;
Concord, NC 28027;
Laurinburg, NC 28352;
Norwood, NC 28128
Aliases (AKA): James Edward Berry,
Jimmie Edward Berry,
Jimmy N Berry
Address History: 915 Alpine Drive, Brandon, FL 33510;
534 Lime Road Nw, Lake Placid, FL 33852;
Valrico, FL 33594;
Bolivia, NC 28422;
Fuquay Varina, NC 27526
Aliases (AKA): Jana C Clingerfelt,
Jana C Griffin,
Jana C Peppers
Phone Numbers: (919) 285-3487
Address History: 6609 Wildlife Lane, Fuquay Varina, NC 27526;
39 W Lexington Street Apt 1807, Baltimore, MD 21201;
Garner, NC 27529;
Peshtigo, WI 54157
Phone Numbers: (984) 200-1475
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: 536 Saint Jiles Drive, Garner, NC 27529;
29 Crows View Drive Unit 302, Garner, NC 27529;
Greensboro, NC 27413;
Lewisville, NC 27023;
Lexington, NC 27295
Email Addresses: jer****@hotmail.com,
sar****@bellsouth.net,
sar****@hotmail.com,
sar****@yahoo.com
Address History: 4000 Dominion Ridge Circle Apt 4125, Morrisville, NC 27560;
6114 Excelsior Boulevard Apt 304, Minneapolis, MN 55416;
Clayton, NC 27520;
Franklin, NC 28734;
Garner, NC 27529
Aliases (AKA): Alexis Marley
Address History: 110 Parsley Lane Apt 301, Leland, NC 28451;
10060 Boynton Place Circle, Boynton Beach, FL 33437;
West Palm Beach, FL 33401;
Camp Lejeune, NC 28547;
Cary, NC 27511
Aliases (AKA): Jeanette Acevedo,
Jean Hendershot
Relatives & Associates: Eugene Hendershot
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: 968 Po Box, Louisburg, NC 27549;
386 Po Box, Bunn, NC 27508;
Four Oaks, NC 27524;
Franklinton, NC 27525;
Garner, NC 27529
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 29 Crows View Drive Unit 301, Garner, NC 27529;
1273 Tarheel Road, Benson, NC 27504;
Fayetteville, NC 28303;
Hope Mills, NC 28348;
Toa Alta, PR 00953
Aliases (AKA): Frances Gonzalez Matos
Relatives & Associates: Raul Abdias
Address History: 2808 Escondido Farm Road, Garner, NC 27529;
29 Crows View Drive Unit 206, Garner, NC 27529
Aliases (AKA): Thomas Morris
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: 700 Bradley Park Lane Apt 714, Cumming, GA 30040;
132 Ash Street # D, Oceanside, CA 92054;
Lilburn, GA 30047;
Cedar Point, KS 66843;
Emporia, KS 66801
Aliases (AKA): Patrica Ann Ware,
Patricia A Ware,
Patricia A Williams,
Patricia Ann Williams
Email Addresses: joh****@yahoo.com,
pat****@gmail.com,
pwa****@eagles.nccu.edu,
pwa****@nc.rr.com
Address History: 112 Orchard Drive, Kittanning, PA 16201;
415 Bloedel Reserve Way Apt 108, Augusta, GA 30907;
Garner, NC 27529;
Pinehurst, NC 28374;
Raleigh, NC 27603
Aliases (AKA): Margaret Lopes Barbosa
Address History: 2000 E Tamarack Road Apt 604, Altus, OK 73521;
3725 S Ocean Drive Apt 624, Hollywood, FL 33019;
Garner, NC 27529;
Spokane, WA 99207
Address History: 739 Park Avenue, North Tonawanda, NY 14120;
125 Tramway Circle, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Nicole Stolzenfels
Relatives & Associates: Paul Blolzenfells
Laurie Kornaker
Marcia Schwagler
Leslie Setolzensels
Amanda Smyth
Email Addresses: nst****@hotmail.com
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