Address History: 25 Brownstone Lane, Greensboro, NC 27410;
2508 Farmgate Road, Browns Summit, NC 27214;
Gibsonville, NC 27249;
Reidsville, NC 27320;
Semora, NC 27343
Aliases (AKA): Kristin Alghalasi,
Ii Kristin Carter,
Kristin H Carter,
Kristin Reagan,
Kristin Reagen
Address History: 693 Coon Ridge Trail, Semora, NC 27343;
204 South Memorial Boulevard, Kill Devil Hills, NC 27948;
Roxboro, NC 27573;
Queensbury, NY 12804
Aliases (AKA): Lori A Rheubottom,
Lori Theubottom
Relatives & Associates: Brandi Head
Jeffrey Rheubottom
Joan Rheubottom
John Rheubottom
Margaret Rheubottom
Email Addresses: sav****@yahoo.com
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: 5236 Hurdle Mills Road, Roxboro, NC 27574;
10848 Creekside East Drive, Irvington, AL 36544;
Semora, NC 27343;
Timberlake, NC 27583
Aliases (AKA): Randy Jason Moore
Email Addresses: msj****@yahoo.com
Aliases (AKA): Ryan Lee Shaffer
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: 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: 5916 Saltaire Village Court, Wilmington, NC 28412;
18 Bridge Street, Milton, NC 27305;
Roxboro, NC 27573;
Semora, NC 27343;
Vienna, VA 22181
Aliases (AKA): Catherine Cramp Giannini,
Cathy Giannini
Relatives & Associates: Michael Gianniai
Carey Giannini
John Giannini
John Giannini
John Giannini
Address History: 5813 E 2nd Street, Long Beach, CA 90803;
6148 E Conant Street, Long Beach, CA 90808;
Fort Lauderdale, FL 33316;
Cary, NC 27518;
Henrico, NC 27842
Aliases (AKA): Douglas Eugene Cates,
Douglas Gates
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: 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: 2493 Pickwick Place, Lincolnton, NC 28092;
90338 P/O Box, Durham, NC 27708;
Hurdle Mills, NC 27541;
Roxboro, NC 27574;
Semora, NC 27343
Aliases (AKA): J Puryear,
John Puryear
Address History: 514 E Graham Street, Mebane, NC 27302;
10312 Halesworth Drive, Cary, NC 27511;
Raleigh, NC 27617;
Semora, NC 27343
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: 640 Coon Ridge Trail, Semora, NC 27343
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: 35 Westland Avenue, Milford, CT 06460;
210 Jennings Road, Fairfield, CT 06825;
Newtown, CT 06470;
Trumbull, CT 06611;
Elizabeth City, NC 27909
Aliases (AKA): D Haynes George,
Donna X George,
Donna M George,
Donna M Tuozzoli
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: 320 Mcdaniel Road, Java, VA 24565;
2363 Grooms Road, Reidsville, NC 27320;
Ruffin, NC 27326;
Semora, NC 27343;
Chatham, VA 24531
Aliases (AKA): Susan Denise Wilmoth
Address History: 3826 Willaford Drive, Plant City, FL 33565;
4628 Reola Road, Dover, FL 33527;
Semora, NC 27343
Aliases (AKA): P Newsome,
Particia Labroad Newsome,
Pat Newsome,
Patrica L Newsome,
Patricia Ann Newsome
Relatives & Associates: Denise Lamberos
Phone Numbers: (336) 939-3335
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: 315 Meadowview Drive, Danville, VA 24541;
310 Village Drive Apartment B, Sanford, NC 27330;
Semora, NC 27343
Aliases (AKA): Katherine Edwards Hamlett,
Kathy Hamlett
Email Addresses: kat****@excite.com,
keh****@comcast.net,
keh****@gamewood.net
Address History: 415 Trailwood Drive, Clinton, MS 39056;
596 Highway 51, Ridgeland, MS 39157;
Greensboro, NC 27407;
Holly Springs, NC 27540;
Jamestown, NC 27282
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