Address History: 919 Olde Thompson Creek Road, Apex, NC 27523;
100 Copper Green Street, Cary, NC 27513;
Morrisville, NC 27560;
Fairfax, VA 22031;
Lexington, VA 24450
Aliases (AKA): Stephen J Head
Email Addresses: edl****@aol.com,
she****@implus.com,
ste****@4implus.com,
ste****@implus.com
Address History: 206 S Tunstall Avenue, Apex, NC 27502;
424 Olde Thompson Creek Road, Apex, NC 27523;
Cary, NC 27513;
Brooklyn, NY 11223;
Staten Island, NY 10312
Aliases (AKA): G Matroni
Relatives & Associates: Andrew Matroni
Andrew Matroni
Constance Matroni
Danielle Matroni
Joseph Matroni
Address History: 918 Olde Thompson Creek Road, Apex, NC 27523;
104 E Seve Court, Morrisville, NC 27560;
Buffalo, NY 14220;
Mayville, NY 14757;
New York, NY 10010
Phone Numbers: (716) 753-5186
Address History: 801 Uwharrie Ridge Road, Pittsboro, NC 27312;
754 Olde Thompson Creek Road, Apex, NC 27523;
Raleigh, NC 27603
Phone Numbers: (919) 929-0837
Address History: 1221 Perry Bluff Drive, Wake Forest, NC 27587;
52 Po Box, Glenns Ferry, ID 83623;
Bowling Green, KY 42103;
Apex, NC 27523;
Cary, NC 27519
Aliases (AKA): J Heath
Address History: 546 Elva Drive, Burlington, NC 27217;
5 Schultz Street, Terryville, CT 06786;
Pinellas Park, FL 33780;
Anson, ME 04911;
Limestone, ME 04750
Aliases (AKA): Joan Cruz,
Joanne D Cruz,
Joanne Dorothy Hansen
Address History: 860 Olde Thompson Creek Road, Apex, NC 27523;
416 Blushing Rose Way, Apex, NC 27502;
Atlantic Beach, NC 28512;
Charlotte, NC 28262;
Fayetteville, NC 28311
Relatives & Associates: Stacey Cohen
Email Addresses: nat****@netzero.net
Address History: 4918 Gann Trail, Raleigh, NC 27612;
5505 Merritt Drive, Concord, CA 94521;
Napa, CA 94559;
Apex, NC 27523;
Cary, NC 27519
Aliases (AKA): Rebecca M Market,
Rebecca Margaret Market,
Rebecca M Mc Laughlin,
Rebecca Margaretinez Mclaughlin,
Rebeca Mclauglin
Address History: 2781 Wyntercrest Lane, Durham, NC 27713;
584 Olde Thompson Creek Road, Apex, NC 27523
Phone Numbers: (919) 367-2545
Address History: 1034 Po Box, Morrisville, NC 27560;
3130 Yorba Linda Boulevard, Fullerton, CA 92831;
Placentia, CA 92870;
Whittier, CA 90602;
Apex, NC 27523
Aliases (AKA): Bob W Bailey,
Robert W Bailey Rd,
Robert W Rd
Address History: 136 Old Grove Lane, Apex, NC 27502;
1104 Nottinghill Walks, Apex, NC 27502;
Irmo, SC 29063
Address History: 1104 Nottinghill Walks, Apex, NC 27502;
722 Pearl Street, Columbus, IN 47201;
Indianapolis, IN 46216;
Lexington, KY 40515;
Charlotte, NC 28213
Aliases (AKA): Betsy Orrison,
Elizabeth S Orrison,
Elizabeth A Schmidt,
Lisa A Sherrill,
Elizabeth A Sigmon
Address History: 865 Olde Thompson Creek Road, Apex, NC 27523;
125 Troon Way, Half Moon Bay, CA 94019;
Petaluma, CA 94954;
Morrisville, NC 27560;
Chester Springs, PA 19425
Aliases (AKA): D Doolan,
Dave J Doolan
Email Addresses: dav****@msn.com,
ddo****@cisco.com
Address History: 8501 Summersweet Lane Apt 12, Raleigh, NC 27612;
5505 Merritt Drive, Concord, CA 94521;
Apex, NC 27523;
Cary, NC 27519
Aliases (AKA): Tom Market
Address History: 649 Olde Thompson Creek Road, Apex, NC 27523;
6559 Randi Avenue, Canoga Park, CA 91303;
Simi Valley, CA 93063;
Woodland Hills, CA 91303;
Cary, NC 27519
Address History: 107 Panoramic Court, Cary, NC 27519;
630 Olde Thompson Creek Road, Apex, NC 27523;
Charlotte, NC 28226;
Mebane, NC 27302;
Oxford, NC 27565
Aliases (AKA): Thinh Quang Nguyen
Email Addresses: ira****@gmail.com,
jus****@gmail.com
Address History: 2204 Rocky Bay Court, Cary, NC 27519;
526 Olde Thompson Creek Road, Apex, NC 27523;
Holly Springs, NC 27540;
Raleigh, NC 27615;
Yonkers, NY 10710
Aliases (AKA): Gail Daughtry,
Gail M Wilson
Email Addresses: gai****@comcast.net,
gai****@hotmail.com
Address History: 461 Olde Thompson Creek Road, Apex, NC 27523
Phone Numbers: (919) 367-0873
Address History: 107 Turtlecreek Cove Court, Montgomery, TX 77316;
7281 East Desert Moon Loop, Tucson, AZ 85750;
Duluth, GA 30097;
Marietta, GA 30066;
Roswell, GA 30076
Aliases (AKA): Bill Tupper Rushton,
Bill T Rushton,
William Tupper Rushton
Email Addresses: bru****@webtv.com,
bru****@address.com,
bru****@aol.com,
bru****@webtv.com,
sup****@newclassicbuilders.com
Address History: 3137 Kansas Avenue, Kenner, LA 70065;
2409 Arlington Crescent Apt B, Birmingham, AL 35205;
Remlap, AL 35133;
Metairie, LA 70003;
Apex, NC 27523
Relatives & Associates: Karen Shakeria
Address History: 12612 Carrington Circle, Carmel, IN 46033;
919 Olde Thompson Creek Road, Apex, NC 27523
Aliases (AKA): Terry James Heath
Address History: 317 W 1st Street Apt 104, Oswego, NY 13126;
424 Olde Thompson Creek Road, Apex, NC 27523;
Bolivar, NY 14715;
Collegeville, PA 19426;
Royersford, PA 19468
Aliases (AKA): K M Ford,
Katherine M Ford,
Kathrine M Ford,
Katie Mary Ford
Email Addresses: lnp****@aol.com,
nav****@angelfire.com
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