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: 9250 Bruckhaus Street Apt 120, Raleigh, NC 27617;
29 Crows View Drive Unit 100, Garner, NC 27529
Relatives & Associates: Karla Howard
Address History: 139 Clear Water Drive, Smithfield, NC 27577;
1242 Bladen Springs Road, Council, NC 28434;
Garner, NC 27529
Aliases (AKA): James Anthony Hatcher
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
42 Blue Peak Drive Unit 205, Garner, NC 27529;
Raleigh, NC 27616
Phone Numbers: (919) 231-7004
Email Addresses: ous****@hotmail.com,
ous****@netscape.com
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: 73 Fieldmouse Circle, Angier, NC 27501;
29 Crows View Drive Unit 207, Garner, NC 27529;
Hamlet, NC 28345;
Rockingham, NC 28379;
Wagram, NC 28396
Aliases (AKA): Timothy K Collinson
Email Addresses: col****@yahoo.com,
tco****@tippertie.com
Address History: 29 Crows View Drive Unit 104, Garner, NC 27529;
1400 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tallahassee, FL 32308;
Clayton, NC 27520;
Goldsboro, NC 27534
Aliases (AKA): W Davis,
Wayne Edward Davis
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: 130 Twinberry Lane, Garner, NC 27529;
4214 12th Place Ne, Washington, DC 20017;
Greensboro, NC 27406;
Holly Springs, NC 27540;
Sneads Ferry, NC 28460
Aliases (AKA): Tara Roberts,
Tara Lynn Seem,
Tara L Seem
Email Addresses: col****@suddenlink.net,
eva****@gmail.com,
lil****@aol.com,
tam****@aol.com,
tar****@gmail.com
Address History: 209 Bent Branch Loop Apt 303, Clayton, NC 27527;
2334 Government Road, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27607;
Rocky Mount, NC 27804
Aliases (AKA): Alexis Mccue
Phone Numbers: (919) 455-1802
Address History: 29 Crows View Drive Unit 105, Garner, NC 27529;
930 Ridgewood Road, Rockford, IL 61107;
Austin, TX 78748;
Kyle, TX 78640;
San Marcos, TX 78666
Aliases (AKA): Anthony Astley,
Anthony M Fleming
Email Addresses: unc****@yahoo.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: 156 Northbrook Drive, Mocksville, NC 27028;
1836 Harpoon Drive, Holiday, FL 34690;
Sarasota, FL 34239;
Allston, MA 02134;
Asheville, NC 28804
Aliases (AKA): T Colegrove,
Tammie L Colegrove
Relatives & Associates: Caitlin Colegrove
Kenneth Colegrove
Kim Colegrove
Sandra Colegrove
Scott Colegrove
Email Addresses: tlc****@aol.com
Address History: 168 Boone Trail, Garner, NC 27529;
1621 Carywood Drive, Cary, NC 27513;
Kernersville, NC 27284;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): J Ryan,
Jamie M Ryan
Address History: 1273 Tarheel Road, Benson, NC 27504;
6225 W Amman Street, Dunnellon, FL 34433;
Fayetteville, NC 28303;
Garner, NC 27529;
Hope Mills, NC 28348
Aliases (AKA): Esteban Ramos,
Steve Ramos,
Steven Ramos,
Esteban R Rosa,
Esteban Rosa Ramos
Phone Numbers: (352) 220-3897
Address History: 204 E Oak Street, Lake Waccamaw, NC 28450;
503 Willow Drive, Clayton, NC 27520;
Garner, NC 27529;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): Jonathan Mavrick Palafox
Relatives & Associates: Krystal Fleischhauer
Francisco Palafox
Frank Palafox
Heather Palafox
Patricia Palafox
Email Addresses: gpf****@yahoo.com,
kry****@gmail.com,
pjb****@aol.com,
whi****@hotmail.com
Address History: 203 Briar Ridge Road, Henry, VA 24102;
6871 Willow Creek Circle Apt 108, North Port, FL 34287;
Venice, FL 34293;
Garner, NC 27529;
Exmore, VA 23350
Aliases (AKA): Ann A Ward,
E Ward,
Eugenia A Ward
Address History: 6516 Eudaily Covington Road, College Grove, TN 37046;
100 Foxboro Place Nw, Huntsville, AL 35806;
Glendale, AZ 85308;
Garner, NC 27529;
Franklin, TN 37067
Aliases (AKA): G Rice,
Greg Rice,
Gregg Rice
Email Addresses: ric****@aol.com
Address History: 900 Pleasonton Road P/O Box 288, El Paso, TX 88595;
29295 Catchers Way, Lake Elsinore, CA 92530;
Colorado Springs, CO 80925;
Chatsworth, GA 30705;
Port Tobacco, MD 20677
Aliases (AKA): Nicholas Carpenter
Relatives & Associates: Daniel Carpenter
Francis Carpenter
Justin Carpenter
Kathryn Carpenter
Kevin Carpenter
Email Addresses: nic****@yahoo.com,
nic****@yahoo.com
Address History: 2118 Linde Street Nw, Huntsville, AL 35810;
510 3rd Avenue, Athens, AL 35611;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Greg Henson,
Gregory Eric Henson,
Gregory Henson,
Greg Rice,
Gregg Rice
Email Addresses: lil****@hotmail.com,
ric****@yahoo.com,
ric****@hotmail.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 207 Cedar Glen Lane Apt 3, Dayton, TN 37321;
29 Crows View Drive Unit 302, Garner, NC 27529;
Raleigh, NC 27603;
Crestline, OH 44827;
Galion, OH 44833
Aliases (AKA): Nicole Marie Fried,
Nicole Fried,
Nicole Mariefried,
Nichole M Miller,
Nicole M Miller
Email Addresses: far****@hotmail.com,
far****@hotmail.com,
nic****@netzero.net
Address History: 220 Fury Lane, Neenah, WI 54956;
15975 Arbor View Boulevard Apt 611, Naples, FL 34110;
Auburn, GA 30011;
Buford, GA 30519;
Gainesville, GA 30507
Aliases (AKA): Jessica L Cain
Address History: 2118 Linde Street Nw, Huntsville, AL 35810;
3109 Triana Boulevard Sw, Huntsville, AL 35805;
Garner, NC 27529
Address History: 613 Norwood Street, Spartanburg, SC 29302;
14 Leroy Avenue, Haverhill, MA 01835;
Lowell, MA 01850;
Garner, NC 27529;
Alton, NH 03809
Aliases (AKA): Gary Bordogna,
R Bordogna Gary
Relatives & Associates: Scott Bologna
Allison Bordogna
Barbour Bordogna
Fay Bordogna
Humbert Bordogna
Email Addresses: gra****@flash.net,
gra****@rocketmail.com,
gra****@verizon.net
Address History: 4169 Danbury Drive, Beale Afb, CA 95903;
29295 Catchers Way, Lake Elsinore, CA 92530;
San Diego, CA 92139;
Westminster, CA 92683;
Wichita, KS 67217
Aliases (AKA): Stacey K Carpenter,
Stacy Marie Carpenter,
Stacey Kanani Claiborne,
Stacey Lemusu,
Stacy Lemusu
Relatives & Associates: Nicholas Carpenter
Angela Claiborne
Robert Claiborne
Afi Lemusu
Felicia Lemusu
Email Addresses: bab****@yahoo.com,
mom****@yahoo.com,
sta****@yahoo.com
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