Address History: 6609 Wildlife Lane, Fuquay Varina, NC 27526;
6136 N Locan Avenue, Clovis, CA 93619;
Baltimore, MD 21201;
Garner, NC 27529;
Houston, TX 77092
Aliases (AKA): Diana C Molta Moore,
Diana M Moore
Phone Numbers: (713) 680-0937
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: 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: 3915 Griffis Glen Drive, Raleigh, NC 27610;
395 Bainbridge Court # 11, Fayetteville, NC 28301;
Garner, NC 27529;
Greensboro, NC 27406;
Whitsett, NC 27377
Aliases (AKA): Ajay O Sauls
Address History: 2032 Rc Watson Road, Wendell, NC 27591;
504 Acadia Court, Garner, NC 27529;
Raleigh, NC 27604;
Zebulon, NC 27597
Aliases (AKA): S Jones,
Sherri Jones,
Sherry M Jones,
S Mullins
Email Addresses: ib4****@aol.com,
ib4****@cs.com,
ib4****@hotmail.com,
ib4****@triad.rr.com,
ib4****@yahoo.com
Address History: 123 W Allen Street, Four Oaks, NC 27524;
386 Po Box, Four Oaks, NC 27524;
Garner, NC 27529;
Raleigh, NC 27636;
Selma, NC 27576
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: 968 Po Box, Louisburg, NC 27549;
386 Po Box, Bunn, NC 27508;
Four Oaks, NC 27524;
Franklinton, NC 27525;
Garner, NC 27529
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: 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 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Memphis, TN 38115
Phone Numbers: (901) 369-1955
Address History: 4524 Mockingbird Lane, Wilmington, NC 28409;
2021 Sanford Drive Apt 1, Little Rock, AR 72227;
Marion, AR 72364;
Brandon, FL 33510;
Thonotosassa, FL 33592
Aliases (AKA): Ric Griffin,
Richard Glenn Griffin,
Rick Griffin
Address History: 4 Belhaven Drive, Clayton, NC 27520;
404 Correy Place, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Alan Mariani
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: 315 National Drive, Clayton, NC 27527;
2970 Gillmar Street, Deltona, FL 32738;
Fort Lauderdale, FL 33304;
Fort Pierce, FL 34982;
Interlachen, FL 32148
Aliases (AKA): Enrique Martinez Galletti,
Enrique Martinez,
Enrique Martinezgalleti
Address History: 197 Presley Boulevard, Garner, NC 27529;
105 Starmont Drive, Clayton, NC 27520;
Coats, NC 27521;
Fredericksburg, VA 22407
Aliases (AKA): Sabrina Mullins,
Sabrina D Mullins
Address History: 215 Outwater Ridge Drive, Garner, NC 27529;
391722 P/O Box, Deltona, FL 32739;
Lake Mary, FL 32795;
Sanford, FL 32771;
Fredericksburg, VA 22407
Aliases (AKA): Harlan Mullins
Email Addresses: fle****@hotmail.com
Address History: 403 S 5th Street, Smithfield, NC 27577;
3720 S Isabella Road, Mount Pleasant, MI 48858;
Garner, NC 27529;
Selma, NC 27576
Relatives & Associates: Shaleta Carter
Falecia Lewis
Betty Richardson
Bobby Richardson
Charles Richardson
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: 2118 Linde Street Nw, Huntsville, AL 35810;
3109 Triana Boulevard Sw, Huntsville, AL 35805;
Garner, NC 27529
Address History: 207 Cedar Glen Lane Apt 3, Dayton, TN 37321;
1031 Po Box, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603;
Crestline, OH 44827
Aliases (AKA): Tom Miller,
Tommy Miller
Address History: 1465 Mill Pond Court, North Pole, AK 99705;
323 College Street W, Abbeville, GA 31001;
Clayton, NC 27520;
Fayetteville, NC 28303;
Fort Bragg, NC 28307
Aliases (AKA): A Coccaro,
Andrew T Coccaro
Email Addresses: and****@gmail.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: 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
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