Address History: 15220 Creedmoor Road, Wake Forest, NC 27587;
3613 Cheek Road, Durham, NC 27704;
Franklinton, NC 27525;
Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): Gaston Smith,
Gaston C Thompson
Email Addresses: gas****@gmail.com,
iam****@hotmail.com,
men****@gmail.com,
sou****@gmail.com,
tho****@gmail.com
Address History: 970 Jack Road, Clayton, NC 27520;
327 Moore Street, Clayton, NC 27520;
Raleigh, NC 27606;
Willow Spring, NC 27592
Address History: 7317 Pekin Drive, Willow Spring, NC 27592;
7928 Stuart Street, Westminster, CO 80030;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603
Email Addresses: chr****@autozone.com,
pab****@aol.com,
pab****@aol.com,
pab****@yahoo.com
Address History: 81 River Ridge Way, Willow Spring, NC 27592;
7330 Butterscotch Road, Eden Prairie, MN 55346;
Minneapolis, MN 55426;
Saint Paul, MN 55117;
Polson, MT 59860
Relatives & Associates: Anmol Clairmont
Brice Clairmont
Jared Clairmont
Joel Clairmont
Terri Clairmont
Address History: 119 River Ridge Way, Willow Spring, NC 27592
Phone Numbers: (984) 240-9546
Address History: 107 Pond Mountain Drive, Clayton, NC 27520;
2100 Denzil Drive Apartment 5, Hopkinsville, KY 42240;
Oak Grove, KY 42262;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Victoria Safrit,
Victoria Townsend
Email Addresses: tfo****@aol.com,
tfo****@triad.rr.com
Address History: 201 Stonebrook Drive, Clayton, NC 27520;
327 Moore Street, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Karen R Davis
Phone Numbers: (919) 553-2198
(919) 553-2306
Address History: 130 River Ridge Way, Willow Spring, NC 27592;
260 Sherbrooke Road, Lindenhurst, NY 11757;
Patchogue, NY 11772;
West Babylon, NY 11704
Aliases (AKA): A Casino,
Ann Casino
Address History: 130 River Ridge Way, Willow Spring, NC 27592;
229 Kay Lane, Angier, NC 27501;
Eastlake, OH 44095
Aliases (AKA): Rebekah Lanier,
Rebecca Linda Strickland,
Rebekah Strickland
Address History: 138 Pineridge Drive, Cameron, NC 28326;
600 E Holmes Street, Benson, NC 27504;
Willow Spring, NC 27592
Aliases (AKA): Matthew Chandler
Email Addresses: mch****@gmail.com,
mch****@hotmail.com
Address History: 120 Marino Place, Clayton, NC 27527;
41 Hill Drive, New Milford, CT 06776;
Willow Spring, NC 27592
Relatives & Associates: Jamie Roy
Email Addresses: cyr****@cs.com,
cyr****@earthlink.net,
cyr****@hotmail.com,
cyr****@msn.com,
cyr****@netzero.net
Address History: 116 David Circle, Angier, NC 27501;
5128 County Road, Wildwood, FL 34785;
Benson, NC 27504;
Willow Spring, NC 27592;
Mastic, NY 11950
Relatives & Associates: Brandi Carleton
Address History: 2376 Stephenson Road, Angier, NC 27501;
955 Ennis Road, Angier, NC 27501;
Clayton, NC 27527;
Smithfield, NC 27577;
Willow Spring, NC 27592
Address History: 130 River Ridge Way, Willow Spring, NC 27592
Phone Numbers: (919) 228-0141
Address History: 19405 Lookout Place, Tehachapi, CA 93561;
6804 Mariposa Avenue, Citrus Heights, CA 95610;
Folsom, CA 95630;
Orangevale, CA 95662;
Sacramento, CA 95815
Aliases (AKA): Shelly Lewis,
Shelley Ostrom,
Shelly Ostrom
Email Addresses: she****@yahoo.com
Address History: 2531 W Harold Street, Philadelphia, PA 19132;
25 River Ridge Way, Willow Spring, NC 27592
Email Addresses: isa****@gmail.com
Address History: 16527 Brigadoon Drive, Tampa, FL 33618;
14430 Reuter Strasse Circle Apt 3, Tampa, FL 33613;
Willow Spring, NC 27592;
Philadelphia, PA 19124
Aliases (AKA): Myla R Brown
Email Addresses: myl****@aol.com,
rhu****@verizon.net
Address History: 9601 Park Avenue, Laurel, MD 20723;
8802 Churchfield Lane, Laurel, MD 20708;
Savage, MD 20763;
Apex, NC 27523;
Willow Spring, NC 27592
Address History: 225 Compass Court, New Richmond, OH 45157;
49 River Ridge Way, Willow Spring, NC 27592;
Cincinnati, OH 45238;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): D Klug
Address History: 90 Park Avenue, Staten Island, NY 10302;
11874 Hood Landing Road, Jacksonville, FL 32258;
North Port, FL 34287;
Orlando, FL 32808;
Marietta, GA 30060
Aliases (AKA): Lisa A Cassino,
Lisa Cassino Cassino,
Lisa Herman,
L Hermann,
Lisa Hermann
Email Addresses: fri****@yahoo.com,
gwn****@gmail.com,
lis****@gmail.com,
lis****@ymail.com,
mon****@aol.com
Address History: 9191 Blossom Lane, Latonia, KY 41015;
9191 Blossom Lane, Covington, KY 41015;
Apex, NC 27523;
Fuquay Varina, NC 27526;
Raleigh, NC 27606
Aliases (AKA): Kim Botts Askin,
Kim B Askins,
Askin Kimberley Botts,
Kim Botts,
Kimberly Botts Botts
Address History: 700 Pickering Drive Unit 103, Murrells Inlet, SC 29576;
4309 Suncliffe Court, Apex, NC 27539;
Carrboro, NC 27510;
Cary, NC 27511;
Chapel Hill, NC 27516
Aliases (AKA): Preston Clarence Burl
Address History: 164 Burnt Hickory Lane Se, Calhoun, GA 30701;
18 Hunters Ridge Drive, Adairsville, GA 30103;
Resaca, GA 30735;
Clayton, NC 27527;
Willow Spring, NC 27592
Address History: 6362 Werk Road, Cincinnati, OH 45248;
2024 Benton Road, Covington, KY 41011;
Ft Mitchell, KY 41017;
Raleigh, NC 27613;
Willow Spring, NC 27592
Aliases (AKA): James J Klug
Email Addresses: jak****@hargray.com
Address History: 4872 E Cincinnati Avenue, Las Vegas, NV 89104;
1403 Inyo Street Apt 165, Crescent City, CA 95531;
Tulare, CA 93274;
Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Arianne Silva,
Arianne Silva Turgeon,
Arianne Silva-Turgeon,
Arianne M Singer
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