Address History: 2006 East Yacht Drive, Oak Island, NC 28465;
1778 Lancaster Drive # 7, San Jose, CA 95124;
Schaumburg, IL 60173;
Bolivia, NC 28422;
Fuquay Varina, NC 27526
Aliases (AKA): Charles I Hawley,
Charles Hawley,
Charles B Rd
Address History: 1544 Sunbow Falls Lane Apt 104, Raleigh, NC 27609;
5668 Soft Wind Drive, Fuquay Varina, NC 27526;
Willow Spring, NC 27592;
Zebulon, NC 27597
Aliases (AKA): D Liles,
Debbie W Liles,
Deborah W Liles,
Debbie O Whisnant,
Deborah O Whisnant
Address History: 909 Leeward Drive, New Bern, NC 28562;
5601 River Road, Bethesda, MD 20816;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Garner, NC 27529
Aliases (AKA): Donna Furnas,
Donna E Furnas
Email Addresses: dfu****@comcast.net,
don****@bellsouth.net
Address History: 3008 Lautenberg Lane, Willow Spring, NC 27592;
705 Ransier Drive, Hendersonville, NC 28739
Aliases (AKA): Susan J Baker
Address History: 1069 Old New Bern Road, Trenton, NC 28585;
1831 Highway 81 W, Mcdonough, GA 30253;
Jacksonville, NC 28540;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): J Hudson,
Juanita Lucille Hudson
Address History: 1709 Pugh Street, Fayetteville, NC 28305;
7602 S Fawnbrook Drive, Hillsborough, NC 27278;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Reading, PA 19607
Aliases (AKA): Ashley Richards,
Ashley R Sykes
Phone Numbers: (919) 552-3186
Address History: 8124 Springwind Drive, Willow Spring, NC 27592;
24 Delmar Court, Fuquay Varina, NC 27526;
El Paso, TX 79930
Relatives & Associates: Candice Northgrave
Dennis Northgrave
Meghan Northgrave
Sheila Northgrave
Olivia Nowell
Email Addresses: rjn****@yahoo.com
Address History: 3008 Lautenberg Lane, Willow Spring, NC 27592;
7 Iron Hollow Road, Sharon, MA 02067;
Chapel Hill, NC 27516;
Hendersonville, NC 28791
Aliases (AKA): Susan Baker,
Susan B Weis,
Susan A Weiss
Address History: 8128 Springwind Drive, Willow Spring, NC 27592;
1203 Vandora Springs Road, Garner, NC 27529;
Raleigh, NC 27603;
Staten Island, NY 10314
Aliases (AKA): Tonya M Carroll,
Tonya M Cooper
Relatives & Associates: Anthony Carroll
Christopher Carroll
Tanya Carroll
Hubert Cooper
Lillie Cooper
Email Addresses: bud****@aol.com,
c1t****@aol.com
Address History: 5907 S Sharon Drive, Raleigh, NC 27603;
1619 Grant Road, Mountain View, CA 94040;
Apex, NC 27523;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): Peggy Jensen Jensen,
P Liles,
Peggy Lee Liles,
Peggy B Liles,
Peggy Thurston
Relatives & Associates: Barbara Chesson
Audrey Jensen
Jennifer Jensen
Kimberly Jensen
Michael Jensen
Address History: 8117 Springwind Drive, Willow Spring, NC 27592;
367 Muskegon Avenue, Fort Myers, FL 33905;
Tupelo, MS 38801;
Coats, NC 27521;
Four Oaks, NC 27524
Aliases (AKA): Bridget Barnes Blackman
Relatives & Associates: Crystal Blackman
Deborah Blackman
James Blackman
James Blackman
James Blackman
Email Addresses: bbl****@cox.net
Address History: 2748 Woodie Drive, Wendell, NC 27591;
725249 Po Box, Atlanta, GA 31139;
Marietta, GA 30064;
Smyrna, GA 30080;
Apex, NC 27502
Aliases (AKA): Randolph L Thurston,
Randolph Lee Thurston,
Randy Thurston
Email Addresses: fly****@aol.com,
fly****@hotmail.com,
fly****@nc.rr.com,
fly****@netzero.com,
fly****@netzero.net
Address History: 8124 Springwind Drive, Willow Spring, NC 27592;
7509 Rock Service Station Road, Raleigh, NC 27603
Aliases (AKA): Olivia A Northgrave
Relatives & Associates: Rebecca Carroll
Candice Northgrave
Dennis Northgrave
Meghan Northgrave
Ryan Northgrave
Phone Numbers: (919) 577-0576
Address History: 7420 Four Brothers Way, Willow Spring, NC 27592;
920 B Place # 5, Garner, NC 27529;
Raleigh, NC 27607
Phone Numbers: (919) 762-1250
Address History: 140 Myatt Fern Drive, Garner, NC 27529;
2617 Cinema Drive, Fuquay Varina, NC 27526;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Chittenango, NY 13037
Aliases (AKA): Donna A Stiles
Address History: 8117 Springwind Drive, Willow Spring, NC 27592;
2519 Arlington Drive # 10, Tupelo, MS 38801;
Four Oaks, NC 27524;
Garner, NC 27529
Aliases (AKA): James Mark Blackman
Relatives & Associates: Bridget Blackman
Deborah Blackman
Fitzgerald Blackman
James Blackman
James Blackman
Address History: 8109 Springwind Drive, Willow Spring, NC 27592;
46 Alex Street, Willow Spring, NC 27592
Aliases (AKA): Maria D Romero,
Maria Tapia
Address History: 3002 W Beach Drive, Oak Island, NC 28465;
1420 Lake Pine Drive, Cary, NC 27511;
Fuquay Varina, NC 27526;
Kittrell, NC 27544;
Raleigh, NC 27604
Aliases (AKA): T Hawley,
Tom Hawley
Address History: 8125 Springwind Drive, Willow Spring, NC 27592;
200 Foxgate Avenue Apt 15h, Hattiesburg, MS 39402;
Meridian, MS 39301;
Apex, NC 27502;
Cary, NC 27512
Aliases (AKA): Leslie Lejeune,
Leslie Lejuene,
Leslie A Solomon
Email Addresses: les****@hotmail.com
Address History: 8125 Springwind Drive, Willow Spring, NC 27592;
387 P/O Box, Heidelberg, MS 39439;
Jackson, MS 39204;
Meridian, MS 39301;
Quitman, MS 39355
Aliases (AKA): Justin Solomon
Relatives & Associates: Tracey Holifield
Leslie Lejeune
Bonnie Solomon
Jeffery Solomon
Jerry Solomon
Email Addresses: jus****@yahoo.com
Address History: 865 Martha Drive, Forest Park, GA 30297;
1301 Cross Keys Drive Ne, Atlanta, GA 30319;
Kennesaw, GA 30144;
Lawrenceville, GA 30044;
Fuquay Varina, NC 27526
Address History: 26 Briarcliff Lane, Pine Plains, NY 12567;
8121 Springwind Drive, Willow Spring, NC 27592;
Millerton, NY 12546
Aliases (AKA): Martha Steed
Address History: 1554 W Boston Avenue Apt 102, Fresno, CA 93711;
924 Sunnyside Avenue Unit A, Clovis, CA 93611;
Willow Spring, NC 27592
Aliases (AKA): Kevin Michael Hamman
Address History: 970 Calks Ferry Road, Lexington, SC 29072;
1600 Quail Grove Street, Willow Spring, NC 27592;
Fairfax, SC 29827;
Ulmer, SC 29849;
Varnville, SC 29944
Aliases (AKA): D Carter,
Dorothy L Carter,
Dottie H Carter,
Dottie L Carter
Address History: 580 Se Kay Place, Gresham, OR 97080;
8109 Springwind Drive, Willow Spring, NC 27592
Aliases (AKA): Russell Alexander Wantowski
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