Address History: 117 Awesome Ridge, Garner, NC 27529;
1060 S Philwood Court, Fuquay Varina, NC 27526;
Matthews, NC 28105;
Waxhaw, NC 28173;
Midlothian, VA 23114
Aliases (AKA): Marya Bowers Kanna
Email Addresses: mka****@yahoo.com
Address History: 5261 Woods Edge Road, Wilmington, NC 28409;
441 N Dunkenfield Avenue, Crystal River, FL 34429;
Hernando, FL 34442;
Lecanto, FL 34461;
Castle Hayne, NC 28429
Aliases (AKA): Tracie Green,
Tracie Greenhillsman,
Tracie L Hilsman,
Tracie Lynn Hilsman,
Tracie Lynn
Email Addresses: tra****@comcast.net,
tra****@hotmail.com
Address History: 311 Woodsway Lane Nw, Lenoir, NC 28645;
3624 Pamela Drive, Bloomington, IL 61704;
Normal, IL 61761;
Garner, NC 27529;
Lillington, NC 27546
Phone Numbers: (828) 758-0454
Email Addresses: car****@caterpillar.com
Address History: 67 Awesome Ridge, Garner, NC 27529;
93 Mountain Top Drive Unit 206, Garner, NC 27529;
Flushing, NY 11358;
Lindenhurst, NY 11757;
Queens Village, NY 11427
Address History: 311 Woodsway Lane Nw, Lenoir, NC 28645;
2511 Fieldstone Court, Normal, IL 61761;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Jessica L Hollars
Email Addresses: dho****@centurytel.net
Address History: 93 Awesome Ridge, Garner, NC 27529;
4660 Glenbrooke Terrace, Sarasota, FL 34243;
Charleston, WV 25314;
Hurricane, WV 25526;
Saint Albans, WV 25177
Aliases (AKA): G Ratliff,
Grace Ann Ratliff,
Grace A Rattliff,
Grace A Tarentino
Address History: 48 E Erwin Street, Coats, NC 27521;
474 Po Box, Bunnlevel, NC 28323;
Garner, NC 27529;
Lillington, NC 27546;
Spring Lake, NC 28390
Aliases (AKA): Brittany Carroll
Address History: 84 Awesome Ridge, Garner, NC 27529;
3240 13th Avenue Court Ne, Conover, NC 28613;
Hickory, NC 28601;
Lawsonville, NC 27022;
Raleigh, NC 27603
Address History: 151 Capital Avenue Apt 1103, Mooresville, NC 28117;
1040 South Milwaukee Avenue, Wheeling, IL 60090;
Baton Rouge, LA 70815;
Potomac, MD 20854;
Belmont, NC 28012
Aliases (AKA): Arvo Ederma
Relatives & Associates: Miriam Ederma
Email Addresses: aed****@gmail.com,
aed****@hotmail.com,
aed****@prodigy.net
Address History: 45 Awesome Ridge, Garner, NC 27529;
1492 Orchard Villas Avenue # B20, Apex, NC 27502;
Greensboro, NC 27410;
Matthews, NC 28106;
Rock Hill, SC 29732
Relatives & Associates: Annette Johnson
Anthony Johnson
Barbara Johnson
Bishop Johnson
Christopher Johnson
Address History: 105 Awesome Ridge, Garner, NC 27529;
14607 Millhopper Road, Jacksonville, FL 32258;
Orlando, FL 32829;
Saint Augustine, FL 32086;
Saint Cloud, FL 34772
Aliases (AKA): Kathryn F Fiacco,
Katie F Lampher,
Jatie Lamphere,
Kathryn Lamphere,
Katie F Lamphere
Email Addresses: kat****@exeterfinance.com,
kat****@hotmail.com
Address History: 33 Awesome Ridge, Garner, NC 27529;
2717 Seville Boulevard Apt 4201, Clearwater, FL 33764;
Largo, FL 33771;
New Port Richey, FL 34655;
Duluth, MN 55812
Aliases (AKA): Darby Patrick Meagher
Email Addresses: bin****@hotmail.com,
dme****@marcobay.com
Address History: 45 Awesome Ridge, Garner, NC 27529;
15761 Northeast 14th Avenue, Miami, FL 33162;
Enid, MS 38927;
Pope, MS 38658;
Senatobia, MS 38668
Aliases (AKA): Robbie B Morgan,
Robbie D Morgan,
Roby Morgan
Email Addresses: man****@email.com,
rmo****@panola.com
Address History: 5139 Glen Creek Trail, Garner, NC 27529;
822 Po Box, Lecanto, FL 34460;
Camp Lejeune, NC 28542;
Greensboro, NC 27420;
Jacksonville, NC 28546
Email Addresses: hil****@nationwide.com,
mat****@msn.com
Address History: 55 Awesome Ridge, Garner, NC 27529;
995 Denton Boulevard Nw, Fort Walton Beach, FL 32547;
Raleigh, NC 27609;
Beaufort, SC 29907;
Hilton Head, SC 29928
Aliases (AKA): Brian Holloway,
John B Holloway
Relatives & Associates: Cynthia Guenther
Ginger Holloway
Johnny Holloway
Myrtle Holloway
Myrtle Holloway
Address History: 93 Canady Landing Way, Clayton, NC 27520;
4585 Barber Mill Road, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Adam Parrish
Relatives & Associates: Tammi Daughtry
Lynne Muirhead
Charles Parrish
Charles Parrish
Clarence Parrish
Address History: 1575 Pope Crowder Road, Enid, MS 38927;
5155 Keele Street Apt 25c, Jackson, MS 39206;
Garner, NC 27529;
Greensboro, NC 27406
Email Addresses: ani****@gmail.com,
ash****@hotmail.com
Address History: 517 Cirvelo Street, Watsonville, CA 95076;
165 Po Box, Bethel Island, CA 94511;
Capitola, CA 95010;
Morgan Hill, CA 95037;
Oakley, CA 94561
Aliases (AKA): Ron W Hayes,
Ron William Hayes
Email Addresses: hay****@yahoo.com,
plu****@sbcglobal.net,
rhd****@yahoo.com
Address History: 14281 Durbin Island Way, Saint Johns, FL 32259;
14857 Falling Waters Drive, Jacksonville, FL 32258;
Ocala, FL 34479;
Wesley Chapel, FL 33544;
Garner, NC 27529
Aliases (AKA): Gina Hosalfook,
Gina D Shadlich
Relatives & Associates: Carmela Hosaflook
Danny Hosaflook
Jewell Hosaflook
Sharon Hosaflook
Vincent Hosaflook
Address History: 2939 Sunset Hills, Escondido, CA 92025;
3982 Northpark Place, Auburn, CA 95602;
Los Altos, CA 94022;
Redwood City, CA 94062;
Roseville, CA 95661
Aliases (AKA): John S Wolfe,
John Streicher Wolff,
Johnny Wolff,
John Streicher Wolff Junior
Email Addresses: joh****@newyorklife.com,
jul****@hotmail.com,
jwo****@ft.newyorklife.com,
wol****@gmail.com
Address History: 20687 Jaguar Avenue, Lakeville, MN 55044;
2717 Seville Boulevard Apt 4201, Clearwater, FL 33764;
Largo, FL 33771;
Saint Paul, MN 55124;
Cary, NC 27519
Address History: 9012 Passiflora Court, College Grove, TN 37046;
2939 Sunset Hills, Escondido, CA 92025;
Fair Oaks, CA 95628;
Granite Bay, CA 95746;
Los Altos, CA 94022
Aliases (AKA): Julia M Lenser,
Julia Marie Wolff,
Julia Marie Wolff Lenser,
Julia Marie Wolff-Lenser
Phone Numbers: (916) 412-0936
Email Addresses: jul****@hotmail.com,
len****@gmai.com,
len****@gmail.com,
wol****@gmail.com
Address History: 4216 22nd Avenue, Temple Hills, MD 20748;
5215 Banks Place Ne, Washington, DC 20019;
College Park, MD 20740;
District Heights, MD 20747;
Suitland, MD 20746
Aliases (AKA): Bey D Bugg,
Desmond D Bugg Bey,
Desmond Bugg-Bey,
Desmond Buggbey,
Desmond Oreste King
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