Address History: 113 Duffers Walks, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Greenville, NC 27834;
Lillington, NC 27546
Email Addresses: jse****@amcity.com,
nic****@hotmail.com
Address History: 714 Sleepy Creek Drive, Durham, NC 27713;
118 Bim Street Apt B, Carrboro, NC 27510;
Charlotte, NC 28270;
Garner, NC 27529;
Indian Trail, NC 28079
Aliases (AKA): Martha Carmen Bordogna
Email Addresses: mar****@gmail.com,
mbo****@mail.com
Address History: 539 Glen Road Apt 2l, Garner, NC 27529;
92 Main Street Apt 418, Deep River, CT 06417;
Glastonbury, CT 06033;
Hadlyme, CT 06439;
Vernon Rockville, CT 06066
Aliases (AKA): Anne M Mundiger,
Anne M Mundinger,
Anne Mundinger,
Anne M Mundlnger,
Anne Nundinger
Relatives & Associates: Robert Kosenwalle
Anna Mundinger
Bonnie Mundinger
Frederick Mundinger
Thomas Mundinger
Email Addresses: amu****@aicpa.org,
hon****@adelphia.com,
hon****@aol.com
Address History: 4 Belhaven Drive, Clayton, NC 27520;
404 Correy Place, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Alan Mariani
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
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: 4365 Nc Highway 50 N, Benson, NC 27504;
29 Crows View Drive Unit 107, Garner, NC 27529
Aliases (AKA): Andy Castellanos
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: 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: 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: 113 Duffers Walk Lane, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Brittany Moody,
Brittany M Serafini
Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Gary, IN 46404;
Jackson, MS 39209;
Memphis, TN 38115
Aliases (AKA): Shanita C Phill,
Shanita S Phillips
Address History: 202 Barnes Landing Drive, Four Oaks, NC 27524;
29 Crows View Drive Unit 203, Garner, NC 27529;
Raleigh, NC 27616;
Rolesville, NC 27571;
Smithfield, NC 27577
Aliases (AKA): Gail Barham,
Gail B Moody
Phone Numbers: (919) 556-2608
Address History: 29 Crows View Drive Unit 207, Garner, NC 27529;
14550 Nc 210 Highway, Angier, NC 27501;
Old Bridge, NJ 08857;
Spotswood, NJ 08884
Address History: 136 Southgate Drive, Garner, NC 27529;
2364 Nc Highway 42 W, Clayton, NC 27520;
Hendersonville, NC 28791;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Nancy S Aldana,
Nancy Salazar Aldana,
Nancy Salazer
Aliases (AKA): Juan Marrero Otero
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: 2057 Buttonwood Street, Lancaster, TX 75146;
29 Crows View Drive Unit 205, Garner, NC 27529;
Greensboro, NC 27407;
Raleigh, NC 27610;
Euless, TX 76039
Aliases (AKA): Kesha Juanyale Bucker,
Kesha Juanyale Rucker
Email Addresses: kes****@martinmarietta.com,
kjc****@hotmail.com,
ruc****@gmail.com
Address History: 4623 Cameron Road, Plant City, FL 33567;
4620 Cameron Road, Plant City, FL 33567;
Garner, NC 27529
Aliases (AKA): Charles D Townsen,
Charles Townsend,
Chas V Townsend,
Dave Townsend,
David C Townsend
Address History: 739 Park Avenue, North Tonawanda, NY 14120;
125 Tramway Circle, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Nicole Stolzenfels
Relatives & Associates: Paul Blolzenfells
Laurie Kornaker
Marcia Schwagler
Leslie Setolzensels
Amanda Smyth
Email Addresses: nst****@hotmail.com
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: 664 83rd Street, Brooklyn, NY 11228;
19930 Southwest 118th Place, Miami, FL 33177;
Charlotte, NC 28216;
Clayton, NC 27520;
Durham, NC 27707
Aliases (AKA): Ken Griffith,
Ken A Griffith,
Kennith Griffith
Email Addresses: gri****@bellsouth.net,
jvm****@hotmail.com,
jvm****@bellatlantic.net,
jvm****@gmail.com,
jvm****@hotmail.com
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: 718 Creek Trail Nw, Kennesaw, GA 30144;
2592 Quantum Lakes Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33445;
West Palm Beach, FL 33409;
Clayton, NC 27527
Aliases (AKA): Morgan Harris,
Brown Morgan
Phone Numbers: (980) 339-3656
Email Addresses: agr****@hotmail.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
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