Address History: 1431 Alert Road, Warrenton, NC 27589;
2121 Eason Drive, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Kim Stephen On,
Kimberly C Stephenso,
Kim Stephenson,
Kimberly Stephenson,
K Stepheson
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
Address History: 29 Crows View Drive Unit 104, Garner, NC 27529;
1400 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tallahassee, FL 32308;
Clayton, NC 27520;
Goldsboro, NC 27534
Aliases (AKA): W Davis,
Wayne Edward Davis
Phone Numbers: (919) 550-0081
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: 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: 168 Boone Trail, Garner, NC 27529;
1621 Carywood Drive, Cary, NC 27513;
Kernersville, NC 27284;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): J Ryan,
Jamie M Ryan
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: 2808 Escondido Farm Road, Garner, NC 27529;
29 Crows View Drive Unit 206, Garner, NC 27529
Aliases (AKA): Thomas Morris
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: 4645 Stevens Mill Road, Goldsboro, NC 27530;
29 Crows View Drive Unit 307, Garner, NC 27529;
Mount Olive, NC 28365
Aliases (AKA): Chris Best,
Christophe Best
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: 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: 145 N Hawks Ridge Lane, Smithfield, NC 27577;
1007 Amelia Station Way Apt 301, Clayton, NC 27520;
Garner, NC 27529;
Keene, NH 03431;
Marlborough, NH 03455
Aliases (AKA): Tim Pregent
Address History: 1325 Open Field Drive, Garner, NC 27529;
3745 Clinton Road, Fayetteville, NC 28312;
Stedman, NC 28391
Aliases (AKA): C Carroll,
Curtis Carroll
Email Addresses: cac****@aol.com,
rcp****@yahoo.com
Address History: 229 Jacqueline Drive, Willow Spring, NC 27592;
23 Stone Gate Drive, Benson, NC 27504;
Charlotte, NC 28269;
Dobson, NC 27017;
Four Oaks, NC 27524
Aliases (AKA): Brandon Howard Roberts
Email Addresses: bro****@ecmdi.com
Address History: 9410 Nc Highway 210, Four Oaks, NC 27524;
20 Arabella Lane, Clayton, NC 27520;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Vernita C Griffith,
Vernita Colleen Griffith,
Vernita Griffith
Email Addresses: sew****@hotmail.com,
vgr****@frcofraleigh.org
Address History: 31 Cheltenham Drive, Clayton, NC 27520;
245 Stallings Mill Loop Apt 305, Clayton, NC 27520;
Garner, NC 27529;
Goldsboro, NC 27530;
Kinston, NC 28501
Aliases (AKA): Tamesha G Harper,
Tameshia Harper,
Tameshia G Harper
Relatives & Associates: Curtis Harper
Pierre Harper
Robinette Harper
Robinette Harper
Tameskia Harper
Email Addresses: ras****@yahoo.com,
ras****@yahoo.com,
trh****@mail.johnstoncc.edu
Address History: 125 Tramway Circle, Angier, NC 27501;
2389 Zacks Mill Road, Angier, NC 27501;
Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Kristi Louise Manning,
Kristin W Manning,
Kristin Helms Williams,
Kristin Kesmodel Williams
Email Addresses: kri****@yahoo.com,
kri****@gmail.com
Address History: 203 Briar Ridge Road, Henry, VA 24102;
6871 Willow Creek Circle Apt 108, North Port, FL 34287;
Venice, FL 34293;
Garner, NC 27529;
Exmore, VA 23350
Aliases (AKA): Ann A Ward,
E Ward,
Eugenia A Ward
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: 2118 Linde Street Nw, Huntsville, AL 35810;
510 3rd Avenue, Athens, AL 35611;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Greg Henson,
Gregory Eric Henson,
Gregory Henson,
Greg Rice,
Gregg Rice
Email Addresses: lil****@hotmail.com,
ric****@yahoo.com,
ric****@hotmail.com,
ric****@yahoo.com,
ric****@yahoo.com
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