Address History: 5455 S Concord Terrace, Inverness, FL 34452;
621535 P/O Box, Littleton, CO 80162;
Pine, CO 80470;
Auburndale, FL 33823;
Clearwater, FL 33759
Aliases (AKA): Diana Repace Barbaro,
Diana Lendzian
Email Addresses: dia****@firstcitizens.com,
dia****@hotmail.com,
dia****@yahoo.com,
dia****@firstcitizens.com,
hrg****@yahoo.com
Address History: 6082 Glen Way Drive, Winston Salem, NC 27107;
4920 Brompton Drive Apartment B, Greensboro, NC 27407;
Kernersville, NC 27284
Aliases (AKA): Rita Delores Coughen,
Rita Couthen,
Rita Scales,
Rita S Scales,
Rita D Scales
Email Addresses: rit****@aexp.com,
rit****@americanexpress.com,
rit****@firstcitizens.com,
rit****@comcast.net
Address History: 1000 Keith Hills Road, Lillington, NC 27546;
638 P/O Box, Buies Creek, NC 27506;
Coats, NC 27521;
Dunn, NC 28334;
Winston Salem, NC 27101
Aliases (AKA): M Godwin,
M Scott,
Melissa Dawn Scott
Email Addresses: mel****@firstcitizens.com,
mgs****@charter.net,
mgs****@fouroaksbank.com
Address History: 3715 Appling Way, Durham, NC 27703;
8613 Falls Run Road Apt J, Ellicott City, MD 21043;
Clemmons, NC 27012;
Winston Salem, NC 27101
Aliases (AKA): Latisha V Fletcher,
Latisha V Harris,
Latisha A Tah,
Latisha V Tah
Email Addresses: ebo****@hotmail.com,
lat****@firstcitizens.com
Email Addresses: jas****@firstcitizens.com
Address History: 2242 Club Lake Drive, Orange Park, FL 32065;
4375 Confederate Point Road Apt 23b, Jacksonville, FL 32210;
Pensacola, FL 32506;
Gurnee, IL 60031;
Saint Matthews, SC 29135
Aliases (AKA): Rosalyn Denise Bonapart,
Rosalyn D Boneparte,
Roslyn Boneparte,
Rosalyn D Walker,
Rosalyn Walker
Relatives & Associates: Tonya Barnes
Gary Bonaparte
Robert Bonepart
Robert Boneparte
Sabrina Boneparte
Email Addresses: ros****@db.com,
ros****@firstcitizens.com
Address History: 508 Greyfriars Lane, Cary, NC 27518;
216 Po Box, Birmingham, AL 35201;
Raleigh, NC 27606
Aliases (AKA): Ryan James Shaughnessy,
Ryan Shaughnessy
Relatives & Associates: Elaine Shaughnessy
Elaine Shaughnessy
Erin Shaughnessy
James Shaughnessy
Jeffrey Shaughnessy
Email Addresses: rya****@firstcitizens.com,
rya****@gateway.net
Address History: 11815 Laurelwood Drive Unit 11, Studio City, CA 91604;
29488 Mariners Way, Lake Elsinore, CA 92530;
Napa, CA 94558;
Atlanta, GA 30342;
Smyrna, GA 30080
Aliases (AKA): Charles M Lots,
C Lotz,
Charles M Lotz,
Charles Morehead Lotz,
Chuck Lotz
Email Addresses: chu****@firstcitizens.com,
clo****@bellsouth.net,
clo****@geocities.com,
cml****@ameritrade.com
Address History: 2 Brookton Court, Greer, SC 29651;
5 Palm Avenue C, Savannah, GA 31404;
Mooresville, NC 28117;
Statesville, NC 28677;
Cincinnati, OH 45229
Aliases (AKA): J Brinker,
Jon Thomas Brinker,
Jonathan Brinker,
Jonathan T Brinker
Email Addresses: bri****@gmail.com,
jon****@gmail.com,
jon****@firstcitizens.com,
jon****@regions.com,
jon****@aol.com
Address History: 1944 Nc Highway 242 S, Benson, NC 27504;
720 Commodore Street, Clayton, NC 27520;
Four Oaks, NC 27524;
Garner, NC 27529;
Knightdale, NC 27545
Aliases (AKA): Stephanie K Capps,
Stephanie K Lamb,
Stephanie Mc,
Stephanie Mc Lamb,
Stephanie K Mclamb
Email Addresses: eem****@yahoo.com,
smc****@bellsouth.net,
ste****@firstcitizens.com
Address History: 424 Johnson Street, Garner, NC 27529;
176 Po Box, Sawyerville, IL 62085;
Durham, NC 27707;
Greensboro, NC 27405;
Mc Leansville, NC 27301
Aliases (AKA): Brittany Nance
Email Addresses: bri****@firstcitizens.com,
bri****@yahoo.com,
nan****@gmail.com
Address History: 123 Greens Road, Granite Falls, NC 28630;
18530 Po Box, Boone, NC 28608;
Charlotte, NC 28262;
Cornelius, NC 28031;
Dallas, NC 28034
Aliases (AKA): Danielle Marie Fleming,
Danielle Marie Mower,
Danielle Scott,
Danielle Marie Scott-Fleming
Email Addresses: aro****@flash.net,
dan****@firstcitizens.com,
dan****@netzero.net,
dms****@yahoo.com,
fox****@yahoo.com
Address History: 6024 Battleford Drive, Raleigh, NC 27612;
562 Chessie Station, Apex, NC 27502;
Cary, NC 27519;
Durham, NC 27703;
Morrisville, NC 27560
Aliases (AKA): Scott Piscaitelli,
S Piscitelli,
Scot Piscitelli,
Scott Richard Piscitelli
Email Addresses: sco****@firstcitizens.com,
spi****@nc.rr.com
Address History: 511 Shelly Ridge Lane Apt 206, Raleigh, NC 27609;
3918 Northwest 30th Terrace, Gainesville, FL 32605;
Jacksonville, FL 32223;
Durham, NC 27701;
Crestline, OH 44827
Aliases (AKA): A Thweatt,
Alex Thweatt,
Alexander O Thweatt
Email Addresses: ale****@firstcitizens.com,
ale****@imortgage.com,
ath****@power30.com
Address History: 1703 Nottingham Road, Raleigh, NC 27607;
2525 Meridian Parkway Suite 350, Durham, NC 27713;
Buffalo, NY 14221;
East Amherst, NY 14051
Aliases (AKA): D Bassett,
Denise Bassett,
D Doucette,
Denise Harris Doucette,
Denise H Doucette
Email Addresses: den****@firstcitizens.com,
den****@yahoo.com
Address History: 126 Wood Lake Drive, Fuquay Varina, NC 27526;
712 Nicolet Avenue Apartment 69, Winter Park, FL 32789;
Waukegan, IL 60087;
Angier, NC 27501;
Raleigh, NC 27615
Aliases (AKA): A Browning,
Amy J Browning
Email Addresses: amy****@firstcitizens.com,
amy****@yahoo.com,
amy****@gmail.com
Address History: 3586 Brook Park Trail, Conyers, GA 30094;
2330 County Line Southwest Road, Atlanta, GA 30331;
Covington, GA 30016;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Chris R Colbert,
Christophe Colbert,
Christopher M Colbert
Relatives & Associates: Anthony Colbert
Chaumont Colbert
Christina Colbert
Christopher Colbert
Derwin Colbert
Email Addresses: chr****@unither.com,
chr****@firstcitizens.com,
crc****@ncsu.edu,
kat****@yahoo.com,
lis****@hotmail.com
Address History: 321 Mason Oaks Drive, Wake Forest, NC 27587;
1335 P/O Box, Apex, NC 27502;
Mebane, NC 27302;
Raleigh, NC 27614;
Henrico, VA 23294
Aliases (AKA): N Kamal,
Naz Kamal,
Nesrine Gawad Kamal,
Nesrine G Kamal,
Nesrine Kamal
Relatives & Associates: John Brooks
Email Addresses: nes****@firstcitizens.com,
nes****@suntrust.com,
nes****@suntrust.com,
nes****@aol.com,
nes****@yahoo.com
Address History: 5 Huntington Terrace Apt 2, Newark, NJ 07112;
42 Carroll Street, Naugatuck, CT 06770;
Waterbury, CT 06705;
Albany, GA 31701;
Irvington, NJ 07111
Aliases (AKA): Tracy Hinnant
Email Addresses: thi****@invtitle.com,
tra****@firstcitizens.com,
tra****@yahoo.com,
tra****@yahoo.com
Address History: 2005 Blount Creek Estate B, Clayton, NC 27520;
366 P/O Box A, Angier, NC 27501;
Raleigh, NC 27609
Aliases (AKA): Margaret Faison,
Margaret Martin Faison,
Margaret Marshburn
Email Addresses: m.f****@firstcitizens.com,
mar****@firstcitizens.com
Address History: 6900 Branton Drive, Cary, NC 27519;
540 Cayman Avenue, Holly Springs, NC 27540;
Albany, NY 12205;
Brooklyn, NY 11236;
Holbrook, NY 11741
Aliases (AKA): Andrew P Casciano
Relatives & Associates: Anthony Casciano
Frances Casciano
Frances Casciano
James Casciano
Aleksandra Draze
Email Addresses: and****@firstcitizens.com,
and****@yahoo.com
Address History: 2704 Chelsea Cove Drive, Jacksonville, FL 32223;
5180 Baymeadows Road, Jacksonville, FL 32217;
Tampa, FL 33611;
Hampton, VA 23669
Aliases (AKA): Carmelita C Drum,
Carmelta Drum
Email Addresses: car****@firstcitizens.com,
car****@ironstone.com,
car****@earthlink.net,
cdr****@ix.netcom.com
Address History: 63 Brookridge Court, Pittsboro, NC 27312;
511 Reunion Arbor Lane, Apex, NC 27539;
Cary, NC 27513;
North Wilkesboro, NC 28659;
Raleigh, NC 27604
Aliases (AKA): Keith Alan Woodie
Email Addresses: kei****@duke-energy.com,
kei****@firstcitizens.com,
kwo****@gmail.com
Address History: 1611 Allen Lane, Hillsborough, NC 27278;
195 P/O Box, Angier, NC 27501;
Clayton, NC 27520;
Raleigh, NC 27606;
Robbinsville, NC 28771
Aliases (AKA): Megan Elizabeth Carter,
Megan Elizabeth Lindsey
Email Addresses: meg****@firstcitizens.com,
meg****@juno.com
Address History: 8412 Hampton Farms Drive, Moseley, VA 23120;
2913 Appleford Drive, Chester, VA 23831;
Midlothian, VA 23114;
Richmond, VA 23224
Aliases (AKA): Christy Moore Gauvin,
Christy M Moore,
Christy M Mooregauvin
Email Addresses: ben****@msn.com,
chr****@firstcitizens.com,
chr****@suntrust.com
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