Address History: 1639 Marion Waldo Road Lot 100, Marion, OH 43302;
8372 Roswell Road Apt A, Atlanta, GA 30350;
Rincon, GA 31326;
Winder, GA 30680;
Wake Forest, NC 27587
Aliases (AKA): Dian June Bohner,
Dian J Bohner,
Diana J Bohner,
Diane Bohner,
Dianna June Bohner
Email Addresses: dia****@hotmail.com
Address History: 4920 Pinewood Drive, Winston Salem, NC 27106;
123 Brae Ridge Lane, King, NC 27021;
Pfafftown, NC 27040
Aliases (AKA): David L Whitehear,
David Lee Whiteheart
Email Addresses: dwh****@earthlink.com,
dwh****@triad.rr.com
Address History: 6951 Misty Lake Court, Fort Myers, FL 33908;
254 Maine Avenue, Fort Myers, FL 33905;
Homestead, FL 33034;
Miami, FL 33173;
Orange Park, FL 32003
Aliases (AKA): Mark K Tonnesem,
Mark Richard Tonnesen,
Mark K Tonnesen,
Mark Tonnesen
Email Addresses: mto****@excite.com
Address History: 707 Chester Road, Winston Salem, NC 27104;
2933 Evelyn Avenue, Merced, CA 95348;
Mill Valley, CA 94941;
San Francisco, CA 94122;
Brookline, MA 02445
Aliases (AKA): M Bankson,
Matt J Bankson,
Matthew John Bankson,
Matthew J Bankson
Email Addresses: mat****@essent.us,
mba****@tgic.com,
pin****@gmail.com
Address History: 3145 Hackney Lane, Walnut Creek, CA 94598;
3010 Smyth Road Apt 10f, Berkeley, CA 94720;
San Francisco, CA 94116;
Venice, CA 90291;
Winston Salem, NC 27104
Aliases (AKA): R Defranco,
Ralph Defranco
Relatives & Associates: Margareta Andersson
Andrew Defranco
Anthony Defranco
Helen Defranco
Julia Defranco
Email Addresses: ber****@gmail.com,
hel****@aol.com,
r.d****@triadguaranty.com,
ral****@chase.com,
ral****@freddiemac.com
Address History: 111 Candlewyck Drive, Winston Salem, NC 27104;
1115 Bessemer Avenue Apartment D W, Greensboro, NC 27499
Aliases (AKA): Glen Trolono,
Trojano Varnes
Email Addresses: aqu****@yahoo.com,
g.t****@triadguaranty.com,
gle****@prodigy.net,
gle****@yahoo.com
Address History: 999 Waterloo Geneva Rd Trailer 3, Waterloo, NY 13165;
317 W Gray Street, Elmira, NY 14901;
Geneva, NY 14456;
Knoxville, TN 37920
Aliases (AKA): Lonnette S Bettilyon,
Lynette Bettilyon,
Lonnette Bettiyon,
Lonnette S Gettis
Relatives & Associates: Bobbie Bettilyon
Christine Bettilyon
Donald Bettilyon
Patricia Bettilyon
Richard Gettis
Address History: 4408 Colfax Street, Kensington, MD 20895;
11 Lambert Common # 44, Wilton, CT 06897;
Washington, DC 20008;
Hyattsville, MD 20783;
Silver Spring, MD 20901
Aliases (AKA): Judi Perrault,
Judith Perrault Perrault,
Judith S Perrault
Relatives & Associates: Ella Goforth
Helen Lanzotti
Clifford Perrault
Daniel Perrault
Ellen Perrault
Email Addresses: jpe****@tgic.com,
low****@earthlink.net
Address History: 109 Holly Circle, Advance, NC 27006;
12703 Beaverdale Lane, Bowie, MD 20715;
Columbia, MD 21045;
Laurel, MD 20723;
Clemmons, NC 27012
Aliases (AKA): Ken Lard,
Kenneth Nunnely Lard,
Kenneth Lard
Email Addresses: ken****@comcast.net,
ken****@cox.net,
kla****@yahoo.com
Address History: 708 Surrey Path Trail, Winston Salem, NC 27104;
217 Katherine Boulevard Apartment 2211, Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Columbus, OH 43085;
Delaware, OH 43015
Aliases (AKA): Stephen Haferman
Relatives & Associates: Andrew Haferman
Angelique Haferman
Barbara Haferman
Brianna Haferman
David Haferman
Email Addresses: kim****@ameritech.net,
pru****@aol.com,
pru****@aol.com,
pru****@bright.net,
pru****@yahoo.com
Address History: 12288 Canaan Road, Markham, VA 22643;
2200 Apres Ski Way, Steamboat Springs, CO 80487;
Adamstown, MD 21710;
Frederick, MD 21702;
Ijamsville, MD 21754
Aliases (AKA): Beverly Herting Burgess,
Beverly B Herting,
Beverly H Sheehy,
Beverly Sheeny
Email Addresses: bev****@rediffmail.com,
bsh****@mail.com,
bsh****@tgic.com,
bsh****@ugcorp.com,
she****@ugcorp.com
Address History: 400 Outback Lane, Banner Elk, NC 28604;
6070 W Rocking Circle Street, Tucson, AZ 85713;
Huntington Beach, CA 92648;
Washington, DC 20037;
Takoma Park, MD 20912
Aliases (AKA): Kent Willard,
Kent M Willard
Email Addresses: ken****@sbcglobal.net,
ken****@yahoo.com,
ken****@freddiemac.com,
kwi****@tgic.com,
wke****@tgic.com
Address History: 138 E 36th Street Apt 1c, New York, NY 10016;
97 Sunny Valley Road, New Milford, CT 06776;
Astoria, NY 11106
Aliases (AKA): Michael Roberts
Email Addresses: blk****@aol.com,
mic****@me.com,
mic****@cs.com,
sid****@hotmail.com
Address History: 5142 Ivystone Lane, Winston Salem, NC 27104;
9283 Foggy Meadow Road, Charlotte, NC 28269;
Kinston, NC 28501;
Chattanooga, TN 37414
Aliases (AKA): Joyce Felisa Dove,
J K Leak,
Joyce F Leak,
Joyce Felisa Leak,
Joyce K Leak
Address History: 5408 Holbein Gate Road, Walkertown, NC 27051;
1420 Cook Street, High Point, NC 27262;
Kernersville, NC 27284;
Winston Salem, NC 27102;
Hubbard, OH 44425
Aliases (AKA): Wendy Rockhold Hendrix,
Wendy Rockhold Peeples,
Wendy L Rockhold,
Wendy L Stanley
Email Addresses: pri****@northstate.net,
sco****@gmail.com,
sco****@yahoo.com
Address History: 8087 Valley Farms Circle, Indianapolis, IN 46214;
1343 C Street, Pine Mountain Valley, GA 31823;
Bloomington, IN 47408;
Winston Salem, NC 27104
Email Addresses: mar****@yahoo.com
Address History: 438 Aumond Road, Augusta, GA 30909;
3658 Carmel Road, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Savannah, GA 31406;
Winston Salem, NC 27103
Aliases (AKA): Larkin Holmes
Address History: 10398 S Charity Circle, Oak Creek, WI 53154;
1930 Se 13th Street, Homestead, FL 33035;
Winston Salem, NC 27104;
Milwaukee, WI 53221
Aliases (AKA): K Fettig,
Kevin Fetting
Address History: 3045 N Street Nw Apt 2, Washington, DC 20007;
3013 Dumbarton Street Nw, Washington, DC 20007;
Palm Beach, FL 33480;
Bethesda, MD 20816;
Fort Washington, MD 20744
Aliases (AKA): Bill Smith,
Dean Smith,
W Smith,
Willie Smith,
Wray Dean Smith
Address History: 526 Annex Avenue, Nashville, TN 37209;
350 Coventry Park Lane, Winston Salem, NC 27104;
Knoxville, TN 37923;
Madison, TN 37115
Aliases (AKA): C Wall,
E Wall,
Earl Fredrick Wall,
Earl Franklin Wall
Address History: 58 Po Box, Edgewater, MD 21037;
5061 Sw 159th Court, Miami, FL 33185;
Ellicott City, MD 21043;
Clemmons, NC 27012;
Greenville, NC 27834
Aliases (AKA): Steven R Ballandres,
S Valladares,
Steven Randolph Valladares,
Steven R Valladores
Address History: 2045 Ardmore Village Lane, Winston Salem, NC 27127;
211 Parkview Lane, Advance, NC 27006;
Clemmons, NC 27012;
Greensboro, NC 27401;
High Point, NC 27265
Aliases (AKA): E Ray,
Eric Paul Ray
Email Addresses: civ****@frontiernet.net,
civ****@sprintpcs.com,
civ****@attbi.com,
civ****@frontiernet.net,
civ****@hotmail.com
Address History: 16 Park Village Lane Unit D, Greensboro, NC 27455;
203 Parkmont Drive, Greensboro, NC 27408;
Winston Salem, NC 27104;
Annandale, NJ 08801;
Milwaukee, WI 53213
Aliases (AKA): Jerrold Schwartz
Relatives & Associates: Linda Kostrowski
Bernice Schwartz
Erica Schwartz
Linda Schwartz
Lisa Schwartz
Email Addresses: dee****@frontiernet.net,
han****@centurytel.net,
jer****@att.net,
jsc****@tgic.com
Address History: 108 W View Way, Highlands, NC 28741;
1400 Gulf Boulevard Unit 409, Clearwater Beach, FL 33767;
Tampa, FL 33618;
Winter Park, FL 32792;
Winston Salem, NC 27106
Aliases (AKA): R Edward,
Bruce Van Fleet,
Iii Ralph Fleet,
Ralph Fleet,
R Bruce Fleet Rd
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