Address History: 494 River Hill Road, Statesville, NC 28625;
1055 Lawing Drive, China Grove, NC 28023;
Kannapolis, NC 28083;
Rockwell, NC 28138;
Salisbury, NC 28146
Aliases (AKA): Anthony Steven Fox,
Jr Tony Fox,
Tony S Fox
Email Addresses: fox****@cs.com,
fox****@yahoo.com,
fox****@breakthru.com,
fox****@yahoo.com,
ton****@aol.com
Address History: 100 N Knollwood Court, Richmond Hill, GA 31324;
100 North Knollwood Court, Richmond Hill, GA 31324;
Savannah, GA 31419;
Ladson, SC 29456;
Norfolk, VA 23518
Aliases (AKA): Floyd Sanders
Email Addresses: flo****@carolina.rr.com,
flo****@cox.net,
fsa****@aol.com,
jap****@aol.com,
jap****@hotmail.com
Address History: 1541 Lewis Landing Avenue, Wilmington, NC 28405;
2008 Savoy Court, Indian Trail, NC 28079;
New Milford, NJ 07646;
Park Ridge, NJ 07656;
Pompton Lakes, NJ 07442
Aliases (AKA): Nicki Fiore,
Nicole Fiore,
Nicolle T Fiore,
Nicki Principe,
Nicolle T Principe
Email Addresses: nxf****@yahoo.com,
nxf****@yahoo.com
Address History: 5014 New Moon Drive, Fayetteville, NC 28306;
1823 Grande Harmony Place, Cary, NC 27513;
Smithfield, NC 27577;
Keansburg, NJ 07734;
Newport News, VA 23606
Email Addresses: eng****@gmail.com,
mic****@bellatlantic.net,
mic****@excite.com,
mic****@aol.com,
mic****@bellsouth.net
Address History: 368 Elm Street Apt 401, San Francisco, CA 94102;
54 Blair Terrace, San Francisco, CA 94107;
Cary, NC 27513;
Durham, NC 27712;
Fayetteville, NC 28314
Email Addresses: jas****@onebox.com,
kej****@adelphia.net,
kej****@aol.com,
kej****@concentric.net,
kej****@yahoo.com
Address History: 60 Buff Street, Greenville, SC 29609;
62 Buff Street, Greenville, SC 29609;
Mauldin, SC 29662;
Piedmont, SC 29673
Email Addresses: ash****@netscape.net,
ash****@alltell.net,
ash****@hotmail.com,
ash****@juno.com,
ash****@yahoo.com
Address History: 5150 East Craig Road, Las Vegas, NV 89115;
4045 W Green Lane, Kuna, ID 83634;
Salina, KS 67401;
La Monte, MO 65337;
North Las Vegas, NV 89032
Email Addresses: flu****@aol.com,
flu****@sbcglobal.net
Address History: 4783 Norstar Boulevard Apt 313, Liverpool, NY 13088;
3775 Ashley Oaks Drive Apartment D, Lafayette, IN 47905;
Auburn, NY 13021;
Clay, NY 13041;
Syracuse, NY 13205
Aliases (AKA): Karen R Copes,
Karen Rae Copes,
Karen R Swinton,
Karen Swinton
Email Addresses: dog****@mindspring.com,
dog****@aol.com,
dog****@bellsouth.net,
dog****@gateway.net,
dog****@hotmail.com
Address History: 4021 Nw 21st Street, Gainesville, FL 32605;
125 Ne 23rd Avenue, Gainesville, FL 32609;
Orlando, FL 32837
Aliases (AKA): Brett Folks,
Brett Anthony Folks
Email Addresses: anx****@mindspring.com,
bf4****@gmail.com,
bfg****@yahoo.com,
bre****@charter.net,
bre****@belk.com
Address History: 11846 Knob Hill Drive, Brighton, MI 48114;
6874 Cedar Lake Drive, Pensacola, FL 32526;
Winter Park, FL 32792;
Cumming, GA 30028;
Gainesville, GA 30501
Aliases (AKA): Jeremy Neal Robinson
Email Addresses: jer****@yahoo.com
Address History: 130 Little Fawn Road, Southington, CT 06489;
102 Chestnut Street, Bethel, CT 06801;
Stratford, CT 06615;
Waterbury, CT 06702;
Winsted, CT 06098
Aliases (AKA): Kathleen Rossi,
Kathryn Rossi,
Kathryn Speciale,
Kathryn Speziale
Email Addresses: ksp****@hotmail.com,
ksp****@hotmail.com,
spe****@hotmail.com
Address History: 109 S Green Street, Cuba, MO 65453;
337 Country Manor Lane # 462, Jonesboro, AR 72404;
Lakeview, AR 72642;
State University, AR 72467;
Woodridge, IL 60517
Aliases (AKA): Darla Deatherage,
Darla J Dickinson,
Darla J Rea
Address History: 5801 Meadowpark Place, Lithia, FL 33547;
3814 Hollister Place, Brandon, FL 33511;
Valrico, FL 33594;
North Chicago, IL 60064;
Minneapolis, MN 55411
Aliases (AKA): Rhonda Wills Johnson,
Johnson R Wills,
Patrick J Wills,
Rhonda R Wills,
Rhonda Rhonda Wills-Johnson
Email Addresses: jat****@aol.com,
rho****@gmail.com,
rho****@juno.com,
rho****@walgreens.com,
rho****@wi.rr.com
Address History: 1519 Lighthouse Court, Gulf Breeze, FL 32563;
390 Buckingham Drive, Crystal Lake, IL 60014;
Gilberts, IL 60136;
Lake In The Hills, IL 60156
Email Addresses: cha****@ameritech.net,
con****@bellsouth.net,
con****@gmail.com
Address History: 7200 N Stemmons Freeway Apt 903, Dallas, TX 75247;
872 Buena Vista Place Apt 6, Cincinnati, OH 45206
Aliases (AKA): N Lindsey,
Norma J Lindsey,
Norma Jean Sneed
Email Addresses: nor****@yahoo.com,
npa****@cinci.rr.com,
npa****@angelfire.com,
npa****@cinci.rr.com
Address History: 296 N Viaduct Las Palmas, Palm Springs, CA 92262;
1049 Sandy Springs Northwest Road, Huntsville, AL 35806;
Flagstaff, AZ 86004;
Phoenix, AZ 85085;
Scottsdale, AZ 85251
Aliases (AKA): Stephen Hermann,
Steve Hermann
Email Addresses: her****@altavista.com,
she****@uerlv.com,
ste****@aol.com
Address History: 1801 Ridgecrest Drive, Lake Oswego, OR 97034;
52806 Dona Viaduct, La Quinta, CA 92253;
Beaverton, OR 97007;
Portland, OR 97232;
Powell Butte, OR 97753
Aliases (AKA): Chris J Duffin,
Chris Duffin,
Chris M Duffin,
Christopher Jay Duffin,
Christopher M Duffin
Email Addresses: cdu****@kc.rr.com,
chr****@lmcincorporated.com,
duf****@yahoo.com
Address History: 3436 E Lyell Avenue, Fresno, CA 93702;
1736 N Oak Knoll Drive, Anaheim, CA 92807;
Clovis, CA 93611;
Kerman, CA 93630;
Madera, CA 93638
Aliases (AKA): M Lewis,
Michelle Nicole Lewis,
Michelle Lewis
Relatives & Associates: Michael Ballinger
Mike Ballinger
Mike Ballinger
Tatiana Ballinger
Alex Lewis
Address History: 1225 Po Box, Glasgow, MT 59230;
941 2nd Avenue S, Glasgow, MT 59230;
Spanaway, WA 98387;
Steilacoom, WA 98388;
Livingston, WI 53554
Email Addresses: ash****@yahoo.com,
crz****@yahoo.com
Address History: 16786 54th Place N, Minneapolis, MN 55446;
103 Stanton Avenue Unit 27, Ames, IA 50014;
Salix, IA 51052;
Cottage Grove, MN 55016;
Rochester, MN 55904
Aliases (AKA): Patrick John Hartley
Address History: 3030 Winding Grove Drive, Lithonia, GA 30038;
125 Morehead Drive, Augusta, GA 30907;
Clarkston, GA 30021;
Conyers, GA 30013;
Decatur, GA 30035
Aliases (AKA): Tenniel Antoinette Singleton,
Tenniel Singleton,
Toni Tenna Singleton,
Toni Tenn Singleton,
Toni-Tenniel Antoinette Singleton
Relatives & Associates: Bobby Singleton
Jewell Singleton
Latasha Singleton
Tyrell Singleton
Lonnie Thomas
Email Addresses: bb3****@ups.com,
gbb****@alltel.net,
gbb****@alltell.net,
gbb****@aol.com,
gbb****@att.net
Address History: 121 Kingswood Circle, Silver Lake, NH 03875;
104 Hollywood Boulevard, Havelock, NC 28532;
Oxford, NC 27565;
Danville, NH 03819;
Keene, NH 03431
Aliases (AKA): Lori Victoria Archambault,
Lorraine Victoria Archambault,
Lorraine V Archambault,
Lori Victoria Knight,
Lori V Knight
Relatives & Associates: Kevin Archambault
Stefanie Jeffs
Camilla Knight
David Knight
Kathleen Knight
Email Addresses: llo****@address.com,
llo****@aol.com,
llo****@gte.net,
lor****@yahoo.com,
lor****@usa.net
Address History: 44 Pleasant Valley Road, Ethridge, TN 38456;
1332 Andrea Street, Bowling Green, KY 42104;
Columbia, TN 38401;
Hampshire, TN 38461;
Lawrenceburg, TN 38464
Aliases (AKA): Catherine Irene Head,
Catherine Irene Tomlin,
Catherine Tomlin,
Cathy Irene Tomlin,
Kathy Tomlin
Email Addresses: cto****@adelphia.net,
cto****@roadrunner.com,
em@****@einsteinmedical.com,
em@****@gci.net,
jak****@yahoo.com
Address History: 3323 Oregon Trail, Olympia Fields, IL 60461;
1547 North Lee Boulevard, Berkeley, IL 60163;
Chicago, IL 60664;
Hillside, IL 60162
Aliases (AKA): Richard Patrick Allen,
Rick Allen
Relatives & Associates: Angelica Allen
Gwendolyn Allen
Gwendolyn Allen
Hiawatha Allen
Hiawatha Allen
Address History: 2689 Villa Cortona Way, San Jose, CA 95125;
99 Doe Drive, Empire, AL 35063;
Cupertino, CA 95014;
Los Angeles, CA 90024;
San Francisco, CA 94131
Aliases (AKA): Bao Tram Doan,
Ta Doan,
Tram B Doan,
Tram G Green
Email Addresses: bea****@alltell.net,
ear****@aol.com,
tbe****@bellsouth.net,
tra****@ucla.edu,
tra****@gmail.com
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