Address History: 917 Maynard Creek Court, Cary, NC 27513;
500 East Indian Road, Silver Spring, MD 20901;
Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): T Le Vu
Email Addresses: tha****@aol.com
Address History: 1319 Royal Coach Trail, Kernersville, NC 27284;
112 Dabney Ridge Place, Garner, NC 27529;
Greensboro, NC 27410;
Laurinburg, NC 28352;
Raleigh, NC 27609
Address History: 1201 First Edition Drive Apt 1913, Durham, NC 27703;
40114 Arroyo Drive, Irvine, CA 92617;
Roswell, GA 30075;
Garner, NC 27529;
Raleigh, NC 27610
Address History: 104 Holmes Street, Erwin, NC 28339;
5804 S 4th Street Apt 1, Phoenix, AZ 85040;
Abington, MA 02351;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Shirley B Johnson,
Shirley B Smith,
Shirley Vines
Address History: 119 Dabney Ridge Place, Garner, NC 27529
Address History: 118 Dabney Ridge Place, Garner, NC 27529;
2206 Lexington Drive, Barksdale Afb, LA 71110;
Shreveport, LA 71107;
Dunn, NC 28334;
Fuquay Varina, NC 27526
Address History: 119 Dabney Ridge Place, Garner, NC 27529;
771 W Serra Way Unit E102, South Jordan, UT 84095
Phone Numbers: (919) 662-9790
(919) 682-2909
Address History: 120 Dabney Ridge Place, Garner, NC 27529;
2489 Little River Road, Asheboro, NC 27205;
Climax, NC 27233
Address History: 10 Teakwood Circle, Benson, NC 27504;
14 Elwood Drive, Fayetteville, NC 28306;
Garner, NC 27529;
Raleigh, NC 27610;
East Orange, NJ 07017
Aliases (AKA): S Nickson
Address History: 112 Brass Ring Court, Cary, NC 27513;
3591 Friendswood Drive Apt 18, Houma, LA 70363;
O Fallon, MO 63366;
Garner, NC 27529;
North Charleston, SC 29405
Aliases (AKA): Toi Nguyan,
Tammy Nguyen,
Toi Toi Nguyen,
Van Toi Nguyen,
Toi Van Nguyen
Address History: 3758 Burtons Barn Street, Raleigh, NC 27610;
1343 Bryant Northeast Street Apartment 4, Washington, DC 20018;
Pensacola, FL 32507;
Suitland, MD 20746;
Chadbourn, NC 28431
Relatives & Associates: Melanie Broughton
Carrie Bullock
Charles Bullock
Darrin Bullock
David Bullock
Email Addresses: mic****@yahoo.com,
mic****@gmail.com
Address History: 640 Myrtle Avenue, Rocky Mount, NC 27801;
1001 Bannock Street Unit 12, Denver, CO 80204;
Garner, NC 27529;
Greenville, NC 27834;
Winterville, NC 28590
Aliases (AKA): Craig Maurice Harper
Email Addresses: com****@gmail.com,
com****@gmail.com
Address History: 2404 Firelight Road, Raleigh, NC 27610;
223 East Chatham Street Suite 102, Cary, NC 27511;
Garner, NC 27529;
Morrisville, NC 27560;
Newton, NC 28658
Aliases (AKA): Betty C Ramseur
Address History: 4604 Lord Mario Court, Raleigh, NC 27610;
113 Dabney Ridge Place, Garner, NC 27529;
Freehold, NJ 07728
Address History: 113 Dabney Ridge Place, Garner, NC 27529;
901 Po Box, Durham, NC 27702;
Raleigh, NC 27610
Aliases (AKA): Nunn Alice,
Alice Ramseur,
Nunn Alice Ramseur,
Alice V Ramseur Nunn,
Alice V Ramseurnunn
Email Addresses: anu****@bellsouth.net,
anu****@nc.rr.com,
anu****@bellsouth.net
Address History: 106 Omaha Falls Court, Garner, NC 27529;
805 Rockhurst Lane, Birmingham, AL 35209;
Silver Spring, MD 20904;
Clayton, NC 27520;
Goldsboro, NC 27530
Aliases (AKA): Neal Issacs
Email Addresses: nea****@aquatica-nc.com,
nis****@aquatica-reptiles.com
Phone Numbers: (610) 250-0419
(919) 902-2197
Address History: 3720 Wendwood Lane Apt 105, Charlotte, NC 28211;
120 Dabney Ridge Place, Garner, NC 27529;
Raleigh, NC 27612
Address History: 2430 Quarry Ridge Lane, Raleigh, NC 27610;
2379 Clark Avenue A, Pensacola, FL 32507;
Suitland, MD 20746;
Garner, NC 27529;
Olmsted Falls, OH 44138
Aliases (AKA): Michelle Bullock,
Michelle Fink
Phone Numbers: (850) 457-9084
(919) 773-0675
Address History: 190 Sea Foam Drive, Raleigh, NC 27610;
5202 Penrith Drive Apartment K, Durham, NC 27713;
Garner, NC 27529;
Lumberton, NC 28358
Aliases (AKA): Renita Yates Denning,
Renita Yate,
Renita A Yates,
Renita A Yatesdenning
Email Addresses: den****@wcpss.net,
rde****@wcpss.net,
ren****@yahoo.com
Address History: 61 Cleveland Street Apt 1, Belleville, NJ 07109;
118 Dabney Ridge Place, Garner, NC 27529;
Park Ridge, NJ 07656
Relatives & Associates: Berenice Guglielmo
Email Addresses: epe****@agileassets.com,
per****@gmail.com
Address History: 2200 Park Street N, Saint Petersburg, FL 33710;
1005 Psc, Fpo, AE 09593;
Gulfport, FL 33707;
Wellington, FL 33414;
West Palm Beach, FL 33411
Address History: 1765 Nantasket Drive, Sykesville, MD 21784;
920 Cheswold Court, Bel Air, MD 21014;
Lanham, MD 20706;
Nottingham, MD 21236;
Parkville, MD 21234
Address History: 116 Executive Circle, Boynton Beach, FL 33436;
7930 Parsons Pine Drive, Boynton Beach, FL 33437;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Garner, NC 27529
Aliases (AKA): Rita Matise
Email Addresses: adm****@cranesbeachouse.com,
cat****@cranesbeachhouse.com,
inf****@cranesbeachhouse.com,
k.b****@cranesbeachouse.com,
rit****@msn.com
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