Address History: 1304 Ritchie Court, Fayetteville, NC 28314;
421 Ne 1st Street Apt 204, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025;
Miami Beach, FL 33139
Aliases (AKA): Eduardo Enrique Savory
Email Addresses: esp****@aol.com,
esp****@collegeclub.com,
esp****@earthlink.com,
esp****@gateway.net,
esp****@msn.com
Address History: 126 Briarwood Lane, Banner Elk, NC 28604;
126 Briarwood Lane, Beech Mountain, NC 28604;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Charles Eugene Lambert
Relatives & Associates: Alexander Lambert
Bobbie Lambert
Brittany Lambert
Brooke Lambert
Don Lambert
Email Addresses: cel****@mindspring.com
Address History: 201 Kentucky Drive, Clayton, NC 27527;
220 Foley Drive, Garner, NC 27529;
Raleigh, NC 27603
Phone Numbers: (919) 772-4403
Address History: 604 Mckay Place, Garner, NC 27529;
305 Thomas Drive, Clayton, NC 27520;
Raleigh, NC 27603;
Smithfield, NC 27577;
Willow Spring, NC 27592
Aliases (AKA): Barbara W Fishel
Email Addresses: jim****@prodigy.net,
jim****@aol.com,
jim****@lycos.com,
jim****@netscape.net,
jim****@prodigy.net
Aliases (AKA): Samuel M Luyindu
Relatives & Associates: Alain Luyindu
Apauline Luyindu
Lance Luyindu
Matondo Luyindu
Matuvangu Luyindu
Address History: 1125 Poole Drive Apt A, Garner, NC 27529;
1319 Arbor Greene Drive, Garner, NC 27529;
Troutman, NC 28166
Address History: 308 Foley Drive, Garner, NC 27529;
11248 Biltmore Drive, Phoenix, AZ 85029;
Clayton, NC 27520;
Raleigh, NC 27617;
Girard, OH 44420
Aliases (AKA): Norm Henninger,
Norman Henninger Iii,
Norman T Henninger Rd
Relatives & Associates: Alberta Henninger
Cherie Henninger
Larry Henninger
Nan Henninger
Nancy Henninger
Email Addresses: afo****@aol.com,
joh****@lvcoxmail.com,
lit****@gmail.com,
lit****@neo.rr.com,
lit****@fuse.net
Address History: 304 Foley Drive, Garner, NC 27529;
1727 Highway A1a, Vero Beach, FL 32963;
Durham, NC 27703;
Raleigh, NC 27610
Aliases (AKA): W Poole
Phone Numbers: (772) 234-4488
Address History: 319 Foley Drive, Garner, NC 27529;
24729 282nd Street, Springfield Gardens, NY 11413
Email Addresses: bmc****@mailcity.com,
bro****@hotmail.com
Address History: 312 Foley Drive, Garner, NC 27529;
4309 Suncliffe Court, Apex, NC 27539;
Raleigh, NC 27612
Email Addresses: lau****@gsk.com,
lau****@gmail.com,
lau****@gmail.com,
lr@****@glaxowellcome.com,
lr@****@rcn.com
Address History: 201 Eva Circle, Garner, NC 27529;
905 7th Avenue Apt 38f, Garner, NC 27529;
Raleigh, NC 27604;
Willow Spring, NC 27592;
Germantown, OH 45327
Aliases (AKA): Rebecca R Howell,
B Smith,
Becky Smith
Address History: 300 Foley Drive, Garner, NC 27529;
905 7th Avenue, Garner, NC 27529;
Albany, NY 12203;
Schenectady, NY 12303
Aliases (AKA): Kathleen M Gibbs,
K Valentine,
Kathleen M Valentine
Email Addresses: kmj****@aol.com,
kmj****@yahoo.com
Address History: 439 Maryland Avenue E, Saint Paul, MN 55130;
249 Eric Lane, Boone, NC 28607;
Garner, NC 27529;
North Wilkesboro, NC 28659;
Wake Forest, NC 27587
Address History: 208 Foley Drive, Garner, NC 27529;
1500 Courtney Creek Boulevard Apt 1336, Durham, NC 27713;
Greenville, NC 27858;
Raleigh, NC 27604
Aliases (AKA): Jordana Cogle,
Jordana C Cooper
Relatives & Associates: Janice Cogle
Address History: 111 Foley Drive, Garner, NC 27529;
302 Alexander Road, Raleigh, NC 27608;
Winston Salem, NC 27127
Aliases (AKA): Snjezana Cvijetic,
Snjezana Cvjetic,
Snjezana Cvijetic Woods
Address History: 319 Foley Drive, Garner, NC 27529;
5625 Bringle Court, Raleigh, NC 27610;
Winston Salem, NC 27102;
Brooklyn, NY 11236;
Houston, TX 77004
Aliases (AKA): Brigette C Easterling,
Brigette E Holland,
Rasberry B Holland,
Bridgette Hollandrasbe,
B Hollandrasberry
Address History: 124 Foley Drive, Garner, NC 27529;
114 Michigan Avenue Ne Apt 41h, Washington, DC 20017;
Laurel, MD 20708;
Cary, NC 27513;
Durham, NC 27703
Aliases (AKA): Denitra Alexas Breuer
Email Addresses: rei****@earthlink.net
Address History: 22 Horizon Ridge Way Apt 203, Garner, NC 27529;
1979 Braeburn Circle Se, Atlanta, GA 30316;
Clarkston, GA 30021;
Lithonia, GA 30038;
Raleigh, NC 27604
Aliases (AKA): A D Nixon,
Antenor D Nixon,
T Nixon,
Tony D Nixon,
Tony Nixon
Email Addresses: ghe****@aol.com,
pda****@ameritrade.com,
tni****@aol.com
Address History: 218 Shooting Star Lane, Clayton, NC 27520;
661 Wellington Drive, Winder, GA 30680;
Garner, NC 27529;
Raleigh, NC 27604;
Smithfield, NC 27577
Aliases (AKA): Tracy Armonza Hawkins,
Tracy Hawkins Nixon,
Tracy Armonza Nixon
Address History: 746 Morrison Farm Road, Troutman, NC 28166;
521 E Morehead Street, Charlotte, NC 28202;
Garner, NC 27529;
Raleigh, NC 27607;
Salisbury, NC 28144
Aliases (AKA): Judith Basinger,
Judith R Smith,
Judy R Smith
Email Addresses: jud****@msn.com
Address History: 1999 Progressive Church Road, Princeton, NC 27569;
217 Foley Drive, Garner, NC 27529;
Middlesex, NC 27557
Aliases (AKA): Banielle M Bigliardi,
Danielle M Harper
Relatives & Associates: Carolyn Bigliardi
Charles Bigliardi
John Bigliardi
Stacey Bigliardi
Bobileigh Harper
Email Addresses: lil****@juno.com,
lil****@prodigy.com,
lil****@yahoo.com
Address History: 1801 Cynthia Place, Raleigh, NC 27610;
946 W 48th Street # 2, San Bernardino, CA 92407;
Cary, NC 27519;
Garner, NC 27529;
Goldsboro, NC 27532
Aliases (AKA): Denise Harris
Email Addresses: den****@newbridgebank.com
Address History: 1229 Tavernier Knoll Lane, Raleigh, NC 27603;
316 Foley Drive # 16, Garner, NC 27529;
Wake Forest, NC 27587;
Zebulon, NC 27597
Aliases (AKA): K Hocutt,
Ken Hocutt
Email Addresses: ken****@treasurer.state.nc.us,
kho****@myway.com
Address History: 109 Mcnaughton Court, Garner, NC 27529;
110 Madrid Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Raleigh, NC 27606;
Philadelphia, PA 19138
Aliases (AKA): N Johnson,
Nat Johnson
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