Address History: 2500 English Rose Lane Apt 206, Raleigh, NC 27614;
4000 Bonanza Drive, Lexington, KY 40509;
Garner, NC 27529;
Stedman, NC 28391;
Wake Forest, NC 27587
Aliases (AKA): Rebecca L Downing,
B J Wilson,
Becky Wilson,
Rebecca Wilson Wilson
Address History: 5115 Hogans Way, Clayton, NC 27520;
103 Carriage House Trail, Garner, NC 27529;
Manchester, NJ 08759;
Northvale, NJ 07647;
Heath Springs, SC 29058
Aliases (AKA): Sandralee E Dimaggio
Email Addresses: daq****@gmail.com
Address History: 216 Foley Drive, Garner, NC 27529
Phone Numbers: (919) 779-1229
Email Addresses: lin****@att.net
Address History: 6831 Crescent Moon Court Apt 205, Raleigh, NC 27606;
5115 Hogans Way, Clayton, NC 27520;
Dunn, NC 28334;
Garner, NC 27529;
Wilmington, NC 28401
Relatives & Associates: Gary Faubus
Address History: 217 Foley Drive, Garner, NC 27529
Aliases (AKA): C M Bigliardi
Phone Numbers: (919) 779-0037
Email Addresses: cbi****@yahoo.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
Address History: 124 Foley Drive, Garner, NC 27529;
13904 Briarwood Drive Apartment 2223, Laurel, MD 20708;
Durham, NC 27703
Relatives & Associates: Christina Breuer
Christopher Breuer
Deborah Breuer
Larry Breuer
Denitra Evans
Email Addresses: red****@yahoo.com
Address History: 311 Foley Drive, Garner, NC 27529;
3922 9th Street Ne Apt 1, Washington, DC 20017;
Germantown, MD 20876;
Silver Spring, MD 20902;
Takoma Park, MD 20912
Aliases (AKA): Jacquelyn Avis Betts
Email Addresses: jac****@tds.net
Aliases (AKA): Samuel M Luyindu
Relatives & Associates: Alain Luyindu
Apauline Luyindu
Lance Luyindu
Matondo Luyindu
Matuvangu Luyindu
Address History: 4215 Battle Field Drive, Garner, NC 27529;
336 E 22nd Street, Baxter Springs, KS 66713;
Greensboro, NC 27410;
Raleigh, NC 27616
Aliases (AKA): Ike Oglesby
Address History: 6208 King Croydon Court, Raleigh, NC 27603;
917 7th Avenue Apt A208, Garner, NC 27529;
Kitty Hawk, NC 27949;
Annandale, VA 22003;
Haymarket, VA 20169
Aliases (AKA): M Gogal,
Mark Michael Gogal,
Mark Alan Gogal,
R Gogal,
Robert H Gogal
Email Addresses: gry****@ameritrade.com,
gry****@openharbor.com,
mar****@cplc.com,
mgo****@verizon.net
Address History: 1128 Millhous Drive, Cary, NC 27513;
2126 Pinetuck Court, Cary, NC 27513;
Garner, NC 27529;
Raleigh, NC 27613
Relatives & Associates: Christian Nicolini
Address History: 304 Foley Drive, Garner, NC 27529
Aliases (AKA): Twanda Katrice Wilkins
Address History: 220 Foley Drive, Garner, NC 27529;
2805 Brittany Drive, Clayton, NC 27520;
Four Oaks, NC 27524;
Raleigh, NC 27609
Aliases (AKA): Ron F Walker,
Rondarrell Walker
Address History: 204 Foley Drive, Garner, NC 27529;
3127 Old Port Circle E, Jacksonville, FL 32216;
Tallahassee, FL 32309;
Silver Spring, MD 20902
Aliases (AKA): G Arms,
Genevieve Jane Arms,
Jenevieve J Arms
Address History: 107 Foley Drive, Garner, NC 27529
Address History: 316 Foley Drive, Garner, NC 27529
Phone Numbers: (919) 779-4590
Address History: 6143 Vicky Drive, Raleigh, NC 27603;
2889 Roanoke Road, Clinton, NC 28328;
Garner, NC 27529
Aliases (AKA): A Lane,
Anthony Edward Lane
Email Addresses: ala****@mindspring.com
Address History: 600 Boling Street Apt 27, Clayton, NC 27520;
2123 Canterbury Road, Clayton, NC 27520;
Garner, NC 27529;
Selma, NC 27576;
Smithfield, NC 27577
Aliases (AKA): Sheila Brown,
Shelia Brown
Aliases (AKA): Ann A Michels
Phone Numbers: (919) 779-8757
Address History: 3017 Oak Bridge Drive, Raleigh, NC 27610;
1897 Stanton Hill Road, Cameron, NC 28326;
Cary, NC 27511;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Charles Truelove,
Eddie Edward Truelove,
Jr Charles Truelove,
Sr Charles Truelove
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