Address History: 3903 Corwin Road, Garner, NC 27529;
2711 East Plaza Boulevard Apartment 202, National City, CA 91950;
San Diego, CA 92116;
Bryans Road, MD 20616;
Cincinnati, OH 45224
Aliases (AKA): Felecia Mendiola,
Felicia Ann Mendiola,
Felcia Mendoza,
Felicia Annmendiola Shaw,
Felicia Ann Shaw
Relatives & Associates: Marsuia Hughes
Anthony Mendiola
Anthony Mendiola
Anthony Mendiola
Anthony Mendiola
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: 5115 Hogans Way, Clayton, NC 27520;
103 Carriage House Trail, Garner, NC 27529;
Manchester, NJ 08759;
Manchester Township, NJ 08759;
Northvale, NJ 07647
Aliases (AKA): F Dimaggio,
Fred W Dimaggio,
Fred Dimaggio
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: 308 Foley Drive, Garner, NC 27529;
8371 Barnett Drive, Baton Rouge, LA 70809;
Columbia, LA 71418;
Morgan City, LA 70380;
Holly Ridge, NC 28445
Aliases (AKA): Charles Milligan
Relatives & Associates: Mary Cmilligan
Barbara Milligan
Charles Milligan
Hans Milligan
Katja Milligancollie
Email Addresses: cha****@worldnet.att.net,
tea****@aol.com
Address History: 909 Old Mill Road, Oriental, NC 28571;
1600 Marly Drive, Durham, NC 27703;
Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): Lynelle Brewington,
Lynelle Reagan Munson,
Lynelle O Reagan
Email Addresses: int****@yahoo.com,
lyn****@jas.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: 3305 Cotten Road, Raleigh, NC 27603;
129 Foley Drive, Garner, NC 27529;
Nashville, TN 37212
Aliases (AKA): Mariela Medina Demontero,
Marlela C Demontero,
Mariela C Medina,
Mariela Montero
Email Addresses: mar****@gmail.com,
mcm****@gmail.com
Address History: 316 Foley Drive, Garner, NC 27529;
3540 Cornwallis Road, Garner, NC 27529;
Gastonia, NC 28056;
Knightdale, NC 27545;
Millers Creek, NC 28651
Relatives & Associates: Deanna Albertino
Earle Christian
Kerry Christian
Kerry Christian
Larry Christian
Address History: 408 Acorn Falls Court, Holly Springs, NC 27540;
123 Foley Drive, Garner, NC 27529;
Raleigh, NC 27606;
Winston Salem, NC 27106
Aliases (AKA): M Bowen,
Mike Bowen,
Michael S Brown
Email Addresses: mik****@gmail.com
Address History: 300 Foley Drive, Garner, NC 27529;
905 7th Avenue, Garner, NC 27529;
Wrightsville Beach, NC 28480;
Albany, NY 12203;
Schenectady, NY 12303
Aliases (AKA): M Valentin,
M Valentine
Relatives & Associates: Craig Valentine
Craig Valentine
Kathleen Valentine
Mark Valentine
Shirley Valentine
Address History: 5521 Keowee Way, Raleigh, NC 27616;
1912 Collier Drive, Durham, NC 27707;
Garner, NC 27529;
New Bern, NC 28562
Aliases (AKA): Dewanda T Fisher,
Dewanda Morris Morris
Relatives & Associates: Stephen Firsher
Danny Fisher
Desiree Fisher
Domonique Fisher
Jennifer Fisher
Email Addresses: dew****@yahoo.com,
dew****@yahoo.com,
dew****@yahoo.com
Address History: 161 Avocet Lane, Clayton, NC 27520;
390 Dory Lane, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Kelly S Blackwood
Relatives & Associates: Joyce Blackwood
Kelly Blackwood
Robert Blackwood
Robert Blackwood
Donald Smith
Address History: 132 Foley Drive, Garner, NC 27529;
350 N Harrison Road # 621, Tucson, AZ 85748;
San Antonio, TX 78215
Phone Numbers: (520) 741-0675
Address History: 119 Foley Drive, Garner, NC 27529;
19 Foley Drive, Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Keith Alexander Powell
Address History: 204 Foley Drive, Garner, NC 27529;
1767 Owen Drive, Clearwater, FL 33759;
Apex, NC 27502;
Louisburg, NC 27549;
Raleigh, NC 27606
Aliases (AKA): Jason B Henning,
Jason Rawls Hunning,
Jason Hunning
Email Addresses: gpp****@cs.com,
hun****@yahoo.com,
jas****@hotmail.com,
jhu****@aol.com,
jhu****@msn.com
Address History: 6208 King Croydon Court, Raleigh, NC 27603;
917 7th Avenue Apt A208, Garner, NC 27529
Aliases (AKA): V Gogal,
Valeria Gogal
Relatives & Associates: Mark Gogal
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
Email Addresses: daq****@gmail.com
Address History: 916 Plantation Pine Circle, Garner, NC 27529;
2 Po Box, China Grove, NC 28023;
Clayton, NC 27520;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Paul Claswon
Aliases (AKA): M Johnson
Phone Numbers: (919) 309-4115
Address History: 220 Foley Drive, Garner, NC 27529;
4215 Battle Field Drive, Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27604;
Willow Spring, NC 27592
Aliases (AKA): Whitney Reynolds
Phone Numbers: (919) 779-5469
Address History: 14 Treeble Court, Greensboro, NC 27406;
336 E 22nd Street, Baxter Springs, KS 66713;
Durham, NC 27707;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Isaiah O Glesby
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