Address History: 119 Foley Drive, Garner, NC 27529;
3818 Regency Parkways, Suitland, MD 20746;
Temple Hills, MD 20748;
Columbia, SC 29229
Address History: 1141 Penselwood Drive, Raleigh, NC 27604;
3929 E 4th Avenue Apt 2, Anchorage, AK 99508;
Tucson, AZ 85719;
Coeur D Alene, ID 83814;
Apex, NC 27502
Aliases (AKA): Deanna Lynn Garrett,
Deanna Lynn Mariscal
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: 128 Foley Drive, Garner, NC 27529;
4018 Madison Street, Gary, IN 46408;
Bronx, NY 10455
Aliases (AKA): Rob Johnson,
Robt Johnson,
Robert Lee Jones
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: 259 Carbone Lane, Clayton, NC 27527;
608 Bladestone Court, Apex, NC 27502;
Durham, NC 27703;
Garner, NC 27529;
Morrisville, NC 27560
Aliases (AKA): Henrietta L Allen,
Laverne Allen,
Henrietta L Cooke,
Lavern Cooke,
Laverne Cooke
Address History: 8916 Oneal Road, Raleigh, NC 27613;
120 Foley Drive, Garner, NC 27529;
Wade, NC 28395;
Wilkesboro, NC 28697
Email Addresses: ann****@gmail.com,
f.n****@prodigy.net
Address History: 120 Foley Drive, Garner, NC 27529
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: 128 Foley Drive, Garner, NC 27529
Address History: 207 Foley Drive, Garner, NC 27529;
7422 Barn Stone Drive, Charlotte, NC 28227;
Raleigh, NC 27603;
Columbia, SC 29223
Phone Numbers: (919) 662-0780
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: 209 Freeman Street, Raleigh, NC 27601;
917 7th Avenue, Garner, NC 27529;
Wilmington, NC 28401;
Latta, SC 29565
Relatives & Associates: Wilma Kelly
Email Addresses: gro****@aol.com,
gro****@aol.com,
tan****@yahoo.com
Address History: 1009 Amelia Station Way Apt 104, Clayton, NC 27520;
318 P/O Box D, China Grove, NC 28023;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Sharon P Clawson
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
Address History: 901 W Mount Gilead Church Road, Clinton, NC 28328;
2100 W Mount Gilead Church Road, Clinton, NC 28328;
Garner, NC 27529;
Raleigh, NC 27609
Aliases (AKA): Joan Barlowe,
Joan B Lane
Phone Numbers: (919) 345-1637
Aliases (AKA): Nlandudiazola Diazola,
Nlandu D Luyindu,
Paulina Luyindu,
Pauline Diazola Luyindu
Relatives & Associates: Alain Luyindu
Lance Luyindu
Matondo Luyindu
Matuvangu Luyindu
Mavuzi Luyindu
Address History: 112 Foley Drive, Garner, NC 27529;
16894 County Road 311, Savannah, MO 64485;
Gastonia, NC 28054;
Myrtle Beach, SC 29577
Aliases (AKA): Teresa Cain Pearl,
Teresa C Pearl,
Teri Caw Pearl,
Theresa C Pearl
Address History: 308 Foley Drive, Garner, NC 27529;
311 Averasboro Drive, Clayton, NC 27520;
Kent, OH 44243;
Niles, OH 44446;
Warren, OH 44483
Aliases (AKA): Cheri L Henninger,
Cherie L Henninger,
Cherie L James
Relatives & Associates: Patricia Hanshaw
Alberta Henninger
Danielle Henninger
Larry Henninger
Nancy Henninger
Email Addresses: sho****@gmail.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: 319 Foley Drive, Garner, NC 27529;
24729 282nd Street, Springfield Gardens, NY 11413
Email Addresses: bmc****@mailcity.com,
bro****@hotmail.com
Address History: 98 Woods Manor Lane, Clayton, NC 27527;
709 Brook Street, Clayton, NC 27520;
Garner, NC 27529;
Pikeville, NC 27863
Aliases (AKA): Amethyst Grimes
Email Addresses: ame****@centurytel.net,
ame****@msn.com
Aliases (AKA): Twanda Katrice Wilkins
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