Address History: 132 Foley Drive, Garner, NC 27529;
1232 Hamilton Court Apt C, Cary, NC 27511;
Fort Bragg, NC 28307;
Raleigh, NC 27609
Aliases (AKA): Erin Avery
Email Addresses: eev****@peoplepc.com,
eme****@bigfoot.com,
eme****@hotmail.com,
tac****@yahoo.com
Address History: 114 Homegate Circle, Apex, NC 27502;
1000 Senoma Place, Apex, NC 27502;
Cary, NC 27519;
Charlotte, NC 28210;
Garner, NC 27529
Aliases (AKA): Mary Holbert,
Mary Holbert Tassone
Address History: 3100 Chelmshire Court, Raleigh, NC 27610;
104 Foley Drive, Garner, NC 27529;
Fort Lee, NJ 07024;
Ozone Park, NY 11417;
Colonial Heights, VA 23834
Aliases (AKA): Naima Ima Ewais,
Na Ima Mahtar,
Na Ima M Mahtar,
Naima Mahtar,
Naima Mehtar
Relatives & Associates: Joynal Ahmed
Address History: 5308 Oporto Court, Raleigh, NC 27610;
123 Foley Drive, Garner, NC 27529;
Greensboro, NC 27409
Aliases (AKA): Lindsey Elizabeth Jones,
Lindsey Lane
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: 2850 Courtney Creek Boulevard Apt 916, Durham, NC 27713;
460 Big Pine Road, Clayton, NC 27520;
Efland, NC 27243;
Garner, NC 27529;
Knightdale, NC 27545
Aliases (AKA): Ferrel Christopher Reynolds,
Ferrel C Reyynolds
Address History: 116 Foley Drive, Garner, NC 27529;
8721 Massey Circle, Colorado Springs, CO 80920;
North Branch, MN 55056;
Raleigh, NC 27609
Aliases (AKA): Dennis R Anderson,
Dennis Ray Anderson
Email Addresses: dra****@aol.com,
dra****@mindspring.com
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: 304 Foley Drive, Garner, NC 27529
Email Addresses: daq****@gmail.com
Address History: 107 Foley Drive, Garner, NC 27529
Relatives & Associates: Jamil Ahmed
Address History: 2509 Big Buck Lane, Garner, NC 27529;
2220 Heritage Avenue Apartment 1, Garden City, KS 67846;
Raleigh, NC 27606;
Casper, WY 82609
Email Addresses: cbi****@aol.com,
cbi****@aol.com
Address History: 205 Weatherford Drive, Jacksonville, NC 28540;
1435 P/O Box, Buies Creek, NC 27506;
Garner, NC 27529
Aliases (AKA): E Mewborn,
Elizabeth Kennedy Mewborn
Address History: 106 Wyndham Drive, Garner, NC 27529;
6788 Blantyre Boulevard, Stone Mountain, GA 30087;
Greensboro, NC 27401
Aliases (AKA): Chad Giles
Email Addresses: cgi****@peoplepc.com
Address History: 70 Ashton Court, Siler City, NC 27344;
601 Jones Ferry Road Apt D4, Carrboro, NC 27510;
Garner, NC 27529;
Pittsboro, NC 27312;
Raleigh, NC 27612
Email Addresses: jas****@secumd.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
Phone Numbers: (919) 219-1885
Address History: 3221 Knighton Street, Garner, NC 27529;
4215 Dc Drive, Concord, NC 28025;
Raleigh, NC 27604;
Houston, TX 77055
Aliases (AKA): Alfredo Cruz
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: 201 Kentucky Drive, Clayton, NC 27527;
220 Foley Drive, Garner, NC 27529;
Raleigh, NC 27603
Phone Numbers: (919) 772-4403
Address History: 2917 Escondido Farm Road, Garner, NC 27529;
146 Big Ridge Road, Burnsville, NC 28714;
Cameron, NC 28326;
Raleigh, NC 27610
Email Addresses: cha****@earthlink.net,
sar****@bellsouth.net
Address History: 415 Park Avenue Apartment 108, Fayetteville, NC 28305;
124 Foley Drive, Garner, NC 27529
Relatives & Associates: Anne Michels
Email Addresses: isa****@aol.com
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