Address History: 2431 Appledown Drive, Cary, NC 27513;
1824 Creekwatch Lane, Cary, NC 27513;
Irving, TX 75038
Address History: 243 Forest Way, Lawrenceville, GA 30043;
2431 Appledown Drive, Cary, NC 27513;
Charlotte, NC 28266;
Raleigh, NC 27610
Aliases (AKA): Marvin N Lee
Email Addresses: mar****@verizon.net,
mle****@yahoo.com
Address History: 405 Ramsey Hill Drive, Cary, NC 27519;
25 Oxford Road, Natick, MA 01760;
Durham, NC 27713;
Raleigh, NC 27613;
Spencerport, NY 14559
Aliases (AKA): Sharma K Horsch,
Sharma H Houston
Address History: 301 Bridgepath Drive, Cary, NC 27513;
1243 Osprey Way, Apopka, FL 32712;
Longwood, FL 32750;
Lynnwood, WA 98037;
Seattle, WA 98177
Aliases (AKA): Kat Henwood,
Kat Henwoood
Email Addresses: b.o****@worldnet.att.net,
ele****@gmail.com,
kat****@gmail.com
Address History: 11822 Lowery Ridge Drive, Raleigh, NC 27614;
2431 Appledown Drive, Cary, NC 27513;
Fayetteville, NC 28306;
Wake Forest, NC 27587
Email Addresses: ber****@hotmail.com,
ber****@yahoo.com,
bri****@gsk.com,
bri****@gsk.com
Address History: 1131 Crab Orchard Drive Apt 2a, Raleigh, NC 27606;
2431 Appledown Drive, Cary, NC 27513;
Clayton, NC 27527;
Garner, NC 27529;
Hickory, NC 28602
Aliases (AKA): Philip Ryan Lewis,
Phillip Ryan Lewis
Email Addresses: dou****@swbell.net,
dou****@yahoo.com
Address History: 108 Greene Hill Court, Garner, NC 27529;
2431 Appledown Drive, Cary, NC 27513;
Clayton, NC 27520;
Raleigh, NC 27603;
Fairport, NY 14450
Aliases (AKA): A Mcgrath,
Amy Slack Mcgrath,
Amy E Slack
Address History: 5448 Seaspray Lane, Raleigh, NC 27610;
2431 Appledown Drive, Cary, NC 27513;
Charlotte, NC 28216
Aliases (AKA): Michael Anthony Pullum
Relatives & Associates: Brenda Harvey
Email Addresses: mic****@msn.com,
mik****@bellsouth.net
Address History: 1891 Acorn Drive, New Bern, NC 28562;
2431 Appledown Drive # 206, Cary, NC 27513;
Fuquay Varina, NC 27526;
Pollocksville, NC 28573;
Raleigh, NC 27612
Aliases (AKA): Bob Jones,
R Jones
Email Addresses: rjo****@yahoo.com
Address History: 401 Seastone Street, Raleigh, NC 27603;
2431 Appledown Drive, Cary, NC 27513;
Fayetteville, NC 28306
Relatives & Associates: Victoria Herring
Michelle Perkins
Donnie Rogers
Faith Rogers
Marshall Rogers
Address History: 9009 Upper Black Creek Church Road, Kenly, NC 27542;
4529 Steel Dust Lane, Lutz, FL 33559;
Wesley Chapel, FL 33544;
Cary, NC 27513;
Maysville, NC 28555
Aliases (AKA): Patrick Parnell
Address History: 1891 Acorn Drive, New Bern, NC 28562;
909 Dewey Avenue N, Douglas, GA 31533;
Marietta, GA 30064;
Avon, IN 46123;
Indianapolis, IN 46214
Aliases (AKA): L Jones,
Laura Elizabeth Mitchell
Address History: 82 70th Street, Brooklyn, NY 11209;
2431 Appledown Drive, Cary, NC 27513;
Troy, NY 12180
Aliases (AKA): Chi Pang Tan
Address History: 2336 Ice House Way, Lexington, KY 40509;
4430 Southwest 40th Street, Hollywood, FL 33023;
Tampa, FL 33607;
Hephzibah, GA 30815;
Richmond, KY 40475
Aliases (AKA): Amy L Archer,
Amy Gore
Address History: 1014 Corso Drive, Winter Haven, FL 33884;
432 S Madrona Avenue, Brea, CA 92821;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Hollywood, FL 33084
Aliases (AKA): Tania M Pinder,
Tania Monique Pinder
Relatives & Associates: Ingerlee Boudreaux
Lashan Guillote
Idamia Pinder
Ingerlee Pinder
Leonard Pinder
Email Addresses: may****@cs.com,
may****@yahoo.com,
may****@yahoo.com
Address History: 1170 Mainsail Drive, Annapolis, MD 21403;
7006 Channel Village Court Apt T2, Annapolis, MD 21403;
Cary, NC 27513;
Greenville, NC 27858;
Raleigh, NC 27607
Address History: 4655 Needham Court, Henrico, VA 23231;
2431 Appledown Drive, Cary, NC 27513;
Raleigh, NC 27606;
Richmond, VA 23231
Address History: 459 Woodland Way, Tunkhannock, PA 18657;
2431 Appledown Drive, Cary, NC 27513;
Garner, NC 27529;
Fairport, NY 14450;
Harveys Lake, PA 18618
Aliases (AKA): Ray Slack,
Ray Slacl
Address History: 544 Blount Road, Hephzibah, GA 30815;
1615 Sw 4th Court, Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
West Park, FL 33023;
Cary, NC 27513
Phone Numbers: (919) 481-0512
(919) 651-0954
(954) 965-4661
Address History: 3157 S 76th East Avenue, Tulsa, OK 74145;
3 Oleander Avenue, Key Largo, FL 33037;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Cary, NC 27513
Aliases (AKA): Michael Timmothy Salcito
Address History: 25659 N 144th Avenue, Surprise, AZ 85387;
5205 E Cortland Boulevard Apt 384, Flagstaff, AZ 86004;
Phoenix, AZ 85032;
Scottsdale, AZ 85258;
Cary, NC 27513
Aliases (AKA): Ami N Miller,
A Missy Snow,
Ami Snow
Email Addresses: ami****@hotmail.com,
ami****@yahoo.com
Address History: 25659 N 144th Avenue, Surprise, AZ 85387;
5220 W Northern Avenue Apt 1617, Glendale, AZ 85301;
Luke Air Force Base, AZ 85309;
Phoenix, AZ 85032;
Scottsdale, AZ 85258
Aliases (AKA): Ben Miller
Address History: 30 Stephen Street Apt 3, Albany, NY 12202;
2431 Appledown Drive, Cary, NC 27513;
Bronx, NY 10467;
Middletown, NY 10940;
Mount Vernon, NY 10550
Address History: 1048 Orchard Circle, Monroe, GA 30656;
113 East Spring Street, Monroe, GA 30655;
Boone, NC 28607;
Cary, NC 27513;
Knightdale, NC 27545
Aliases (AKA): Joshua P Boatright,
Josh Boatwright,
Joshua Timothy Boatwright,
Joshua Boatwright
Relatives & Associates: Denis Boatright
Nina Boatright
Traci Boatright
Carol Boatwright
Carolyn Boatwright
Address History: 1414 Linville Street, Kingsport, TN 37664;
2431 Appledown Drive, Cary, NC 27513;
Chapel Hill, NC 27514;
Winston Salem, NC 27104;
Charleston, SC 29414
Aliases (AKA): Cynthia E Diseker,
C Saadeh,
Cindy Saadeh,
Cynthia D Saadeh
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