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
Address History: 304 Foley Drive, Garner, NC 27529;
1727 Highway A1a, Vero Beach, FL 32963;
Durham, NC 27703;
Raleigh, NC 27610
Aliases (AKA): W Poole
Phone Numbers: (772) 234-4488
Address History: 10330 Lauder Court, Charlotte, NC 28278;
224 Foley Drive, Garner, NC 27529;
Irwin, PA 15642;
North Versailles, PA 15137;
Duncan, SC 29334
Relatives & Associates: Shauna Howard
Crystal Johnson
Jonathan Johnson
Leroy Johnson
Margaret Johnson
Email Addresses: ero****@hotmail.com
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: 119 Foley Drive, Garner, NC 27529;
19 Foley Drive, Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Keith Alexander Powell
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: 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: 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: 107 Foley Drive, Garner, NC 27529
Relatives & Associates: Jamil Ahmed
Address History: 319 Foley Drive, Garner, NC 27529;
5625 Bringle Court, Raleigh, NC 27610;
Winston Salem, NC 27102;
Brooklyn, NY 11236;
Houston, TX 77004
Aliases (AKA): Brigette C Easterling,
Brigette E Holland,
Rasberry B Holland,
Bridgette Hollandrasbe,
B Hollandrasberry
Address History: 1999 Progressive Church Road, Princeton, NC 27569;
217 Foley Drive, Garner, NC 27529;
Middlesex, NC 27557
Aliases (AKA): Banielle M Bigliardi,
Danielle M Harper
Relatives & Associates: Carolyn Bigliardi
Charles Bigliardi
John Bigliardi
Stacey Bigliardi
Bobileigh Harper
Email Addresses: lil****@juno.com,
lil****@prodigy.com,
lil****@yahoo.com
Address History: 540 Normandy Road, Mooresville, NC 28117;
120 Foley Drive, Garner, NC 27529;
Raleigh, NC 27607;
Salisbury, NC 28144;
Troutman, NC 28166
Aliases (AKA): Jason Andrew Basinger,
Jason Baysinger
Email Addresses: jas****@bellsouth.net,
jas****@comcast.net
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: 4251 Sargett Brown Road, Deep Run, NC 28525;
1879 Gerringer Mill Road, Burlington, NC 27217;
Garner, NC 27529;
Pink Hill, NC 28572
Address History: 1427 Infinity Lane, Raleigh, NC 27610;
224 Foley Drive, Garner, NC 27529;
Roanoke, VA 24015
Relatives & Associates: Jonathan Johnson
Leroy Johnson
Leroy Johnson
Margaret Johnson
Margaret Johnson
Address History: 106 Wyndham Drive, Garner, NC 27529;
107 Foley Drive, Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Demetius W Giles,
Demetrius Wayne Giles
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: 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
Address History: 120 Foley Drive, Garner, NC 27529;
703 Snowy Egret Trail, Cary, NC 27518;
Clayton, NC 27520;
Raleigh, NC 27603
Aliases (AKA): Jennifer L Dixon,
Jennifer Dixon,
Jenifer Dupree,
Jennifer Dupree
Email Addresses: dix****@yahoo.com
Address History: 312 Foley Drive, Garner, NC 27529
Address History: 604 Mckay Place, Garner, NC 27529;
305 Thomas Drive, Clayton, NC 27520;
Raleigh, NC 27603;
Smithfield, NC 27577;
Willow Spring, NC 27592
Aliases (AKA): Barbara W Fishel
Email Addresses: jim****@prodigy.net,
jim****@aol.com,
jim****@lycos.com,
jim****@netscape.net,
jim****@prodigy.net
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: 6799 Woodbridge Way Apt 204, Fayetteville, NC 28314;
308 Foley Drive, Garner, NC 27529;
Raleigh, NC 27624;
Willow Spring, NC 27592
Aliases (AKA): Charlotte Shaw
Email Addresses: cha****@aol.com,
cha****@verizon.net,
cha****@yahoo.com
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