Address History: 208 Foley Drive, Garner, NC 27529;
206 Foley Drive, Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Janice R Cogle,
Janice R Evans,
Janice Evans-Cogle,
Janice Evanscogle
Aliases (AKA): Terry Edmundson
Email Addresses: je1****@aol.com,
je1****@att.net,
nia****@nc.rr.com
Address History: 128 Foley Drive, Garner, NC 27529
Address History: 4809 Kure Court, Raleigh, NC 27603;
358 Linda Lane, Montgomery, AL 36108;
Buckeye, AZ 85326;
Garner, NC 27529;
Wendell, NC 27591
Address History: 132 Foley Drive, Garner, NC 27529;
863 P/O Box, Hillsborough, NC 27278;
Raleigh, NC 27616;
Columbus, OH 43224;
Dublin, OH 43016
Aliases (AKA): Adam Barnard
Email Addresses: ada****@fairviewinvest.com,
bar****@yahoo.com,
osu****@yahoo.com
Address History: 2523 Beacon Forest Drive, Charlotte, NC 28270;
2835 Lennox Point Apt 9, Colorado Springs, CO 80920;
Chapel Hill, NC 27517;
Fayetteville, NC 28314;
Garner, NC 27529
Aliases (AKA): Itephanie M Holdren,
S M Holdren,
Stephanie M Holdren
Email Addresses: sho****@ptd.net,
sma****@yahoo.com,
smh****@aol.com,
smh****@gmail.com,
ste****@cavinessandcates.com
Address History: 163 Bayleigh Court, Garner, NC 27529;
1502 Aversboro Road Apt A, Garner, NC 27529;
Raleigh, NC 27603;
Wendell, NC 27591
Aliases (AKA): Betty J Oater,
B J Oates,
Betty J Oates,
Betty Oates,
Betty J Straughn
Relatives & Associates: Michelle Cross
Sherry Lambert
Brettsummer Morgan
Richard Oates
Sheri Oates
Email Addresses: bet****@yahoo.com,
bjo****@aol.com,
boa****@ameritrade.com
Address History: 938 Po Box, Flat Rock, NC 28731;
106 Blackstone Court, Flat Rock, NC 28731;
Garner, NC 27529;
Hendersonville, NC 28792
Aliases (AKA): Cater Cater Leland,
Edwin C Leland,
Jr Edwin Leland
Phone Numbers: (828) 696-8093
Aliases (AKA): Samuel M Luyindu
Relatives & Associates: Alain Luyindu
Apauline Luyindu
Lance Luyindu
Matondo Luyindu
Matuvangu Luyindu
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: 9417 Macon Road, Raleigh, NC 27613;
1000 Creekwatch Lane #1023, Cary, NC 27513;
Emerald Isle, NC 28594;
Garner, NC 27529;
Morrisville, NC 27560
Aliases (AKA): F D Waterhouse,
Frank David Waterhouse
Aliases (AKA): Ann A Michels
Phone Numbers: (919) 779-8757
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
Address History: 328 S Lombard Street, Clayton, NC 27520;
509 Samara Street, Apex, NC 27502;
Candler, NC 28715;
Garner, NC 27529;
Hillsborough, NC 27278
Aliases (AKA): Leslie Anne Kovach,
L Waugh,
Leslie K Waugh
Address History: 8000 Lakeshore Drive, Garner, NC 27529;
812 Edgewater Drive, Garner, NC 27529;
High Point, NC 27265;
Raleigh, NC 27610;
Winston Salem, NC 27105
Aliases (AKA): Gina M Brooks,
Regina Brooks,
Regina M Brooks,
Regina D Mcmahon
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: 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: 98 Middle Landing Drive, Smithfield, NC 27577;
617 Brook Street, Clayton, NC 27520;
Durham, NC 27707;
Garner, NC 27529;
Raleigh, NC 27603
Email Addresses: dwi****@aol.com
Address History: 87 Summer Creek Lane, Sanford, NC 27332;
1853 Grayslake Drive, Rochester, MI 48306;
Troy, MI 48085;
Cary, NC 27511;
Fuquay Varina, NC 27526
Aliases (AKA): Josh Scott Defisher,
Joshua Defisher,
Joshua S Defisher
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: 300 Foley Drive, Garner, NC 27529
Phone Numbers: (919) 773-0974
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: 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
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