Address History: 14911 Po Box, Raleigh, NC 27620;
424 Pony Club Circle, Cary, NC 27519;
Garner, NC 27529;
Salisbury, NC 28144;
Maple Heights, OH 44137
Aliases (AKA): Monica L Cooper,
Monique Cooper,
Monique Shaw
Address History: 1229 Tavernier Knoll Lane, Raleigh, NC 27603;
316 Foley Drive # 16, Garner, NC 27529;
Wake Forest, NC 27587;
Zebulon, NC 27597
Aliases (AKA): K Hocutt,
Ken Hocutt
Email Addresses: ken****@treasurer.state.nc.us,
kho****@myway.com
Address History: 320 Foley Drive, Garner, NC 27529;
132 La Mancha Drive Apartment A, Asheville, NC 28805;
Raleigh, NC 27603
Aliases (AKA): Bobbie B Lambert
Address History: 312 Foley Drive, Garner, NC 27529
Aliases (AKA): Luis Orellana Ponce,
Luis Ortiz
Phone Numbers: (919) 697-3530
Email Addresses: gan****@yahoo.com
Relatives & Associates: Diana Arias
Phone Numbers: (919) 977-9718
Address History: 272 White Memorial Church Road G, Angier, NC 27501;
811 Mockingbird Lane, Apex, NC 27502;
Garner, NC 27529;
Holly Springs, NC 27540;
Raleigh, NC 27615
Aliases (AKA): Tammy Diane Barefoot,
Tammy D Harrison
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: 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
Address History: 4089 Collonade Court, Haw River, NC 27258;
310 Carnation Avenue Ne, Demotte, IN 46310;
Apex, NC 27502;
Garner, NC 27529;
Holly Springs, NC 27540
Aliases (AKA): Jay Tassome,
Jay Tassone,
Joseph N Tassone
Address History: 2595 Dogwood Lane, Kinston, NC 28504;
112 Foley Drive, Garner, NC 27529;
New Bern, NC 28562;
Raleigh, NC 27612
Aliases (AKA): R Cheek,
Re E Cheek,
Rupert E Cheek,
Rupert E Cheek Rd,
Rupert E Cheekiii Rd
Phone Numbers: (252) 939-9406
Address History: 132 Foley Drive, Garner, NC 27529;
350 N Harrison Road # 621, Tucson, AZ 85748;
San Antonio, TX 78215
Phone Numbers: (520) 741-0675
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
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: 1000 Aaron Drive, Raleigh, NC 27610;
4513 Bumphus Road, Chapel Hill, NC 27514;
Garner, NC 27529;
Harrisonburg, VA 22801;
Hayes, VA 23072
Aliases (AKA): E Byrd,
Erin D Mcclellan,
Erin D Mcclellanbyrd,
Erin D Mccullan
Address History: 3973 Volkswalk Place, Raleigh, NC 27610;
836 New Castle Court, Cary, NC 27511;
Garner, NC 27529
Aliases (AKA): Paul Lee Mackey
Email Addresses: pma****@gmail.com,
pma****@gmail.com,
pma****@yahoo.com,
pma****@yahooo.com
Address History: 128 Foley Drive, Garner, NC 27529
Address History: 2007 Nancy Ann Drive, Raleigh, NC 27607;
11 Harbor Drive Apt 12, Claymont, DE 19703;
Newark, DE 19713;
Holland, MI 49423;
Portage, MI 49024
Email Addresses: jan****@yahoo.com
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: 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
Address History: 104 Foley Drive, Garner, NC 27529;
2901 Bainbridge Drive Apt B, Durham, NC 27713;
Raleigh, NC 27604
Aliases (AKA): Gladys Jarrett
Address History: 4339 Bayliner Drive Apt B, Raleigh, NC 27604;
4521 Exbourne Drive, Garner, NC 27529
Aliases (AKA): Shaun Ayodele Jarrett
Email Addresses: sha****@yahoo.com
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