Address History: 201 Foley Drive, Garner, NC 27529;
107 Holly Hill Court Apt D, Cary, NC 27511;
Clayton, NC 27520;
Hickory, NC 28603;
Raleigh, NC 27603
Aliases (AKA): Cheryl Anne Nelson,
C Youngblood,
Cheryl A Youngblood
Address History: 311 Foley Drive, Garner, NC 27529;
2204 1st Street Nw # 4, Washington, DC 20001;
Bethesda, MD 20817;
Silver Spring, MD 20902;
Raleigh, NC 27606
Aliases (AKA): Z Pina,
Zandra L Pina,
Zandra Pina
Aliases (AKA): Luis Ortiz
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
Relatives & Associates: Joynal Ahmed
Phone Numbers: (919) 219-1885
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: 128 Foley Drive, Garner, NC 27529
Address History: 107 Foley Drive, Garner, NC 27529
Address History: 14 Treeble Court, Greensboro, NC 27406;
336 E 22nd Street, Baxter Springs, KS 66713;
Durham, NC 27707;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Isaiah O Glesby
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: 304 Foley Drive, Garner, NC 27529
Address History: 311 Foley Drive, Garner, NC 27529
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: 2523 Beacon Forest Drive, Charlotte, NC 28270;
811 Mockingbird Lane, Apex, NC 27502;
Benson, NC 27504;
Cary, NC 27518;
Garner, NC 27529
Aliases (AKA): Doug Harrison,
Douglas Roman Harrison,
Douglas R Harrison
Relatives & Associates: Tammy Barefoot
Robin Hall
Benjamin Harrison
Brian Harrison
Brittany Harrison
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: 1401 Gw Court, Raleigh, NC 27603;
9222 Appleford Circle Apt 310, Owings Mills, MD 21117;
Garner, NC 27529;
Rocky Mount, NC 27804;
Wayne, PA 19087
Aliases (AKA): Ron Rawls
Address History: 107 Foley Drive, Garner, NC 27529
Relatives & Associates: Jamil Ahmed
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
Address History: 1700 Lake Front Drive Apt K, Raleigh, NC 27613;
216 Foley Drive, Garner, NC 27529;
Reidsville, NC 27320;
Atlantic City, NJ 08401;
Margate City, NJ 08402
Aliases (AKA): Nancy J Caldwell,
Nancy C Johnson
Email Addresses: car****@gmail.com,
cry****@msn.com,
nan****@bellsouth.net
Address History: 120 Foley Drive, Garner, NC 27529
Relatives & Associates: Deborah Chichlowski
Ashley Luszey
Christopher Luszey
Katie Luszey
Susann Luszey
Phone Numbers: (919) 329-6353
Address History: 304 Foley Drive, Garner, NC 27529;
3117 Rosebriar Drive, Durham, NC 27705;
Raleigh, NC 27613
Aliases (AKA): Robin P Lawrence,
Robyn Lawrence Poole,
Robyn Lawrence-Poole,
Robin P Logner,
Robyn Poole
Phone Numbers: (919) 875-9854
Address History: 129 Foley Drive, Garner, NC 27529;
2820 Hazelwood Drive Apartment B6, Nashville, TN 37212
Aliases (AKA): Miguel A Medina
Relatives & Associates: Mariela Montero
Phone Numbers: (919) 772-3840
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