Address History: 227 Woods Knoll, Andrews, NC 28901;
36 Reagan Street, Andrews, NC 28901;
Cherokee, NC 28719;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Dang Tran
Address History: 1128 Millhous Drive, Cary, NC 27513;
2126 Pinetuck Court, Cary, NC 27513;
Garner, NC 27529;
Raleigh, NC 27613
Relatives & Associates: Christian Nicolini
Address History: 128 Foley Drive, Garner, NC 27529;
3116 Lonesome Pine Lane, Atlanta, GA 30339;
Jonesboro, GA 30238;
Mcdonough, GA 30253;
Clayton, NC 27520
Relatives & Associates: Warren Crider
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: 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: 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: 205 Weatherford Drive, Jacksonville, NC 28540;
1435 P/O Box, Buies Creek, NC 27506;
Garner, NC 27529
Aliases (AKA): E Mewborn,
Elizabeth Kennedy Mewborn
Address History: 13084 Nc Highway 210 # 210, Benson, NC 27504;
129 Foley Drive, Garner, NC 27529;
Knightdale, NC 27545
Aliases (AKA): Rose B Page
Address History: 5521 Keowee Way, Raleigh, NC 27616;
1912 Collier Drive, Durham, NC 27707;
Garner, NC 27529;
New Bern, NC 28562
Aliases (AKA): Dewanda T Fisher,
Dewanda Morris Morris
Relatives & Associates: Stephen Firsher
Danny Fisher
Desiree Fisher
Domonique Fisher
Jennifer Fisher
Email Addresses: dew****@yahoo.com,
dew****@yahoo.com,
dew****@yahoo.com
Aliases (AKA): Samuel M Luyindu
Relatives & Associates: Alain Luyindu
Apauline Luyindu
Lance Luyindu
Matondo Luyindu
Matuvangu Luyindu
Address History: 1009 Amelia Station Way Apt 104, Clayton, NC 27520;
318 P/O Box D, China Grove, NC 28023;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Sharon P Clawson
Relatives & Associates: Alain Luyindu
Apauline Luyindu
Matondo Luyindu
Mavuzi Luyindu
Patrick Luyindu
Phone Numbers: (919) 662-9098
(984) 242-0195
Address History: 6521 Cedar Rail Road, Raleigh, NC 27610;
413 Rolling Ridge Court, Benson, NC 27504;
Garner, NC 27529
Phone Numbers: (919) 219-1885
Address History: 112 Colvin Park Lane, Apex, NC 27539;
1175 Lowland Street, Apex, NC 27523;
Chapel Hill, NC 27514;
Elizabeth City, NC 27909;
Garner, NC 27529
Aliases (AKA): Fenita Morris Shepard,
Fenita T Morrisshephard,
Fenita M Shepard
Address History: 1125 Poole Drive Apt A, Garner, NC 27529;
1319 Arbor Greene Drive, Garner, NC 27529;
Troutman, NC 28166
Address History: 845 Old Drug Store Road, Garner, NC 27529;
6254 Old Fairground Road, Benson, NC 27504
Relatives & Associates: Justin Cabenaugh
Earl Cavenaugh
Kathryn Cavenaugh
Kirstie Cavenaugh
Wesley Cavenaugh
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: 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: 912 Siena Drive, Wake Forest, NC 27587;
513 Chivalry Drive, Durham, NC 27703;
Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): Sarah Elizabeth Hernandez,
Sarah E Vansickle
Relatives & Associates: Yolanda Ayala
Maria Hernandez
Patrick Hernandez
Rudy Hernandez
Rudy Hernandez
Phone Numbers: (984) 232-8162
Address History: 107 Foley Drive, Garner, NC 27529
Relatives & Associates: Jamil Ahmed
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: 3903 Corwin Road, Garner, NC 27529;
2711 East Plaza Boulevard Apartment 202, National City, CA 91950;
San Diego, CA 92116;
Bryans Road, MD 20616;
Cincinnati, OH 45224
Aliases (AKA): Felecia Mendiola,
Felicia Ann Mendiola,
Felcia Mendoza,
Felicia Annmendiola Shaw,
Felicia Ann Shaw
Relatives & Associates: Marsuia Hughes
Anthony Mendiola
Anthony Mendiola
Anthony Mendiola
Anthony Mendiola
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