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: 224 Foley Drive, Garner, NC 27529;
1301 Savannah Drive, Raleigh, NC 27610;
Irwin, PA 15642;
North Versailles, PA 15137;
Duncan, SC 29334
Relatives & Associates: Shauna Howard
Crystal Johnson
Jonathan Johnson
Leroy Johnson
Margaret Johnson
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: 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: 209 Freeman Street, Raleigh, NC 27601;
917 7th Avenue, Garner, NC 27529;
Wilmington, NC 28401;
Latta, SC 29565
Relatives & Associates: Wilma Kelly
Email Addresses: gro****@aol.com,
gro****@aol.com,
tan****@yahoo.com
Address History: 746 Morrison Farm Road, Troutman, NC 28166;
1319 Arbor Greene Drive, Garner, NC 27529
Aliases (AKA): L M Smith,
Mason Smith
Aliases (AKA): C Straughn,
Chad Straughn
Relatives & Associates: Betty Oater
Email Addresses: cha****@yahoo.com,
kid****@aol.com
Address History: 5552 Creek Pine Drive, Wake Forest, NC 27587;
130 Chatham Woods Drive, Cary, NC 27511;
Charlotte, NC 28269;
Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): Wayne Orlando Gray
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: 201 Kentucky Drive, Clayton, NC 27527;
220 Foley Drive, Garner, NC 27529;
Raleigh, NC 27603
Phone Numbers: (919) 772-4403
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: 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: 3305 Cotten Road, Raleigh, NC 27603;
129 Foley Drive, Garner, NC 27529;
Nashville, TN 37212
Aliases (AKA): Gerardo A Demontero,
Gerardo Antonio Demontero,
Gerardo Montero
Email Addresses: gmo****@ncsu.edu,
mon****@comcast.net,
mon****@juno.com
Address History: 70 Ashton Court, Siler City, NC 27344;
601 Jones Ferry Road Apt D4, Carrboro, NC 27510;
Garner, NC 27529;
Pittsboro, NC 27312;
Raleigh, NC 27612
Email Addresses: jas****@secumd.com
Address History: 120 Foley Drive, Garner, NC 27529
Address History: 2500 English Rose Lane Apt 206, Raleigh, NC 27614;
4000 Bonanza Drive, Lexington, KY 40509;
Garner, NC 27529;
Stedman, NC 28391;
Wake Forest, NC 27587
Aliases (AKA): Rebecca L Downing,
B J Wilson,
Becky Wilson,
Rebecca Wilson Wilson
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: 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: 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
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: 909 Old Mill Road, Oriental, NC 28571;
1600 Marly Drive, Durham, NC 27703;
Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): Lynelle Brewington,
Lynelle Reagan Munson,
Lynelle O Reagan
Email Addresses: int****@yahoo.com,
lyn****@jas.com
Address History: 1332 Revolution Circle, Raleigh, NC 27603;
1513 Walnut Street Ste 150, Cary, NC 27511;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Greg Trapp,
Gregory P Trapp
Email Addresses: g1t****@nc.rr.com,
gre****@hotmail.com,
ner****@aol.com,
tra****@nationwide.com
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: 104 Foley Drive, Garner, NC 27529;
2901 Bainbridge Drive Apt B, Durham, NC 27713;
Raleigh, NC 27604
Aliases (AKA): Gladys Jarrett
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