Address History: 408 Butler Drive, Garner, NC 27529;
105 Gables Gate Court, Apex, NC 27539;
Raleigh, NC 27612;
Sanford, NC 27330
Address History: 403 Butler Drive, Garner, NC 27529;
5010 Bel Canto Drive, San Jose, CA 95124;
New Carlisle, IN 46552;
Cary, NC 27518;
Raleigh, NC 27605
Aliases (AKA): Steven Scott Snyder,
Steven Snyder
Email Addresses: sas****@ncsu.edu
Relatives & Associates: Elizabeth Jones
Address History: 932 Lippincott Road, Durham, NC 27703;
705 Butler Drive # B, Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Vanessa Krampz,
Vanessa Rashelle-Hope Krantz
Phone Numbers: (919) 639-9962
Address History: 152 Dale Road, Mount Olive, NC 28365;
1837 Loop Road, Bunnlevel, NC 28323;
Garner, NC 27529;
Goldsboro, NC 27534;
Holly Ridge, NC 28445
Aliases (AKA): M Depiero,
Mildred Alice Depiero,
Mildred A Depiero,
Mildred Depiero Miller,
Mildred Depiero-Miller
Email Addresses: mil****@cs.com
Address History: 408 Butler Drive, Garner, NC 27529;
1306 E 14th Street, Santa Ana, CA 92701;
Cary, NC 27513;
Hickory, NC 28602;
Rutherfordton, NC 28139
Aliases (AKA): Stephanie Dellinger,
Stephanie Louise Walker
Relatives & Associates: Robert Dellinger
Robert Dellinger
Robert Dellinger
Robert Dellinger
Melisia Hazlip
Address History: 602 Butler Drive, Garner, NC 27529
Address History: 147 Quail Ridge, Angier, NC 27501;
239 Moonlight Drive, Atlantic Beach, NC 28512;
Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Steven M Annis
Email Addresses: sam****@aol.com
Address History: 1115 Verdoucq Drive, Holly Springs, NC 27540;
7187 Boulder Pass, Union City, GA 30291;
Durham, NC 27702;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Michele Shaunette Blue,
M Michael Kelly,
Michele S Kelly,
Michele Shaunette Kelly,
Michelle Sahwnette Kelly
Address History: 31 Westgrove Point, Clayton, NC 27520;
601 Butler Drive, Garner, NC 27529;
Smithfield, NC 27577
Aliases (AKA): M Bordeaux
Relatives & Associates: Alex Bordeaux
David Bordeaux
Jason Bordeaux
Michelle Bordeaux
Patricia Bordeaux
Email Addresses: bor****@mindspring.com,
mbo****@hotmail.com
Address History: 248 Evergreen Lane, Smithfield, NC 27577;
8404 Pierce Olive Road, Apex, NC 27539;
Benson, NC 27504;
Garner, NC 27529;
Raleigh, NC 27616
Address History: 407 Butler Drive, Garner, NC 27529;
223 Muirfield Lane, Clayton, NC 27527;
Smithfield, NC 27577
Aliases (AKA): Billie J Deal,
W J Deal
Address History: 5 Harbeck Drive, Weaverville, NC 28787;
40 1/2 Gertrude Place, Asheville, NC 28801;
Boone, NC 28608;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Blake Crownover,
W W Crownover
Relatives & Associates: Barbara Crownover
James Crownover
Nathan Crownover
Shannon Crownover
William Crownover
Address History: 145 Highmeadow Lane, Clayton, NC 27520;
7080 Samuel Morse Drive, Columbia, MD 21046;
Eden, NC 27288;
Garner, NC 27529;
Gibsonville, NC 27249
Aliases (AKA): D Fralin,
David Samuel Fralin,
David Franlin
Email Addresses: iha****@aol.com
Address History: 7745 Rock Quarry Road, Raleigh, NC 27610;
1101 Beatties Ford Road, Charlotte, NC 28216;
Garner, NC 27529;
Huntersville, NC 28078;
Louisburg, NC 27549
Aliases (AKA): O J Moody,
Oscar Moody,
P Moody,
Phylis M Moody,
Phyllis E Moody
Email Addresses: moo****@gmail.com
Address History: 10701 Washam Potts Road, Cornelius, NC 28031;
801 Cricket Knoll Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27610;
Syracuse, NY 13206
Aliases (AKA): Phyllis Miller Smith,
Phyllis M Smith,
Phyliss Tilley,
Phyllis O Tilley,
Phyllis Wake
Email Addresses: ber****@yahoo.com,
hom****@aol.com,
joe****@olc-architects.com,
joe****@yahoo.com,
phy****@aol.com
Address History: 2700 East Garner Road, Raleigh, NC 27610;
400 Butler Drive, Garner, NC 27529;
Morrisville, NC 27560;
Willow Spring, NC 27592;
Franklin, OH 45005
Aliases (AKA): Lisa Kay Cates,
Lisa G Cobb,
Lisa D Faircloth,
Lisa Gower
Email Addresses: lis****@sra.com
Address History: 4604 Mill Village Road, Raleigh, NC 27612;
1720 Seabrook Avenue, Cary, NC 27511;
Clayton, NC 27520;
Coats, NC 27521;
Garner, NC 27529
Aliases (AKA): Charles Harris
Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Address History: 2249 The Circle, Raleigh, NC 27608;
418 West Garden Street, Pensacola, FL 32502;
Wilmore, KY 40390;
Apex, NC 27539;
Cary, NC 27518
Aliases (AKA): Joann U Pittman,
Joanna Ury Pittman
Relatives & Associates: Matthew Pittman
Email Addresses: joa****@accountingfly.com,
joa****@sageworksinc.com
Phone Numbers: (919) 772-3056
Address History: 609 Butler Drive, Garner, NC 27529
Phone Numbers: (910) 893-3784
Address History: 116 Peggy Court, Rocky Mount, NC 27803;
402 Butler Drive, Garner, NC 27529;
Raleigh, NC 27607;
Sharpsburg, NC 27878
Aliases (AKA): Chaquita Avent Holloman,
Chaquita Synea Avent-Holloman,
Chaquita Holloman
Email Addresses: cav****@bigfoot.com,
gho****@prodigy.com
Address History: 200 Mckenzie Ridge Drive Apt 309, Clayton, NC 27527;
703 Butler Drive, Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27606
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