Address History: 4324 Cardinal Grove Boulevard, Raleigh, NC 27616;
2011 Ferry Avenue Apartment C21, Camden, NJ 08104;
Clementon, NJ 08021;
Philadelphia, PA 19131;
Upper Darby, PA 19082
Email Addresses: dtu****@yahoo.com,
qaw****@yahoo.com
Address History: 4324 Cardinal Grove Boulevard, Raleigh, NC 27616;
212 Bramble Court, Raleigh, NC 27615;
Wendell, NC 27591;
Philadelphia, PA 19151;
Upper Darby, PA 19082
Address History: 4324 Cardinal Grove Boulevard, Raleigh, NC 27616;
212 Bramble Court, Raleigh, NC 27615;
Wendell, NC 27591
Address History: 2207 Skycrest Park Lane, Raleigh, NC 27604;
728 Parkside Village Drive, Clayton, NC 27520;
Goldsboro, NC 27534;
Kinston, NC 28504;
Knightdale, NC 27545
Aliases (AKA): Sandra F Hocutt,
Sandra F Johnson,
Sandra Faye Johnson,
Sandra F Johnson Peterkinq,
Sandra F Johnsonduring
Address History: 8513 Evans Mill Place, Raleigh, NC 27613;
113 Justice Street, Louisburg, NC 27549;
Youngsville, NC 27596
Email Addresses: dig****@juno.com
Address History: 8513 Evans Mill Place, Raleigh, NC 27613;
4324 Cardinal Grove Boulevard, Raleigh, NC 27616
Phone Numbers: (919) 782-9797
(919) 846-7573
Address History: 3004 Snowberry Drive, Raleigh, NC 27610;
1047 P/O Box, Helendale, CA 92342;
Clearwater, FL 33755;
Atlanta, GA 30344;
Fayetteville, NC 28301
Aliases (AKA): Perry L Peterkin
Email Addresses: plp****@yahoo.com
Address History: 4905 Cupine Court, Raleigh, NC 27604;
5104 Arbor Chase Drive, Raleigh, NC 27616;
Egg Harbor Township, NJ 08234
Email Addresses: diz****@yahoo.com,
diz****@yahoo.com,
mik****@gmail.com
Address History: 3428 Vireo Court, Raleigh, NC 27616;
112 South Atley Lane, Cary, NC 27513;
Charlotte, NC 28217;
Greensboro, NC 27402;
Mooresville, NC 28117
Aliases (AKA): Joneka Smith
Email Addresses: jne****@yahoo.com,
jon****@gmail.com
Aliases (AKA): Hiep Duc Duclai,
Hiep Duc Lai
Relatives & Associates: Duc Le
Address History: 402 Flowers Street, Smithfield, NC 27577;
7324 Southwest 82nd Avenue Unit 208, Miami, FL 33143;
Columbus, GA 31907;
Ellerslie, GA 31807;
Bowie, MD 20715
Aliases (AKA): Darlene A Bello,
Darlene Cardarelli
Address History: 6 Brandywine Court Apt B, Durham, NC 27705;
501 San Juan Circle Apartment 4, Anchorage, AK 99504;
Savannah, GA 31419;
Peoria, IL 61656;
Raleigh, NC 27606
Aliases (AKA): Lariya Y Lowry
Email Addresses: gme****@netscape.com
Address History: 19 Killington Drive, Clayton, NC 27520;
212 Westwind Drive, Ball Ground, GA 30107;
Greenbelt, MD 20770;
Waldorf, MD 20602;
Garner, NC 27529
Aliases (AKA): Raymond W Moore,
Raymond Moore Moore Rd
Address History: 9107 Donna Court, Kenly, NC 27542;
208 Bridges Street, Lawndale, NC 28090;
Raleigh, NC 27616
Aliases (AKA): Kelsi P Springer
Address History: 284 Marsh Creek Drive, Garner, NC 27529;
225 Ezzell Road, Clinton, NC 28328;
Louisburg, NC 27549;
Raleigh, NC 27615;
Atlantic City, NJ 08401
Aliases (AKA): Eric Minh Le
Address History: 684 Slate Top Road, Clayton, NC 27520;
9311 Chapel Hill Road, Cary, NC 27513;
Chapel Hill, NC 27514;
Fuquay Varina, NC 27526;
Moncure, NC 27559
Aliases (AKA): Melisa J Payne,
Melissa D Payne
Email Addresses: mvd****@my.waketech.edu
Address History: 4106 Ermine Trail, Temple, TX 76504;
4710 Archean Way, Raleigh, NC 27616;
Wake Forest, NC 27587;
Pittsburgh, PA 15206;
Grand Prairie, TX 75050
Aliases (AKA): Kandis Dunbar,
Kandis Pendelton,
Candis L Pendleton,
Kandis L Pendleton,
Kandis Pendleton
Email Addresses: dun****@gmail.com,
fkl****@netzero.com,
kan****@gmail.com,
klp****@netzero.com,
klp****@netzero.net
Address History: 429 Telluride Court, Locust Grove, GA 30248;
2966 2nd Street Se, Washington, DC 20032;
Atlanta, GA 30350;
Riverdale, GA 30296;
Roswell, GA 30075
Aliases (AKA): Felita Beatrice Epps,
Felita Epps,
Felita Lawernce,
Felita Beatrice Lawrence,
Felita B Lawrence
Email Addresses: bud****@adelphia.net,
fel****@qwest.net,
fel****@zcsterling.com,
fel****@zcsterling.com,
fep****@yahoo.com
Aliases (AKA): Shancere Devine
Email Addresses: dev****@hotmail.com
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