Address History: 300 Coalinga Lane Unit 102, Raleigh, NC 27610;
11990 San Vicente Boulevard, Los Angeles, CA 90049;
Garner, NC 27529;
Brooklyn, NY 11207;
Richmond, VA 23225
Aliases (AKA): L P Dotdotcompartners,
L White,
Lekhese B White,
Lekhese White
Email Addresses: lek****@aol.com
Address History: 801 The Preserve Trail, Chapel Hill, NC 27517;
126 Planetree Lane, Cary, NC 27511;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Carol H Neighbors
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: 405 Butler Drive, Garner, NC 27529;
106 Cluny Place, Garner, NC 27529;
Raleigh, NC 27606;
Lancaster, PA 17603
Aliases (AKA): Jessica B Black
Phone Numbers: (717) 872-1474
Address History: 9204 Meadow Sweet Court, Raleigh, NC 27603;
702 Butler Drive, Garner, NC 27529;
Collingswood, NJ 08108;
Gibbsboro, NJ 08026;
Voorhees, NJ 08043
Aliases (AKA): Daniel Milan Krchnavek,
Daniel M Krchnavek
Email Addresses: dkr****@msn.com
Address History: 225 Eagle Drive, Kill Devil Hills, NC 27948;
25 Bradley Street Se Apt 8, Atlanta, GA 30312;
Garner, NC 27529;
Kitty Hawk, NC 27949;
Raleigh, NC 27605
Aliases (AKA): Kim Dawn Dalgo,
Kim D Dalgo,
Kym Dawn Dalgo,
Kimberly Dawn Greene,
Kym Dawn Greene
Email Addresses: bla****@aol.com,
cba****@hotmail.com,
dor****@yahoo.com,
jes****@gmail.com,
joh****@yahoo.com
Address History: 407 Butler Drive, Garner, NC 27529;
57 Po Box, Smithfield, NC 27577
Address History: 402 Butler Drive, Garner, NC 27529;
231 Appledown Drive, Cary, NC 27513;
Charlotte, NC 28262;
Raleigh, NC 27606;
Winston Salem, NC 27110
Aliases (AKA): Dinah M Pittman
Email Addresses: dpn****@hotmail.com,
dpn****@ameritech.net,
dpn****@hotmail.com,
dpn****@earthlink.net,
dpn****@flash.net
Address History: 7698 Truelove Road, Willow Spring, NC 27592;
4108 Harvest Glen Court, Fuquay Varina, NC 27526;
Garner, NC 27529;
Morrisville, NY 13408;
Mcminnville, TN 37110
Aliases (AKA): Deborah Ann Shay,
Sampson L Shay,
Samson Lynn Shay
Email Addresses: sam****@gmail.com
Address History: 127 Tuscarora Lane, Clayton, NC 27520;
4261 County Road, Silas, AL 36919;
Rome, GA 30161;
Gretna, LA 70056;
Brockton, MA 02301
Aliases (AKA): Taneeka Dinkins,
Taneeka Egenes,
Taneeka R Jacobs,
Taneka Riechelle Jacobs,
Taneeka Smith
Email Addresses: b.e****@gmail.com,
beg****@gmail.com,
daw****@yahoo.com,
dmr****@yahoo.com,
raf****@gmail.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
Relatives & Associates: Betty Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Randy Callahan
Address History: 611 Butler Drive, Garner, NC 27529
Aliases (AKA): Barbara Adams Hollar,
Barbara Pittman,
Barbara Adams Pittman,
Barbara A Pittman
Email Addresses: bar****@hotmail.com,
bar****@peoplepc.com,
bpi****@embarqmail.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: 2445 Po Box, Holly Ridge, NC 28445;
1502 Aversboro Road Apt E, Garner, NC 27529;
Morehead City, NC 28557;
Raleigh, NC 27606;
Surf City, NC 28445
Aliases (AKA): Chris D Faison,
Christopher Dale Faison
Address History: 702 Greenwood Drive, Clayton, NC 27520;
2829 Bennington Drive, Clayton, NC 27520;
Garner, NC 27529;
Laurinburg, NC 28352;
Raleigh, NC 27604
Aliases (AKA): Sharon Jacob,
Sharian H Jacobs
Address History: 1127 Deep Canyon Drive, Clayton, NC 27520;
3100 Orange Center Boulevard Apartment 47, Orlando, FL 32805;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Garner, NC 27529
Aliases (AKA): S Aguila,
Shannon Nicole Aguila,
Shannon N Deal,
S Mitten,
Shannon Nicole Mitten
Email Addresses: sha****@hotmail.com,
sro****@thirtyonegifts.com,
wtf****@yahoo.com
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
Aliases (AKA): Melissa R Diguardi
Aliases (AKA): Paul Robert Gillespy
Relatives & Associates: Elizabeth Gillesby
Alisha Gillespy
Brian Gillespy
Denise Gillespy
Robert Gillespy
Email Addresses: ele****@aol.com,
ele****@aol.com
Relatives & Associates: Jennifer Johnson
Richard Parris
Carolyn Parrish
Jeremy Parrish
Rebecca Parrish
Email Addresses: glo****@hotmail.com,
glo****@netscape.net,
gwp****@yahoo.com,
gwp****@yahoo.com
Address History: 2233 Ferrell Road, Durham, NC 27704;
6906 Milport Place, Charlotte, NC 28215;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Elvira Ortiz
Address History: 704 Butler Drive, Garner, NC 27529;
3004 S Market Street Apt 3024, Gilbert, AZ 85295;
Raleigh, NC 27613;
Greenacres, WA 99016
Aliases (AKA): Alyssa Taylor
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