Address History: 509 Royal Oak Road, Garner, NC 27529;
1210 Midland Terrace, Durham, NC 27704;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Minot Afb, ND 58704
Aliases (AKA): M Danielle Jelley,
Marie Danielle Jelley,
Mary D Jelley,
Danielle Lanier,
Marie D Lanier
Email Addresses: cca****@yahoo.com
Address History: 6219 Hilbert Ridge Drive, Holly Springs, NC 27540;
701 W Edgewood Drive, Edgerton, KS 66021;
Olathe, KS 66061;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Aubree Michael Bauer,
Aubree Bauer,
Aubrey M Bauer,
Aubree M Sorbo
Email Addresses: aub****@us.pwcglobal.com,
noa****@yahoo.com
Address History: 600 Butler Drive, Garner, NC 27529;
206 Plaza Drive, Garner, NC 27529;
Raleigh, NC 27612
Address History: 101 Nicholson Road, Garner, NC 27529;
147 Shady Meadow Lane, Clayton, NC 27520;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Ashley A Deal
Address History: 4880 Auburn Church Road, Garner, NC 27529;
1325 Randall Road, Independence, MO 64055;
Four Oaks, NC 27524;
Raleigh, NC 27609;
Houston, TX 77227
Aliases (AKA): Henry Brian Bagwell
Email Addresses: hen****@bellsouth.net,
hen****@icloud.com,
hen****@icloud.com
Address History: 293 Pleasant Ridge Court, Benson, NC 27504;
1364 Guy Road # 77, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27610
Address History: 402 Butler Drive, Garner, NC 27529;
3106 Barber Mill Road, Clayton, NC 27520;
Kinston, NC 28501
Aliases (AKA): B Pittman
Address History: 408 Butler Drive, Garner, NC 27529;
105 Gables Gate Court, Apex, NC 27539;
Raleigh, NC 27612;
Sanford, NC 27330
Aliases (AKA): B Deal
Address History: 1009 Brasnoor Lane, Garner, NC 27529;
700 Butler Drive, Garner, NC 27529;
Raleigh, NC 27620;
Columbia, SC 29210;
Elgin, SC 29045
Aliases (AKA): Solita R Mc,
Solita R Mc Dowell,
Betty Mcdowell,
Solita R Mcdowell
Address History: 409 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 662-1516
Aliases (AKA): Maria Urias
Email Addresses: mar****@mail.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: 5325 Blue Sage Drive, Raleigh, NC 27606;
1234 Goldenview Drive, Corona, CA 92882;
Denver, CO 80247;
Lakewood, CO 80227;
Apex, NC 27523
Aliases (AKA): Ronald Stephen Evancho,
Ronald S Evancho,
Ronald S Evaucho
Email Addresses: eva****@ergpower.com,
rev****@ergpower.com
Relatives & Associates: Randal Maness
Phone Numbers: (919) 802-1287
Address History: 836 Oxen Circle, Raleigh, NC 27603;
403 Butler Drive, Garner, NC 27529;
Warren, OH 44484
Aliases (AKA): M Clifford,
Mary Sekela
Relatives & Associates: Jon Clifford
Megan Clifford
Rosemary Clifford
Michael Ekela
Tracy Hendrickson
Address History: 2230 Cooper Branch Road, Clayton, NC 27520;
167 County Road 132, Bono, AR 72416;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): James Michael Adams,
Michael James Adams,
Mike Adams,
Zane Michael Adams
Email Addresses: che****@aol.com,
che****@yahoo.com,
d.a****@yahoo.com,
dix****@aol.com,
jad****@aol.com
Address History: 200 Oakwood Court, Winston Salem, NC 27103;
601 Butler Drive, Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Jan Doub Morgan,
Jane Morgan
Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
Aliases (AKA): Patricia L Gallagher,
Patricia Langdon
Relatives & Associates: Daniel Gallagher
Robert Gallagher
Virginia Langd
Benjamin Langdon
Betty Langdon
Aliases (AKA): Denise J Gillesp
Relatives & Associates: Debbie Colson
Elizabeth Gillesby
Alisha Gillespy
Brian Gillespy
Paul Gillespy
Email Addresses: ele****@bright.net
Address History: 4604 Ashmont Court, Raleigh, NC 27616;
601 Butler Drive, Garner, NC 27529;
Las Vegas, NV 89107
Relatives & Associates: Gilbert Lorfils
Phone Numbers: (802) 513-1235
Email Addresses: lil****@yahoo.com,
you****@gmail.com
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: 2708 Kearney Road, Wake Forest, NC 27587;
507 Gablefield Lane, Apex, NC 27502;
Cary, NC 27511;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Kendra A Andrews,
Kendra Adelle Andrews,
Kendra Adelle Rd,
Kendra Adelle Smith,
Kendra A Willis
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