Address History: 611 Butler Drive, Garner, NC 27529;
6401 Rock Quarry Road, Raleigh, NC 27610;
Morrisville, NY 13408
Aliases (AKA): Kim Wallace,
Kimberly L Wallace
Email Addresses: dan****@aol.com,
k5w****@aol.com
Address History: 607 Butler Drive, Garner, NC 27529;
2445 Po Box, Holly Ridge, NC 28445
Aliases (AKA): Phil Willoughby,
Phillip Willoughby
Email Addresses: pwi****@att.net
Aliases (AKA): Terry Lynn Cummings,
Terry Lynn Hedgepeth,
Terry L Macallister,
Terry Lynn Macallister
Relatives & Associates: Donald Cummings
Donald Cummings
Erica Cummings
Michelle Cummings
Rebecca Cummings
Address History: 236 E Webber Lane, Clayton, NC 27527;
516 Thicket Street, South Weymouth, MA 02190;
Weymouth, MA 02188;
Atlantic Beach, NC 28512;
Garner, NC 27529
Aliases (AKA): Thomas J Quigley,
Tom Quigley
Relatives & Associates: Judith Mitchell
Rebecca Mitchell
Betty Quigley
Darrelene Quigley
Judith Quigley
Email Addresses: tqu****@hotmail.com,
tqu****@nc.rr.com
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
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: 404 Butler Drive, Garner, NC 27529;
18113 La Salle Avenue, Gardena, CA 90248;
Lakewood, CA 90713;
Torrance, CA 90504;
Raleigh, NC 27607
Aliases (AKA): Carol A Froom
Email Addresses: cfr****@yahoo.com
Address History: 407 Butler Drive, Garner, NC 27529;
57 Po Box, Smithfield, NC 27577
Aliases (AKA): Richard Parrish
Relatives & Associates: Jennifer Johnson
Richard Parris
Carolyn Parrish
Gloria Parrish
Jeremy Parrish
Address History: 402 Butler Drive, Garner, NC 27529;
4660 Ga Highway 32, Toccoa, GA 30577;
Clayton, NC 27520
Aliases (AKA): C Pittman
Address History: 1132 Doby Springs Drive, Charlotte, NC 28262;
2407 Brady Lane, Lafayette, IN 47909;
Clayton, NC 27520;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): Brian G Smith
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: 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: 100 Highland Commons Court Apt 304, Cary, NC 27511;
6814 N Tripp Avenue, Lincolnwood, IL 60712;
Garner, NC 27529;
Spring Lake, NC 28390;
Lindale, TX 75771
Aliases (AKA): Lillian P Veren
Aliases (AKA): E G Jones
Relatives & Associates: Charles Jones
Address History: 1671 Sandy Farm Road, Lincolnton, NC 28092;
400 Butler Drive, Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Tim D Cathey
Address History: 309 Meeting House Circle, Raleigh, NC 27615;
309 Glasgow Road, Cary, NC 27511;
Garner, NC 27529
Aliases (AKA): Stephanie R Dade,
Stephanie R Mc,
Stephanie R Mc Dade
Address History: 288 Po Box, Garner, NC 27529;
128 E Chalfont Way, Cary, NC 27513;
Raleigh, NC 27612
Aliases (AKA): Hassan Aryamand,
Hassan Arymand
Address History: 3161 Hemlock Forest Circle Apt 101, Raleigh, NC 27612;
959 Sandhill Shady Grove Road, Carrollton, GA 30116;
Garner, NC 27529;
Winston Salem, NC 27104
Aliases (AKA): B W Morgan
Address History: 1610 Kenbrook Drive, Garner, NC 27529;
103 Windsor Court, Daphne, AL 36526;
Clayton, NC 27520;
Fuquay Varina, NC 27526;
Gastonia, NC 28056
Aliases (AKA): Donna E Pedersen,
Donna E Pedersenkelly,
Donna E Pederson
Relatives & Associates: Jacquelyn Blackwell
Wendy Deichler
Michelle Dunmire
Priscilla Gober
Ann Kearney
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: 402 Butler Drive, Garner, NC 27529;
2001 Elaine Drive, Clayton, NC 27520;
Raleigh, NC 27606
Relatives & Associates: Elizabeth Jones
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
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