Address History: 205 Bowling Farm Court, Raleigh, NC 27603;
2254 Jack Road # 18, Clayton, NC 27520;
Garner, NC 27529;
Galivants Ferry, SC 29544
Aliases (AKA): C Frye
Email Addresses: cef****@yahoo.com
Address History: 1399 Briggs Road, Henderson, NC 27537;
534 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603;
Troy, OH 45373
Aliases (AKA): Greg Leach
Address History: 8400 Pierce Olive Road, Apex, NC 27539;
555 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27609
Address History: 100 Windy Beech Lane, Garner, NC 27529;
1448 Cornell Avenue, Berkeley, CA 94702;
Orinda, CA 94563;
Odenton, MD 21113;
Durham, NC 27713
Aliases (AKA): Guillermo Ahumonda
Email Addresses: aam****@bellsouth.net,
bas****@olc-architects.com,
bas****@sbcglobal.net,
bas****@yahoo.com
Address History: 538 Dynamic Drive, Garner, NC 27529;
8250 East Arabian Trail Unit 106, Scottsdale, AZ 85258;
Raleigh, NC 27610
Email Addresses: cas****@aol.com
Address History: 6467 Po Box, Raleigh, NC 27628;
303 East Atlantic Boulevard, Atlantic Beach, NC 28512;
Beaufort, NC 28516;
Garner, NC 27529
Aliases (AKA): R Webb,
Robert Webb
Aliases (AKA): Paulette Hackney
Address History: 125 Ruby Walk Drive, Morrisville, NC 27560;
536 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27608
Relatives & Associates: Joann Faircloth
Joshua Faircloth
Richard Faircloth
William Faircloth
Kenneth Faircolth
Phone Numbers: (919) 212-3499
Address History: 529 Dynamic Drive, Garner, NC 27529
Address History: 2492 Ingleside Drive, High Point, NC 27265;
779 Osprey Lane, Augusta, GA 30907;
Garner, NC 27529;
Madison, NC 27025;
Raeford, NC 28376
Aliases (AKA): Traci Foster,
Traci M Foster,
Traci Michelle Foster,
Traci Michelle West,
Tracie M West
Email Addresses: dan****@yahoo.com,
dan****@gmail.com,
dra****@gmail.com
Address History: 6309 Mal Weathers Road, Raleigh, NC 27603;
5803 Deerfield Road, Orlando, FL 32808;
Clayton, NC 27520;
Garner, NC 27529;
Knightdale, NC 27545
Aliases (AKA): Brenda Yow Whitley
Address History: 228 Barefoot Cove, Burnsville, NC 28714;
6232 Beck Avenue, North Hollywood, CA 91606;
Sherman Oaks, CA 91403;
La Salle, IL 61301;
Medinah, IL 60157
Aliases (AKA): Donald Kenneth Kelly,
Matthew M Kelly
Email Addresses: don****@lee.net,
pre****@aol.com,
pre****@geocities.com,
pre****@hotmail.com
Relatives & Associates: Annette Sanders
Address History: 1220 Dixie Trail, Raleigh, NC 27607;
303 East Atlantic Boulevard, Atlantic Beach, NC 28512;
Garner, NC 27529;
Brooklyn, NY 11201;
Massillon, OH 44647
Aliases (AKA): Edith W Pardoe,
E Webb,
Eddie Webb,
Edie Webb,
Edith Pardoe Webb
Phone Numbers: (919) 510-5928
(919) 706-5181
(919) 755-0175
Address History: 311 Denby Circle, Clayton, NC 27527;
142 Lily Crossing, Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27616;
Zebulon, NC 27597
Aliases (AKA): Steve Willis
Address History: 5790 S Lowry Canyon Place, Green Valley, AZ 85622;
4136 Po Box, Tubac, AZ 85646;
Huntington Beach, CA 92648;
Indian Wells, CA 92210;
Cary, NC 27511
Address History: 3316 Cotten Road, Raleigh, NC 27603;
3613 Glashields Way, Apex, NC 27539;
Garner, NC 27529;
Wendell, NC 27591
Email Addresses: jfe****@cs.com,
jfe****@hotmail.com,
jfe****@wmconnect.com,
joh****@thewheelexchange.com
Address History: 538 Dynamic Drive, Garner, NC 27529
Relatives & Associates: Marion Bradley
Sabrina Felser
Cassandra Richardson
Angela Taylor
Mary Taylor
Phone Numbers: (919) 779-2635
Address History: 1612 Novum Road, Reva, VA 22735;
541 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27616;
Brightwood, VA 22715;
Burr Hill, VA 22433
Aliases (AKA): Wanda K Powell,
Wanda W Powell,
Wanda Weaklay Powell,
Wanda Weaklay,
Wanda Weaklaypowell
Email Addresses: mud****@yahoo.com
Address History: 1900 Lincoln Street Apt 302, Savannah, GA 31401;
534 Dynamic Drive, Garner, NC 27529
Aliases (AKA): Alberta J Leach
Address History: 2477 Redman Road, Brockport, NY 14420;
24600 Joy Rd Trailer 87, Redford, MI 48239;
Cary, NC 27513;
Clemmons, NC 27012;
Garner, NC 27529
Aliases (AKA): Ronald Vanschoick
Email Addresses: eco****@aol.com,
rva****@aol.com
Address History: 800 2nd Avenue Sw, Great Falls, MT 59404;
1001 N Martin Luther King Jr Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33714
Aliases (AKA): J D Weaver,
Jennifer N Weaver,
Jennifer Diane Weaver,
Jennifer Nicole Weaver
Address History: 5266 E 74th Place, Indianapolis, IN 46250;
308 N 8th Avenue, Beech Grove, IN 46107;
Bloomington, IN 47408;
Valparaiso, IN 46385;
Louisville, KY 40242
Aliases (AKA): Tim B Carroll,
Timothy B Carroll
Address History: 5751 Nottingham Court, Laurys Station, PA 18059;
531 Nw 82nd Avenue, Miami, FL 33126;
Owings Mills, MD 21117;
Banner Elk, NC 28604;
Beech Mountain, NC 28604
Aliases (AKA): Carlo Pissani
Address History: 413 Po Box, Gordonsville, VA 22942;
529 Dynamic Drive, Garner, NC 27529;
Louisa, VA 23093
Aliases (AKA): Nancy L Bell
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