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: 931 Windy River Ridge, Burnsville, NC 28714;
105 Rayanne Court, Apex, NC 27502;
Cary, NC 27511;
Garner, NC 27529;
Marion, NC 28752
Aliases (AKA): Don K Kelly,
Donald K On
Address History: 6104 Bramlette Court, Fuquay Varina, NC 27526;
1807 East Fort Macon Road, Atlantic Beach, NC 28512;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Evelyn Furlough
Relatives & Associates: Jacqueline Furlough
Jennifer Furlough
Lenard Furlough
Lenard Furlough
Thomas Furlough
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: 135 Ormond Lane, Selma, NC 27576;
1744 Feather Avenue, Thousand Oaks, CA 91360;
Burlington, NC 27215;
Durham, NC 27704;
Garner, NC 27529
Aliases (AKA): John D Seare
Email Addresses: jse****@aol.com
Address History: 533 Dynamic Drive, Garner, NC 27529
Address History: 529 Dynamic Drive, Garner, NC 27529
Address History: 5900 S Sharon Drive, Raleigh, NC 27603;
101 Hampton Lee Court Apartment 1b, Cary, NC 27513;
Durham, NC 27713;
Garner, NC 27529;
Winston Salem, NC 27104
Aliases (AKA): Kevin Joe Herndon
Relatives & Associates: Jo Anneherndon
Lori Cottone
Christopher Herndon
Curtis Herndon
Janet Herndon
Email Addresses: kah****@gmail.com,
khe****@yahoo.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: 538 Dynamic Drive, Garner, NC 27529;
3077 Steel Bridge Road, Clayton, NC 27520;
Raleigh, NC 27610
Aliases (AKA): Angel T Butler,
Angela Taylor Butler
Address History: 2846 Smoke Place, Raleigh, NC 27610;
1376 S Galena Street, Denver, CO 80247;
Garner, NC 27529;
Smithfield, NC 27577;
Knoxville, TN 37920
Address History: 230 Beechwood Hills Drive, Raleigh, NC 27603;
881 Bradley Road, Fuquay Varina, NC 27526;
Garner, NC 27529
Address History: 2645 Kilmartin Drive, Fuquay Varina, NC 27526;
8628 Malahar Lane, Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529;
Bellmore, NY 11710
Aliases (AKA): Salvatore Louis Nolfo
Email Addresses: mno****@gmail.com
Aliases (AKA): Alberta Leach Leach
Address History: 141 Bakers Chapel Road, Princeton, NC 27569;
1744 Feather Avenue, Thousand Oaks, CA 91360;
Burlington, NC 27215;
Garner, NC 27529;
Graham, NC 27253
Phone Numbers: (505) 896-6825
(805) 493-2749
(919) 938-3705
Address History: 1203 Kentworth Drive, Holly Springs, NC 27540;
115 Lake Pine Drive, Cary, NC 27511;
Charlotte, NC 28210;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Vincent Nolfo
Email Addresses: dol****@aol.com,
dol****@go.com,
dol****@worldnet.att.net
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: 201 Copper Green Street, Cary, NC 27513;
905 7th Avenue Apt 44b, Garner, NC 27529;
Raleigh, NC 27606;
Riverside, NJ 08075;
Philadelphia, PA 19149
Aliases (AKA): Simone Dos,
Simone Thomaz Santos,
S Souza,
Simone Thomaz Souza,
Simone Souza
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: 1701 North Depot Street, Santa Maria, CA 93458;
478 High Street Apartment A, San Luis Obispo, CA 93401;
Garner, NC 27529
Aliases (AKA): Jorge Velazquez
Relatives & Associates: Marth Dawson
Gizelle Velasquez
Maximino Velasquez
Andrew Velazquez
Derek Velazquez
Email Addresses: rub****@msn.com,
var****@msn.com
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: 1900 Lincoln Street Apt 302, Savannah, GA 31401;
534 Dynamic Drive, Garner, NC 27529
Aliases (AKA): Alberta J Leach
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: 3605 Lafayette Road, Hopkinsville, KY 42240;
6820 Northwest 93rd Court, Johnston, IA 50131;
Arkansas City, KS 67005;
Fairview, KY 42221;
Herndon, KY 42236
Aliases (AKA): Angela Butler
Email Addresses: ang****@aol.com,
ang****@hotmail.com,
jim****@aol.com,
jim****@attb1.com,
jim****@attbi.com
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