Address History: 25 Scotts Pine Circle, Wake Forest, NC 27587;
554 Dynamic Drive, Garner, NC 27529;
High Point, NC 27262;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): Ean Payne,
Ian Payne
Email Addresses: arr****@gmail.com,
ean****@aol.com,
gar****@bellsouth.net,
kim****@comcast.net,
kpa****@gmail.com
Address History: 2645 Kilmartin Drive, Fuquay Varina, NC 27526;
8628 Malahar Lane, Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): A Jerkins
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: 4696 Coltsfoot Road, Greensboro, NC 27455;
1376 S Galena Street Apt A204, Denver, CO 80247;
Garner, NC 27529;
Raleigh, NC 27601
Aliases (AKA): Annette B Dorsey,
Annette Dorsey,
Annette Baker Sanders,
Annette B Wiggs
Address History: 6309 Mal Weathers Road, Raleigh, NC 27603;
205 Boling Street, Clayton, NC 27520;
Garner, NC 27529;
Middlesex, NC 27557
Aliases (AKA): Yates Whitley
Aliases (AKA): Alisa M Mack Jerkins
Relatives & Associates: Jefferson Jerkins
Johnecia Jerkins
Jonathan Jerkins
Jonathan Jerkins
Jonathon Jerkins
Address History: 529 Dynamic Drive, Garner, NC 27529
Address History: 100 Olde Towne Yacht Club Drive Unit 213, Beaufort, NC 28516;
425 Stapp Drive, Ringgold, GA 30736;
Cary, NC 27519;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Kelley Childress Childress,
Kelley A Childress,
Kelley Wagoner
Email Addresses: drk****@aol.com,
drk****@bellsouth.com,
drk****@blackplanet.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
Relatives & Associates: Annette Sanders
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: 2733 Goshawk Lane, Raleigh, NC 27603;
1321 Newcastle Road Apt J3, Durham, NC 27704;
Garner, NC 27529;
Massapequa, NY 11758;
Westbury, NY 11590
Aliases (AKA): Sharon L Riddick
Relatives & Associates: Annette Sanders
Address History: 6104 Bramlette Court, Fuquay Varina, NC 27526;
1807 E Fort Macon Road, Atlantic Beach, NC 28512;
Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27603
Aliases (AKA): Leonard Furlough
Relatives & Associates: Danielle Furlough
Evelyn Furlough
Jacqueline Furlough
Jennifer Furlough
Lenard Furlough
Address History: 5505 Creek Ridge Lane Apt E, Raleigh, NC 27607;
10246 Cala Lily Trail, Orlando, FL 32832;
Garner, NC 27529;
Dayton, OH 45449
Aliases (AKA): Joshua Faircloth
Email Addresses: fai****@gmail.com
Address History: 6104 Bramlette Court, Fuquay Varina, NC 27526;
540 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603
Phone Numbers: (252) 823-6052
(919) 772-3835
Address History: 533 Dynamic Drive, Garner, NC 27529
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: 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: 235 Bluejack Lane, Saint Augustine, FL 32095;
8335 Freedom Crossing Trail Apt 2805, Jacksonville, FL 32256;
Saint Johns, FL 32260;
Elkhart, IN 46514;
Garner, NC 27529
Aliases (AKA): Maurice Devon Scarboro
Relatives & Associates: Felicia Atkinson
Temekia Bryant
Frances Scarboro
Kelika Scarboro
Kelly Scarboro
Email Addresses: mau****@aol.com,
mau****@earthlink.net,
msc****@hotmail.com
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: 311391 Po Box, New Braunfels, TX 78131;
13528 Us 70 Business Highway W Lot 38, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27617;
Saxapahaw, NC 27340
Aliases (AKA): Jennifer Braune,
Jennifer Oneill,
Jennifer Lee Stout,
Jennifer Wagner,
Jennifer Weaver
Address History: 1900 Lincoln Street Apt 302, Savannah, GA 31401;
534 Dynamic Drive, Garner, NC 27529
Aliases (AKA): Alberta J Leach
Address History: 1045 Zang Street, Golden, CO 80401;
1381 S Pennsylvania Street, Denver, CO 80210;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Larry G Peacock
Email Addresses: lar****@att.net
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