Address History: 5505 Creek Ridge Lane Apt R, Raleigh, NC 27607;
710 Legion Drive Unit B4, Destin, FL 32541;
Panama City, FL 32404;
Brooklyn, NY 11233
Email Addresses: tye****@gmail.com
Address History: 5505 Creek Ridge Lane Apt R, Raleigh, NC 27607;
131 James Road Unit 3d, High Point, NC 27265;
Rocky Mount, NC 27804;
Wilmington, NC 28401
Address History: 5505 Creek Ridge Lane Apt R, Raleigh, NC 27607
Relatives & Associates: Samuel Ham
Phone Numbers: (919) 233-7608
Address History: 4112 Tensity Drive, Raleigh, NC 27604;
5537 Sandy Trail Drive, Knightdale, NC 27545
Aliases (AKA): Mary Anne W Kamau,
Mary-Anne Kamau,
Maryanne W Kamau
Address History: 1037 Widgeon Way, Raleigh, NC 27603;
909 Madison Avenue, Cary, NC 27513;
Fayetteville, NC 28311;
Greenville, NC 27858;
Hope Mills, NC 28348
Aliases (AKA): P Robeson,
Patrick R Robeson
Address History: 3412 Cherry Lane, Raleigh, NC 27607;
107 Badger Court, Clinton, NC 28328;
Roanoke, VA 24037
Aliases (AKA): Bobby D Nelson,
Robert D Nelson
Address History: 1037 Widgeon Way, Raleigh, NC 27603;
909 Madison Avenue, Cary, NC 27513;
Greenville, NC 27858
Aliases (AKA): K Robeson,
Kerry A Robeson
Relatives & Associates: Patrick Roberson
Address History: 4000 Cumming Circle Apt 3d, Raleigh, NC 27613;
708 Westover Hills Drive, Cary, NC 27513
Email Addresses: moo****@yahoo.com,
sha****@yahoo.com
Aliases (AKA): Fred M Ongwae
Email Addresses: fre****@aol.com,
fre****@cs.com
Address History: 619 Legacy Court Apt 105, Winterville, NC 28590;
2122 Hyde Drive, Greenville, NC 27858;
Raleigh, NC 27607;
Zebulon, NC 27597
Aliases (AKA): James Strickland
Relatives & Associates: Ololade Daodu
James Strickland
James Strickland
Lori Strickland
Mitchell Strickland
Address History: 708 Westover Hills Drive, Cary, NC 27513;
5505 Creek Ridge Lane Apt R, Raleigh, NC 27607
Aliases (AKA): Dyrrell Toney,
Derrell James Tony
Email Addresses: pwi****@yahoo.com,
p_w****@yahoo.com
Address History: 2220 Federer Drive Apt 203, Knightdale, NC 27545;
914 Carver Drive, Goldsboro, NC 27530;
Raleigh, NC 27607
Email Addresses: seq****@bellsouth.net
Address History: 302 Dunhagan Place, Cary, NC 27511;
110 Bernice Lane, Greenville, NC 27834;
Raleigh, NC 27607
Email Addresses: eng****@compuserve.de
Address History: 2150 Brookview Place, Greenville, NC 27858;
302 Dunhagan Place, Cary, NC 27511;
Raleigh, NC 27612
Aliases (AKA): J Dail,
Josh Dail
Email Addresses: jsd****@cox-internet.com,
jsd****@sbcglobal.net
Address History: 59 Otis Burrows Road, Louisburg, NC 27549;
1365 Sims Bridge Road, Kittrell, NC 27544;
Raleigh, NC 27607
Aliases (AKA): Nikita Holden Alston
Address History: 1515 44th Street, West Palm Beach, FL 33407;
2206 Wandsworth Drive Apt 6, Greenville, NC 27834;
Raleigh, NC 27607
Email Addresses: zay****@gmail.com
Address History: 179 Averyville Drive, Conway, SC 29526;
5505 Creek Ridge Lane Apt R, Raleigh, NC 27607;
Myrtle Beach, SC 29572
Aliases (AKA): Carolyn Garvey,
Carolyn Garvey Rhew
Address History: 678 Felicita Place, Escondido, CA 92025;
640 Vista De Loma, Hemet, CA 92543;
Poway, CA 92064;
San Diego, CA 92102;
Raleigh, NC 27607
Aliases (AKA): Khalil Alghalayini,
S W Ghalayini,
Sami Ghalayini,
Samir Ghalayini,
Wasef Ghalayini
Relatives & Associates: Vieanna Calvert
Wases Galayni
Ismat Ghalayini
Mahmoud Ghalayini
Sara Ghalayini
Address History: 4520 Portofino Way Apt 207, West Palm Beach, FL 33409;
1515 44th Street, West Palm Beach, FL 33407;
Goldsboro, NC 27533;
Greenville, NC 27834;
Raleigh, NC 27607
Relatives & Associates: Tyeshia Woodard
Email Addresses: jaz****@yahoo.com
Address History: 462 Ne Maple Leaf Place # A A, Seattle, WA 98115;
216 Elderberry Hill Court, Cary, NC 27513;
Raleigh, NC 27607;
Long Island City, NY 11101;
Sunnyside, NY 11104
Aliases (AKA): Samuel Kyeonghun Ham
Relatives & Associates: Daehoon Ham
Address History: 124 Brinsmaid Court, Rosedale, MD 21237;
1811 S Florence Street, Marion, IN 46953;
Annapolis, MD 21403;
Baldwin, MD 21013;
Baltimore, MD 21224
Aliases (AKA): Peter Eleftheriou,
Peter J Eleftheriou
Relatives & Associates: Charlie Eleftheriou
John Eleftheriou
Stella Eleftheriou
Mary Majchrzak
Dimitra Zozos
Email Addresses: cel****@gmail.com,
pel****@sbcglobal.net,
pet****@gmail.com,
pet****@gmail.com,
pje****@comcast.net
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