Address History: 408 Butler Drive, Garner, NC 27529;
11260 Lady Jane Loop Apartment 104, Manassas, VA 20109
Aliases (AKA): Margaret R Howell
Relatives & Associates: James Howell
Email Addresses: mar****@ameritrade.com
Address History: 703 Butler Drive, Garner, NC 27529;
10051 Ontario Street, Riverside, CA 92503;
Santa Rosa, CA 95407;
Geneseo, IL 61254
Aliases (AKA): Laura C Anderson,
Laura Matay,
Laura Christine Matoy,
Laura C Powers,
Laura Towers
Relatives & Associates: Margaret Anderson
Robert Anderson
Russell Anderson
Russell Anderson
Melissa Kleijne
Address History: 1318 Vandora Springs Road, Garner, NC 27529;
7309 Cassino Avenue, Orlando, FL 32819;
Sorrento, FL 32776;
Raleigh, NC 27609;
Las Vegas, NV 89103
Aliases (AKA): Cary Louis Adams,
Mary Adams
Address History: 206 Perry Drive, Goldsboro, NC 27530;
7266 Homewood Drive, Oakland, CA 94611;
Clayton, NC 27520;
Garner, NC 27529;
Princeton, NC 27569
Aliases (AKA): Anne Stephenson Daughtry
Address History: 200 Mckenzie Ridge Drive Apt 309, Clayton, NC 27527;
703 Butler Drive, Garner, NC 27529;
Morrisville, NC 27560;
Raleigh, NC 27606
Phone Numbers: (309) 933-0070
(801) 766-3545
Address History: 3035 Plain View Church Road, Angier, NC 27501;
1808 Heisser Lane, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27610;
Wake Forest, NC 27587
Aliases (AKA): Steve Gower
Phone Numbers: (919) 779-3013
Address History: 406 Elaine Place, Garner, NC 27529;
917 7th Avenue Apt D204, Garner, NC 27529;
Wake Forest, NC 27587;
Willow Spring, NC 27592
Aliases (AKA): Stephanie L Reynolds,
Stephanie L Veren
Relatives & Associates: Brook Reynolds
Dava Reynolds
Edna Reynolds
Larry Reynolds
Symbeline Reynolds
Address History: 602 Butler Drive, Garner, NC 27529
Aliases (AKA): B Deal
Address History: 702 Greenwood Drive, Clayton, NC 27520;
2829 Bennington Drive, Clayton, NC 27520;
Garner, NC 27529;
Laurinburg, NC 28352;
Raleigh, NC 27604
Aliases (AKA): Sharon Jacob,
Sharian H Jacobs
Address History: 2314 Arbor View Drive, Cary, NC 27519;
611 Pate Street, Apex, NC 27502;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Tammie Lee Callahan
Relatives & Associates: Betty Callahan
Brandon Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Email Addresses: aff****@yahoo.com,
tam****@yahoo.com
Address History: 1508 Carroll Heights Road, Zebulon, NC 27597;
403 1/2 Aversboro Road, Garner, NC 27529
Aliases (AKA): William Gooch
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
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: 1127 Deep Canyon Drive, Clayton, NC 27520;
3100 Orange Center Boulevard Apartment 47, Orlando, FL 32805;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Garner, NC 27529
Aliases (AKA): S Aguila,
Shannon Nicole Aguila,
Shannon N Deal,
S Mitten,
Shannon Nicole Mitten
Email Addresses: sha****@hotmail.com,
sro****@thirtyonegifts.com,
wtf****@yahoo.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: 2249 The Circle, Raleigh, NC 27608;
418 West Garden Street, Pensacola, FL 32502;
Wilmore, KY 40390;
Apex, NC 27539;
Cary, NC 27518
Aliases (AKA): Joann U Pittman,
Joanna Ury Pittman
Relatives & Associates: Matthew Pittman
Email Addresses: joa****@accountingfly.com,
joa****@sageworksinc.com
Aliases (AKA): B C Khandoobhai,
Bipin Khandoobhai
Relatives & Associates: Jayvanti Khanboobhai
Anand Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Email Addresses: bkh****@yahoo.com
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
Aliases (AKA): Betty L Putman,
Betty Putmanpinkston,
Betty L Putnam
Address History: 1808 Spring Drive Apt A, Garner, NC 27529;
368 Prospect Street, La Jolla, CA 92037;
Cary, NC 27511;
Four Oaks, NC 27524;
Gastonia, NC 28054
Aliases (AKA): Donna Mc,
Donna Mc Comsey,
Donna Mc Omsey,
Donna Marie Mccomsey,
Donna Mcomsey
Email Addresses: ddu****@aol.com,
duk****@aol.com
Address History: 400 Butler Drive, Garner, NC 27529;
1108 71 N Highway Apt 44, Alma, AR 72921;
Barling, AR 72923;
Fort Smith, AR 72908;
Greenwood, AR 72936
Aliases (AKA): Melissa Dawn Irby,
Melissa D Irby,
Melissa Irbymosby,
Melissa B Mosby,
Melissa D Mosby
Email Addresses: ale****@yahoo.com,
cas****@gmail.com,
irb****@yahoo.com,
jac****@comcast.net,
mcp****@gmail.com
Address History: 1720 Seabrook Avenue, Cary, NC 27511;
2001 Elaine Drive, Clayton, NC 27520;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Hillsborough, NC 27278
Aliases (AKA): Mary Harris
Email Addresses: mmh****@mindspring.com,
m_m****@mindspring.com
Address History: 410 Butler Drive, Garner, NC 27529;
108 Kay Circle, Clayton, NC 27520;
Raleigh, NC 27616
Relatives & Associates: Terry Cummings
Darin Macallister
Mark Macallister
Richard Macallister
Verna Macallister
Email Addresses: kev****@yahoo.com,
kfl****@ameritrade.com,
kfl****@aol.com
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