Address History: 6104 Bramlette Court, Fuquay Varina, NC 27526;
540 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603
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: 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
Relatives & Associates: Annette Sanders
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
Aliases (AKA): Anna Y Murchinson,
Anna Elizabeth Yates
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: 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
Address History: 8400 Pierce Olive Road, Apex, NC 27539;
555 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27609
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
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: 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: 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
Address History: 2717 Waterford Crystal Court, Raleigh, NC 27610;
986 Daisy Court, Marco Island, FL 34145;
Urbandale, IA 50323;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Maya Mc Donald,
Maya M Donald,
Maya Gilchrist,
Maya Mc,
Maya S Mc Donald
Relatives & Associates: Deborah Dodd
Aaron Gilchrist
Barbara Gilchrist
Marcus Gilchrist
Raschaunda Leach
Aliases (AKA): Marian T Bradley,
Marion Taylor Bradley,
Marian T Perry,
Marian Taylor Perry,
Marion Perry
Email Addresses: mar****@ccgrouppr.com,
mar****@juno.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: 538 Dynamic Drive, Garner, NC 27529;
8250 East Arabian Trail Unit 106, Scottsdale, AZ 85258;
Raleigh, NC 27610
Relatives & Associates: Marion Bradley
Sabrina Felser
Angela Taylor
Mary Taylor
Mary Taylor
Email Addresses: cas****@aol.com
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: 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
Aliases (AKA): Richard Faircloth,
Richard A Fairlcoth
Relatives & Associates: Joann Faircloth
Joshua Faircloth
Rhoda Faircloth
Ricky Faircloth
William Faircloth
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
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: 1900 Lincoln Street Apt 302, Savannah, GA 31401;
534 Dynamic Drive, Garner, NC 27529
Aliases (AKA): Alberta J Leach
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
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