Address History: 9041 Holly Springs Road, Apex, NC 27539;
115 Lake Pine Drive, Cary, NC 27511;
Fuquay Varina, NC 27526;
Garner, NC 27529;
Holly Springs, NC 27540
Email Addresses: pho****@prodigy.net,
pho****@prodigy.net,
pho****@yahoo.com,
pno****@bellsouth.net,
pno****@comcast.net
Address History: 125 Ruby Walk Drive, Morrisville, NC 27560;
536 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27608
Relatives & Associates: Joann Faircloth
Joshua Faircloth
Richard Faircloth
William Faircloth
Kenneth Faircolth
Phone Numbers: (919) 212-3499
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: 1220 Dixie Trail, Raleigh, NC 27607;
303 East Atlantic Boulevard, Atlantic Beach, NC 28512;
Garner, NC 27529;
Brooklyn, NY 11201;
Massillon, OH 44647
Aliases (AKA): Edith W Pardoe,
E Webb,
Eddie Webb,
Edie Webb,
Edith Pardoe Webb
Address History: 104 Winding Brook Drive, Garner, NC 27529;
8250 E Arabian Trail, Scottsdale, AZ 85258
Relatives & Associates: Marion Bradley
Sabrina Felser
Cassandra Richardson
Angela Taylor
Mary Taylor
Email Addresses: cas****@aol.com
Aliases (AKA): Anna Y Murchinson,
Anna Elizabeth Yates
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: 1399 Briggs Road, Henderson, NC 27537;
534 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603;
Troy, OH 45373
Aliases (AKA): Greg Leach
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: 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: 4248 Po Box, Holly Ridge, NC 28445;
555 Dynamic Drive, Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): S Council
Address History: 538 Dynamic Drive, Garner, NC 27529
Relatives & Associates: Marion Bradley
Sabrina Felser
Cassandra Richardson
Angela Taylor
Mary Taylor
Phone Numbers: (919) 779-2635
Relatives & Associates: Alberta Leach
Andrew Leach
Gregory Leach
Sharon Leach
Address History: 1309 E Mill Creek Road, Todd, NC 28684;
103 Hidden Oaks Drive Apt 3a, Cary, NC 27513;
Clayton, NC 27528;
Durham, NC 27703;
Garner, NC 27529
Aliases (AKA): Geraldine Katherine Letourneau,
Geri Letourneau,
Geraldine K Letowrneau
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: 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: 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: 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
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: 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: 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
Aliases (AKA): John K Baker,
Johnny K Baker
Address History: 2477 Redman Road, Brockport, NY 14420;
24600 Joy Rd Trailer 87, Redford, MI 48239;
Cary, NC 27513;
Clemmons, NC 27012;
Garner, NC 27529
Aliases (AKA): Ronald Vanschoick
Email Addresses: eco****@aol.com,
rva****@aol.com
Address History: 800 2nd Avenue Sw, Great Falls, MT 59404;
13528 Us 70 Business Highway W Lot 38, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27606;
Henrico, VA 23228
Aliases (AKA): Douglas Campbell
Address History: 8250 E Arabian Trail Unit 106, Scottsdale, AZ 85258;
7001 N Scottsdale Road Ste 126, Paradise Valley, AZ 85253;
Sunflower, MS 38778;
Garner, NC 27529
Aliases (AKA): Sabrina P Taylor
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