Address History: 538 Dynamic Drive, Garner, NC 27529;
8250 East Arabian Trail Unit 106, Scottsdale, AZ 85258;
Raleigh, NC 27610
Email Addresses: cas****@aol.com
Address History: 311 Denby Circle, Clayton, NC 27527;
142 Lily Crossing, Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27616;
Zebulon, NC 27597
Aliases (AKA): Steve Willis
Address History: 1732 Sheriff Harrison Lane, Knightdale, NC 27545;
12 Dump Horton Road, Bunn, NC 27508;
Cary, NC 27513;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Joseph Heigl
Email Addresses: jhe****@aol.com,
jhe****@cs.com,
per****@aol.com,
per****@att.net,
per****@hotmail.com
Aliases (AKA): Jon Truelove,
Jonathan Truelove
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: 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: 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: 4248 Po Box, Holly Ridge, NC 28445;
555 Dynamic Drive, Garner, NC 27529;
Willow Spring, NC 27592
Aliases (AKA): S Council
Address History: 3600 Cranston Road, Garner, NC 27529;
554 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27610
Email Addresses: cmi****@aol.com,
cmi****@msn.com,
cmi****@yahoo.com
Address History: 529 Dynamic Drive, Garner, NC 27529
Aliases (AKA): Richard Faircloth,
Richard A Fairlcoth
Relatives & Associates: Joann Faircloth
Joshua Faircloth
Rhoda Faircloth
Ricky Faircloth
William Faircloth
Address History: 1203 Kentworth Drive, Holly Springs, NC 27540;
115 Lake Pine Drive, Cary, NC 27511;
Charlotte, NC 28210;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Vincent Nolfo
Email Addresses: dol****@aol.com,
dol****@go.com,
dol****@worldnet.att.net
Aliases (AKA): Alisa M Mack Jerkins
Relatives & Associates: Jefferson Jerkins
Johnecia Jerkins
Jonathan Jerkins
Jonathan Jerkins
Jonathon Jerkins
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: 6104 Bramlette Court, Fuquay Varina, NC 27526;
1807 East Fort Macon Road, Atlantic Beach, NC 28512;
Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Evelyn Furlough
Relatives & Associates: Jacqueline Furlough
Jennifer Furlough
Lenard Furlough
Lenard Furlough
Thomas Furlough
Address History: 205 Bowling Farm Court, Raleigh, NC 27603;
2254 Jack Road # 18, Clayton, NC 27520;
Garner, NC 27529;
Galivants Ferry, SC 29544
Aliases (AKA): C Frye
Email Addresses: cef****@yahoo.com
Address History: 228 Barefoot Cove, Burnsville, NC 28714;
6232 Beck Avenue, North Hollywood, CA 91606;
Sherman Oaks, CA 91403;
La Salle, IL 61301;
Medinah, IL 60157
Aliases (AKA): Donald Kenneth Kelly,
Matthew M Kelly
Email Addresses: don****@lee.net,
pre****@aol.com,
pre****@geocities.com,
pre****@hotmail.com
Address History: 532 Sherrybrook Drive, Raleigh, NC 27610;
1509 Bullfinch Lane, Apex, NC 27523;
Garner, NC 27529
Aliases (AKA): Johnathan M Jerkins,
Jonathan M Jerkins,
Jonothan Jerkins,
Sr Jonothan Jerkins
Relatives & Associates: Alisa M Jerkins
Jefferson Jerkins
Johnecia Jerkins
Jonathan Jerkins
Jonathan Jerkins
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: 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: 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: 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: 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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