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: 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: 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: 2645 Kilmartin Drive, Fuquay Varina, NC 27526;
8628 Malahar Lane, Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
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: 100 Olde Towne Yacht Club Drive Unit 213, Beaufort, NC 28516;
425 Stapp Drive, Ringgold, GA 30736;
Cary, NC 27519;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Kelley Childress Childress,
Kelley A Childress,
Kelley Wagoner
Email Addresses: drk****@aol.com,
drk****@bellsouth.com,
drk****@blackplanet.com
Address History: 201 Victor Hugo Drive, Cary, NC 27511;
101 Hampton Lee Court Apartment 1b, Cary, NC 27513;
Durham, NC 27713;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Kevin Herndon
Email Addresses: ncs****@gmail.com
Address History: 6104 Bramlette Court, Fuquay Varina, NC 27526;
540 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Paulette Hackney
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: 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: 1399 Briggs Road, Henderson, NC 27537;
534 Dynamic Drive, Garner, NC 27529;
Raleigh, NC 27603;
Troy, OH 45373
Aliases (AKA): Greg Leach
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: 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
Relatives & Associates: Alberta Leach
Andrew Leach
Gregory Leach
Michael Leach
Angela Mccullers
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
Relatives & Associates: Alberta Leach
Gregory Leach
Michael Leach
Sharon Leach
Angela Mccullers
Email Addresses: lea****@att.net
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
Aliases (AKA): Alberta Leach Leach
Relatives & Associates: Andrew Leach
Gregory Leach
Michael Leach
Sharon Leach
Angela Mccullers
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: 529 Dynamic Drive, Garner, NC 27529;
1718 Burnley Drive, Cary, NC 27511;
Raleigh, NC 27615
Aliases (AKA): Don Vicini
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: 43 Summer Street, Old Town, ME 04468;
82 North Harris Drive, Fort Rucker, AL 36362;
Columbus, GA 31903;
Augusta, ME 04330;
Bangor, ME 04401
Aliases (AKA): T Richmond,
Thomas John Richmond,
Tom J Richmond
Email Addresses: tjr****@hotmail.com,
tow****@townofcarmel.org
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: 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
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