Address History: 4809 Nc Highway 86 N, Hillsborough, NC 27278;
2911 Chapel Hill Road, Durham, NC 27707;
Garner, NC 27529;
Raleigh, NC 27613;
Blacksburg, VA 24060
Aliases (AKA): Sandi Har,
S Wheelis,
Sandi Wheelis,
Sandra H Wheelis
Address History: 402 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 779-3565
Address History: 4601 Eastbrae Court, Fuquay Varina, NC 27526;
407 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603;
Salisbury, NC 28144
Aliases (AKA): Donna Decoste,
D Parada,
Donna Parada,
Donna D Tarada
Email Addresses: don****@netzero.net
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
Address History: 8713 Nc Highway 210, Four Oaks, NC 27524;
199 Old Cabin Court, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): D Brumfield
Relatives & Associates: Fred Brumfield
Georgia Brumfield
Kelley Brumfield
Tyler Brumfield
Shele Grape
Email Addresses: bru****@yahoo.com,
dan****@msn.com,
dbr****@bellsouth.net
Address History: 200 Oakwood Court, Winston Salem, NC 27103;
601 Butler Drive, Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Jan Doub Morgan,
Jane Morgan
Address History: 409 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 662-1516
Address History: 119 Sandlebrook Drive, Clayton, NC 27520;
145 Po Box, Norman Park, GA 31771;
Garner, NC 27529;
Florence, SC 29506
Aliases (AKA): Tiffany T Hibbard,
Tiffany T Powell,
Tiffany Smith
Address History: 1793 Live Oak Street Apt 113, Beaufort, NC 28516;
7239 Cloister Drive, Sarasota, FL 34231;
Clayton, NC 27520;
Garner, NC 27529;
Havelock, NC 28532
Aliases (AKA): M Lassiter,
Margar Lassiter,
Margaret Lassiter,
Margret Lassiter
Address History: 104 Peach Orchard Drive, Benson, NC 27504;
700 Butler Drive, Garner, NC 27529;
Selma, NC 27576
Aliases (AKA): Carolyn S Carroll,
Carolyn Sue Phillips
Address History: 2700 East Garner Road, Raleigh, NC 27610;
400 Butler Drive, Garner, NC 27529;
Morrisville, NC 27560;
Willow Spring, NC 27592;
Franklin, OH 45005
Aliases (AKA): Lisa Kay Cates,
Lisa G Cobb,
Lisa D Faircloth,
Lisa Gower
Email Addresses: lis****@sra.com
Address History: 407 Butler Drive, Garner, NC 27529;
223 Muirfield Lane, Clayton, NC 27527;
Smithfield, NC 27577
Aliases (AKA): Billie J Deal,
W J Deal
Address History: 4880 Auburn Church Road, Garner, NC 27529;
1325 Randall Road, Independence, MO 64055;
Four Oaks, NC 27524;
Raleigh, NC 27609;
Houston, TX 77227
Aliases (AKA): Henry Brian Bagwell
Email Addresses: hen****@bellsouth.net,
hen****@icloud.com,
hen****@icloud.com
Address History: 539 Glen Road Apt 1i, Garner, NC 27529;
104 Peach Orchard Drive, Benson, NC 27504;
Clayton, NC 27520;
Cramerton, NC 28032;
Henderson, NC 27536
Aliases (AKA): Minnie Carol Carroll,
Minnie A Carroll,
Minnie Carroll,
Minnie Carol Wall,
Minnie C Wall
Email Addresses: c21****@aol.com,
car****@hpw.com
Address History: 932 Lippincott Road, Durham, NC 27703;
705 Butler Drive # B, Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Vanessa Krampz,
Vanessa Rashelle-Hope Krantz
Phone Numbers: (919) 639-9962
Address History: 1671 Sandy Farm Road, Lincolnton, NC 28092;
400 Butler Drive, Garner, NC 27529;
Raleigh, NC 27615
Aliases (AKA): Tim D Cathey
Address History: 657 Po Box, Cary, NC 27512;
128 E Chalfont Way, Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27627
Aliases (AKA): Evelyn J Aryamand
Relatives & Associates: Hassan Aryamand
Address History: 611 Butler Drive, Garner, NC 27529
Address History: 116 Peggy Court, Rocky Mount, NC 27803;
402 Butler Drive, Garner, NC 27529;
Raleigh, NC 27607;
Sharpsburg, NC 27878
Aliases (AKA): Chaquita Avent Holloman,
Chaquita Synea Avent-Holloman,
Chaquita Holloman
Email Addresses: cav****@bigfoot.com,
gho****@prodigy.com
Address History: 609 Butler Drive, Garner, NC 27529
Phone Numbers: (910) 893-3784
Address History: 1509 Avensong Court, Fuquay Varina, NC 27526;
607 Butler Drive, Garner, NC 27529;
Raleigh, NC 27603
Aliases (AKA): Dave W Jones
Address History: 705 Butler Drive, Garner, NC 27529;
8231 P/O Box, Boston, MA 02114;
Burlington, MA 01803;
Lynn, MA 01905;
Saugus, MA 01906
Aliases (AKA): Samantha Jean Comfort
Email Addresses: sam****@gmail.com
Address History: 4801 Edwards Mill Road # 207, Raleigh, NC 27612;
408 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 782-4214
Email Addresses: sar****@aol.com
Address History: 5813 Weddington Road, Raleigh, NC 27610;
905 7th Avenue Apt 36e, Garner, NC 27529;
Middlesex, NC 27557;
Columbus, OH 43232;
Dayton, OH 45420
Aliases (AKA): Nicholas Patrick Whitaker,
Nick Whitaker
Relatives & Associates: Nancy Currin
Valerie Tropcich
Candice Whitaker
Edgar Whitaker
James Whitaker
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