Address History: 2808 Escondido Farm Road, Garner, NC 27529;
29 Crows View Drive Unit 206, Garner, NC 27529
Aliases (AKA): Thomas Morris
Address History: 4524 Mockingbird Lane, Wilmington, NC 28409;
2021 Sanford Drive Apt 1, Little Rock, AR 72227;
Marion, AR 72364;
Brandon, FL 33510;
Thonotosassa, FL 33592
Aliases (AKA): Ric Griffin,
Richard Glenn Griffin,
Rick Griffin
Address History: 506 N First Street, Mebane, NC 27302;
14111 Specking Avenue, Anchorage, AK 99515;
Greenwood, IN 46142;
Jeffersonville, IN 47130;
Cadiz, KY 42211
Aliases (AKA): M James
Relatives & Associates: Christina Elandijames
Sandra Everitt
Caitlin James
Carolyn James
Christine James
Address History: 331 Great Dane Road, Sanford, NC 27330;
215 E Main Street, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Chris Carroll,
Christopher Anthony Carroll
Relatives & Associates: Heather Campbell
Christopher Carroll
Eleyn Carroll
Ellen Carroll
Linwood Carroll
Address History: 29 Crows View Drive Unit 201, Garner, NC 27529;
8240 S Ada Street, Chicago, IL 60620;
Gary, IN 46404;
Jackson, MS 39209;
Memphis, TN 38115
Aliases (AKA): Shanita C Phill,
Shanita S Phillips
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
201 Callie Coats Lane, Angier, NC 27501;
Raleigh, NC 27616
Email Addresses: sar****@comcast.net
Address History: 6609 Wildlife Lane, Fuquay Varina, NC 27526;
6136 N Locan Avenue, Clovis, CA 93619;
Baltimore, MD 21201;
Garner, NC 27529;
Houston, TX 77092
Aliases (AKA): Diana C Molta Moore,
Diana M Moore
Phone Numbers: (713) 680-0937
Address History: 1273 Tarheel Road, Benson, NC 27504;
6225 W Amman Street, Dunnellon, FL 34433;
Fayetteville, NC 28303;
Garner, NC 27529;
Hope Mills, NC 28348
Aliases (AKA): Esteban Ramos,
Steve Ramos,
Steven Ramos,
Esteban R Rosa,
Esteban Rosa Ramos
Phone Numbers: (352) 220-3897
Address History: 1004 Amber Acres Lane, Knightdale, NC 27545;
408 Mclemore Road, Clayton, NC 27520;
Garner, NC 27529
Address History: 207 Mountain Top Drive Unit 104, Garner, NC 27529;
3000 Clarcona Road Lot 204, Apopka, FL 32703;
Eustis, FL 32736;
Mount Dora, FL 32757;
Orlando, FL 32810
Aliases (AKA): Gail Cooke
Email Addresses: gai****@adelphia.net,
gai****@convergys.com,
gai****@aol.com,
gai****@att.net,
gai****@hotmail.com
Aliases (AKA): Juan Marrero Otero
Address History: 2423 Wedgewood Circle, Winterville, NC 28590;
500 Allen Drive, Ayden, NC 28513;
Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27614
Aliases (AKA): Natalie Marie Roberson,
Natalie M Ward,
Natlie Ward
Email Addresses: nat****@yahoo.com,
nwa****@yahoo.com,
nwa****@yahoo.com
Address History: 263 Gordon Farm Drive, Benson, NC 27504;
12045 Kerrwood Street, El Monte, CA 91732;
Quitman, GA 31643;
Tifton, GA 31794;
New Castle, IN 47362
Aliases (AKA): Aldana S Torres,
Socoro Torres,
Socorro Aldana Torres,
Socorro A Torres
Email Addresses: soc****@gmail.com
Address History: 1408 Perrimor Court, Raleigh, NC 27603;
21476 Burnside Court, Boca Raton, FL 33433;
Clemmons, NC 27012;
Garner, NC 27529;
Pittsburgh, PA 15209
Aliases (AKA): Christina M Blandi,
Christina Blandi James,
Christina M Blandi-James,
Christina Blandijames,
James Christina Elandi
Address History: 29 Crows View Drive Unit 303, Garner, NC 27529;
18 Woodduck Drive, Mullica Hill, NJ 08062;
Randolph, NJ 07869;
Houston, TX 77007
Address History: 204 E Holmes Street, Benson, NC 27504;
204 East Holmes Street, Benson, NC 27504;
Garner, NC 27529;
Brooklyn, NY 11208;
Far Rockaway, NY 11691
Aliases (AKA): Chavone M Luke,
Chavone R Luke
Email Addresses: cha****@gmail.com,
cha****@hotmail.com,
cha****@gmail.com,
clu****@adelphia.net,
cut****@aol.com
Address History: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Hackensack, NJ 07601;
Haledon, NJ 07508;
Paterson, NJ 07514
Address History: 125 Bornean Drive, Garner, NC 27529;
10000 Southwest 52nd Avenue Apartment 92, Gainesville, FL 32608;
Newberry, FL 32669;
Saint Augustine, FL 32080;
Tallahassee, FL 32399
Email Addresses: amo****@earthlink.net,
bam****@mailcity.com,
cam****@alumni.flagler.edu,
cam****@flagler.edu,
cam****@ibm.net
Address History: 3915 Griffis Glen Drive, Raleigh, NC 27610;
395 Bainbridge Court # 11, Fayetteville, NC 28301;
Garner, NC 27529;
Greensboro, NC 27406;
Whitsett, NC 27377
Aliases (AKA): Ajay O Sauls
Address History: 113 Duffers Walks, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Greenville, NC 27834;
Lillington, NC 27546
Email Addresses: jse****@amcity.com,
nic****@hotmail.com
Address History: 2118 Linde Street Nw, Huntsville, AL 35810;
3109 Triana Boulevard Sw, Huntsville, AL 35805;
Garner, NC 27529
Address History: 2057 Buttonwood Street, Lancaster, TX 75146;
29 Crows View Drive Unit 205, Garner, NC 27529;
Greensboro, NC 27407;
Raleigh, NC 27610;
Euless, TX 76039
Aliases (AKA): Kesha Juanyale Bucker,
Kesha Juanyale Rucker
Email Addresses: kes****@martinmarietta.com,
kjc****@hotmail.com,
ruc****@gmail.com
Address History: 207 Cedar Glen Lane Apt 3, Dayton, TN 37321;
1031 Po Box, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603;
Crestline, OH 44827
Aliases (AKA): Tom Miller,
Tommy Miller
Address History: 94 Lovell Avenue A, Staten Island, NY 10314;
14550 Nc 210 Highway, Angier, NC 27501;
Cary, NC 27511;
Clayton, NC 27520;
Four Oaks, NC 27524
Aliases (AKA): Frank Patrick Bolognia,
Frank Bolognia,
Franklin P Bolognia
Relatives & Associates: Frank Bologna
Alexandria Bolognia
Frank Bolognia
Frank Bolognia
Lillian Bolognia
Email Addresses: bfb****@aol.com,
fbo****@gmail.com
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