Address History: 722 Method Road, Raleigh, NC 27607;
703 Colfax Street, Durham, NC 27701;
Goldsboro, NC 27530;
Warsaw, NC 28398
Email Addresses: me6****@ncmentor.org,
mon****@yahoo.com
Address History: 722 Method Road, Raleigh, NC 27607
Address History: 722 Method Road, Raleigh, NC 27607;
8 Matthew John Avenue, Camden, ME 04843;
Cushing, ME 04563;
Glen Cove, ME 04846;
Rockland, ME 04841
Aliases (AKA): John Massicote,
J Massicotte,
John Patrick Massicotte
Email Addresses: jma****@aol.com
Aliases (AKA): Berry Nicholson
Phone Numbers: (919) 322-0297
Aliases (AKA): Jaleel C Alsarray
Email Addresses: lcl****@passagehome.org,
les****@ymail.com
Address History: 5033 Lundy Drive, Raleigh, NC 27606;
1672 Po Box, Cary, NC 27512;
Durham, NC 27704
Aliases (AKA): Khaja Faizuddin,
Faiz U Fhata,
Faiz Khaja,
Khaja Faiz Uddin
Relatives & Associates: Mohammed Faiyazuddin
Asna Fazacuddin
Fazal Khaja
Mohammed Mohiuddin
Mohammed Nizamuddin
Phone Numbers: (919) 788-8524
Address History: 713 Centennial Parkways Apt 314, Raleigh, NC 27606;
115 Centennial Parkway, Raleigh, NC 27606
Aliases (AKA): Carlo Juan Nicholson,
Carlos Nicholson,
Carlos Juan Nicholson
Phone Numbers: (919) 341-8500
Aliases (AKA): Laqueena Marie Avery
Relatives & Associates: Tacola Avery
Address History: 2834 Avent Ferry Road Apt 203, Raleigh, NC 27606;
701 Northwest 13th Street Apartment B8, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Chicago, IL 60659;
Riverdale, IL 60827
Aliases (AKA): Mohammad Azmathullah Shareef,
Mohammed Shareef,
Muhammad Shareef,
Muhammad A Shareef,
Muhammad Azmathullah Shareef
Email Addresses: abr****@msn.com,
gho****@gmail.com,
moh****@cognizant.com,
muh****@gmail.com,
tha****@yahoo.com
Address History: 1612 Nesfield Place, Raleigh, NC 27606;
3700 Horton Street Apt 109, Raleigh, NC 27607;
Boonton, NJ 07005
Address History: 101 Wilmot Drive, Raleigh, NC 27606;
3700 Horton Street Apt 109, Raleigh, NC 27607;
Boonton, NJ 07005;
West Orange, NJ 07052
Relatives & Associates: Asna Fazacuddin
Khaja Fiazuddin
Mohib Fiazuddin
Faizuddin Khaja
Khadeer Uddin
Address History: 9 Stonehouse Court, Durham, NC 27713;
213 S West Street, Cary, NC 27511;
Chapel Hill, NC 27517;
Raleigh, NC 27609
Aliases (AKA): Wheeler Vivian
Address History: 361 Moore Street, Clayton, NC 27520;
320 Moore Street, Clayton, NC 27520;
Louisburg, NC 27549;
Middlesex, NC 27557;
Raleigh, NC 27606
Aliases (AKA): Tyrone J Harris
Relatives & Associates: Darletha Griffin
Email Addresses: har****@yahoo.com
Address History: 4657 Glen Hollow Lane Ne, Hickory, NC 28601;
108 Virens Drive, Cary, NC 27511;
Chapel Hill, NC 27516;
Greensboro, NC 27409;
Raleigh, NC 27606
Aliases (AKA): Todd L Reese
Email Addresses: tod****@paperwrks.com,
tre****@charter.net,
tww****@bellsouth.net
Address History: 38 Glenn Creek Court, Garner, NC 27529;
281 S 27th Drive, Yuma, AZ 85364;
Raleigh, NC 27606
Aliases (AKA): Neena Dontise Haywood,
Neena D Haywood
Relatives & Associates: Charles Andrews
Carolyn Haywood
Dontavion Haywood
Joseph Haywood
Joseph Haywood
Email Addresses: nee****@gmail.com,
nee****@gmail.com,
nha****@adesa.com,
nha****@adtasc.com,
nha****@adttsa.com
Address History: 1505 Axum Road, Garner, NC 27529;
39 Akin Avenue, Capitol Heights, MD 20743;
Raleigh, NC 27606
Address History: 212 High Maple Court, Holly Springs, NC 27540;
13200 Biscayne Island Terrace, Miami, FL 33181;
Saint Petersburg, FL 33704;
Baltimore, MD 21201;
Livonia, MI 48150
Aliases (AKA): Richard C Hazelhurst,
Richard C Hazlehurst,
Richard Hoe,
Richard E E Hoe,
Rick Hoe
Address History: 1529 Creech Road, Garner, NC 27529;
2201 High Chaparral Drive, Clayton, NC 27527;
Durham, NC 27701;
Raleigh, NC 27610
Aliases (AKA): T Avery,
Tacola Avery
Phone Numbers: (919) 832-4408
Address History: 3455 3rd Street Drive Nw, Hickory, NC 28601;
5401 Hideaway Drive, Chapel Hill, NC 27516;
Raleigh, NC 27606
Aliases (AKA): M Everley,
Matt Everley,
Matthew Tate Everley
Relatives & Associates: Christopher Everley
Daniel Everley
Jeannine Everley
John Everley
Marlene Everley
Email Addresses: mat****@blackplanet.com
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