Address History: 6040 Wildorlyn Circle, Raleigh, NC 27603;
1236 Po Box, Clayton, NC 27528;
Fuquay Varina, NC 27526;
Garner, NC 27529
Address History: 3542 70th Glen E, Palmetto, FL 34221;
4 Litchfield Drive, Arden, NC 28704;
Asheville, NC 28801;
Fairview, NC 28730;
Garner, NC 27529
Aliases (AKA): A Stone,
Andrew William Stone
Email Addresses: bri****@yahoo.com,
had****@yahoo.com,
hhu****@yahoo.com,
nan****@gmail.com,
sup****@yahoo.com
Address History: 3208 Barnsley Lane, Raleigh, NC 27604;
2616 E Lester Avenue, Fresno, CA 93720;
Apex, NC 27502;
Cary, NC 27511;
Clayton, NC 27520
Aliases (AKA): Brantley Willis Rd,
Brantley J Willis,
D Brantley Willis,
Daniel Brantley Willis,
Danny Willis
Email Addresses: bra****@emailaccount.com,
bra****@cs.com,
bra****@gmail.com,
bra****@worldnet.att.net,
bra****@compuserve.com
Address History: 4912 Memory Road, Raleigh, NC 27609;
403 Butler Drive, Garner, NC 27529;
Oxford, NC 27565;
Roanoke Rapids, NC 27870;
Roxboro, NC 27573
Email Addresses: mar****@aol.com,
sho****@aol.com
Aliases (AKA): Terry Lynn Cummings,
Terry Lynn Hedgepeth,
Terry L Macallister,
Terry Lynn Macallister
Relatives & Associates: Donald Cummings
Donald Cummings
Erica Cummings
Michelle Cummings
Rebecca Cummings
Address History: 8111 Creek Glen Way, Apex, NC 27502;
601 Butler Drive, Garner, NC 27529;
Laurinburg, NC 28352;
Lillington, NC 27546;
Sanford, NC 27332
Aliases (AKA): Gabrielle Distefano,
Nancy Davi Distefano,
Nancy Distesano
Relatives & Associates: Nancy Davi
Breanna Distefano
Jason Distefano
Jennifer Distefano
Linda Distefano
Address History: 120 Franklin Street, La Grange, NC 28551;
901 Cricket Knoll Road, Fuquay Varina, NC 27526;
Garner, NC 27529;
Goldsboro, NC 27534;
Holly Ridge, NC 28445
Aliases (AKA): B Miller,
Bill Miller
Address History: 152 Dale Road, Mount Olive, NC 28365;
1837 Loop Road, Bunnlevel, NC 28323;
Garner, NC 27529;
Goldsboro, NC 27534;
Holly Ridge, NC 28445
Aliases (AKA): M Depiero,
Mildred Alice Depiero,
Mildred A Depiero,
Mildred Depiero Miller,
Mildred Depiero-Miller
Email Addresses: mil****@cs.com
Address History: 611 Butler Drive, Garner, NC 27529;
6401 Rock Quarry Road, Raleigh, NC 27610;
Morrisville, NY 13408
Aliases (AKA): Kim Wallace,
Kimberly L Wallace
Email Addresses: dan****@aol.com,
k5w****@aol.com
Address History: 402 Butler Drive, Garner, NC 27529;
2001 Elaine Drive, Clayton, NC 27520;
Raleigh, NC 27606
Address History: 608 Kristin Drive, Garner, NC 27529;
411 East Mishawaka Avenue, Mishawaka, IN 46545;
Franklinton, NC 27525;
Knightdale, NC 27545;
Raleigh, NC 27613
Aliases (AKA): Celena M Durrance
Email Addresses: boh****@hotmail.com,
boh****@msn.com,
boh****@yahoo.com,
boh****@gmail.com,
cel****@worldnet.att.net
Address History: 406 Butler Drive, Garner, NC 27529;
908 Kensington Drive Apt C, Cary, NC 27511;
Gastonia, NC 28054;
Raleigh, NC 27606
Aliases (AKA): Mark Kunkle
Email Addresses: m_k****@yahoo.com
Address History: 1823 Little Creek Church Road, Clayton, NC 27520;
609 Butler Drive, Garner, NC 27529;
Attica, OH 44807
Aliases (AKA): Raymond Y Stephenson
Address History: 701 Butler Drive, Garner, NC 27529;
905 7th Avenue Apt 26h, Garner, NC 27529;
Gastonia, NC 28054
Aliases (AKA): Jayvanti B Khandoobh,
Jayvanti B Khandoobhai
Relatives & Associates: Anand Khandoobhai
Bipinrai Khandoobhai
Nirmal Khandoobhai
Vishaal Khandoobhai
Address History: 400 Butler Drive, Garner, NC 27529
Address History: 101 Nicholson Road, Garner, NC 27529;
147 Shady Meadow Lane, Clayton, NC 27520;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Ashley A Deal
Address History: 400 Butler Drive, Garner, NC 27529;
1383 Little Creek Church Road, Clayton, NC 27520;
Durham, NC 27713;
Raleigh, NC 27604;
Smithfield, NC 27577
Aliases (AKA): M Smith
Address History: 175 Barn Hill Lane, Wake Forest, NC 27587;
700 Butler Drive, Garner, NC 27529;
Raleigh, NC 27604
Email Addresses: jbo****@gmail.com,
per****@yahoo.com
Address History: 26 W Academy Street, Wendell, NC 27591;
702 Butler Drive, Garner, NC 27529;
Knightdale, NC 27545;
Zebulon, NC 27597
Address History: 406 Butler Drive, Garner, NC 27529;
10719 Tamis Trail, Lake Worth, FL 33449;
Cary, NC 27511;
Cleveland, OH 44134;
Massillon, OH 44647
Aliases (AKA): Amy M Bettinger,
Amy B Bittinger,
Amy B Kunkle
Address History: 609 Butler Drive, Garner, NC 27529
Phone Numbers: (910) 893-3784
Phone Numbers: (828) 488-3175
Aliases (AKA): Judith B Hulitt
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