Address History: 407 Butler Drive, Garner, NC 27529;
57 Po Box, Smithfield, NC 27577
Address History: 116 Audrey Court, Garner, NC 27529;
400 Butler Drive, Garner, NC 27529;
Kinston, NC 28501;
New Bern, NC 28560;
Raleigh, NC 27603
Aliases (AKA): Lisa Dougherty,
Lisa J Golden,
Lisa Jones Golden,
Lisa Jones Smith,
Lisa J Smith
Relatives & Associates: Phillips Daugherty
Elizabeth Delewski
Dorothy Dougherty
Kathleen Dougherty
Kathleen Dougherty
Phone Numbers: (919) 772-9604
Email Addresses: ldo****@bellsouth.net,
ldo****@cs.com,
ldo****@yahoo.com
Address History: 404 Butler Drive, Garner, NC 27529;
18113 La Salle Avenue, Gardena, CA 90248;
Lakewood, CA 90713;
Torrance, CA 90504;
Raleigh, NC 27607
Aliases (AKA): Carol A Froom
Email Addresses: cfr****@yahoo.com
Address History: 200 Seven Oaks Road Apt 19e, Durham, NC 27704;
2920 Chapel Hill Road Apartment 91b, Durham, NC 27707;
Garner, NC 27529;
Sanford, NC 27330
Aliases (AKA): Yesenia Wicker
Relatives & Associates: Charles Wicker
Email Addresses: syn****@yahoo.com,
ywi****@dollargeneral.com
Address History: 405 Butler Drive, Garner, NC 27529;
106 Cluny Place, Garner, NC 27529;
Raleigh, NC 27606;
Lancaster, PA 17603
Aliases (AKA): Jessica B Black
Phone Numbers: (717) 872-1474
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: 703 Butler Drive, Garner, NC 27529
Phone Numbers: (309) 933-0070
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: 602 Butler Drive, Garner, NC 27529;
4238 Barber Mill Road Lot 33, Clayton, NC 27520;
Raleigh, NC 27610;
Smithfield, NC 27577
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
Aliases (AKA): Betty Callahan
Relatives & Associates: Madison Callahan
Michael Callahan
Randall Callahan
Randy Callahan
Ronald Callahan
Email Addresses: bet****@mediaone.net
Address History: 1508 Carroll Heights Road, Zebulon, NC 27597;
403 1/2 Aversboro Road, Garner, NC 27529
Aliases (AKA): William Gooch
Address History: 2314 Arbor View Drive, Cary, NC 27519;
611 Pate Street, Apex, NC 27502;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27612
Aliases (AKA): Tammie Lee Callahan
Relatives & Associates: Betty Callahan
Brandon Callahan
Madison Callahan
Michael Callahan
Randall Callahan
Email Addresses: aff****@yahoo.com,
tam****@yahoo.com
Address History: 703 Butler Drive, Garner, NC 27529
Relatives & Associates: John Burgess
Address History: 1912 Peach Creek Court Apt B, Raleigh, NC 27603;
11345 Little Patuxent Parkways Apt 517, Columbia, MD 21044;
Joplin, MO 64804;
Garner, NC 27529;
Wilmington, NC 28412
Address History: 886 New River Inlet Road Unit 46, Sneads Ferry, NC 28460;
206 North Avenue # 6, Beaufort, NC 28516;
Garner, NC 27529;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Melanie D Faison,
Melanie Faison,
Melanie D Willoughby
Address History: 410 Butler Drive, Garner, NC 27529
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
Aliases (AKA): Judith B Hulitt
Address History: 406 Butler Drive, Garner, NC 27529
Aliases (AKA): Danny R Emory
Relatives & Associates: Frances Emory
Phone Numbers: (919) 772-4745
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: 3542 Po Box, Durham, NC 27702;
707 Drew Street, Durham, NC 27701;
Garner, NC 27529;
Raleigh, NC 27610;
Wake Forest, NC 27587
Aliases (AKA): G Morgan
Aliases (AKA): Melissa R Diguardi
Address History: 605 Butler Drive, Garner, NC 27529;
509 Longview Street, Garner, NC 27529;
Laurinburg, NC 28352
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