Address History: 100 Highland Commons Court Apt 304, Cary, NC 27511;
6814 N Tripp Avenue, Lincolnwood, IL 60712;
Garner, NC 27529;
Spring Lake, NC 28390;
Lindale, TX 75771
Aliases (AKA): Lillian P Veren
Address History: 7745 Rock Quarry Road, Raleigh, NC 27610;
1101 Beatties Ford Road, Charlotte, NC 28216;
Garner, NC 27529;
Huntersville, NC 28078;
Louisburg, NC 27549
Aliases (AKA): O J Moody,
Oscar Moody,
P Moody,
Phylis M Moody,
Phyllis E Moody
Email Addresses: moo****@gmail.com
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
Aliases (AKA): Kenny E Wallace
Aliases (AKA): Dave W Jones
Address History: 407 Butler Drive, Garner, NC 27529;
57 Po Box, Smithfield, NC 27577
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): 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: 602 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 605-8289
(919) 609-1763
Email Addresses: del****@netscape.net,
dho****@hotmail.com
Address History: 409 Butler Drive, Garner, NC 27529
Phone Numbers: (919) 662-1516
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
Phone Numbers: (901) 774-2233
(919) 772-0108
(919) 772-5338
(984) 222-3051
Email Addresses: dan****@aol.com,
k5w****@aol.com
Address History: 7698 Truelove Road, Willow Spring, NC 27592;
4108 Harvest Glen Court, Fuquay Varina, NC 27526;
Garner, NC 27529;
Morrisville, NY 13408
Aliases (AKA): D Shay,
Deborah A Shay
Relatives & Associates: Justin Shay
Kimberly Shay
Samson Shay
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: 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: 127 Tuscarora Lane, Clayton, NC 27520;
4261 County Road, Silas, AL 36919;
Rome, GA 30161;
Gretna, LA 70056;
Brockton, MA 02301
Aliases (AKA): Taneeka Dinkins,
Taneeka Egenes,
Taneeka R Jacobs,
Taneka Riechelle Jacobs,
Taneeka Smith
Email Addresses: b.e****@gmail.com,
beg****@gmail.com,
daw****@yahoo.com,
dmr****@yahoo.com,
raf****@gmail.com
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
Aliases (AKA): R N Shue,
Ralph N Shue
Relatives & Associates: Elizabeth Shue
Email Addresses: nor****@yahoo.com
Address History: 611 Butler Drive, Garner, NC 27529
Phone Numbers: (901) 774-2233
(919) 772-0108
(919) 772-5338
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: 2230 Cooper Branch Road, Clayton, NC 27520;
167 County Road, Bono, AR 72416;
Phoenix, AZ 85006;
Garner, NC 27529;
Greenville, NC 27858
Aliases (AKA): James H Adams,
James M Adams
Relatives & Associates: Deborah Guenette
Email Addresses: jad****@aol.com
Address History: 206 Perry Drive, Goldsboro, NC 27530;
7266 Homewood Drive, Oakland, CA 94611;
Clayton, NC 27520;
Garner, NC 27529;
Princeton, NC 27569
Aliases (AKA): Anne Stephenson Daughtry
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: 602 Butler Drive, Garner, NC 27529;
4238 Barber Mill Road Lot 33, Clayton, NC 27520;
Raleigh, NC 27610;
Smithfield, NC 27577
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