Address History: 82 Adams Point Drive, Garner, NC 27529;
13765 Chagall Court Apt 289, Moreno Valley, CA 92553;
Riverside, CA 92508;
Cary, NC 27518;
Fayetteville, NC 28314
Aliases (AKA): Andrea Joan Garcia,
A Smith,
Andrea J Smith
Relatives & Associates: Robert Byford
Annemarie Garcia
Carlos Garcia
Carlos Garcia
Christopher Garcia
Address History: 82 Adams Point Drive, Garner, NC 27529;
109 Brownlea Drive Apt E, Greenville, NC 27858;
Raleigh, NC 27604;
Washington, NC 27889
Aliases (AKA): Sherice Lawrence,
Sherice Smallwood
Relatives & Associates: Gerald Lawrence
Bernadette Smallwood
Cherrelle Smallwood
John Smallwood
John Smallwood
Address History: 82 Adams Point Drive, Garner, NC 27529;
118 P/O Box, Chocowinity, NC 27817;
Greenville, NC 27858;
Raleigh, NC 27604;
Spring Lake, NC 28390
Aliases (AKA): Gerald W Lawerence,
Gerald Lawrence
Relatives & Associates: Lynett Lawrence
Michelle Lawrence
Raymond Lawrence
Raymond Lawrence
Sherice Smallwood
Address History: 3112 Mountain Hill Drive, Wake Forest, NC 27587;
11480 Sw 145th Avenue, Miami, FL 33186;
Grovetown, GA 30813;
Cary, NC 27519;
Garner, NC 27529
Aliases (AKA): Edison Alascano,
Edison Lascono
Email Addresses: edi****@udlp.com,
edi****@udlp.com,
lil****@yahoo.com
Address History: 3112 Mountain Hill Drive, Wake Forest, NC 27587;
11480 Sw 145th Avenue, Miami, FL 33186;
Grovetown, GA 30813;
Cary, NC 27519;
Garner, NC 27529
Aliases (AKA): Lillian Alascano,
Lillian J Lascano,
Lillian Janneth Lascano
Relatives & Associates: Maria Hernandez
Edison Lascano
Francisco Lascano
Agustin Torres
Elizabeth Torres
Phone Numbers: (706) 210-4071
(919) 779-1980
Email Addresses: lil****@yahoo.com
Address History: 4469 Corniche Circle Apt 19, West Palm Beach, FL 33417;
1900 N Congress Avenue Apt H111, West Palm Beach, FL 33401;
Garner, NC 27529;
Atlantic Highlands, NJ 07716;
Highlands, NJ 07732
Aliases (AKA): Jean Moran
Address History: 4014 Beltingham Bend Way, Fulshear, TX 77441;
81 P/O Box, Bynum, NC 27228;
Fayetteville, NC 28311;
Garner, NC 27529;
Leland, NC 28451
Aliases (AKA): Norman Smith
Address History: 147 Whale Pond Road, Oakhurst, NJ 07755;
83 Bell Street, Bridgeport, CT 06610;
Garner, NC 27529;
Long Branch, NJ 07740;
Monmouth Beach, NJ 07750
Aliases (AKA): Nicholas W Case,
Nicolas W Case
Relatives & Associates: William Caes
Carole Case
Carole Case
Dean Case
Jacob Case
Email Addresses: mel****@rocketmail.com,
nic****@hotmail.com
Address History: 5318 Windy Plantation Drive, Brookshire, TX 77423;
13765 Chagall Court Apt 289, Moreno Valley, CA 92553;
Riverside, CA 92508;
Cary, NC 27518;
Concord, NC 28025
Aliases (AKA): P Smith,
Phil Smith,
Philip L Smith
Address History: 1024 W 60th Street, Davenport, IA 52806;
3811 53rd Avenue, Bettendorf, IA 52722;
Cedar Falls, IA 50613;
Waterloo, IA 50701;
Garner, NC 27529
Aliases (AKA): Olenka Crespo
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