Address History: 125 Tramway Circle, Angier, NC 27501;
2389 Zacks Mill Road, Angier, NC 27501;
Clayton, NC 27527;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Kristi Louise Manning,
Kristin W Manning,
Kristin Helms Williams,
Kristin Kesmodel Williams
Email Addresses: kri****@yahoo.com,
kri****@gmail.com
Address History: 215 Outwater Ridge Drive, Garner, NC 27529;
391722 P/O Box, Deltona, FL 32739;
Lake Mary, FL 32795;
Sanford, FL 32771;
Fredericksburg, VA 22407
Aliases (AKA): Harlan Mullins
Email Addresses: fle****@hotmail.com
Address History: 4645 Stevens Mill Road, Goldsboro, NC 27530;
29 Crows View Drive Unit 307, Garner, NC 27529;
Mount Olive, NC 28365
Aliases (AKA): Chris Best,
Christophe Best
Address History: 3105 Osage Drive, Holly Springs, NC 27540;
29 Crows View Drive Unit 200, Garner, NC 27529;
Hackensack, NJ 07601;
Haledon, NJ 07508;
Paterson, NJ 07514
Address History: 1134 Wickerleaf Way, Garner, NC 27529;
219 L Street Sw, Washington, DC 20024
Address History: 1004 Amber Acres Lane, Knightdale, NC 27545;
408 Mclemore Road, Clayton, NC 27520;
Garner, NC 27529
Address History: 26 Golden Timber Circle, Four Oaks, NC 27524;
2 Beaver Terrace Circle, Framingham, MA 01702;
Franklin, MA 02038;
Natick, MA 01760;
Westborough, MA 01581
Aliases (AKA): Jame Richardson
Address History: 29 Crows View Drive Unit 302, Garner, NC 27529;
201 Callie Coats Lane, Angier, NC 27501;
Raleigh, NC 27616
Email Addresses: sar****@comcast.net
Address History: 9410 Nc Highway 210, Four Oaks, NC 27524;
19930 Sw 118th Place, Miami, FL 33177;
Clayton, NC 27520;
Durham, NC 27707;
Fuquay Varina, NC 27526
Aliases (AKA): Kenneth Alonzo Griffith
Relatives & Associates: Derenda Dicksgriffith
Arsdnda Griffith
Blanche Griffith
Ken Griffith
Kennith Griffith
Email Addresses: agr****@excite.com,
agr****@sbcglobal.net,
dea****@yahoo.com,
eng****@yahoo.com,
fcr****@education-girls.com
Address History: 1273 Tarheel Road, Benson, NC 27504;
6225 W Amman Street, Dunnellon, FL 34433;
Fayetteville, NC 28303;
Garner, NC 27529;
Hope Mills, NC 28348
Aliases (AKA): Esteban Ramos,
Steve Ramos,
Steven Ramos,
Esteban R Rosa,
Esteban Rosa Ramos
Phone Numbers: (352) 220-3897
Address History: 204 E Oak Street, Lake Waccamaw, NC 28450;
503 Willow Drive, Clayton, NC 27520;
Garner, NC 27529;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): Jonathan Mavrick Palafox
Relatives & Associates: Krystal Fleischhauer
Francisco Palafox
Frank Palafox
Heather Palafox
Patricia Palafox
Email Addresses: gpf****@yahoo.com,
kry****@gmail.com,
pjb****@aol.com,
whi****@hotmail.com
Address History: 209 Bent Branch Loop Apt 303, Clayton, NC 27527;
2334 Government Road, Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27607;
Rocky Mount, NC 27804
Aliases (AKA): Alexis Mccue
Phone Numbers: (919) 455-1802
Address History: 41 Schoolhouse Way, Clayton, NC 27520;
1607 Boros Drive, Fayetteville, NC 28303;
Garner, NC 27529;
Raleigh, NC 27613
Aliases (AKA): Maia Powell,
Maia Sauls,
Maia Washington Powe,
Maia N Washington Powell,
Maia Washington-Powell
Email Addresses: mai****@gmail.com
Address History: 3915 Griffis Glen Drive, Raleigh, NC 27610;
395 Bainbridge Court # 11, Fayetteville, NC 28301;
Garner, NC 27529;
Greensboro, NC 27406;
Whitsett, NC 27377
Aliases (AKA): Ajay O Sauls
Address History: 1325 Open Field Drive, Garner, NC 27529;
3745 Clinton Road, Fayetteville, NC 28312;
Stedman, NC 28391
Aliases (AKA): C Carroll,
Curtis Carroll
Email Addresses: cac****@aol.com,
rcp****@yahoo.com
Address History: 202 Barnes Landing Drive, Four Oaks, NC 27524;
29 Crows View Drive Unit 203, Garner, NC 27529;
Raleigh, NC 27616;
Rolesville, NC 27571;
Smithfield, NC 27577
Aliases (AKA): Gail Barham,
Gail B Moody
Phone Numbers: (919) 556-2608
Address History: 138 Fairview Street, Clayton, NC 27520;
29 Crows View Drive Unit 104, Garner, NC 27529
Aliases (AKA): Taylor Huffer,
Taylor Piekarczyk
Phone Numbers: (323) 654-8891
Address History: 95 Fogleglen Drive, Clayton, NC 27520;
2619 Benson Hardee Road, Benson, NC 27504;
Garner, NC 27529;
Willow Spring, NC 27592;
Centereach, NY 11720
Aliases (AKA): Chrissi Voelker,
Chrissy Voelker
Phone Numbers: (919) 550-0081
Aliases (AKA): Juan Marrero Otero
Address History: 720 Penny Court, Pasadena, MD 21122;
885 Sunningdale Drive, Oceanside, CA 92057;
Saint Augustine, FL 32095;
Hagerstown, MD 21742;
Garner, NC 27529
Aliases (AKA): Aubrey Weller
Relatives & Associates: Enrique Martinez
Jennifer Martinez
Jose Martinez
Karlo Martinez
Enrique Martinezgalleti
Phone Numbers: (919) 977-3928
Address History: 2118 Linde Street Nw, Huntsville, AL 35810;
510 3rd Avenue, Athens, AL 35611;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27616
Aliases (AKA): Greg Henson,
Gregory Eric Henson,
Gregory Henson,
Greg Rice,
Gregg Rice
Email Addresses: lil****@hotmail.com,
ric****@yahoo.com,
ric****@hotmail.com,
ric****@yahoo.com,
ric****@yahoo.com
Address History: 112 Orchard Drive, Kittanning, PA 16201;
68 Camp Parkman Road, Phenix City, AL 36869;
Valdosta, GA 31602;
Garner, NC 27529;
Pinehurst, NC 28374
Aliases (AKA): Stephen Tidwell
Relatives & Associates: Jennifer Alexander
Jennifer Sirmans
Amanda Tidwell
Frankie Tidwell
Heather Tidwell
Email Addresses: tid****@yahoo.com
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