Address History: 150 Hickory Nut Drive, Smithfield, NC 27577;
127 Weldon Drive, Clayton, NC 27520;
Garner, NC 27529
Address History: 29 Crows View Drive Unit 301, Garner, NC 27529;
1273 Tarheel Road, Benson, NC 27504;
Fayetteville, NC 28303;
Hope Mills, NC 28348;
Toa Alta, PR 00953
Aliases (AKA): Frances Gonzalez Matos
Relatives & Associates: Raul Abdias
Address History: 3517 Thornwood Court, Raleigh, NC 27613;
29 Crows View Drive Unit 203, Garner, NC 27529;
Knightdale, NC 27545;
Littleton, NC 27850;
Wendell, NC 27591
Address History: 214 Yellow Jacket Ridge, Clayton, NC 27520;
104 Hollingsworth Court Apt A, Cary, NC 27513;
Garner, NC 27529;
Hickory, NC 28601;
Wake Forest, NC 27587
Aliases (AKA): Candy L Roper
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: 113 Duffers Walks, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Greenville, NC 27834;
Lillington, NC 27546
Email Addresses: jse****@amcity.com,
nic****@hotmail.com
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: 506 N First Street, Mebane, NC 27302;
14111 Specking Avenue, Anchorage, AK 99515;
Greenwood, IN 46142;
Jeffersonville, IN 47130;
Cadiz, KY 42211
Aliases (AKA): M James
Relatives & Associates: Christina Elandijames
Sandra Everitt
Caitlin James
Carolyn James
Christine James
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: 281 Red House Road, Smithfield, NC 27577;
86 Blue Peak Drive Unit 203, Garner, NC 27529;
Newton Grove, NC 28366
Phone Numbers: (919) 915-3099
Address History: 1431 Alert Road, Warrenton, NC 27589;
2121 Eason Drive, Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Kim Stephen On,
Kimberly C Stephenso,
Kim Stephenson,
Kimberly Stephenson,
K Stepheson
Address History: 29 Crows View Drive Unit 207, Garner, NC 27529;
14550 Nc 210 Highway, Angier, NC 27501;
Old Bridge, NJ 08857;
Spotswood, NJ 08884
Address History: 168 Boone Trail, Garner, NC 27529;
1621 Carywood Drive, Cary, NC 27513;
Kernersville, NC 27284;
Morrisville, NC 27560;
Raleigh, NC 27613
Aliases (AKA): J Ryan,
Jamie M Ryan
Address History: 6705 Dianthus Drive, Willow Spring, NC 27592;
89 S Creekcrest Court, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Dwayne Blalock
Address History: 4524 Mockingbird Lane, Wilmington, NC 28409;
2021 Sanford Drive Apt 1, Little Rock, AR 72227;
Marion, AR 72364;
Brandon, FL 33510;
Thonotosassa, FL 33592
Aliases (AKA): Ric Griffin,
Richard Glenn Griffin,
Rick Griffin
Address History: 31 Cheltenham Drive, Clayton, NC 27520;
245 Stallings Mill Loop Apt 305, Clayton, NC 27520;
Garner, NC 27529;
Goldsboro, NC 27530;
Kinston, NC 28501
Aliases (AKA): Tamesha G Harper,
Tameshia Harper,
Tameshia G Harper
Relatives & Associates: Curtis Harper
Pierre Harper
Robinette Harper
Robinette Harper
Tameskia Harper
Email Addresses: ras****@yahoo.com,
ras****@yahoo.com,
trh****@mail.johnstoncc.edu
Address History: 113 Duffers Walk Lane, Clinton, NC 28328;
98 E Moss Creek Drive, Clayton, NC 27520;
Garner, NC 27529;
Lillington, NC 27546
Aliases (AKA): Brittany Moody,
Brittany M Serafini
Address History: 7340 Berkshire Downs Drive, Raleigh, NC 27616;
1104 Kenmore Drive, Clayton, NC 27520;
Garner, NC 27529
Address History: 2100 Dartmouth Glen Drive Apt 205, Garner, NC 27529;
29 Crows View Drive Unit 201, Garner, NC 27529;
Raleigh, NC 27603;
Willingboro, NJ 08046
Aliases (AKA): S Phillips,
Sandy Phillips,
Sandra A Pierce
Relatives & Associates: Darlene Phillips
Dean Phillips
Dean Phillips
Dennis Phillips
Donald Phillips
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: 664 83rd Street, Brooklyn, NY 11228;
19930 Southwest 118th Place, Miami, FL 33177;
Charlotte, NC 28216;
Clayton, NC 27520;
Durham, NC 27707
Aliases (AKA): Ken Griffith,
Ken A Griffith,
Kennith Griffith
Email Addresses: gri****@bellsouth.net,
jvm****@hotmail.com,
jvm****@bellatlantic.net,
jvm****@gmail.com,
jvm****@hotmail.com
Address History: 3203 Clemons Circle, Murfreesboro, TN 37128;
2072 Babbling Stream Heights, Colorado Springs, CO 80910;
Rossville, GA 30741;
Garner, NC 27529;
Raleigh, NC 27609
Aliases (AKA): Kayla Beamon
Phone Numbers: (706) 861-2071
Address History: 207 Cedar Glen Lane Apt 3, Dayton, TN 37321;
1031 Po Box, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27603;
Crestline, OH 44827
Aliases (AKA): Tom Miller,
Tommy Miller
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