Address History: 104 Whitehall Way, Cary, NC 27511;
202 Howland Avenue, Cary, NC 27513;
Raleigh, NC 27610
Aliases (AKA): B C Holland
Email Addresses: qtr****@netzero.net,
qtr****@rcn.com
Address History: 212 Groveland Avenue, Raleigh, NC 27605;
446 Nw 113th Drive, Okeechobee, FL 34972;
New Orleans, LA 70116;
Cary, NC 27519;
Albuquerque, NM 87120
Aliases (AKA): J Davis,
Jerome M Davis,
Jerome J Davis,
Sr James Davis
Email Addresses: bur****@ipass.net,
bur****@ameritech.net,
bur****@ipass.net,
bur****@yahoo.com,
jer****@yahoo.com
Address History: 216 Arvo Lane, Cary, NC 27513;
2065 Woodlynn Avenue, Saint Paul, MN 55109;
Chapel Hill, NC 27514;
Morrisville, NC 27560;
Cleveland, OH 44120
Aliases (AKA): Cathie Battlemclean,
Cathie B Lean,
Cathie B Mc,
Cathie B Mc Lean,
C B Mclean
Address History: 212 Groveland Avenue, Raleigh, NC 27605;
1316 Independence Avenue Se, Washington, DC 20003;
Cary, NC 27519;
New York, NY 10010
Aliases (AKA): Simmie S Kastner,
Kastner Davis Sa
Email Addresses: llo****@aol.com,
llo****@yahoo.com,
sim****@fidelity.com,
ska****@fidelity.com,
ska****@nc.rr.com
Address History: 203 Quinton Oaks Circle, Stephens City, VA 22655;
10821 Golden Maple Place, Louisville, KY 40223;
Carrboro, NC 27510;
Cary, NC 27513;
Chapel Hill, NC 27514
Aliases (AKA): Catherine Mc Lean,
Cathrine S Lean,
Cathrine S Mc,
Cathrine S Mc Lean,
C Mclean
Address History: 135 Kettleton Circle, Raleigh, NC 27610;
325 Longchamp Lane, Cary, NC 27519;
Morrisville, NC 27560
Address History: 5 Gautier Avenue Apt 1, Jersey City, NJ 07306;
216 Arvo Lane, Cary, NC 27513;
Chapel Hill, NC 27514;
Morrisville, NC 27560;
Bellevue, WA 98004
Aliases (AKA): Asim S Malik,
Asima Malik,
Asima Rafiq
Address History: 216 Arvo Lane, Cary, NC 27513
Phone Numbers: (919) 467-9787
(919) 469-5520
(919) 968-3229
Address History: 467 Blue Cypress Drive, Groveland, FL 34736;
466 Willard Avenue Apt A1, Newington, CT 06111;
Altamonte Springs, FL 32714;
Fort Lauderdale, FL 33308;
Kissimmee, FL 34743
Aliases (AKA): Juan Salvatecci,
Juan Javier Salvatecci,
Juan Javier Salvatelli
Email Addresses: jsa****@yahoo.com
Address History: 216 Arvo Lane, Cary, NC 27513
Relatives & Associates: Catherin Mclean
Cathie Mclean
Norman Mclean
Address History: 2225 Castle Hayne Road, Wilmington, NC 28401;
806 Cameron Woods Drive, Apex, NC 27523;
Cary, NC 27519;
Raleigh, NC 27603;
Smithfield, NC 27577
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