Email Addresses: ken****@adtechpro.com,
kle****@yahoo.com,
lea****@adtechpro.com
Aliases (AKA): Lonnie Baker
Email Addresses: lba****@ecpi.edu
Address History: 110 Lochinvar Court, Cary, NC 27511;
805 Leeds Court, Madison, MS 39110;
Boone, NC 28607;
Carrboro, NC 27510;
Chapel Hill, NC 27516
Aliases (AKA): Colby M Benevides
Address History: 151 Wickham Way Apt 201, Norwood, MA 02062;
291 Washington Street Apt 1, Canton, MA 02021;
Dedham, MA 02026;
Stoughton, MA 02072;
West Roxbury, MA 02132
Aliases (AKA): Penelope Hilane,
Penelope Zogheib
Email Addresses: pen****@hotmail.com
Address History: 4250 Ellison Farm Road, Braselton, GA 30517;
1320 14th Avenue Se, Decatur, AL 35601;
Madison, AL 35758;
Decatur, GA 30033;
Oakwood, GA 30566
Aliases (AKA): B Sharpe
Relatives & Associates: Veronica Hardison
Victoria Morgan
Kristie Poole
Carolyne Sharpe
Elizabeth Sharpe
Email Addresses: bre****@earthlink.net
Address History: 1420 E Venice Avenue # C206, Venice, FL 34292;
1420 East Venice Avenue, Venice, FL 34292;
Cary, NC 27518;
Raleigh, NC 27604;
Brooklyn, NY 11208
Aliases (AKA): J Parnell,
Jerome Parnell,
Jerome P Parrell
Address History: 226 Ashville Avenue Ste 40, Cary, NC 27518;
160 Macgregor Pines Drive Ste 205, Cary, NC 27511
Aliases (AKA): Marc David Benevides
Phone Numbers: (919) 851-5482
Address History: 774 Kernodle Lane, Graham, NC 27253;
1927 Morningside Drive Apt H, Burlington, NC 27217
Aliases (AKA): Lisa A Lindsey
Relatives & Associates: Dorothy Baker
Dorothy Baker
Ina Baker
Lonnie Baker
Patricia Baker
Phone Numbers: (252) 244-3330
(336) 228-0004
(425) 316-8321
(919) 851-5482
Address History: 10312 River Bank Drive, Raleigh, NC 27614;
2747 Laurelcherry Street, Raleigh, NC 27612;
Humble, TX 77345;
Kingwood, TX 77345
Email Addresses: blo****@rochester.rr.com
Address History: 5412 E Leitner Drive, Pompano Beach, FL 33067;
2730 S Val Vista Drive Ste 146, Gilbert, AZ 85295;
Lancaster, CA 93534;
Los Angeles, CA 90010;
Redwood City, CA 94062
Aliases (AKA): George Anthony Laquis,
George A Laquis
Address History: 5017 Stoneridge Drive, Raleigh, NC 27612;
216 Ashville Avenue Ste 50, Cary, NC 27518;
Baldwin, NY 11510;
Brooklyn, NY 11208
Address History: 2305 Oakhurst Trail, Hillsborough, NC 27278;
2121 Granville Towers Lane S, Chapel Hill, NC 27514;
Durham, NC 27713;
Raleigh, NC 27614
Aliases (AKA): Alex D Leet,
Alexander Leet,
Alexander D Let
Email Addresses: ale****@adelphia.net,
ale****@gmail.com,
mal****@aol.com
Address History: 7770 Us Highway 301 S, Four Oaks, NC 27524;
7770 Highway 301 South, Four Oaks, NC 27524
Aliases (AKA): Dorothy M Baker,
Dorothy Norris
Address History: 100 Ronsard Lane, Cary, NC 27511;
805 Leeds Court, Madison, MS 39110;
Boone, NC 28607;
Carrboro, NC 27510;
Chapel Hill, NC 27517
Aliases (AKA): Colby Mangum Benevides
Relatives & Associates: Colby Mangum
Email Addresses: cbe****@worldnet.att.net
Address History: 14248 Wyndfield Circle, Raleigh, NC 27615;
216 Ashville Avenue, Cary, NC 27518;
Chapel Hill, NC 27514;
Sunset Beach, NC 28468
Aliases (AKA): Stephen Stafford,
Steve J Stafford,
Steven J Stafford
Address History: 5017 Stoneridge Drive, Raleigh, NC 27612;
216 Ashville Avenue Suite 50, Cary, NC 27518;
Huddleston, VA 24104;
Moneta, VA 24121
Email Addresses: jer****@hotmail.com
Address History: 688 Harris Jones Road, Louisburg, NC 27549;
226 Ashville Avenue Ste 40, Cary, NC 27518;
Rocky Mount, NC 27803;
Whitakers, NC 27891
Address History: 3144 Mantle Ridge Drive, Apex, NC 27502;
1004 Antler Court, Apex, NC 27502;
Cary, NC 27518;
Fayetteville, NC 28303;
Holly Springs, NC 27540
Address History: 100 Ronsard Lane, Cary, NC 27511
Phone Numbers: (336) 768-5330
(919) 469-1364
(919) 851-5482
Address History: 10749 Trego Trail #, Raleigh, NC 27614;
6004 Winthrop Drive, Raleigh, NC 27612;
Wilmington, NC 28411
Phone Numbers: (910) 686-9103
(919) 426-4406
(919) 671-4497
(919) 851-5482
(919) 870-0391
Aliases (AKA): H. Kenneth Leatherman,
Hugh K Leatherman,
Jhugh Kenneth Leatherman,
Jr H. Leatherman
Relatives & Associates: Susan Hollingsworth
Alice Leatherman
Hubert Leatherman
Hugh Leatherman
Hugh Leatherman
Address History: 110 Lochinvar Court, Cary, NC 27511;
222 Old Fayetteville Road # 30, Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Marc Benevides,
Marc D Enevides
Address History: 7770 Us Highway 301 S, Four Oaks, NC 27524;
1016 Swift Creek Drive, Clayton, NC 27520;
Smithfield, NC 27577
Address History: 3320 Wake Forest Road Suite 320, Raleigh, NC 27609;
128 Beechwood Drive, Carrboro, NC 27510;
Emerald Isle, NC 28594;
Henderson, NC 27537;
Kure Beach, NC 28449
Relatives & Associates: Susan Hollingsworth
Alice Leatherman
Hubert Leatherman
Hugh Leatherman
Jhugh Leatherman
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