Address History: 1607 Lakeshore Drive, Dunn, NC 28334;
339 Collins Street, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Locust Grove, GA 30248;
Stockbridge, GA 30281
Aliases (AKA): K K Currin,
Karen H Currin,
Karen A Hodnett
Address History: 99 Hunters Point Court, Angier, NC 27501;
1313 Gatewood Avenue, Spring Hill, FL 34608;
Coats, NC 27521;
Dunn, NC 28335;
Lillington, NC 27546
Aliases (AKA): Jamal Ihsan Shwaikeh,
Jim Shwaikeh
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
Address History: 389 Camellia Road, Angier, NC 27501;
39638 174th Street E, Palmdale, CA 93591;
Pleasanton, CA 94566;
Rosamond, CA 93560;
San Diego, CA 92130
Aliases (AKA): Joanne M Praster
Email Addresses: r29****@aol.com,
r29****@hotmail.com
Address History: 41 Hunters Point Court, Angier, NC 27501;
1121 Myrtle Avenue Apt 57, Charlotte, NC 28203;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Shade, OH 45776
Aliases (AKA): Brad Michael York,
Bradley M York
Email Addresses: sho****@aol.com
Address History: 116 River Road S, Roanoke Rapids, NC 27870;
61 Hunters Point Court, Angier, NC 27501;
Buies Creek, NC 27506;
Lillington, NC 27546;
Plymouth, NC 27962
Aliases (AKA): William Bratton
Address History: 61 Hunters Point Court, Angier, NC 27501
Address History: 9520 Kennebec Road, Willow Spring, NC 27592;
27 High Standard Lane, Angier, NC 27501
Relatives & Associates: Alejandro Gonzalez
Arianna Gonzalez
Francisco Gonzalez
Juan Gonzalez
Pablo Gonzalez
Address History: 1115 Graham Street, Burlington, NC 27217;
11 Pine Street, Methuen, MA 01844;
Angier, NC 27501;
Carrboro, NC 27510;
Clayton, NC 27527
Aliases (AKA): Robert Blanc,
Rob Leblanc,
Rob Popularlivin Leblanc,
Robert G Leblanc
Email Addresses: har****@comcast.net,
rob****@gmail.com
Address History: 54 Hunters Point Court, Angier, NC 27501;
217 Carolina Forest Boulevard, Jacksonville, NC 28546;
Knightdale, NC 27545;
Raleigh, NC 27604;
Parkersburg, WV 26104
Email Addresses: jay****@webtv.net
Address History: 54 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Amy Gum
Jay Murray
Jay Murray
Address History: 4403 Susan Drive, Raleigh, NC 27603;
8581 Southwest 27th Lane, Miami, FL 33155;
Angier, NC 27501;
Mebane, NC 27302;
Bellaire, TX 77401
Aliases (AKA): B Diaz
Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
Address History: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Hickory, NC 28602;
Valdese, NC 28690
Address History: 41 Hunters Point Court, Angier, NC 27501;
5120 Hilltop Needmore Road, Fuquay Varina, NC 27526;
Hampstead, NC 28443
Aliases (AKA): Stacie Wuske,
Stacie M York
Relatives & Associates: Mary Barbour
Vanessa Caligan
Melinda Scott
Kena Sutton
Melanie Ware
Address History: 1329 Michael Scott Drive, Rocky Mount, NC 27803;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Eure, NC 27935;
Greenville, NC 27858
Aliases (AKA): W Futrell
Relatives & Associates: Charlotte Cofield
Bertha Futrell
Bobby Futrell
Charles Futrell
Edith Futrell
Email Addresses: fut****@yahoo.com
Address History: 389 Camellia Road, Angier, NC 27501;
18467 Bellflower Street, Adelanto, CA 92301;
Palmdale, CA 93591;
Torrance, CA 90502
Aliases (AKA): Raymond H Praster
Email Addresses: r29****@aol.com,
ray****@yahoo.com
Address History: 110 Barley Drive, Coats, NC 27521;
767 Osage Avenue, Salina, KS 67401;
Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27613
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
Address History: 81 Hunters Point Court, Angier, NC 27501;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Address History: 100 Hunters Point Court, Angier, NC 27501;
70 Chestnut Street, Bethel, CT 06801;
Milford, CT 06460
Aliases (AKA): Deborah Allen Moradel,
Deborah Allen-Moradel,
Deborah A Breitzke,
D Moradel,
Deborah A Moradel
Address History: 90 Hunters Point Court, Angier, NC 27501;
2524 Key 1629, Corbin, KY 40701;
Apex, NC 27523;
Greenville, NC 27834;
Littleton, NC 27850
Aliases (AKA): Shervin Richardson Douglas,
Shervin A Richardson,
Shervin A Richardsondouglas
Address History: 7654 Movern Lane, Warrenton, VA 20187;
81 Hunters Point Court, Angier, NC 27501;
Parsippany, NJ 07054;
Mayfield, NY 12117;
Tulsa, OK 74146
Relatives & Associates: Annette Dinapoli
Cheska Gosnell
Annette Hendrix
Tina Hoffman
Christophe Mraz
Email Addresses: ann****@yahoo.com,
apo****@comcast.net,
kur****@amx.com,
kur****@kratosdefense.com,
kur****@spirent.com
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