Address History: 103 Hunters Point Court, Angier, NC 27501;
8581 Sw 27th Lane, Miami, FL 33155;
Mebane, NC 27302;
Raleigh, NC 27603;
Spring, TX 77379
Aliases (AKA): Lisette E Diaz
Address History: 81 Hunters Point Court, Angier, NC 27501;
924 Magnolia Lane Apts # S, Dunn, NC 28334;
Erwin, NC 28339;
Garner, NC 27529
Aliases (AKA): Shelby J Avery
Address History: 81 Hunters Point Court, Angier, NC 27501;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Address History: 72 Hunters Point Court, Angier, NC 27501;
3618 P/O Box, Buies Creek, NC 27506;
Erwin, NC 28339;
Raleigh, NC 27603;
Southern Pines, NC 28387
Aliases (AKA): C B Cowling,
Catherine B Cowling,
Cathi Cowling,
Cathy B Cowling
Email Addresses: cat****@hotmail.com,
cat****@gmail.com,
cow****@campbell.edu
Address History: 2661 Nc 55 W, Coats, NC 27521;
99 Hunters Point Court, Angier, NC 27501;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Joshua R Jones,
Joshua Rick Jones
Email Addresses: jjo****@afexsystems.com,
jos****@boonedam.us,
jos****@gmail.com
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: 54 Hunters Point Court, Angier, NC 27501
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: 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: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
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: 154 S Stonehaven Way, Clayton, NC 27527;
103 Hunters Point Court, Angier, NC 27501;
Carrboro, NC 27510;
Durham, NC 27707;
High Point, NC 27262
Aliases (AKA): Caitlin Jackson,
Caitlyn Marie Jackson
Address History: 154 S Stonehaven Way, Clayton, NC 27527;
289 Koger Street, Killen, AL 35645;
Lowell, MA 01854;
Methuen, MA 01844;
North Billerica, MA 01862
Aliases (AKA): Diane Leblanc,
D Margolien,
Diane Margolien,
Diane Mathews
Relatives & Associates: Robert Blanc
Dianne Fulcher
Pamela Jenkins
Caitlin Margolien
Daniel Margolien
Email Addresses: d.l****@comcast.net,
d.l****@comcast.net,
dma****@comcast.net,
kdb****@comcast.net
Address History: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
Address History: 54 Hunters Point Court, Angier, NC 27501;
12 Ormond Trace, Destrehan, LA 70047;
Knightdale, NC 27545;
Parkersburg, WV 26101
Aliases (AKA): Amy R Murray
Address History: 255 Taylor Mill Road, Eure, NC 27935;
1543 Highway 461, Ahoskie, NC 27910;
Angier, NC 27501;
Aulander, NC 27805;
Rocky Mount, NC 27803
Aliases (AKA): Charles Thomas Futrell,
Charlie T Futrell
Relatives & Associates: Marvella Bruce
Cynthia Cherry
Charlotte Cofield
Betty Frutrell
Bertha Futrell
Email Addresses: hol****@embarqmail.com
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: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Roanoke Rapids, NC 27870
Aliases (AKA): William Bratton
Address History: 501 East Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Aliases (AKA): Jennifer Melendez
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Jennifer Melendez
Address History: 99 Hunters Point Court, Angier, NC 27501;
154 Hickory Tree Lane, Angier, NC 27501;
Coats, NC 27521;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Mary R Gorman,
Mary E Hall,
Gail M Shwaikeh,
Mary G Shwaikeh,
Mary Shweikeh
Address History: 154 S Stonehaven Way, Clayton, NC 27527;
1235 River Terrace, Hobart, IN 46342;
Angier, NC 27501;
Durham, NC 27707;
Hillsborough, NC 27278
Phone Numbers: (219) 942-8415
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
Relatives & Associates: Samiera Jones
Mary Shaikeh
Ihsan Shuweikeh
Brandon Shwaikeh
Muhad Shweikeh
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
Address History: 27 Apple Meadow Road Apt H4, Hudson, NY 12534;
15733 W 72nd Circle, Arvada, CO 80007;
Stone Mountain, GA 30088;
Angier, NC 27501;
Lexington, NC 27295
Aliases (AKA): Cindy L Avery,
Cynthia Avery
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