Address History: 154 Shelly Drive, Angier, NC 27501;
260 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Lillington, NC 27546
Address History: 1409 Perrimor Court, Raleigh, NC 27603;
67 Merchant Drive, Angier, NC 27501;
Fayetteville, NC 28303;
Allendale, SC 29810
Email Addresses: das****@hotmail.com,
gar****@yahoo.com,
gsh****@yahoo.com,
gsh****@yahoo.com
Address History: 314 Merchant Drive, Angier, NC 27501;
115 W 2nd Street, Clayton, NC 27520;
Wilmington, NC 28411
Relatives & Associates: Shannon Elliott
Tracy Sanderson
Diane Sholders
James Sholders
Jeffrey Sholders
Address History: 2911 Frog Level Road, Greenville, NC 27834;
47 Merchant Drive Apartment Y5, Angier, NC 27501;
Wendell, NC 27591;
Winterville, NC 28590
Aliases (AKA): Kashif Tyson
Email Addresses: haf****@yahoo.com,
haf****@yahoo.com
Address History: 1448 Aquilla Road, Benson, NC 27504;
647 Langdon Road, Angier, NC 27501;
Coats, NC 27521
Aliases (AKA): Cathie York,
Cathy York
Address History: 86 Sunrise Lane, Angier, NC 27501;
300 Merchant Drive, Angier, NC 27501;
Dunn, NC 28334;
Elizabeth City, NC 27909
Aliases (AKA): Calvin Banks
Address History: 500 N Ryals Street Apt 17b, Benson, NC 27504;
299 Butts Road, Angier, NC 27501;
Bunnlevel, NC 28323;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): Cachet Douglas,
Cachet C Douglas,
Cachet C Douglass
Relatives & Associates: Christy Douglas
Jackie Douglas
Jacqueline Douglas
Mckinley Douglas
Richard Douglas
Address History: 102 Merchant Drive, Angier, NC 27501
Relatives & Associates: Travis Langbon
Phone Numbers: (910) 230-9080
Address History: 40 Westbrook Lane, Angier, NC 27501;
3640 New Hampshire Avenue Nw, Washington, DC 20010;
Norfolk, VA 23504
Aliases (AKA): Jr Paul Varney,
Paul Varney,
Thomas P Varney
Address History: 251 Merchant Drive, Angier, NC 27501
Address History: 177 Pleasant Pine Drive, Angier, NC 27501;
67 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Relatives & Associates: Rocio Caute
Address History: 3902 Marcom Street Apt C, Raleigh, NC 27606;
4319 N 78th Street Apt G213, Scottsdale, AZ 85251;
Tampa, FL 33610;
Zellwood, FL 32798;
Hoschton, GA 30548
Aliases (AKA): Jennifer D Brown,
Jennifer Brown,
Jennifer M Brown,
Jennifer Denise Mcneill,
Jennifer D Mcneill
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jen****@gmail.com,
jmc****@yahoo.com,
jmc****@gmail.com
Address History: 1014 Fairground Road, Dunn, NC 28334;
703 Agricola Drive, Gadsden, AL 35904;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Aliases (AKA): Connie William,
Connie Williams
Address History: 6885 Nc Highway 96 S, Benson, NC 27504;
421 Po Box, Zolfo Springs, FL 33890;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Relatives & Associates: Carrie Adams
Barry Carroll
Christopher Carroll
James Carroll
Kimberly Carroll
Address History: 335 Merchant Drive, Angier, NC 27501;
85 Sunrise Lane, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Ruben Lamont Elliot,
Ruben L Elliott
Relatives & Associates: Chelsea Elliott
Chelsea Elliott
Christina Elliott
Lincoln Elliott
Steven Elliott
Email Addresses: god****@ole.com,
god****@yahoo.com,
god****@yahoo.com
Address History: 228 Kelly Lane, Coats, NC 27521;
1349 E State Route 72 Trailer B9, Rolla, MO 65401;
Angier, NC 27501;
Fayetteville, NC 28311;
Lillington, NC 27546
Aliases (AKA): Jack Skogsdill,
John Stogsdill
Relatives & Associates: Ashley Kitchen
Address History: 70 Melba Lane, Dunn, NC 28334;
5862 Hickory Road, Saint Leonard, MD 20685;
Angier, NC 27501;
Coats, NC 27521;
Newton Grove, NC 28366
Address History: 102 Lane Street, Pikeville, NC 27863;
314 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529;
Goldsboro, NC 27530
Aliases (AKA): Shannon Leigh Elliott,
Shannon M Milligan,
Shannon Milligan,
Shannon L Sholders,
Shannon Leigh Sholders
Address History: 614 Po Box, High Point, NC 27261;
335 Merchant Drive, Angier, NC 27501;
Browns Summit, NC 27214;
Currie, NC 28435;
Fayetteville, NC 28312
Aliases (AKA): Mia Jacobs,
Mia Shantel Reed,
Mia Rogers,
Mia S Stevens
Address History: 181 Pleasant Pine Drive, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Kenly, NC 27542
Aliases (AKA): Debbie B Ellis,
Theresa Whitley Ellis
Address History: 1615 Po Box, Angier, NC 27501;
11238 West 70th Avenue, Arvada, CO 80004;
Fuquay Varina, NC 27526;
Camden, OH 45311;
Dayton, OH 45431
Aliases (AKA): T L Montgomery,
Tim Montgomery,
Timothy Lee Montgomery
Relatives & Associates: Francesa Mckinnon
Cynthia Montgomery
Demetrice Montgomery
Frances Montgomery
Karen Montgomery
Address History: 232 Pineview Drive, Zebulon, NC 27597;
2 Tremont Street, Billerica, MA 01821;
Burlington, MA 01803;
South Portland, ME 04106;
Angier, NC 27501
Aliases (AKA): Chris Charles Collins,
Christopher Thomas Collins
Phone Numbers: (207) 449-2705
Email Addresses: cco****@gmail.com,
chr****@gmail.com,
col****@gmail.com,
laz****@yahoo.com,
mar****@yahoo.com
Address History: 1573 County Road 154, Glenwood Springs, CO 81601;
1228 Hollybrook Lane, Glenwood Springs, CO 81601;
Rifle, CO 81650;
Angier, NC 27501;
Durham, NC 27704
Aliases (AKA): Nora Acevedo,
Nora L Acevedo Hernand,
Nora Acevedo Hernandez,
Nora Acevedo-Hernand,
Nora Acevedo-Hernandez
Email Addresses: aus****@yahoo.com,
nor****@checks2cash.com,
nor****@checkscash.com,
pel****@bellsouth.net,
pel****@yahoo.com
Address History: 260 Merchant Drive, Angier, NC 27501
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