Address History: 280 Merchant Drive, Angier, NC 27501;
25381 Shackleford Street, Durham, MO 63438;
Lillington, NC 27546
Aliases (AKA): Teri Kennedy
Phone Numbers: (910) 893-8677
Aliases (AKA): S R Dawson
Phone Numbers: (910) 897-2192
Address History: 7930 Knightdale Boulevard, Knightdale, NC 27545;
2011 Hidden Court, Albany, GA 31707;
Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Kimberly D Banks,
Kimberly Dunston
Email Addresses: bik****@gmail.com,
kdu****@ivysoft.com,
kdu****@sosnc.com,
kdu****@gmail.com,
kdu****@gmail.com
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: 239 Ashton Lane, Angier, NC 27501;
5 Rector Court Apt A, Wilmington, DE 19810;
Benson, NC 27504;
Coats, NC 27521;
Durham, NC 27709
Aliases (AKA): Rachel F Austin,
R Ennis,
Rachel B Ennis,
Rachel F Ennis
Address History: 234 S Cooper Drive, Henderson, NC 27536;
1120 Mcdonough Boulevard Se Apt 205, Atlanta, GA 30315;
Angier, NC 27501;
Apex, NC 27502;
Butner, NC 27509
Aliases (AKA): Wanda Carol Mcarthur,
Wanda Carol Montague,
Wanda Montague
Relatives & Associates: Frederick Lyon
Lakendra Mcarthur
Andrea Montague
Derek Montague
Edward Montague
Email Addresses: wan****@gmail.com,
wan****@gmail.com
Address History: 65 Sunrise Lane, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Bunnlevel, NC 28323;
Coats, NC 27521
Address History: 933 Po Box, Angier, NC 27501;
400 Allison Circle, Angier, NC 27501;
Concord, NC 28025;
Fuquay Varina, NC 27526;
Kannapolis, NC 28083
Aliases (AKA): Brandy Denise Harris
Address History: 700 Morreene Road Apt N6, Durham, NC 27705;
1 Rr Box, Reidsville, GA 30453;
Angier, NC 27501;
Burlington, NC 27215;
Erwin, NC 28339
Aliases (AKA): Jerry Williams,
Terry Darnell Williams,
Terry Williams
Email Addresses: ter****@outthegate.com
Address History: 32 Merchant Drive, Angier, NC 27501;
1216 New Hill Road, Holly Springs, NC 27540;
Raleigh, NC 27604;
Sanford, NC 27330
Aliases (AKA): Tawanda Page
Relatives & Associates: Johnny Page
Yvette Parham
Mary Primous
Anthony Richardson
Christopher Richardson
Address History: 97 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-6076
Address History: 104 Character Court, Bunnlevel, NC 28323;
295 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Tierra Mc Neill,
Tierra Mcneill
Email Addresses: 053****@gmail.com,
ble****@hotmail.com,
mcn****@gmail.com,
mcn****@gmail.com,
sha****@gmail.com
Address History: 370 S Broad Street E Apt 5, Angier, NC 27501;
70 Abby Lane, Angier, NC 27501;
Coats, NC 27521;
Fuquay Varina, NC 27526;
High Point, NC 27260
Aliases (AKA): Rosetta Ballentin,
Rosetta Faison
Relatives & Associates: Jeanette Ballenetine
Derek Ballentine
Jeffrey Ballentine
Maurett Ballentine
Pearle Ballentine
Address History: 240 Merchant Drive, Angier, NC 27501
Address History: 10810 Oliver Road Apt 201, Raleigh, NC 27614;
3804 Miami Avenue, Louisville, KY 40212;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Ashley White,
Ashley White Burch
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
Relatives & Associates: Santiago Cruz
Address History: 163 Po Box, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Charlotte, NC 28210;
Erwin, NC 28339;
Rochester, NY 14608
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Ernestina Soriano
Address History: 295 Connie Court, Spring Lake, NC 28390;
1955 Charleston House Way Apt 8207, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
South Daytona, FL 32119
Aliases (AKA): Gladys Eleanor Warren
Email Addresses: gla****@comcast.net
Address History: 67 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 564-3335
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Washington, NC 27889
Relatives & Associates: Diane Kennedy
Email Addresses: cha****@netscape.net
Address History: 434 Conover Street, Fuquay Varina, NC 27526;
300 Merchant Drive, Angier, NC 27501;
Apex, NC 27539;
Clayton, NC 27520;
Erwin, NC 28339
Aliases (AKA): Veronica Mc Callum,
Veronica Mccallum
Relatives & Associates: Rochelle Callum
Mildred Coppedge
James Mc Callum
Colethia Mccallum
James Mccallum
Email Addresses: ver****@yahoo.com,
ver****@yahoo.con,
vmc****@walmart.com
Address History: 62 Merchant Drive # 32, Angier, NC 27501
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