Address History: 115 Spring Branch Lane, Angier, NC 27501;
209 Atkinson Street, Clayton, NC 27520;
Selma, NC 27576;
Smithfield, NC 27577
Aliases (AKA): Crystal Stancil
Email Addresses: kst****@yahoo.com
Address History: 115 Spring Branch Lane, Angier, NC 27501;
103 E Lillington Street, Angier, NC 27501;
Four Oaks, NC 27524
Aliases (AKA): Delia F Franco,
Delia Valdivieza,
De Villarreal Valdiviezo,
Delia V Valdivizeo,
Delia F Villarreal
Relatives & Associates: Suleika Coffey
Vickie Contreras
Salvador Valdiviezo
Salvador Valdiviezo
Jose Villareal
Address History: 6277 Zacks Mill Road, Angier, NC 27501;
305 Wildrose Lane, Parachute, CO 81635;
Deltona, FL 32725;
Lake Worth, FL 33463;
West Palm Beach, FL 33405
Aliases (AKA): Ana H Perez,
Ana Hilda Perez
Email Addresses: son****@yahoo.com
Aliases (AKA): Pam L Sandy
Address History: 59 Upland Court, Angier, NC 27501;
100 Knotts Landing Drive # 9, Angier, NC 27501;
Apex, NC 27539;
Smithfield, NC 27577
Aliases (AKA): Richard L Sandy
Address History: 59 Upland Court, Angier, NC 27501;
9 Ewing Drive, Angier, NC 27501;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Pamela S Sandy
Relatives & Associates: Analucia Baquero
Mishell Baquero
Baquero Federico
Davey Gonzalez
Mendez Trelles
Address History: 2311 Camden Road, Fayetteville, NC 28306;
2831 B 3/10 Road, Grand Junction, CO 81503;
Parachute, CO 81635;
Deland, FL 32720;
Deltona, FL 32725
Email Addresses: jer****@yahoo.com
Address History: 1619 Farmgate Road, Kinston, NC 28504;
984 W Santa Cruz Street, San Pedro, CA 90731;
Bailey, CO 80421;
Clewiston, FL 33440;
Moore Haven, FL 33471
Aliases (AKA): Camille Benoit,
Camille Jones,
Camille Roberts
Address History: 1619 Farmgate Road, Kinston, NC 28504;
73 E Side Drive, Wallingford, CT 06492;
Angier, NC 27501;
Clayton, NC 27527;
Raleigh, NC 27604
Relatives & Associates: Becky Jones
Camille Jones
Curtis Jones
Janet Jones
John Jones
Address History: 324 Po Box, Fuquay Varina, NC 27526;
241 Holland Street, Crestview, FL 32536;
Deltona, FL 32725;
West Palm Beach, FL 33405;
Angier, NC 27501
Aliases (AKA): Nelson Maisonet,
Nelson Javier Montanez,
Nelson Morales,
Nelson Javier Morales-Montanez
Email Addresses: ahb****@ameritech.net,
ahb****@hotmail.com,
nel****@hotmail.com,
nel****@webtv.net,
nja****@netzero.com
Address History: 3016 Plantation Glen Drive, Zebulon, NC 27597;
266 Jared Drive, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Raleigh, NC 27603
Aliases (AKA): Billy Edward Burgess
Relatives & Associates: Edward Burgess
Edward Burgess
Edward Burgess
Jamie Burgess
Suantavia Burgess
Email Addresses: tha****@yahoo.com,
wei****@aol.com
Address History: 11041 Nc Highway 50 N, Benson, NC 27504;
241 Holland Street, Crestview, FL 32536;
Deltona, FL 32725;
West Palm Beach, FL 33405;
Angier, NC 27501
Aliases (AKA): Rebeca C Arocho,
Rebeca Morales,
Rebecca C Morales
Phone Numbers: (407) 321-8819
(407) 688-6674
Address History: 132 Compass Way, Sanford, NC 27330;
115 Spring Branch Lane, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Whitney Burgess,
Whitney Sawyer Sawyer
Email Addresses: nee****@love.com,
wds****@ncsu.edu,
wsa****@comcast.net
Address History: 281 Mcgee Road, Benson, NC 27504;
115 Spring Branch Lane, Angier, NC 27501;
Clayton, NC 27520;
Four Oaks, NC 27524;
Franklinton, NC 27525
Aliases (AKA): Michael Onetha Montague
Email Addresses: 919****@text.simplefreedom.net,
mon****@yahoo.com
Address History: 8805 Looking Glass Road, Linden, NC 28356;
266 Jared Drive, Angier, NC 27501;
Bloomfield, NJ 07003;
Newark, NJ 07107
Aliases (AKA): Davey Gonzalez,
David A Gonzalez
Relatives & Associates: Mandy Moore
Pamela Sandy
Ricky Sandy
Address History: 339 W 122nd Street, Los Angeles, CA 90061;
984 West Santa Cruz Street, San Pedro, CA 90731;
Bailey, CO 80421;
Wallingford, CT 06492;
Moore Haven, FL 33471
Aliases (AKA): Camilla Bernice Jones,
Camille Bernice Jones
Relatives & Associates: Camille Arnold
Camilla Burton
Camille Dalke
Camille Dickinson
Caroline Hughes
Email Addresses: cam****@ameritech.net,
cam****@comcast.net,
cam****@hotmail.com,
cam****@ispwest.com,
cam****@prodigy.net
Address History: 2948 Courtland Boulevard, Deltona, FL 32738;
305 Wildrose Lane, Parachute, CO 81635;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33405
Aliases (AKA): Ana Hilda Perez,
Ana H Perez
Relatives & Associates: Efrain Berez
Jose Cordero
Elizabeth Cruz
Awilda Mangual
Rebecca Morales
Phone Numbers: (386) 860-6704
(407) 721-2359
Address History: 247 Barnyard Lane, Frankford, WV 24938;
115 Spring Branch Lane, Angier, NC 27501;
Dunn, NC 28334;
Erwin, NC 28339;
Newton Grove, NC 28366
Aliases (AKA): Regina Luczak Brown,
Regina L Hudson,
Regina M Luczak
Email Addresses: luc****@yahoo.com
Address History: 33 Po Box, Rupert, WV 25984;
6537 Phaeton Avenue, Pico Rivera, CA 90660;
Trion, GA 30753;
Grundy Center, IA 50638;
Knoxville, IA 50138
Aliases (AKA): Dael Brown,
Dale A Brown,
Dale Good
Email Addresses: abb****@hotmail.com,
dae****@gmail.com,
dal****@gmail.com,
dal****@aol.com,
dal****@aol.com
Address History: 416 Lori Lynn Drive, Schertz, TX 78154;
115 Spring Branch Lane, Angier, NC 27501;
Broadway, NC 27505;
Clayton, NC 27520;
Selma, NC 27576
Aliases (AKA): Cassie L Copp,
Cassie Luanne Sandy
Email Addresses: lua****@rocketmail.com
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