Email Addresses: mel****@cs.com,
mel****@netzero.net,
mel****@yahoo.com
Address History: 89 Edith Drive, Angier, NC 27501
Address History: 5254 River Road, Fuquay Varina, NC 27526;
55 Edith Drive, Angier, NC 27501;
Asheboro, NC 27203;
Benson, NC 27504
Aliases (AKA): Brian Brian Lovette,
Dennis Brian Lovette
Address History: 101 Gold Coast Drive, Hampstead, NC 28443;
2565 Tram Road, Albertson, NC 28508;
Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Bruce B Stevens
Address History: 26 Edith Drive, Angier, NC 27501
Aliases (AKA): Wanda Rivera
Address History: 320 Wildlife Road, Lillington, NC 27546;
54 Edith Drive, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Coats, NC 27521
Aliases (AKA): Crystal R Flowers,
Crystal R Key
Email Addresses: cri****@yahoo.com,
cri****@yahoo.com,
cri****@yahoo.com,
cri****@yahoo.com,
kla****@hotmail.com
Address History: 54 Edith Drive, Angier, NC 27501;
54 Po Box, Angier, NC 27501;
Beulaville, NC 28518;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Tonya Moore,
Tonya Lynette Stevens
Address History: 240 Harold Drive, Angier, NC 27501;
71 Edith Drive, Angier, NC 27501;
Coats, NC 27521;
Lillington, NC 27546;
Selma, NC 27576
Aliases (AKA): Caroline S Gallegos,
Carol N Rodriquez
Relatives & Associates: Janie Betancourt
Antonio Escamilla
Beatrice Escamilla
Diego Escamilla
Gilberto Escamilla
Address History: 1111 Alma Street Apt A, Durham, NC 27703;
71 Edith Drive, Angier, NC 27501;
Raleigh, NC 27609
Aliases (AKA): Leginska Mercado Martinez,
Leginska Mercado
Email Addresses: ema****@yahoo.com,
len****@yahoo.com
Address History: 15559 Rolling Ridge Drive, 4 Villa Kennedy 59, CA ;
71 Edith Drive, Angier, NC 27501;
Raleigh, NC 27616
Phone Numbers: (787) 585-4451
Address History: 9139 Atlas Cedar Drive, Charlotte, NC 28215;
54 Edith Drive, Angier, NC 27501;
Garner, NC 27529;
Goldsboro, NC 27534;
Mount Olive, NC 28365
Aliases (AKA): Joseph Bankes,
J Banks,
Joe Banks
Address History: 26 Edith Drive, Angier, NC 27501
Aliases (AKA): Paola Rodriguez
Address History: 103 Edith Drive, Angier, NC 27501;
54 Po Box, Brunswick, NC 28424;
Clarendon, NC 28432;
Fuquay Varina, NC 27526;
Whiteville, NC 28472
Aliases (AKA): Roger D Herring
Address History: 1548 Dogwood Drive, Oxford, NC 27565;
54 Edith Drive, Angier, NC 27501;
Raleigh, NC 27615;
Smithfield, NC 27577;
York, PA 17403
Phone Numbers: (304) 877-2452
(919) 239-4916
Address History: 112 Old Barn Way, Fuquay Varina, NC 27526;
22424 Swordfish Drive, Boca Raton, FL 33428;
Angier, NC 27501;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Anthony Fordione,
A Forgione,
Anthony Forgione,
Anthony Forgione Rd
Relatives & Associates: Forgione Caroline
Angelina Forgione
Anthony Forgione
Caroline Forgione
John Forgione
Email Addresses: afo****@qualityenclosures.com,
afo****@verizon.net
Address History: 2036 Fairground Road, Coats, NC 27521;
71 Edith Drive, Angier, NC 27501;
Benson, NC 27504;
Four Oaks, NC 27524;
Hubert, NC 28539
Aliases (AKA): Laura Deans,
Laura Tart
Address History: 103 Edith Drive, Angier, NC 27501;
1288 Po Box, Angier, NC 27501;
Holly Springs, NC 27540;
Kenly, NC 27542;
Raleigh, NC 27603
Aliases (AKA): Dawn Ford,
Dawn D Woodard
Relatives & Associates: Rosa Uzzell
Address History: 787 E 46th Street Apt 3j, Brooklyn, NY 11203;
4824 Morgan Court # F, Fort Campbell, KY 42223;
Angier, NC 27501;
Coats, NC 27521;
Raleigh, NC 27610
Address History: 274 Cedarbrook Drive, Painesville, OH 44077;
41 Edith Drive, Angier, NC 27501;
Bunnlevel, NC 28323;
Lillington, NC 27546;
Sanford, NC 27330
Aliases (AKA): Cesar Amador Soto
Email Addresses: ces****@yahoo.com
Address History: 177 Davis Cemetery Road, Mount Hope, WV 25880;
54 Edith Drive, Angier, NC 27501;
Oxford, NC 27565;
Raleigh, NC 27615;
Smithfield, NC 27577
Address History: 574 Po Box, Belton, SC 29627;
71 Edith Drive, Angier, NC 27501;
Black Creek, NC 27813;
Candler, NC 28715;
Canton, NC 28716
Aliases (AKA): Gregory W Er,
Greg Lovegrove,
Greg W Lovegrove,
Gregory Lovegrove,
Gregory W Ptoe
Address History: 30521 Royalview Drive, Eastlake, OH 44095;
41 Edith Drive, Angier, NC 27501;
Bunnlevel, NC 28323;
Clinton, NC 28328;
Lillington, NC 27546
Aliases (AKA): Angel Amadorsoto,
Angel Oto,
Angel Amador Soto
Address History: 15054 Peaceful Valley Road, Abingdon, VA 24210;
54 Edith Drive, Angier, NC 27501;
Buies Creek, NC 27506;
Dayton, OH 45458;
Wooster, OH 44691
Aliases (AKA): Tamara Lynn Owens,
Tammy M Owens,
Tamara L Thompson,
Tamara Lynn Thompson
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