Address History: 611 Po Box, Coats, NC 27521;
154 Hickory Tree Lane, Angier, NC 27501
Aliases (AKA): Ihsan B Shwaikeh,
Lindsay M Shwaikeh,
Brandon Shweikeh
Address History: 72 Hunters Point Court, Angier, NC 27501
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: 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;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Address History: 61 Hunters Point Court, Angier, NC 27501
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: 116 River Road S, Roanoke Rapids, NC 27870;
61 Hunters Point Court, Angier, NC 27501;
Buies Creek, NC 27506;
Lillington, NC 27546;
Plymouth, NC 27962
Aliases (AKA): William Bratton
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
Phone Numbers: (919) 296-9144
(919) 747-9560
Address History: 1741 Cassie Court, Rocky Mount, NC 27804;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Greenville, NC 27858;
Clifton, NJ 07013
Aliases (AKA): T Futrell,
Tracy Hyde Futrell,
Tracy N Hyde
Relatives & Associates: Charles Futrell
William Futrell
Charlie Hyde
Christopher Hyde
Danneetrea Hyde
Address History: 1329 Michael Scott Drive, Rocky Mount, NC 27803;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Eure, NC 27935;
Greenville, NC 27858
Aliases (AKA): W Futrell
Relatives & Associates: Charlotte Cofield
Bertha Futrell
Bobby Futrell
Charles Futrell
Edith Futrell
Email Addresses: fut****@yahoo.com
Address History: 81 Hunters Point Court, Angier, NC 27501;
10174 Prairie Meadow Circle Apt 1, Parker, CO 80134;
Dunn, NC 28334;
Erwin, NC 28339;
Lillington, NC 27546
Aliases (AKA): Jarrod M Avery
Relatives & Associates: Cindy Avery
Cindy Avery
Jean Avery
Michael Avery
Michael Avery
Email Addresses: cib****@cible-estrie.qc.ca,
cin****@kelly-west.com,
cin****@kellywest.com,
jar****@gmail.com,
jar****@earthlink.net
Address History: 41 Hunters Point Court, Angier, NC 27501;
1121 Myrtle Avenue Apt 57, Charlotte, NC 28203;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Shade, OH 45776
Aliases (AKA): Brad Michael York,
Bradley M York
Email Addresses: sho****@aol.com
Address History: 501 E Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Ibrahim 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: 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: 41 Hunters Point Court, Angier, NC 27501;
2412 E Tryon Avenue, Anaheim, CA 92806;
Huntington Beach, CA 92646;
Torrance, CA 90501;
Lillington, NC 27546
Aliases (AKA): Rodney S Hipwell
Relatives & Associates: Barbara Hipwell
Connor Hipwell
Dorothy Hipwell
Ronald Hipwell
Ronald Hipwell
Phone Numbers: (714) 928-1647
Address History: 216 Billingrath Turn Lane, Cary, NC 27519;
41 Hunters Point Court, Angier, NC 27501;
Apex, NC 27523;
Raleigh, NC 27613;
Lynchburg, VA 24501
Aliases (AKA): Rebecca D Bohlen,
Rebecca Diane Unger-Bohlen
Email Addresses: rdu****@yahoo.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: 1066 Oakridge Duncan Road, Fuquay Varina, NC 27526;
99 Hunters Point Court, Angier, NC 27501;
Garner, NC 27529;
Holly Springs, NC 27540;
Lillington, NC 27546
Aliases (AKA): Ricky E Jones
Address History: 90 Hunters Point Court, Angier, NC 27501
Phone Numbers: (919) 267-9562
(919) 894-8740
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: 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: 7654 Movern Lane, Warrenton, VA 20187;
81 Hunters Point Court, Angier, NC 27501;
Parsippany, NJ 07054;
Mayfield, NY 12117;
Tulsa, OK 74146
Relatives & Associates: Annette Dinapoli
Cheska Gosnell
Annette Hendrix
Tina Hoffman
Christophe Mraz
Email Addresses: ann****@yahoo.com,
apo****@comcast.net,
kur****@amx.com,
kur****@kratosdefense.com,
kur****@spirent.com
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