Address History: 99 Preserve Drive, Benson, NC 27504;
105 Arbor Loop, Angier, NC 27501;
Arden, NC 28704;
Buies Creek, NC 27506;
Flat Rock, NC 28731
Aliases (AKA): Brenda M Gray,
Brenda Gray,
Brenda Corn Gray
Email Addresses: tmg****@yahoo.com
Address History: 117 Nelson Avenue, Fayetteville, NC 28314;
103 B Cushing Street, Fort Huachuca, AZ 85613;
Desert Hot Springs, CA 92240;
Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Jedidiah L Sparks
Email Addresses: psy****@yahoo.com,
spa****@aol.com
Address History: 5208 Greymoss Lane, Apex, NC 27539;
3406 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33624;
Angier, NC 27501;
Medina, OH 44256
Aliases (AKA): David J Green
Address History: 189 Arbor Loop, Angier, NC 27501;
4310 Snap Turtle Drive, Cary, NC 27519;
Collierville, TN 38017;
Russellville, TN 37860;
Orange, TX 77632
Aliases (AKA): Melinda Foster,
Linda G Prater,
Melinda G Prater,
Melinda Prater
Email Addresses: mel****@hotmail.com
Address History: 510 Vassar Drive, Durham, NC 27713;
155 Arbor Loop, Angier, NC 27501;
Cary, NC 27518;
Holly Springs, NC 27540;
Raleigh, NC 27606
Phone Numbers: (919) 818-0191
Address History: 117 Arbor Loop, Angier, NC 27501;
7104 Old Castle Drive, Fayetteville, NC 28314;
Greenville, NC 27858;
Rock Hill, SC 29730
Email Addresses: fsa****@hotmail.com
Address History: 53 Arbor Loop, Angier, NC 27501
Address History: 1656 Lafayette Road, Fuquay Varina, NC 27526;
7038 Toccoa Road Unit 68, Fort Campbell, KY 42223;
Angier, NC 27501;
Benson, NC 27504;
Bunnlevel, NC 28323
Aliases (AKA): Kaitlyn M Anding,
Kate Anding,
Kaitlyn M Hill
Address History: 147 Beth Eden Court, Rocky Mount, NC 27803;
137 Arbor Loop, Angier, NC 27501;
Buies Creek, NC 27506;
Coats, NC 27521;
Lillington, NC 27546
Aliases (AKA): Caleb Lesnoff
Relatives & Associates: Alexandrea Elmore
Susan Johnson
Abigail Lesnoff
Christa Lesnoff
Jeffrey Lesnoff
Phone Numbers: (540) 323-0933
Aliases (AKA): Salvador Gasca
Aliases (AKA): William Gradyjr
Address History: 12783 Buffalo Road, Clayton, NC 27527;
925 Sumac Court, Lindenhurst, IL 60046;
Angier, NC 27501;
Apex, NC 27502;
Cary, NC 27518
Aliases (AKA): Nicol Rinfrette
Email Addresses: nic****@gmail.com,
nik****@aol.com,
nik****@hotmail.com,
nik****@hotmail.com,
nik****@juno.com
Address History: 168 Arbor Loop, Angier, NC 27501;
2703 Mabry Road, Angier, NC 27501;
Apex, NC 27523;
Cary, NC 27511;
Raleigh, NC 27606
Aliases (AKA): Amanda L Grady,
Mandy Thalhamer
Relatives & Associates: Amanda Grady
Jean Grady
William Grady
William Grady
William Grady
Email Addresses: man****@hotmail.com
Address History: 61 Arbor Loop, Angier, NC 27501;
4803 Palmer Drive, Kitty Hawk, NC 27949;
Raleigh, NC 27606
Aliases (AKA): Lauren Merrick
Address History: 83 Arbor Loop, Angier, NC 27501
Phone Numbers: (989) 777-8106
Address History: 65 Arbor Loop, Angier, NC 27501;
10725 Abercorn Street Apt 153, Savannah, GA 31419;
Cedar Falls, IA 50613;
Waterloo, IA 50701;
Champaign, IL 61820
Aliases (AKA): Sara Caldwell,
Sara R Vannice
Relatives & Associates: Stephen Caldwell
Stephen Caldwell
Sue Vannice
Thaddeus Vannice
Thaddeus Vannice
Address History: 168 Arbor Loop, Angier, NC 27501;
204 N Beachwood Drive, Burbank, CA 91506;
Canyon Country, CA 91387;
Chatsworth, CA 91311;
Newbury Park, CA 91320
Aliases (AKA): Tim A Williams,
Tim Allen Williams Senior
Relatives & Associates: Marshell Crispin-Williams
Emily Sartain
Aaron Williams
Anna Williams
Joy Williams
Email Addresses: ann****@gmail.com,
dia****@hotmail.com,
eab****@bellsouth.net,
eum****@gmail.com,
jco****@yahoo.com
Address History: 17 Arbor Loop, Angier, NC 27501
Phone Numbers: (919) 331-0567
Address History: 17 Arbor Loop, Angier, NC 27501;
161 Brax Carr Way, Angier, NC 27501;
Durham, NC 27703;
Hillsborough, NC 27278
Aliases (AKA): M Wilkins,
Melissa J Yarbrough,
Melissa Wilkins Yarbrough
Email Addresses: lya****@yahoo.com,
lya****@square1bank.com
Address History: 641 Avery Pond Drive, Fuquay Varina, NC 27526;
2239 241st Street Apt 6, Lomita, CA 90717;
Angier, NC 27501;
Bunnlevel, NC 28323;
Durham, NC 27703
Aliases (AKA): Alicia Vanhaelst
Relatives & Associates: Christopher Sharpe
Celeste Shaw
Franklin Vanhaelst
Joanne Vanhaelst
Sean Vanhaelst
Address History: 4418 Windrush Drive, Niceville, FL 32578;
6733 Glassport Street, Navarre, FL 32566;
Angier, NC 27501;
Cary, NC 27519;
Chapel Hill, NC 27516
Aliases (AKA): Gwenaelle Hauck,
Gwenaelle Vener
Relatives & Associates: Rodrigo Vener
Phone Numbers: (919) 597-1656
Email Addresses: gwe****@verizonbusiness.com
Aliases (AKA): Elizabeth Brochu
Relatives & Associates: Sean Boissannault
Christopher Boissonnault
Donald Boissonnault
Rebecca Boissonnault
Kevin Brochu
Address History: 627 S Arthur Street, Spokane, WA 99202;
155 Arbor Loop, Angier, NC 27501;
Rural Hall, NC 27045
Address History: 380585 Po Box, Brooklyn, NY 11238;
83 Arbor Loop, Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529;
Holly Springs, NC 27540
Aliases (AKA): T Robinson,
Todd Robinson,
Tyrone V Robinson
Relatives & Associates: Alfred Robinson
Dorothy Robinson
Ezell Robinson
Howard Robinson
Joe Robinson
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