Address History: 3512 Lydford Place, Garner, NC 27529;
324 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Aliases (AKA): Lakendra S Arthur,
Lakendra S Mc Arthur,
Lakendra Shawdric Mcarthur
Email Addresses: lak****@biomerieux.com
Phone Numbers: (910) 892-8811
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
Address History: 102 Carrot Lane, Lillington, NC 27546;
300 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Delois Matthews,
Delois L Williams
Relatives & Associates: Claudia Matthews
Elsex Matthews
Elsry Matthews
Martha Matthews
Michelle Matthews
Email Addresses: del****@comcast.net
Phone Numbers: (919) 720-4445
Address History: 5161 Limewood Street, Knightdale, NC 27545;
295 Merchant Drive, Angier, NC 27501;
Raleigh, NC 27601
Aliases (AKA): Emerson Fogg Fogg
Phone Numbers: (919) 896-6360
Address History: 324 Merchant Drive, Angier, NC 27501;
163 Po Box, Angier, NC 27501;
Charlotte, NC 28209;
Raleigh, NC 27610;
New York, NY 10027
Aliases (AKA): Brenda Lou Davis,
Brenda L Davis,
B Lassiter,
Brenda Lou Lassiter
Email Addresses: ani****@gmail.com,
bre****@yahoo.com,
red****@flash.net,
sta****@gmail.com
Address History: 21 Pebblestone Lane, Dunn, NC 28334;
243 West Main Street, Chester, CT 06412;
Deep River, CT 06417;
Essex, CT 06426;
Milford, CT 06460
Aliases (AKA): Tim Chapman
Relatives & Associates: Jacquelin Bradshaw
Beverly Chapman
Harry Chapman
Harry Chapman
Jennifer Chapman
Address History: 5320 Titan Roberts Road, Erwin, NC 28339;
476 James Norris Road, Angier, NC 27501;
Dunn, NC 28334;
Holly Springs, NC 27540;
Columbus, OH 43214
Aliases (AKA): Darell O Judd,
Darell Otis Judd,
Darrell Otis Judd,
Daryl Judd
Email Addresses: ang****@aol.com,
big****@yahoo.com,
jen****@gmail.com,
jud****@gmail.com,
lou****@yahoo.com
Address History: 260 Merchant Drive, Angier, NC 27501
Address History: 86 Sunrise Lane, Angier, NC 27501;
300 Merchant Drive, Angier, NC 27501;
Dunn, NC 28334;
Elizabeth City, NC 27909
Aliases (AKA): Calvin Banks
Relatives & Associates: Brenda Grizzard
Henry Grizzard
Johnny Grizzard
Kaybrenda Grizzard
Mary Grizzard
Email Addresses: ada****@yahoo.com,
agr****@address.com
Address History: 132 Polly Circle, Angier, NC 27501;
1484 James Street, Burton, MI 48529;
Durand, MI 48429;
Flint, MI 48507;
Flushing, MI 48433
Aliases (AKA): Jeffrey Mc,
Jeffrey Mc Glinchey,
Jeff J Mcglinchey,
Jeffery Mcglinchey
Address History: 32 Merchant Drive # 33, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Address History: 1832 Tingen Road, Broadway, NC 27505;
39 Bristol Court, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Cornelius, NC 28031
Address History: 664 Gentry Road, Erwin, NC 28339;
300 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Goldsboro, NC 27530
Relatives & Associates: Lynnis Mcneill
Marion Mcniell
Cynthia Taylor
Annie Williams
Ernestine Williams
Aliases (AKA): James Hardison
Address History: 251 Merchant Drive, Angier, NC 27501
Address History: 324 Merchant Drive, Angier, NC 27501
Relatives & Associates: Ethel Davis
Address History: 6900 Channel Forest Road, Belews Creek, NC 27009;
826 Henderson Drive Nw, Dalton, GA 30720;
Angier, NC 27501;
Benson, NC 27504;
High Point, NC 27263
Aliases (AKA): J Carter,
James R Carter Rd,
James Cater
Relatives & Associates: Christopher Carter
Shannon Carter
William Carter
Wilmer Carter
Jennifer Sykes
Email Addresses: jam****@peoplepc.com
Address History: 315 Po Box, Micro, NC 27555;
620 Beddick Lane, Atlanta, GA 30349;
Stone Mountain, GA 30083;
Angier, NC 27501;
Durham, NC 27713
Aliases (AKA): Brian Godwin,
Brian C Goodwin,
Brian O Goodwin
Email Addresses: bee****@hotmail.com,
bee****@adelphia.com,
bee****@aol.com,
bee****@hotmail.com,
bri****@gmail.com
Address History: 1428 Aquilla Road, Benson, NC 27504;
117 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Address History: 240 Merchant Drive, Angier, NC 27501;
1672 P/O Box, Lillington, NC 27546;
Spring Lake, NC 28390
Address History: 935 Po Box, Buies Creek, NC 27506;
325 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Bronx, NY 10453;
New Windsor, NY 12553
Aliases (AKA): Melanie Miitchell,
Melanie Mitchell,
Melanie A Mitchell,
Melanie Mitchellritchie,
Melanie Ritche
Email Addresses: mel****@aol.com,
ric****@yahoo.com
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