Address History: 40 Westbrook Lane, Angier, NC 27501;
3640 New Hampshire Avenue Nw, Washington, DC 20010;
Norfolk, VA 23504
Aliases (AKA): Jr Paul Varney,
Paul Varney,
Thomas P Varney
Address History: 325 Merchant Drive, Angier, NC 27501;
202 Gregtown Lane, Angier, NC 27501;
Godwin, NC 28344;
Holly Springs, NC 27540;
Raleigh, NC 27602
Aliases (AKA): Antino Cooper,
Antonio Cooper
Address History: 67 Merchant Drive, Angier, NC 27501
Address History: 3108 Sweet Almond Drive, Holly Springs, NC 27540;
110 Monroe Street Apt 102, Rockville, MD 20850;
Angier, NC 27501;
Apex, NC 27539;
Bunnlevel, NC 28323
Aliases (AKA): Charles James Louis
Email Addresses: amb****@yahoo.com,
cha****@aol.com,
cha****@netzero.com,
cha****@netzero.com,
cha****@netzero.net
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): James Hardison
Address History: 500 N Ryals Street Apt 17b, Benson, NC 27504;
299 Butts Road, Angier, NC 27501;
Bunnlevel, NC 28323;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): Cachet Douglas,
Cachet C Douglas,
Cachet C Douglass
Relatives & Associates: Christy Douglas
Jackie Douglas
Jacqueline Douglas
Mckinley Douglas
Richard Douglas
Address History: 260 Merchant Drive, Angier, NC 27501;
156 Hidden Acres Estate Apt 1b, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Lillington, NC 27546
Aliases (AKA): Lisa Hilliard
Relatives & Associates: Chanelle Edwards
Beulah Ferguson
Christy Ferguson
Leon Ferguson
Leon Ferguson
Address History: 1428 Aquilla Road, Benson, NC 27504;
117 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Address History: 1205 Vannstone Drive, Raleigh, NC 27603;
196 Suburban Street, Ecorse, MI 48229;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Jesse L Hyatt,
Jessica Lee Hyatt
Email Addresses: eis****@yahoo.com,
jes****@comcast.net,
jes****@gmail.com,
jes****@yahoo.com,
jes****@yahoo.com
Address History: 325 Merchant Drive, Angier, NC 27501;
202 Gregtown Lane, Angier, NC 27501;
Godwin, NC 28344;
Raleigh, NC 27603;
Cleveland, OH 44114
Aliases (AKA): Sarah Diane Cooper,
Sarah D Cooper,
Sara Diane Futton,
Sarah Diane Sutton
Email Addresses: ant****@aol.com,
jan****@att.net,
kun****@gmail.com,
kun****@gmail.com,
kun****@gmail.com
Address History: 103 W K Street, Erwin, NC 28339;
335 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Euclid, OH 44123
Aliases (AKA): Christina Robin Elliott,
Christina Robin Lynn,
Tina R Lynn
Relatives & Associates: Chelsea Elliott
Reuben Elliott
Margaret Garcia
Candice Knox
Christopher Lynn
Email Addresses: cre****@yahoo.com,
crl****@yahoo.com,
dte****@rocketmail.com,
prc****@yahoo.com,
reu****@hotmail.com
Address History: 3902 Marcom Street Apt C, Raleigh, NC 27606;
4319 N 78th Street Apt G213, Scottsdale, AZ 85251;
Tampa, FL 33610;
Zellwood, FL 32798;
Hoschton, GA 30548
Aliases (AKA): Jennifer D Brown,
Jennifer Brown,
Jennifer M Brown,
Jennifer Denise Mcneill,
Jennifer D Mcneill
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jen****@gmail.com,
jmc****@yahoo.com,
jmc****@gmail.com
Address History: 1014 Fairground Road, Dunn, NC 28334;
703 Agricola Drive, Gadsden, AL 35904;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Aliases (AKA): Connie William,
Connie Williams
Address History: 220 Merchant Drive, Angier, NC 27501
Address History: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4364
Address History: 102 Merchant Drive, Angier, NC 27501
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: 246 Merchant Drive, Angier, NC 27501
Relatives & Associates: Brenda Grizzard
Henry Grizzard
Johnny Grizzard
Kaybrenda Grizzard
Mary Grizzard
Email Addresses: ada****@yahoo.com,
agr****@address.com
Address History: 32 Merchant Drive, Angier, NC 27501;
1216 New Hill Road, Holly Springs, NC 27540;
Raleigh, NC 27604;
Sanford, NC 27330
Aliases (AKA): Tawanda Page
Relatives & Associates: Johnny Page
Yvette Parham
Mary Primous
Anthony Richardson
Christopher Richardson
Aliases (AKA): Cynthia Gonzalez,
Cinthya G Oseguera
Address History: 133 Po Box, Bunnlevel, NC 28323;
117 Merchant Drive, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Cotina Mc Neill,
Contina Mcneil,
Cotina Mcneil,
Contina C Mcneill,
Cotina Mcneill
Relatives & Associates: Elizabeth Callahan
Anthony Chance
Georgia Chance
Gloria Chance
Gloria Chance
Aliases (AKA): Belinda G Mcneil
Address History: 840 Denning Road, Angier, NC 27501;
11 Denning Road, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27603;
Bon Aqua, TN 37025
Aliases (AKA): Leo K Howerton
Relatives & Associates: Frances Bonohowerton
Daniel Howerton
Eula Howerton
Kristen Howerton
Leo Howerton
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