Address History: 1409 Perrimor Court, Raleigh, NC 27603;
67 Merchant Drive, Angier, NC 27501;
Fayetteville, NC 28303;
Allendale, SC 29810
Email Addresses: das****@hotmail.com,
gar****@yahoo.com,
gsh****@yahoo.com,
gsh****@yahoo.com
Address History: 115 Bay Tree Street Apt D, Fuquay Varina, NC 27526;
6515 Mallard Drive, Midland, GA 31820;
Angier, NC 27501;
Holly Springs, NC 27540;
Athens, OH 45701
Aliases (AKA): Cristina M Lyons,
Tina Evon Lyons
Email Addresses: bla****@aol.com,
jui****@gmail.com,
lyo****@yahoo.com
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Ernestina Soriano
Relatives & Associates: Caroline Escamilla
Gilberto Escamilla
Marcela Escamilla
Margarito Escamilla
Mariana Escamilla
Phone Numbers: (910) 897-8401
Address History: 240 Merchant Drive, Angier, NC 27501
Address History: 335 Merchant Drive, Angier, NC 27501;
85 Sunrise Lane, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Ruben Lamont Elliot,
Ruben L Elliott
Relatives & Associates: Chelsea Elliott
Chelsea Elliott
Christina Elliott
Lincoln Elliott
Steven Elliott
Email Addresses: god****@ole.com,
god****@yahoo.com,
god****@yahoo.com
Address History: 97 Merchant Drive, Angier, NC 27501;
13906 Adobe Road, Bakersfield, CA 93307;
Fuquay Varina, NC 27526;
Seatac, WA 98188;
Seattle, WA 98188
Aliases (AKA): Uriel Cortes Gonzalez
Relatives & Associates: Uriel Gonzalez
Address History: 97 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-6076
Aliases (AKA): Iesha Lashae Mcneil,
Iesha Lashae Mcneill
Address History: 700 Morreene Road Apt N6, Durham, NC 27705;
1 Rr Box, Reidsville, GA 30453;
Angier, NC 27501;
Burlington, NC 27215;
Erwin, NC 28339
Aliases (AKA): Jerry Williams,
Terry Darnell Williams,
Terry Williams
Email Addresses: ter****@outthegate.com
Address History: 140 Merchant Drive, Angier, NC 27501
Address History: 102 Lane Street, Pikeville, NC 27863;
314 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Garner, NC 27529;
Goldsboro, NC 27530
Aliases (AKA): Shannon Leigh Elliott,
Shannon M Milligan,
Shannon Milligan,
Shannon L Sholders,
Shannon Leigh Sholders
Address History: 1428 Aquilla Road, Benson, NC 27504;
117 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Address History: 67 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 564-3335
Address History: 1439 Newcastle Road Apt A1, Durham, NC 27704;
314 Merchant Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Mooresboro, NC 28114;
Raleigh, NC 27615
Aliases (AKA): Marquil Shauntel Burrell,
Marquill Shantel Burrell,
Marquill Shauntel Burrell
Relatives & Associates: Breshonia Burrell
Frankie Burrell
Harley Burrell
Rodney Burrell
Gale Griffin
Phone Numbers: (910) 890-8223
Email Addresses: jma****@yahoo.com
Address History: 3901 S Wilmington Street, Raleigh, NC 27603;
300 Merchant Drive, Angier, NC 27501;
Cary, NC 27518;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Seqoyia Keyonta Mclean
Email Addresses: mse****@yahoo.com
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: 573 W Craftsman Way, Hampstead, NC 28443;
56 Ayers Drive, Canterbury, CT 06331;
Groton, CT 06340;
Wauregan, CT 06387;
Bolling Afb, DC 20032
Aliases (AKA): Tracy Almeida,
Tracy Beck Almeida,
Tracy M Almeidamosher,
Tracy Mosher
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com,
rey****@yahoo.com
Address History: 370 S Broad Street E Apt 5, Angier, NC 27501;
70 Abby Lane, Angier, NC 27501;
Coats, NC 27521;
Fuquay Varina, NC 27526;
High Point, NC 27260
Aliases (AKA): Rosetta Ballentin,
Rosetta Faison
Relatives & Associates: Jeanette Ballenetine
Derek Ballentine
Jeffrey Ballentine
Maurett Ballentine
Pearle Ballentine
Address History: 65 Sunrise Lane, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Bunnlevel, NC 28323;
Coats, NC 27521
Address History: 137 Merchant Drive, Angier, NC 27501;
76 Knollwood Court, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Williette Delois Mcneill
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Alfonso A Gonzalez
Address History: 1501 Cranston Road, Garner, NC 27529;
30 Earle Street, Milford, CT 06460;
Wakefield, LA 70784;
Angier, NC 27501;
Raleigh, NC 27607
Aliases (AKA): J L Bradshaw,
Jackie L Bradshaw,
Jacquelin Gladys Bradshaw,
Jacqueline Bradshaw,
Jacqueline Lee Bradshaw
Relatives & Associates: Edward Bradshaw
Edward Bradshaw
Jacqueline Bradshaw
Jean Broughton
Gladys Chapman
Email Addresses: jac****@aol.com
Address History: 96 Loy Court, Fuquay Varina, NC 27526;
1471 E Mcgee Street, Springfield, MO 65804;
Angier, NC 27501
Aliases (AKA): Larry A Burch,
Lawrence A Burch
Email Addresses: sai****@facebook.com
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