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: 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: 1573 Johnston County Road, Angier, NC 27501;
1611 Johnston County Road, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
North Wilkesboro, NC 28659
Aliases (AKA): Chad R Howard,
Robert Howard
Address History: 295 Connie Court, Spring Lake, NC 28390;
1955 Charleston House Way Apt 8207, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
South Daytona, FL 32119
Aliases (AKA): Gladys Eleanor Warren
Email Addresses: gla****@comcast.net
Address History: 102 Merchant Drive # 30, Angier, NC 27501
Address History: 214 S Mccrary Street, Asheboro, NC 27203;
4101 E Us Highway 50 Lot 45, Garden City, KS 67846;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Kenansville, NC 28349
Aliases (AKA): Parlee Cruz,
Parlee Hernandez
Email Addresses: cru****@yahoo.com,
cru****@yahoo.com,
ern****@yahoo.com,
itz****@gmail.com,
pea****@gmail.com
Address History: 335 Merchant Drive, Angier, NC 27501;
78 Larry Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Raleigh, NC 27603
Address History: 6885 Nc Highway 96 S, Benson, NC 27504;
421 Po Box, Zolfo Springs, FL 33890;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Relatives & Associates: Carrie Adams
Barry Carroll
Christopher Carroll
James Carroll
Kimberly Carroll
Address History: 24934 Po Box, Raleigh, NC 27611;
117 Merchant Drive, Angier, NC 27501;
Carrboro, NC 27510;
Greenville, NC 27834;
Washington, NC 27889
Aliases (AKA): Barbara J Gaskins,
Barbara Gaskins
Relatives & Associates: Barbara Gaskins
Barbara Gaskins
Barbara Gaskins
Carrie Gaskins
Elester Gaskins
Email Addresses: bar****@hotmail.com,
bar****@yahoo.com,
bar****@yahoo.com,
bar****@aol.com,
bar****@aol.com
Address History: 616 Kershaw Lane, Clayton, NC 27520;
476 James Norris Road # 112, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Kinston, NC 28503
Aliases (AKA): Cynthia Martin,
Cynthia Massey,
Cynthia Bonita Massey
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@yahoo.com
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: 214 W Thicket Drive, Angier, NC 27501;
50 Maple Grove Court Apt 103, Angier, NC 27501
Phone Numbers: (910) 892-5887
Aliases (AKA): J Grizzard
Address History: 62 Merchant Drive # 32, Angier, NC 27501
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: 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: 226 Merchant Drive, Angier, NC 27501;
32 Knollwood Court Apt B, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Joyce Mcneill Deberry,
Joyce Mcneil
Address History: 1925 Montego Court, Oldsmar, FL 34677;
373 Aiken Avenue Apartment 2, Lowell, MA 01850;
Tyngsboro, MA 01879;
Falmouth, ME 04105;
South Portland, ME 04106
Aliases (AKA): Wendi Courchain,
Wendi Lisa Courchaine,
Wendi Courchaine
Relatives & Associates: Patricia Courchain
Darlene Courchaine
Dorothy Courchaine
Howard Courchaine
Mike Courchaine
Email Addresses: car****@comcast.net,
car****@yahoo.com,
kpm****@aol.com,
wco****@concentric.net,
wco****@navicure.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
Address History: 827 Po Box, Buies Creek, NC 27506;
300 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Dunn, NC 28334;
Godwin, NC 28344
Aliases (AKA): Kimberly Mc,
Kimberly Mc Lean,
Kim Mclean
Address History: 1014 Buckhorn Road, Garner, NC 27529;
840 Denning Road, Angier, NC 27501;
Apex, NC 27502;
Cary, NC 27513;
Raleigh, NC 27604
Aliases (AKA): Jeremy G Schofield
Email Addresses: sup****@yahoo.com
Address History: 202 Pineview Drive, Erwin, NC 28339;
5289 Cattail Lane, Atlanta, GA 30349;
Angier, NC 27501;
Raleigh, NC 27614;
Williamston, NC 27892
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: 219 Sunshine Lane, Angier, NC 27501;
220 Merchant Drive, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Alejandro H Solorsano
Address History: 154 Shelly Drive, Angier, NC 27501;
260 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Lillington, NC 27546
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