Address History: 154 S Stonehaven Way, Clayton, NC 27527;
103 Hunters Point Court, Angier, NC 27501;
Carrboro, NC 27510;
Durham, NC 27707;
High Point, NC 27262
Aliases (AKA): Caitlin Jackson,
Caitlyn Marie Jackson
Address History: 100 Hunters Point Court, Angier, NC 27501;
70 Chestnut Street, Bethel, CT 06801;
Milford, CT 06460
Aliases (AKA): Deborah Allen Moradel,
Deborah Allen-Moradel,
Deborah A Breitzke,
D Moradel,
Deborah A Moradel
Address History: 1741 Cassie Court, Rocky Mount, NC 27804;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Greenville, NC 27858;
Clifton, NJ 07013
Aliases (AKA): T Futrell,
Tracy Hyde Futrell,
Tracy N Hyde
Relatives & Associates: Charles Futrell
William Futrell
Charlie Hyde
Christopher Hyde
Danneetrea Hyde
Address History: 1607 Lakeshore Drive, Dunn, NC 28334;
339 Collins Street, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Locust Grove, GA 30248;
Stockbridge, GA 30281
Aliases (AKA): K K Currin,
Karen H Currin,
Karen A Hodnett
Address History: 1066 Oakridge Duncan Road, Fuquay Varina, NC 27526;
99 Hunters Point Court, Angier, NC 27501;
Garner, NC 27529;
Holly Springs, NC 27540;
Lillington, NC 27546
Aliases (AKA): Ricky E Jones
Address History: 103 Hunters Point Court, Angier, NC 27501;
8581 Sw 27th Lane, Miami, FL 33155;
Mebane, NC 27302;
Raleigh, NC 27603;
Spring, TX 77379
Aliases (AKA): Lisette E Diaz
Address History: 389 Camellia Road, Angier, NC 27501;
18467 Bellflower Street, Adelanto, CA 92301;
Palmdale, CA 93591;
Torrance, CA 90502
Aliases (AKA): Raymond H Praster
Email Addresses: r29****@aol.com,
ray****@yahoo.com
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
Address History: 730 Latimer Street, Hillsborough, NC 27278;
41028 173rd Street E, Lancaster, CA 93535;
Palmdale, CA 93591;
Rancho Cucamonga, CA 91730;
Rosamond, CA 93560
Aliases (AKA): Kirk A Praster,
Kirk Allen Trasper
Relatives & Associates: Christopher Praster
Joanne Praster
Joshua Praster
Leah Praster
Naomi Praster
Email Addresses: hdm****@yahoo.com,
hdm****@aol.com,
kpr****@juno.com
Address History: 611 Po Box, Coats, NC 27521;
154 Hickory Tree Lane, Angier, NC 27501
Aliases (AKA): Ihsan B Shwaikeh,
Lindsay M Shwaikeh,
Brandon Shweikeh
Address History: 501 E Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Ibrahim Melendez
Address History: 54 Hunters Point Court, Angier, NC 27501
Address History: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
Address History: 99 Hunters Point Court, Angier, NC 27501;
154 Hickory Tree Lane, Angier, NC 27501;
Coats, NC 27521;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Mary R Gorman,
Mary E Hall,
Gail M Shwaikeh,
Mary G Shwaikeh,
Mary Shweikeh
Address History: 81 Hunters Point Court, Angier, NC 27501;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Address History: 154 S Stonehaven Way, Clayton, NC 27527;
289 Koger Street, Killen, AL 35645;
Lowell, MA 01854;
Methuen, MA 01844;
North Billerica, MA 01862
Aliases (AKA): Diane Leblanc,
D Margolien,
Diane Margolien,
Diane Mathews
Relatives & Associates: Robert Blanc
Dianne Fulcher
Pamela Jenkins
Caitlin Margolien
Daniel Margolien
Email Addresses: d.l****@comcast.net,
d.l****@comcast.net,
dma****@comcast.net,
kdb****@comcast.net
Address History: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Roanoke Rapids, NC 27870
Aliases (AKA): William Bratton
Address History: 99 Hunters Point Court, Angier, NC 27501;
1313 Gatewood Avenue, Spring Hill, FL 34608;
Coats, NC 27521;
Dunn, NC 28335;
Lillington, NC 27546
Aliases (AKA): Jamal Ihsan Shwaikeh,
Jim Shwaikeh
Relatives & Associates: Samiera Jones
Mary Shaikeh
Ihsan Shuweikeh
Brandon Shwaikeh
Muhad Shweikeh
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
Address History: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Hickory, NC 28602;
Valdese, NC 28690
Address History: 61 Hunters Point Court, Angier, NC 27501
Address History: 90 Hunters Point Court, Angier, NC 27501
Address History: 1115 Graham Street, Burlington, NC 27217;
11 Pine Street, Methuen, MA 01844;
Angier, NC 27501;
Carrboro, NC 27510;
Clayton, NC 27527
Aliases (AKA): Robert Blanc,
Rob Leblanc,
Rob Popularlivin Leblanc,
Robert G Leblanc
Email Addresses: har****@comcast.net,
rob****@gmail.com
Address History: 7654 Movern Lane, Warrenton, VA 20187;
81 Hunters Point Court, Angier, NC 27501;
Parsippany, NJ 07054;
Mayfield, NY 12117;
Tulsa, OK 74146
Relatives & Associates: Annette Dinapoli
Cheska Gosnell
Annette Hendrix
Tina Hoffman
Christophe Mraz
Email Addresses: ann****@yahoo.com,
apo****@comcast.net,
kur****@amx.com,
kur****@kratosdefense.com,
kur****@spirent.com
Address History: 27 Apple Meadow Road Apt H4, Hudson, NY 12534;
15733 W 72nd Circle, Arvada, CO 80007;
Stone Mountain, GA 30088;
Angier, NC 27501;
Lexington, NC 27295
Aliases (AKA): Cindy L Avery,
Cynthia Avery
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