Address History: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
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: 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: 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
Relatives & Associates: Robert Blanc
Diane Margolien
Phone Numbers: (919) 296-9144
(919) 747-9560
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
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
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: 1884 Po Box, Lillington, NC 27546;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334
Aliases (AKA): Michael Jennings Avery,
Michael Avery,
Mike J Avery
Email Addresses: mik****@earthlink.net,
tay****@yahoo.com
Address History: 54 Hunters Point Court, Angier, NC 27501
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
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: 1329 Michael Scott Drive, Rocky Mount, NC 27803;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Eure, NC 27935;
Greenville, NC 27858
Aliases (AKA): W Futrell
Relatives & Associates: Charlotte Cofield
Bertha Futrell
Bobby Futrell
Charles Futrell
Edith Futrell
Email Addresses: fut****@yahoo.com
Address History: 54 Hunters Point Court, Angier, NC 27501;
12 Ormond Trace, Destrehan, LA 70047;
Knightdale, NC 27545;
Parkersburg, WV 26101
Aliases (AKA): Amy R Murray
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: 90 Hunters Point Court, Angier, NC 27501
Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
Address History: 110 Barley Drive, Coats, NC 27521;
767 Osage Avenue, Salina, KS 67401;
Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27613
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: 255 Taylor Mill Road, Eure, NC 27935;
1543 Highway 461, Ahoskie, NC 27910;
Angier, NC 27501;
Aulander, NC 27805;
Rocky Mount, NC 27803
Aliases (AKA): Charles Thomas Futrell,
Charlie T Futrell
Relatives & Associates: Marvella Bruce
Cynthia Cherry
Charlotte Cofield
Betty Frutrell
Bertha Futrell
Email Addresses: hol****@embarqmail.com
Address History: 41 Hunters Point Court, Angier, NC 27501;
2412 E Tryon Avenue, Anaheim, CA 92806;
Huntington Beach, CA 92646;
Torrance, CA 90501;
Lillington, NC 27546
Aliases (AKA): Rodney S Hipwell
Relatives & Associates: Barbara Hipwell
Connor Hipwell
Dorothy Hipwell
Ronald Hipwell
Ronald Hipwell
Phone Numbers: (714) 928-1647
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: 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: 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: 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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