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: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Hickory, NC 28602;
Valdese, NC 28690
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: 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: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
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: 81 Hunters Point Court, Angier, NC 27501;
10174 Prairie Meadow Circle Apt 1, Parker, CO 80134;
Dunn, NC 28334;
Erwin, NC 28339;
Lillington, NC 27546
Aliases (AKA): Jarrod M Avery
Email Addresses: cib****@cible-estrie.qc.ca,
cin****@kelly-west.com,
cin****@kellywest.com,
jar****@gmail.com,
jar****@earthlink.net
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: 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: 72 Hunters Point Court, Angier, NC 27501;
3618 P/O Box, Buies Creek, NC 27506;
Erwin, NC 28339;
Raleigh, NC 27603;
Southern Pines, NC 28387
Aliases (AKA): C B Cowling,
Catherine B Cowling,
Cathi Cowling,
Cathy B Cowling
Email Addresses: cat****@hotmail.com,
cat****@gmail.com,
cow****@campbell.edu
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
Address History: 81 Hunters Point Court, Angier, NC 27501;
924 Magnolia Lane Apts # S, Dunn, NC 28334;
Erwin, NC 28339;
Garner, NC 27529
Aliases (AKA): Shelby J Avery
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: 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: 41 Hunters Point Court, Angier, NC 27501;
5120 Hilltop Needmore Road, Fuquay Varina, NC 27526;
Hampstead, NC 28443
Aliases (AKA): Stacie Wuske,
Stacie M York
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: 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: 154 S Stonehaven Way, Clayton, NC 27527;
1235 River Terrace, Hobart, IN 46342;
Angier, NC 27501;
Durham, NC 27707;
Hillsborough, NC 27278
Phone Numbers: (219) 942-8415
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: 702 Nellane Drive, Garner, NC 27529;
8411 Sw 208th Street, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33193;
Angier, NC 27501
Email Addresses: bar****@bellsouth.net
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
Relatives & Associates: Robert Blanc
Diane Margolien
Phone Numbers: (919) 296-9144
(919) 747-9560
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: 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
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