Address History: 112 Old Barn Way, Fuquay Varina, NC 27526;
22424 Swordfish Drive, Boca Raton, FL 33428;
Angier, NC 27501;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Anthony Fordione,
A Forgione,
Anthony Forgione,
Anthony Forgione Rd
Relatives & Associates: Forgione Caroline
Angelina Forgione
Anthony Forgione
Caroline Forgione
John Forgione
Email Addresses: afo****@qualityenclosures.com,
afo****@verizon.net
Address History: 55 Edith Drive, Angier, NC 27501;
44 Grady Drive, Angier, NC 27501;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Ronnie James Campbell
Relatives & Associates: Colin Campbell
Jamie Campbell
Kimberly Campbell
Thomas Campbell
Thomas Campbell
Address History: 1405 Po Box, Angier, NC 27501;
55 Edith Drive, Angier, NC 27501
Aliases (AKA): Dana Cutts,
Dana Herring,
Dana S Lovette
Email Addresses: dan****@gmail.com
Address History: 1288 Po Box, Angier, NC 27501;
103 Edith Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Kenly, NC 27542;
Raleigh, NC 27610
Aliases (AKA): Phyllis Barnett,
Phyllis G Slagle
Email Addresses: enr****@aol.com
Address History: 320 Wildlife Road, Lillington, NC 27546;
54 Edith Drive, Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520;
Coats, NC 27521
Aliases (AKA): Crystal R Flowers,
Crystal R Key
Email Addresses: cri****@yahoo.com,
cri****@yahoo.com,
cri****@yahoo.com,
cri****@yahoo.com,
kla****@hotmail.com
Address History: 71 Edith Drive, Angier, NC 27501;
1755 Beasley Road, Benson, NC 27504;
Coats, NC 27521;
Four Oaks, NC 27524;
Hubert, NC 28539
Email Addresses: tar****@yahoo.com
Address History: 103 Edith Drive, Angier, NC 27501;
54 Po Box, Brunswick, NC 28424;
Clarendon, NC 28432;
Fuquay Varina, NC 27526;
Whiteville, NC 28472
Aliases (AKA): Roger D Herring
Address History: 54 Edith Drive, Angier, NC 27501;
319 W Market Street Apt 2, Hallam, PA 17406;
York, PA 17403;
York New Salem, PA 17371;
Beckley, WV 25801
Phone Numbers: (304) 877-2452
Address History: 101 Gold Coast Drive, Hampstead, NC 28443;
2565 Tram Road, Albertson, NC 28508;
Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Bruce B Stevens
Address History: 89 Edith Drive # 5, Angier, NC 27501
Address History: 54 Edith Drive, Angier, NC 27501;
54 Po Box, Angier, NC 27501;
Beulaville, NC 28518;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Tonya Moore,
Tonya Lynette Stevens
Email Addresses: mel****@cs.com,
mel****@netzero.net,
mel****@yahoo.com
Relatives & Associates: Victor Ruiz
Phone Numbers: (919) 639-6217
Address History: 79 Patterson Street, Lillington, NC 27546;
54 Edith Drive, Angier, NC 27501;
Garner, NC 27529;
Spring Lake, NC 28390;
Willow Spring, NC 27592
Aliases (AKA): L Banks,
Lynetta Banks,
Lynetta Green,
Lynetta Harrington
Address History: 250 Serenity Lake Drive, Clinton, NC 28328;
103 Edith Drive, Angier, NC 27501;
Burnsville, NC 28714;
Enka, NC 28728;
Fairview, NC 28730
Aliases (AKA): Jerome Thrift
Relatives & Associates: Theresa Schwersenska
Address History: 26 Edith Drive, Angier, NC 27501
Aliases (AKA): Wanda Rivera
Address History: 55 Edith Drive, Angier, NC 27501
Address History: 54 Edith Drive, Angier, NC 27501;
137 Old Stage Court, Coats, NC 27521;
Willow Spring, NC 27592;
Sevierville, TN 37862;
Athens, WV 24712
Aliases (AKA): Anthoney R Joyce,
Anthony R Joyce
Relatives & Associates: Michelle Ping
Email Addresses: ant****@att.net,
joy****@hotmail.com
Address History: 9139 Atlas Cedar Drive, Charlotte, NC 28215;
54 Edith Drive, Angier, NC 27501;
Garner, NC 27529;
Goldsboro, NC 27534;
Mount Olive, NC 28365
Aliases (AKA): Joseph Bankes,
J Banks,
Joe Banks
Address History: 118 Pisgah Drive, Garner, NC 27529;
1112 E 142nd Avenue Lot 16a, Tampa, FL 33613;
Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Aliases (AKA): Inez D Dennard
Email Addresses: iri****@gmail.com
Address History: 26 Edith Drive, Angier, NC 27501
Aliases (AKA): Paola Rodriguez
Relatives & Associates: Bruce Stevens
Bruce Stevens
Tonya Stevens
Wayne Stevens
Address History: 1442 Maple Fork Road, Mount Hope, WV 25880;
54 Edith Drive, Angier, NC 27501;
Sevierville, TN 37862;
Beckley, WV 25801
Address History: 350 N State Highway 360 Apt 5106, Mansfield, TX 76063;
71 Edith Drive, Angier, NC 27501;
Aledo, TX 76008;
Benbrook, TX 76109;
Cedar Hill, TX 75104
Aliases (AKA): Barbara S Davis
Address History: 30521 Royalview Drive, Eastlake, OH 44095;
41 Edith Drive, Angier, NC 27501;
Bunnlevel, NC 28323;
Clinton, NC 28328;
Lillington, NC 27546
Aliases (AKA): Angel Amadorsoto,
Angel Oto,
Angel Amador Soto
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