Address History: 19 Merchant Drive, Angier, NC 27501;
15635 Pine Grove Road Extension, Bay Minette, AL 36507;
Robertsdale, AL 36567
Aliases (AKA): Bobbi Mcleod,
Bobby Mcleod
Address History: 220 Merchant Drive # 28, Angier, NC 27501;
1067 S River Street Ne, Townsend, GA 31331;
Williamston, NC 27892
Aliases (AKA): Malissa Hope Olivera,
Malissa Hope Torres
Email Addresses: mal****@yahoo.com,
mal****@hotmail.com,
mal****@ymail.com,
mal****@yahoo.com,
mls****@aol.com
Address History: 117 Merchant Drive, Angier, NC 27501;
630 Upchurch Street Apt D, Apex, NC 27502;
Fuquay Varina, NC 27526
Address History: 1439 Newcastle Road Apt A1, Durham, NC 27704;
314 Merchant Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Mooresboro, NC 28114;
Raleigh, NC 27615
Aliases (AKA): Marquil Shauntel Burrell,
Marquill Shantel Burrell,
Marquill Shauntel Burrell
Relatives & Associates: Breshonia Burrell
Frankie Burrell
Harley Burrell
Rodney Burrell
Gale Griffin
Address History: 47 Merchant Drive, Angier, NC 27501;
8857 Lafayette Boulevard, Detroit, MI 48209;
Ecorse, MI 48229;
Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): Donna L Bolling,
Donna Lee Stanley
Email Addresses: dal****@yahoo.com
Address History: 62 Merchant Drive # 32, Angier, NC 27501
Aliases (AKA): James Hardison
Address History: 295 Merchant Drive, Angier, NC 27501;
702 Buck Branch Drive Apt E, Garner, NC 27529;
Rocky Mount, NC 27801
Address History: 143 Holland Drive, Angier, NC 27501;
102 Merchant Drive # 30, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Kindra Baldwin,
Kindra Monique Baldwin,
Kindra Harmon
Address History: 975 Amelia Church Road, Clayton, NC 27520;
295 Merchant Drive, Angier, NC 27501;
Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27603
Aliases (AKA): Jeff Crouse,
Jeffery Harold Crouse,
Jeffrey Harold Crouse,
Jeffrey N Crouse,
Sr Jeffrey Crouse
Email Addresses: ale****@gmail.com,
amc****@live.com,
d.a****@gmail.com,
jef****@yahoo.com,
jhc****@yahoo.com
Address History: 3306 Land Harbor, Newland, NC 28657;
7720 Northwest 5th Street Apartment 1g, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Beverly A Mc Donald,
Beverly A Mcdonald
Relatives & Associates: Barbara Gray
Patricia Mc Donald
James Mcdonald
Kevin Mcdonald
Michael Mcdonald
Address History: 314 Merchant Drive, Angier, NC 27501;
115 W 2nd Street, Clayton, NC 27520;
Wilmington, NC 28411
Relatives & Associates: Shannon Elliott
Tracy Sanderson
Diane Sholders
James Sholders
Jeffrey Sholders
Address History: 132 Polly Circle, Angier, NC 27501;
2077 East Boatfield Avenue Apartment 1, Burton, MI 48529;
Durand, MI 48429;
Elk Rapids, MI 49629;
Fife Lake, MI 49633
Aliases (AKA): Jeffrey Mcglinchey
Relatives & Associates: Patricia Denkins
Belinda Devernay
Aimee Fields
Lauren Fields
Nicholas Fields
Address History: 280 Merchant Drive, Angier, NC 27501;
25381 Shackleford Street, Durham, MO 63438;
Lillington, NC 27546
Aliases (AKA): Teri Kennedy
Phone Numbers: (910) 893-8677
Address History: 324 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 574-7416
Address History: 1620 Amber Ridge Lane Apt F, Raleigh, NC 27607;
859 Chestnut Lake Drive Ne, Marietta, GA 30068;
Angier, NC 27501;
Elizabeth City, NC 27909;
Fayetteville, NC 28303
Aliases (AKA): Temarra Figgs
Email Addresses: isp****@aol.com,
isp****@bright.net
Address History: 40 Westbrook Lane, Angier, NC 27501;
3640 New Hampshire Avenue Nw, Washington, DC 20010;
Norfolk, VA 23504
Aliases (AKA): Jr Paul Varney,
Paul Varney,
Thomas P Varney
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Kenansville, NC 28349;
Washington, NC 27889
Aliases (AKA): Dianna M Kennedy,
Dianne M Kennedy,
D Ratcliff,
Diane M Ratcliff,
Diann Ratcliff
Email Addresses: dia****@hotmail.com,
dna****@earthlink.net,
dna****@earthlink.net,
dna****@ev.net,
dna****@ev1.net
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: 232 Pineview Drive, Zebulon, NC 27597;
2 Tremont Street, Billerica, MA 01821;
Burlington, MA 01803;
South Portland, ME 04106;
Angier, NC 27501
Aliases (AKA): Chris Charles Collins,
Christopher Thomas Collins
Phone Numbers: (207) 449-2705
Email Addresses: cco****@gmail.com,
chr****@gmail.com,
col****@gmail.com,
laz****@yahoo.com,
mar****@yahoo.com
Address History: 97 Merchant Drive, Angier, NC 27501;
13906 Adobe Road, Bakersfield, CA 93307;
Fuquay Varina, NC 27526;
Seatac, WA 98188;
Seattle, WA 98188
Aliases (AKA): Uriel Cortes Gonzalez
Relatives & Associates: Uriel Gonzalez
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Washington, NC 27889
Relatives & Associates: Diane Kennedy
Email Addresses: cha****@netscape.net
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: 647 Langdon Road, Angier, NC 27501;
19 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Phone Numbers: (919) 207-1581
Address History: 1908 Oakwood Avenue, Raleigh, NC 27610;
335 Merchant Drive, Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Teresa Elliott,
Theresa A Elliott
Relatives & Associates: Latressa Elliot
Nicolaos Elliot
Nathaniel Elliott
Teresa Elliott
Carl Pulley
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