Address History: 21 Pebblestone Lane, Dunn, NC 28334;
243 West Main Street, Chester, CT 06412;
Deep River, CT 06417;
Essex, CT 06426;
Milford, CT 06460
Aliases (AKA): Tim Chapman
Relatives & Associates: Jacquelin Bradshaw
Beverly Chapman
Harry Chapman
Harry Chapman
Jennifer Chapman
Address History: 2401 Sawmill Road, Raleigh, NC 27613;
67 Merchant Drive, Angier, NC 27501;
Bunnlevel, NC 28323;
Clayton, NC 27520;
Dunn, NC 28334
Aliases (AKA): Mildred E Coppedge,
Mildred Coppege,
Mildred Mccallum
Relatives & Associates: Belinda Copped
Anthony Coppedge
Donald Coppedge
Donald Coppedge
Irene Coppedge
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com,
rae****@yahoo.com
Address History: 1416 Carnage Drive, Raleigh, NC 27610;
226 Merchant Drive # 27, Angier, NC 27501;
Durham, NC 27703
Aliases (AKA): Karen L Watkins,
Koren Watkins
Email Addresses: alc****@aol.com,
kor****@aol.com,
kor****@wachovia.com,
kor****@yahoo.com,
kwa****@ameritech.net
Address History: 280 Merchant Drive # 23, Angier, NC 27501
Address History: 370 S Broad Street E Apt 5, Angier, NC 27501;
70 Abby Lane, Angier, NC 27501;
Coats, NC 27521;
Fuquay Varina, NC 27526;
High Point, NC 27260
Aliases (AKA): Rosetta Ballentin,
Rosetta Faison
Relatives & Associates: Jeanette Ballenetine
Derek Ballentine
Jeffrey Ballentine
Maurett Ballentine
Pearle Ballentine
Address History: 2060 Massengill Pond Road, Angier, NC 27501;
1974 Massengill Pond Road, Angier, NC 27501;
Benson, NC 27504;
Castle Hayne, NC 28429;
Four Oaks, NC 27524
Aliases (AKA): Daniel W Butler,
Danny Butler
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: 626 Royale Lake, Louisburg, NC 27549;
2517 Cedar Tree Drive Apt 1c, Wilmington, DE 19810;
Hudson, FL 34669;
Largo, FL 33771;
Tampa, FL 33613
Aliases (AKA): Katherine Anne Berry,
Kathryn P Berry
Address History: 113 Sandee Drive, Angier, NC 27501;
32 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Relatives & Associates: Devon Murchison
Address History: 906 Po Box, Four Oaks, NC 27524;
335 Merchant Drive #906, Angier, NC 27501;
Dunn, NC 28334;
Greenville, NC 27858;
Kenly, NC 27542
Aliases (AKA): Debbie Capps,
Debbie D Capps,
Debbie Holmes Capps,
Debby Holmes Capps,
Deborah R Capps
Email Addresses: deb****@johnston.k12.nc.us,
deb****@jonstonk12.nc.us,
deb****@ymail.com
Address History: 442 Sippihaw Oaks Drive, Fuquay Varina, NC 27526;
4925 Pippin Drive Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30062;
Angier, NC 27501
Aliases (AKA): Antoinette R Jones,
Antonia Nicole Jones,
Toni Jones,
Antonia Nicole Smith,
Antonia N Smithjones
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: 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: 177 Pleasant Pine Drive, Angier, NC 27501;
67 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Relatives & Associates: Rocio Caute
Address History: 32 Merchant Drive, Angier, NC 27501;
1216 New Hill Road, Holly Springs, NC 27540;
Raleigh, NC 27604;
Sanford, NC 27330
Aliases (AKA): Tawanda Page
Relatives & Associates: Johnny Page
Yvette Parham
Mary Primous
Anthony Richardson
Christopher Richardson
Address History: 143 Ward Street, Lumberton, NC 28358;
63 Jan Street, Angier, NC 27501;
Fairmont, NC 28340;
Lillington, NC 27546
Aliases (AKA): Lucille Inman
Address History: 1948 Cartwright Drive, Kernersville, NC 27284;
143 Merchant Drive, Angier, NC 27501;
Garner, NC 27529;
Louisburg, NC 27549;
Endicott, NY 13760
Aliases (AKA): Kerry Greer,
Kerry L Lavin,
Kerry L Leetz,
Kerry Louise Leetz,
Kerry Swift
Relatives & Associates: Beth Batesashline
Patricia Green
Bradley Greer
Keith Greer
Lewis Greer
Email Addresses: ker****@earthlink.net,
kle****@triad.rr.com
Address History: 573 W Craftsman Way, Hampstead, NC 28443;
56 Ayers Drive, Canterbury, CT 06331;
Groton, CT 06340;
Wauregan, CT 06387;
Bolling Afb, DC 20032
Aliases (AKA): Tracy Almeida,
Tracy Beck Almeida,
Tracy M Almeidamosher,
Tracy Mosher
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com,
rey****@yahoo.com
Address History: 3901 S Wilmington Street, Raleigh, NC 27603;
300 Merchant Drive, Angier, NC 27501;
Cary, NC 27518;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Seqoyia Keyonta Mclean
Email Addresses: mse****@yahoo.com
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: 434 Conover Street, Fuquay Varina, NC 27526;
300 Merchant Drive, Angier, NC 27501;
Apex, NC 27539;
Clayton, NC 27520;
Erwin, NC 28339
Aliases (AKA): Veronica Mc Callum,
Veronica Mccallum
Relatives & Associates: Rochelle Callum
Mildred Coppedge
James Mc Callum
Colethia Mccallum
James Mccallum
Email Addresses: ver****@yahoo.com,
ver****@yahoo.con,
vmc****@walmart.com
Address History: 1573 County Road 154, Glenwood Springs, CO 81601;
1228 Hollybrook Lane, Glenwood Springs, CO 81601;
Rifle, CO 81650;
Angier, NC 27501;
Durham, NC 27704
Aliases (AKA): Nora Acevedo,
Nora L Acevedo Hernand,
Nora Acevedo Hernandez,
Nora Acevedo-Hernand,
Nora Acevedo-Hernandez
Email Addresses: aus****@yahoo.com,
nor****@checks2cash.com,
nor****@checkscash.com,
pel****@bellsouth.net,
pel****@yahoo.com
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