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: 17933 Nc 210 Highway, Angier, NC 27501;
12540 Leatherleaf Drive, Tampa, FL 33626;
Savannah, GA 31404;
Kansas City, MO 64117;
Cary, NC 27513
Aliases (AKA): Lawrence Mccoy,
Larry W Mckoy,
Lawrence C Mckoy,
Lawrence Mckoy
Email Addresses: dia****@snet.net,
glm****@att.net,
lmc****@att.net,
lms****@yahoo.com,
ssg****@yahoo.com
Address History: 10810 Oliver Road Apt 201, Raleigh, NC 27614;
3804 Miami Avenue, Louisville, KY 40212;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Ashley White,
Ashley White Burch
Address History: 240 Merchant Drive # 36, Angier, NC 27501;
511 King Avenue, Princeville, NC 27886;
Raleigh, NC 27608;
Tarboro, NC 27886
Aliases (AKA): Antonio Tremaine Mercer
Address History: 109 County Avenue, Dunn, NC 28334;
102 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339
Address History: 228 Kelly Lane, Coats, NC 27521;
1349 E State Route 72 Trailer B9, Rolla, MO 65401;
Angier, NC 27501;
Fayetteville, NC 28311;
Lillington, NC 27546
Aliases (AKA): Jack Skogsdill,
John Stogsdill
Relatives & Associates: Ashley Kitchen
Address History: 296 Skeet Range Road, Coats, NC 27521;
275 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27616
Aliases (AKA): Cindy Marie Mosley
Email Addresses: cin****@aol.com
Phone Numbers: (910) 892-6670
Address History: 295 Merchant Drive, Angier, NC 27501
Address History: 226 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 230-0263
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
Address History: 67 Merchant Drive, Angier, NC 27501
Address History: 19 Merchant Drive, Angier, NC 27501;
138 10725a County Road, Bay Minette, AL 36507;
Daphne, AL 36526;
Robertsdale, AL 36567;
Fuquay Varina, NC 27526
Aliases (AKA): Duane Mc Leod,
William D Mc,
William D Mc Leod,
Bill D Mcleod
Address History: 96 Loy Court, Fuquay Varina, NC 27526;
1403 Harnett Central Road, Angier, NC 27501;
Lillington, NC 27546
Aliases (AKA): Erica Burch,
Ericka C Burch,
Erika C Burch,
Erika Charlene Burch
Email Addresses: eri****@optonline.net,
eri****@rocketmail.com,
eri****@yahoo.com,
eri****@yahoo.com
Address History: 215 Merchant Drive # 11, Angier, NC 27501
Address History: 1014 Buckhorn Road, Garner, NC 27529;
840 Denning Road, Angier, NC 27501;
Apex, NC 27502;
Cary, NC 27513;
Raleigh, NC 27604
Aliases (AKA): Jeremy G Schofield
Email Addresses: sup****@yahoo.com
Address History: 329 Lipscomb Road, Angier, NC 27501;
215 Merchant Drive # 11, Angier, NC 27501;
Dunn, NC 28334;
Fuquay Varina, NC 27526;
Mount Olive, NC 28365
Aliases (AKA): Jess Blades
Email Addresses: hea****@yahoo.com
Address History: 935 Po Box, Buies Creek, NC 27506;
325 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Bronx, NY 10453;
New Windsor, NY 12553
Aliases (AKA): Melanie Miitchell,
Melanie Mitchell,
Melanie A Mitchell,
Melanie Mitchellritchie,
Melanie Ritche
Email Addresses: mel****@aol.com,
ric****@yahoo.com
Address History: 154 Shelly Drive, Angier, NC 27501;
260 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Lillington, NC 27546
Address History: 476 James Norris Road, Angier, NC 27501;
4515 Coleman Road C, Liberty, MS 39645;
Fuquay Varina, NC 27526;
Kinston, NC 28503;
Rochester, NY 14608
Aliases (AKA): Cynthia Johnson,
Cindi Massey Plummer,
Cynthia Massey Plummer
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@verizon.net
Email Addresses: lgr****@aol.com
Relatives & Associates: Santiago Cruz
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: 132 Ayden Drive, Clayton, NC 27520;
3313 Abattoir Road, Angier, NC 27501;
Dunn, NC 28334;
Four Oaks, NC 27524;
Smithfield, NC 27577
Aliases (AKA): Chris Sterling Adams,
Christopher Sterling Adams
Email Addresses: kad****@igateway.net,
san****@yahoo.com,
sie****@yahoo.com
Address History: 137 Merchant Drive, Angier, NC 27501;
103 S Johnson Street, Angier, NC 27501;
Fuquay Varina, NC 27526;
Sanford, NC 27330;
Newark, NJ 07106
Aliases (AKA): Anna Lee
Email Addresses: azz****@gmail.com
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