Address History: 3051 Lake Woodard Drive Apt L, Raleigh, NC 27604;
324 Merchant Drive, Angier, NC 27501;
Durham, NC 27704;
Fayetteville, NC 28304;
Garner, NC 27529
Aliases (AKA): Avonya Matthews,
Avonya D Mckeithan,
Avonya Pulley
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: 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
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: 7930 Knightdale Boulevard, Knightdale, NC 27545;
2011 Hidden Court, Albany, GA 31707;
Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Kimberly D Banks,
Kimberly Dunston
Email Addresses: bik****@gmail.com,
kdu****@ivysoft.com,
kdu****@sosnc.com,
kdu****@gmail.com,
kdu****@gmail.com
Address History: 240 Harold Drive, Angier, NC 27501;
71 Edith Drive, Angier, NC 27501;
Coats, NC 27521;
Lillington, NC 27546;
Selma, NC 27576
Aliases (AKA): Caroline S Gallegos,
Carol N Rodriquez
Relatives & Associates: Janie Betancourt
Antonio Escamilla
Beatrice Escamilla
Diego Escamilla
Gilberto Escamilla
Address History: 1615 Po Box, Angier, NC 27501;
11238 West 70th Avenue, Arvada, CO 80004;
Fuquay Varina, NC 27526;
Camden, OH 45311;
Dayton, OH 45431
Aliases (AKA): T L Montgomery,
Tim Montgomery,
Timothy Lee Montgomery
Relatives & Associates: Francesa Mckinnon
Cynthia Montgomery
Demetrice Montgomery
Frances Montgomery
Karen Montgomery
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: 133 Po Box, Bunnlevel, NC 28323;
117 Merchant Drive, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Cotina Mc Neill,
Contina Mcneil,
Cotina Mcneil,
Contina C Mcneill,
Cotina Mcneill
Relatives & Associates: Elizabeth Callahan
Anthony Chance
Georgia Chance
Gloria Chance
Gloria Chance
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: 1573 Johnston County Road, Angier, NC 27501;
1611 Johnston County Road, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
North Wilkesboro, NC 28659
Aliases (AKA): Chad R Howard,
Robert Howard
Address History: 202 Pineview Drive, Erwin, NC 28339;
5289 Cattail Lane, Atlanta, GA 30349;
Angier, NC 27501;
Raleigh, NC 27614;
Williamston, NC 27892
Address History: 616 Kershaw Lane, Clayton, NC 27520;
476 James Norris Road # 112, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Kinston, NC 28503
Aliases (AKA): Cynthia Martin,
Cynthia Massey,
Cynthia Bonita Massey
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@yahoo.com
Address History: 6885 Nc Highway 96 S, Benson, NC 27504;
421 Po Box, Zolfo Springs, FL 33890;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Relatives & Associates: Carrie Adams
Barry Carroll
Christopher Carroll
James Carroll
Kimberly Carroll
Address History: 136 Brentwood Circle, Angier, NC 27501;
126 Brentwood Circle, Angier, NC 27501;
Coats, NC 27521;
Binghamton, NY 13901;
Johnson City, NY 13790
Aliases (AKA): Juanita N Bice,
Marylin N Bice
Email Addresses: swe****@aol.com,
swe****@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: 315 Merchant Drive, Angier, NC 27501;
325 Merchant Drive # 16, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Poughkeepsie, NY 12601
Aliases (AKA): Melvin M Croner,
Melvina Monique Croner,
Melvina M Eberhardt,
Melvina M Mitchell
Email Addresses: mel****@aol.com,
mel****@att.net,
mel****@blackplanet.com,
mel****@cs.com,
mel****@iwon.com
Address History: 103 W K Street, Erwin, NC 28339;
335 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Euclid, OH 44123
Aliases (AKA): Christina Robin Elliott,
Christina Robin Lynn,
Tina R Lynn
Relatives & Associates: Chelsea Elliott
Reuben Elliott
Margaret Garcia
Candice Knox
Christopher Lynn
Email Addresses: cre****@yahoo.com,
crl****@yahoo.com,
dte****@rocketmail.com,
prc****@yahoo.com,
reu****@hotmail.com
Address History: 109 County Avenue, Dunn, NC 28334;
102 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339
Address History: 260 Merchant Drive, Angier, NC 27501;
156 Hidden Acres Estate Apt 1b, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Lillington, NC 27546
Aliases (AKA): Lisa Hilliard
Relatives & Associates: Chanelle Edwards
Beulah Ferguson
Christy Ferguson
Leon Ferguson
Leon Ferguson
Address History: 115 Bay Tree Street Apt D, Fuquay Varina, NC 27526;
6515 Mallard Drive, Midland, GA 31820;
Angier, NC 27501;
Holly Springs, NC 27540;
Athens, OH 45701
Aliases (AKA): Cristina M Lyons,
Tina Evon Lyons
Email Addresses: bla****@aol.com,
jui****@gmail.com,
lyo****@yahoo.com
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: 102 Merchant Drive, Angier, NC 27501
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