Address History: 163 Po Box, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Charlotte, NC 28210;
Erwin, NC 28339;
Rochester, NY 14608
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: 324 Merchant Drive, Angier, NC 27501
Relatives & Associates: Ethel Davis
Address History: 146 Victoria Hills Drive S, Fuquay Varina, NC 27526;
239 Broom Sage Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Raleigh, NC 27629
Aliases (AKA): Leona S Griffin,
Veronica L Harry,
Leona Jones
Relatives & Associates: Lillian Brodie
Cedric Griffin
Fletcher Griffin
Laffenia Griffin
Leona Griffin
Email Addresses: ver****@forbo.com
Address History: 137 Merchant Drive, Angier, NC 27501;
35 Courtland Drive, Angier, NC 27501;
Erwin, NC 28339
Aliases (AKA): Falencia Mcneill
Phone Numbers: (910) 897-7048
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: 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: 102 Merchant Drive, Angier, NC 27501
Relatives & Associates: Travis Langbon
Phone Numbers: (910) 230-9080
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: 500 N Ryals Street Apt 17b, Benson, NC 27504;
299 Butts Road, Angier, NC 27501;
Bunnlevel, NC 28323;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): Cachet Douglas,
Cachet C Douglas,
Cachet C Douglass
Relatives & Associates: Christy Douglas
Jackie Douglas
Jacqueline Douglas
Mckinley Douglas
Richard Douglas
Address History: 132 Polly Circle, Angier, NC 27501;
1484 James Street, Burton, MI 48529;
Durand, MI 48429;
Flint, MI 48507;
Lennon, MI 48449
Aliases (AKA): Belinda J Gibson,
Belinda J Glinchey,
Belinda J Mc,
Belinda J Mc Glinchey,
Belinda J Mcglinchey
Email Addresses: bmc****@cs.com
Address History: 147 E Main Street, Coats, NC 27521;
119 Sheridan Avenue Apt B, Escondido, CA 92026;
Hemet, CA 92544;
Ontario, CA 91764;
Angier, NC 27501
Aliases (AKA): Federico Castro,
Fred Castro,
Freddie Castro,
Freddy Guerra Castro,
Fredy Guerra Castro
Email Addresses: dre****@aol.com,
fre****@allcountyatm.com,
fre****@bellsouth.net,
fre****@yahoo.com,
vdm****@pacbell.net
Address History: 220 Merchant Drive, Angier, NC 27501
Address History: 214 W Thicket Drive, Angier, NC 27501;
50 Maple Grove Court Apt 103, Angier, NC 27501
Phone Numbers: (910) 892-5887
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: 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: 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: 647 Langdon Road, Angier, NC 27501;
33 Abby Lane #5, Angier, NC 27501;
Coats, NC 27521;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Danny York
Address History: 226 Merchant Drive, Angier, NC 27501
Aliases (AKA): Freddie Chavez
Relatives & Associates: Laura Chavez
Phone Numbers: (910) 897-7120
Address History: 1829 Ferrell Meadows Drive, Zebulon, NC 27597;
5317 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Angier, NC 27501;
Knightdale, NC 27545
Aliases (AKA): Sean W Pitter,
Sean Pitters
Address History: 143 Merchant Drive, Angier, NC 27501;
4005 Lake Circle, Cocoa, FL 32926;
Four Oaks, NC 27524
Relatives & Associates: Catherine Johnson
Chiquita Johnson
Latifah Johnson
Nancy Johnson
Viola Johnson
Address History: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4364
Relatives & Associates: Caroline Escamilla
Gilberto Escamilla
Marcela Escamilla
Margarito Escamilla
Mariana Escamilla
Phone Numbers: (910) 897-8401
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Alfonso A Gonzalez
Address History: 215 Merchant Drive # 11, Angier, NC 27501
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