Aliases (AKA): Ashlea M Crabtree
Phone Numbers: (704) 535-1427
Address History: 3167 Heritage Lane, Burlington, NC 27215;
1614 Hanover Road, Burlington, NC 27217;
Carrboro, NC 27510;
Chapel Hill, NC 27517;
Clayton, NC 27520
Aliases (AKA): Gregory Wayne Penland
Relatives & Associates: Michell Benson
Susannah Goldwater
Connie Penland
George Penland
John Penland
Email Addresses: mpe****@nc.rr.com
Address History: 2120 Capstone Drive, Graham, NC 27253;
11102 Spring Meadow Drive, Chapel Hill, NC 27517;
Cranston, RI 02910;
Providence, RI 02904;
Warwick, RI 02886
Aliases (AKA): Craig Keiser Swift
Email Addresses: amb****@stewiesminions.com,
aun****@aol.com,
cra****@netscape.net
Address History: 2106 Capstone Drive, Graham, NC 27253;
5733 Electra Lane Apt D, Charlotte, NC 28212;
Mint Hill, NC 28227;
Morrisville, NC 27560;
Columbus, OH 43209
Aliases (AKA): T Mckenzie,
Tommy A Mckenzie
Relatives & Associates: Lavern Edwards
Brennon Mc Kenzie
Thomas Mc Kenzie
Alan Mckenzie
Amos Mckenzie
Email Addresses: mck****@yahoo.com,
tho****@yahoo.com
Address History: 508 S Main Street, Graham, NC 27253;
3054 North Oxford Street, Claremont, NC 28610;
Glen Oaks, NY 11004
Aliases (AKA): Nimisha Mehul Patel
Address History: 2133 Capstone Drive, Graham, NC 27253
Address History: 6504 Beaver Valley Drive, Mebane, NC 27302;
5705 Bronco Place, Milton, FL 32570;
Graham, NC 27253;
Greensboro, NC 27405
Aliases (AKA): Wesley Hughes
Address History: 2077 Capstone Drive, Graham, NC 27253;
7313 Ethans Way, Burlington, NC 27215;
Claremont, NC 28610;
Bellmore, NY 11710;
Flushing, NY 11355
Aliases (AKA): Mehul Patel Patel,
Mehulkumar Patel
Relatives & Associates: Amrutbhai Patel
Arpana Patel
Bimal Patel
Binal Patel
Bindu Patel
Address History: 1236 Po Box, Wilkesboro, NC 28697;
2946 Po Box, Elizabethtown, NC 28337;
Graham, NC 27253;
Wake Forest, NC 27588;
Wilmington, NC 28409
Address History: 2069 Capstone Drive, Graham, NC 27253;
2216 Edgewood Avenue, Burlington, NC 27215;
Durham, NC 27701;
Greensboro, NC 27409
Aliases (AKA): Jeffrey Mackovic
Email Addresses: for****@aol.com
Relatives & Associates: Ann Crabtree
Ashlea Crabtree
Fred Crabtree
Frederick Crabtree
Marian Crabtree
Email Addresses: bsp****@netpath.net
Address History: 2077 Capstone Drive, Graham, NC 27253
Phone Numbers: (718) 347-7501
Aliases (AKA): Mary A Mc,
Mary A Mc Kenzie
Relatives & Associates: Brennon Mc Kenzie
Thomas Mc Kenzie
Edgar Mckenzie
Jason Mckenzie
Melissa Mckenzie
Phone Numbers: (336) 261-7238
(704) 535-1427
Address History: 2136 Capstone Drive, Graham, NC 27253
Phone Numbers: (336) 226-2503
Address History: 2089 Capstone Drive, Graham, NC 27253;
716 Ivey Road Apt K, Graham, NC 27253;
Greensboro, NC 27406;
Winston Salem, NC 27107
Aliases (AKA): Dipenkumar Patel
Relatives & Associates: Amrutbhai Patel
Arpana Patel
Bimal Patel
Bindu Patel
Indrauadan Patel
Phone Numbers: (718) 347-0649
Address History: 2126 Capstone Drive, Graham, NC 27253;
180 Gus Smith Road, Gaston, NC 27832;
Greensboro, NC 27406;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Tim A Smith,
Timmy Eugene Smith
Email Addresses: c_o****@yahoo.com,
dlo****@gmail.com,
joh****@gmail.com,
lev****@yahoo.com,
oti****@att.net
Address History: 2133 Capstone Drive, Graham, NC 27253
Relatives & Associates: Ama Eagle
Address History: 2153 Capstone Drive, Graham, NC 27253;
2212 Ridgemont Hill Road, Cary, NC 27513;
Brunswick, OH 44212;
Cleveland, OH 44134;
North Royalton, OH 44133
Email Addresses: rab****@aol.com,
ras****@hotmail.com,
ras****@msn.com,
ras****@yahoo.com
Address History: 2136 Capstone Drive, Graham, NC 27253
Address History: 2066 Capstone Drive, Graham, NC 27253;
2810 Grove Park Drive, Burlington, NC 27215;
Chapel Hill, NC 27517;
Durham, NC 27713;
Flushing, NY 11354
Aliases (AKA): D Katz,
David F Katz
Address History: 2096 Capstone Drive, Graham, NC 27253;
2095 Capstone Drive, Graham, NC 27253;
Mebane, NC 27302
Relatives & Associates: Sabrina Piyadin
Email Addresses: piy****@yahoo.com,
yur****@sandvik.com
Address History: 10418 Hedge Way Drive, Houston, TX 77065;
14872 110th Street, Sauk Centre, MN 56378;
Sauk Rapids, MN 56379;
Graham, NC 27253;
Atlantic City, NJ 08404
Aliases (AKA): Naimesh Betl,
Naimesh T Patel,
Naimeshku T Patel,
Nimisha H Patel
Email Addresses: nai****@yahoo.com
Address History: 21201 Emerald Mist Parkways Apt 1225, Spring, TX 77379;
1473 Stony Creek Way Apt 3, Rockford, IL 61108;
Biloxi, MS 39535;
Graham, NC 27253;
Cypress, TX 77433
Aliases (AKA): Ralph G Crottyjr
Email Addresses: rcr****@latinmail.com
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