Address History: 303 East 4th Street, Roanoke Rapids, NC 27870;
951 P/O Box, Louisburg, NC 27549;
Raleigh, NC 27601
Aliases (AKA): John Ollie Beach
Address History: 4324 Maid Stone Drive, Wilmington, NC 28405;
114 E 4th Street Apt D, Roanoke Rapids, NC 27870
Phone Numbers: (910) 799-0057
Address History: 409 East Simmons Avenue, Williamston, NC 27892;
1545 Burton Shell Road, Columbia, NC 27925;
Plymouth, NC 27962;
Roanoke Rapids, NC 27870;
Waxhaw, NC 28173
Aliases (AKA): Julie Diane Gibbs,
Julie Gibbs
Address History: 141 Somerset Court, Roanoke Rapids, NC 27870;
2708 Casiano Road, Los Angeles, CA 90077;
San Francisco, CA 94122;
New Haven, CT 06520
Relatives & Associates: Amdau Amar
Anshul Amar
Madhu Amar
Purva Amar
Ravnesh Amar
Phone Numbers: (252) 673-3248
(415) 814-3758
Address History: 316 Rapids Street, Roanoke Rapids, NC 27870;
312 E 4th Street, Roanoke Rapids, NC 27870
Aliases (AKA): Troy Thompson
Phone Numbers: (252) 537-8515
Email Addresses: suz****@yahoo.com
Address History: 1720 Old Barn Road, Rocky Mount, NC 27804;
114 E 4th Street, Roanoke Rapids, NC 27870;
Weldon, NC 27890;
Virginia Beach, VA 23451
Email Addresses: lee****@morganmarrow.com
Address History: 605 West Chapel Hill Street Apartment 655, Durham, NC 27701;
290 Massachusetts Avenue, Cambridge, MA 02139;
Charlotte, NC 28207;
Gaston, NC 27832;
Henrico, NC 27842
Address History: 1489 Golf Course Road, Littleton, NC 27850;
114 E 4th Street Apt B, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27803;
Chesapeake, VA 23325;
Colbert, WA 99005
Aliases (AKA): Jay Arthur Leonard
Email Addresses: cpc****@ev.net,
cpc****@ev1.net,
cpc****@ix.netcom.com,
pea****@sbcglobal.net
Address History: 5937 Darwin Court Suite 109, Carlsbad, CA 92008;
405 E 13th Street, Roanoke Rapids, NC 27870;
Newport News, VA 23601
Aliases (AKA): Mellie Mae Bailey
Address History: 104 E 4th Street, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-2386
Address History: 235 Tast Drive, Wendell, NC 27591;
3150 Cartertown Road, Clinton, NC 28328;
Littleton, NC 27850;
Raleigh, NC 27616;
Roanoke Rapids, NC 27870
Aliases (AKA): Nicole E Ellis
Email Addresses: klm****@bellsouth.com,
nic****@att.net
Address History: 3855 Ingraham Street Apartment 204, Los Angeles, CA 90005;
46629 Rancho Higuera Road, Fremont, CA 94539;
San Francisco, CA 94122;
New Haven, CT 06520;
Washington, DC 20003
Email Addresses: kam****@angelfire.com
Address History: 5062 Fenwick Court, Lancaster, SC 29720;
7251 Brentwood Boulevard Apt 234, Brentwood, CA 94513;
Oakley, CA 94561;
Walnut Creek, CA 94596;
Mcintosh, MN 56556
Aliases (AKA): Amber Marie Guerrero,
Amber Viezcforra,
Amber Marie Vizcarra
Email Addresses: amb****@yahoo.com,
amb****@gmail.com,
amb****@gmail.com,
bro****@yahoo.com,
cat****@yahoo.com
Address History: 1201 Edgecliff Place Apartment 1012, Cincinnati, OH 45206;
275 Humphrey Street, New Haven, CT 06511;
Washington, DC 20036;
Roanoke Rapids, NC 27870;
Brooklyn, NY 11238
Aliases (AKA): Benjamin Alan Lindy
Address History: 1201 South Dawson Street, Seattle, WA 98108;
452 Henwood Court, Fuquay Varina, NC 27526;
Roanoke Rapids, NC 27870
Address History: 20 Orchard Avenue, York Haven, PA 17370;
110 Springlake Drive, Murfreesboro, NC 27855;
Roanoke Rapids, NC 27870;
Highspire, PA 17034;
Lewisberry, PA 17339
Aliases (AKA): Linda Bennick
Email Addresses: lbe****@juno.com
Address History: 1429 Mt Pleasant Road, Chesapeake, VA 23322;
114 E 4th Street Apt D, Roanoke Rapids, NC 27870
Aliases (AKA): Jamie A Willis
Address History: 508 Spring Street, Villa Rica, GA 30180;
611 Claridge Park Drive, Morrow, GA 30260;
Rockmart, GA 30153;
Ellicott City, MD 21043;
Hagerstown, MD 21740
Aliases (AKA): Kathryn Ann Philabaum,
Kathryn Philabaum
Relatives & Associates: Cameron Noblit
Christopher Noblitt
George Philabaum
Melissa Philabaum
Robert Philabaum
Email Addresses: nob****@gmail.com
Address History: 5702 Baltimore Drive Unit 259, La Mesa, CA 91942;
5630 Urban Drive, La Mesa, CA 91942;
Santee, CA 92071;
Henrico, NC 27842;
Roanoke Rapids, NC 27870
Relatives & Associates: Hazel Jellison
Address History: 232 Vernon Avenue, Paterson, NJ 07503;
2946 Maplewood Court, Brentwood, CA 94513;
Roanoke Rapids, NC 27870;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Gustavo Lopez
Address History: 27 Bogue Avenue, Batavia, NY 14020;
8218 43rd Avenue W, Bradenton, FL 34209;
Mascotte, FL 34753;
Roanoke Rapids, NC 27870;
Hilton, NY 14468
Aliases (AKA): Jessica Stiles
Address History: 2153 Silverdale Road, Augusta, GA 30906;
308 Barrow Drive, Augusta, GA 30906;
Evans, GA 30809;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): Bonnie Lynne Jenkins,
Bonnie Lynne Johnson,
B L Leyda,
Bonnie Lynne Leyda
Email Addresses: ble****@aol.com,
ble****@wmconnect.com,
gut****@aol.com,
gut****@yahoo.com,
her****@yahoo.com
Address History: 3967 Annunciation Street, New Orleans, LA 70115;
5012 Reed Street, Marrero, LA 70072;
Henrico, NC 27842;
Roanoke Rapids, NC 27870;
Columbus, OH 43221
Aliases (AKA): Alison D Drake
Relatives & Associates: Cheryl Burciaga
Juan Burciaga
Juan Burciaga
Mariadelf Burciaga
Raquel Burciaga
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