Address History: 210 Stallings Road, Durham, NC 27703;
4228 Hilltop Needmore Road, Fuquay Varina, NC 27526;
Holly Springs, NC 27540;
Raleigh, NC 27613;
Sanford, NC 27330
Address History: 313 Baptist Road, Durham, NC 27704;
1109 Fayetteville Street Apt B, Durham, NC 27701
Aliases (AKA): Chevelle Lee,
Chevelle L Williams
Relatives & Associates: Charmaine Blee
Vanessa Degraffenreidt
Bagley Evans
Jackie Feaster
Charlena Hopson
Email Addresses: che****@verizon.net,
che****@hotmail.com,
lee****@yahoo.com
Address History: 2900 Chapel Hill Road, Durham, NC 27707;
2506 Camellia Drive Apartment B4, Durham, NC 27705;
Raleigh, NC 27602;
Brigantine, NJ 08203
Aliases (AKA): Judith Crotts,
Judith Crottsmorgan,
J Morgan,
Judy Morgan,
Judith Crotts Tillman
Email Addresses: jud****@adelphia.net,
jud****@charter.net
Address History: 3101 Guess Road Ste B, Durham, NC 27705;
1176 Harkers Island Road, Beaufort, NC 28516;
Raleigh, NC 27608;
Brigantine, NJ 08203
Aliases (AKA): Ted Tillm
Address History: 6310 Cotton Road, Snow Camp, NC 27349;
210 Stallings Road, Durham, NC 27703;
Manning, SC 29102
Aliases (AKA): B Matthews,
Betty L Matthews,
Betty Matthews,
Elizabeth Matthews
Relatives & Associates: Jerry Matthews
Email Addresses: blm****@yahoo.com,
bma****@aol.com,
bma****@aol.com,
bma****@bellsouth.net,
bma****@webtv.net
Address History: 2029 Alderman Way, Creedmoor, NC 27522;
1732 Orange Chapel Clover Garden Road, Chapel Hill, NC 27516;
Durham, NC 27703;
Pittsburgh, PA 15208
Aliases (AKA): Earlene Wooten
Address History: 708 Magnolia Street, Sanford, NC 27330;
220 Fellowship Way, Aberdeen, NC 28315;
Carthage, NC 28327;
Durham, NC 27704;
Raleigh, NC 27616
Aliases (AKA): Clyde Green
Email Addresses: anc****@att.net,
anc****@bellsouth.net,
anc****@bright.com,
anc****@carolina.rr.com,
anc****@comcast.net
Address History: 220 Fellowship Way, Aberdeen, NC 28315;
98 High School Road, Hyannis, MA 02601;
Nantucket, MA 02554;
Cameron, NC 28326;
Carthage, NC 28327
Aliases (AKA): Clyde A Greene
Relatives & Associates: Clyde Green
Janice Green
Terri Green
Tonya Green
Tonya Green
Email Addresses: anc****@aol.com,
anc****@att.net,
anc****@bellsouth.net,
anc****@bright.com,
anc****@carolina.rr.com
Address History: 94 Weeping Willow Lane, Lillington, NC 27546;
4565 Hollyridge Drive, Colorado Springs, CO 80916;
Fountain, CO 80817;
Durham, NC 27705;
Fayetteville, NC 28314
Aliases (AKA): B Simon,
Bobby R Simon
Email Addresses: bob****@aol.com,
tir****@hotmail.com
Address History: 6310 Cotton Road, Snow Camp, NC 27349;
210 Stallings Road, Durham, NC 27703;
Dayton, OH 45424;
Manning, SC 29102
Aliases (AKA): Gerald Lee Matthews,
J Matthews,
Jerry Lee Matthews
Relatives & Associates: Betty Lmatthews
Phone Numbers: (336) 228-1171
(336) 270-5483
(336) 438-1686
Address History: 35 Green Acres Drive, Broadway, NC 27505;
210 Stallings Road, Durham, NC 27703;
Fayetteville, NC 28311;
Raleigh, NC 27615;
Fairchild Air Force Base, WA 99011
Aliases (AKA): Jermaine Lamar Simon
Email Addresses: jer****@aol.com,
jer****@yahoo.com,
jsi****@earthlink.net
Email Addresses: 1wo****@earthlink.net
Address History: 6473 Justin Dean Court, Snow Camp, NC 27349;
340 Dare Street, Burlington, NC 27217;
Durham, NC 27703;
Graham, NC 27253
Aliases (AKA): Ervin Johnson Lane
Relatives & Associates: Patricia Lane
Email Addresses: erv****@msn.com
Address History: 3686 Gabe Smith Road, Wade, NC 28395;
4565 Hollyridge Drive, Colorado Springs, CO 80916;
Fountain, CO 80817;
Cameron, NC 28326;
Durham, NC 27707
Aliases (AKA): Toranique Adams,
Toranique Coleman,
T Simon
Address History: 5518 Marthonna Way, Raleigh, NC 27616;
11 Logging Trail, Durham, NC 27707;
Greensboro, NC 27401;
Youngsville, NC 27596
Aliases (AKA): E Smith,
Elliot Smith
Address History: 4306 Westcliff Road, Grand Prairie, TX 75052;
9552 George Ruff Road, Bullock, NC 27507;
Butner, NC 27509;
Creedmoor, NC 27522;
Durham, NC 27703
Aliases (AKA): Frankie Wilson,
Sue F Wilson
Relatives & Associates: Stephen Wilson
Email Addresses: wil****@aol.com
Address History: 3530 E La Salle Street, Colorado Springs, CO 80909;
8475 60 Highway, Ekron, KY 40117;
Durham, NC 27703;
Holly Springs, NC 27540;
Lillington, NC 27546
Aliases (AKA): Samuel S Trumpii
Address History: 8 Cheshire Court, San Antonio, TX 78218;
210 Stallings Road, Durham, NC 27703;
Raleigh, NC 27613;
Stanley, NC 28164;
Sewanee, TN 37375
Address History: 9074 Parlor Drive, Ladson, SC 29456;
210 Stallings Road, Durham, NC 27703;
Fayetteville, NC 28301;
Raleigh, NC 27615;
Anderson, SC 29621
Aliases (AKA): Deepali Bahadur,
D Tucker,
Deepali S Tucker
Email Addresses: dee****@cabbdc.com,
dtu****@cabbdc.com,
dtu****@cabrmc.com
Address History: 7701 Wurzbach Road Apt 2302, San Antonio, TX 78229;
815 Carolina Avenue, Durham, NC 27705;
Raleigh, NC 27613;
Austin, TX 78739;
Houston, TX 77063
Email Addresses: rch****@mindspring.com
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