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
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: 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
Address History: 602 Pineburr Place, Durham, NC 27703;
9 Creston Street Apt 3, Worcester, MA 01604;
Graham, NC 27253;
Prospect Hill, NC 27314;
Raleigh, NC 27617
Aliases (AKA): Kelly Anne Case,
Kelly A Page,
Kelly Anne Page
Email Addresses: kls****@aol.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): Judith L Swift,
Judith Lynn Swift,
Judy Swift
Phone Numbers: (704) 535-1427
Address History: 2089 Capstone Drive, Graham, NC 27253;
50075 Po Box, Washington, DC 20091;
Greensboro, NC 27406;
Winston Salem, NC 27105;
Mount Vernon, NY 10550
Address History: 2069 Capstone Drive, Graham, NC 27253;
6895 Potomac Street Apt 166, San Diego, CA 92139;
Bolton, MA 01740;
Sterling, MA 01564;
Worcester, MA 01604
Aliases (AKA): Ryland Page
Address History: 118 Forest Drive, Graham, NC 27253;
404 Jones Ferry Road Apartment F20, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Hillsborough, NC 27278;
Prospect Hill, NC 27314
Aliases (AKA): Ama Eagle,
Ama S Eagle Mcleod,
Ama Eaglemcleod,
Ama Mcleod
Address History: 1236 Po Box, Wilkesboro, NC 28697;
2946 Po Box, Elizabethtown, NC 28337;
Graham, NC 27253;
Mebane, NC 27302;
Wake Forest, NC 27588
Aliases (AKA): Chris Clark,
Christopher Clark
Email Addresses: ccl****@hotmail.com
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: 2153 Capstone Drive, Graham, NC 27253
Address History: 3167 Heritage Lane, Burlington, NC 27215;
1807 S Mebane Street, Burlington, NC 27215;
Butner, NC 27509;
Durham, NC 27704;
Graham, NC 27253
Address History: 2076 Capstone Drive, Graham, NC 27253;
169 Burwell Avenue # C, Henderson, NC 27536;
Mebane, NC 27302;
Warrenton, NC 27589
Aliases (AKA): Essie H Bullcok,
E Bullock,
Essie H Bullock,
Essie M Bullock,
Essie M Hughey
Relatives & Associates: Prudence Alston
Bernadette Anderson
Craig Bullock
Craig Bullock
Dyrek Bullock
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: 12400 Cedar Post Lane, Charlotte, NC 28215;
11125 Clayford Ridge, Charlotte, NC 28215;
Graham, NC 27253;
Matthews, NC 28105;
Myrtle Beach, SC 29575
Aliases (AKA): Jason Mc Kenzie,
Jason R Kenzie,
Jason R Mc,
Jason R Mc Kenzie,
J Mckenzie
Relatives & Associates: Brennon Mc Kenzie
Edgar Mckenzie
Jodie Mckenzie
Mary Mckenzie
Melissa Mckenzie
Email Addresses: jas****@netzero.net
Address History: 3 Brook Valley Circle, Greensboro, NC 27406;
2089 Capstone Drive, Graham, NC 27253;
Mount Vernon, NY 10550;
Yonkers, NY 10701
Relatives & Associates: Barbara Barksdale
Mellanie Martin
Dennis Taylor
Jesse Taylor
Kerry Taylor
Address History: 2106 Capstone Drive, Graham, NC 27253;
5733 Electra Lane Apartment D, Charlotte, NC 28212;
Morrisville, NC 27560
Aliases (AKA): Melissa Rayle Mckenzie,
Mellissa Mckenzie,
Melissa M Rayle
Relatives & Associates: Lavern Edwards
Jennifer Hock
Brennon Mc Kenzie
Thomas Mc Kenzie
Amos Mckenzie
Email Addresses: cap****@cox.net,
cap****@hotmail.com
Address History: 2126 Capstone Drive, Graham, NC 27253;
1519 Lantern Place, Durham, NC 27707;
Greensboro, NC 27409
Aliases (AKA): Dipenkumar Patel
Relatives & Associates: Amrutbhai Patel
Arpana Patel
Bimal Patel
Bindu Patel
Indrauadan Patel
Phone Numbers: (718) 347-0649
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
Relatives & Associates: Amrutbhai Patel
Arpana Patel
Bimal Patel
Binal Patel
Bindu Patel
Address History: 2099 Capstone Drive, Graham, NC 27253
Address History: 1236 Po Box, Wilkesboro, NC 28697;
2946 Po Box, Elizabethtown, NC 28337;
Graham, NC 27253;
Wake Forest, NC 27588;
Wilmington, NC 28409
Phone Numbers: (910) 452-3320
(919) 562-7864
(919) 568-8019
Address History: 2089 Capstone Drive, Graham, NC 27253;
716 Ivey Road Apt K, Graham, NC 27253;
Greensboro, NC 27406;
Winston Salem, NC 27107
Relatives & Associates: Barbara Barksdale
Mellanie Martin
Connie Taylor
Jesse Taylor
Kerry Taylor
Address History: 95 Grand Heron Drive Apt 224, Panama City Beach, FL 32407;
521 P/O Box, Panama City, FL 32402;
Graham, NC 27253
Aliases (AKA): Nita B Swift
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