Address History: 240 Harold Drive, Angier, NC 27501;
71 Edith Drive, Angier, NC 27501;
Coats, NC 27521;
Lillington, NC 27546;
Selma, NC 27576
Aliases (AKA): Caroline S Gallegos,
Carol N Rodriquez
Relatives & Associates: Janie Betancourt
Antonio Escamilla
Beatrice Escamilla
Diego Escamilla
Gilberto Escamilla
Address History: 1615 Po Box, Angier, NC 27501;
11238 West 70th Avenue, Arvada, CO 80004;
Fuquay Varina, NC 27526;
Camden, OH 45311;
Dayton, OH 45431
Aliases (AKA): T L Montgomery,
Tim Montgomery,
Timothy Lee Montgomery
Relatives & Associates: Francesa Mckinnon
Cynthia Montgomery
Demetrice Montgomery
Frances Montgomery
Karen Montgomery
Address History: 8936 Turner Drive, Apex, NC 27539;
6808 Collier Way, Riverdale, GA 30296;
Stone Mountain, GA 30088;
Angier, NC 27501;
Cary, NC 27511
Aliases (AKA): Kisha Curry
Address History: 3209 Calumet Drive Apt J, Raleigh, NC 27610;
500 Cleveland Avenue Apt 1, Sacramento, CA 95833;
Angier, NC 27501;
Cary, NC 27511;
Durham, NC 27703
Aliases (AKA): A Jones,
Antronette Michelle Jones
Email Addresses: ant****@hotmail.com,
ant****@gmail.com
Address History: 300 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 980-3259
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: 120 Jonalker Court, Clayton, NC 27520;
1417 Cook Road, Elmore, AL 36025;
Angier, NC 27501;
Selma, NC 27576;
Willow Spring, NC 27592
Aliases (AKA): Lakeitha Evette Davis,
Lakeitha E Phelps,
Lakeitha Phelps
Email Addresses: lak****@address.com,
lkd****@aol.com
Relatives & Associates: Santiago Cruz
Address History: 3108 Sweet Almond Drive, Holly Springs, NC 27540;
110 Monroe Street Apt 102, Rockville, MD 20850;
Angier, NC 27501;
Apex, NC 27539;
Bunnlevel, NC 28323
Aliases (AKA): Charles James Louis
Email Addresses: amb****@yahoo.com,
cha****@aol.com,
cha****@netzero.com,
cha****@netzero.com,
cha****@netzero.net
Address History: 325 Merchant Drive, Angier, NC 27501;
202 Gregtown Lane, Angier, NC 27501;
Godwin, NC 28344;
Raleigh, NC 27603;
Cleveland, OH 44114
Aliases (AKA): Sarah Diane Cooper,
Sarah D Cooper,
Sara Diane Futton,
Sarah Diane Sutton
Email Addresses: ant****@aol.com,
jan****@att.net,
kun****@gmail.com,
kun****@gmail.com,
kun****@gmail.com
Address History: 97 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-6076
Address History: 5320 Titan Roberts Road, Erwin, NC 28339;
123 Black River Drive, Angier, NC 27501;
Coats, NC 27521;
Rochester, NY 14620
Aliases (AKA): Ethel Louise Davis,
Louise Davis,
Ethel L Davis Judd,
Ethel Louise Davis-Judd,
Ethel L Judd
Phone Numbers: (910) 892-6670
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Lisa Ruggles Dow,
Lisa Renee Ruggles
Address History: 1620 Amber Ridge Lane Apt F, Raleigh, NC 27607;
859 Chestnut Lake Drive Ne, Marietta, GA 30068;
Angier, NC 27501;
Elizabeth City, NC 27909;
Fayetteville, NC 28303
Aliases (AKA): Temarra Figgs
Email Addresses: isp****@aol.com,
isp****@bright.net
Aliases (AKA): S R Dawson
Phone Numbers: (910) 897-2192
Address History: 5150 Wichita Drive, Fayetteville, NC 28303;
78 Larry Drive # 109, Angier, NC 27501;
Sanford, NC 27330
Aliases (AKA): Valerie Muchison,
Valerie Murchisom,
Val Murchison
Relatives & Associates: Antowan Jackson
Denise Murchison
Dwight Murchison
Dwight Murchison
Genice Murchison
Email Addresses: val****@bellsouth.net
Address History: 602 1st Street, Apex, NC 27502;
344 Merchant Drive, Angier, NC 27501;
Cary, NC 27511;
West Decatur, PA 16878
Aliases (AKA): Barbara R Mason
Relatives & Associates: Barbara Carrington
Barbara Carrington
Christoph Gilchrist
Chanda Mason
Donna Mason
Address History: 19 Merchant Drive, Angier, NC 27501
Address History: 143 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 292-0076
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: 315 Merchant Drive, Angier, NC 27501;
325 Merchant Drive # 16, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Poughkeepsie, NY 12601
Aliases (AKA): Melvin M Croner,
Melvina Monique Croner,
Melvina M Eberhardt,
Melvina M Mitchell
Email Addresses: mel****@aol.com,
mel****@att.net,
mel****@blackplanet.com,
mel****@cs.com,
mel****@iwon.com
Address History: 930 Logan Circle, Cary, NC 27511;
295 Merchant Drive, Angier, NC 27501;
Faison, NC 28341;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Alethea M Mccallum,
Alethea M Umphrey
Relatives & Associates: Matthew Comella
Crystal Delaney
Marvino Hooper
Mary Humphrey
Camelia Mccallum
Email Addresses: aum****@bellsouth.net,
aum****@bellsouth.net,
goo****@comcast.net
Address History: 324 Merchant Drive, Angier, NC 27501;
163 Po Box, Angier, NC 27501;
Charlotte, NC 28209;
Raleigh, NC 27610;
New York, NY 10027
Aliases (AKA): Brenda Lou Davis,
Brenda L Davis,
B Lassiter,
Brenda Lou Lassiter
Email Addresses: ani****@gmail.com,
bre****@yahoo.com,
red****@flash.net,
sta****@gmail.com
Email Addresses: lgr****@aol.com
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