Address History: 152 Archer Drive, Bunnlevel, NC 28323;
1792 Countrywood Court, Hyattsville, MD 20785;
Suitland, MD 20746;
Temple Hills, MD 20748;
Angier, NC 27501
Aliases (AKA): Cetoshia Laketta Clark,
Tasha Clark
Email Addresses: cet****@yahho.com,
cet****@aol.com,
mnr****@yahoo.com
Address History: 240 Merchant Drive, Angier, NC 27501;
1672 P/O Box, Lillington, NC 27546;
Spring Lake, NC 28390
Address History: 3051 Lake Woodard Drive Apt L, Raleigh, NC 27604;
324 Merchant Drive, Angier, NC 27501;
Durham, NC 27704;
Fayetteville, NC 28304;
Garner, NC 27529
Aliases (AKA): Avonya Matthews,
Avonya D Mckeithan,
Avonya Pulley
Address History: 19 Merchant Drive, Angier, NC 27501
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: 147 E Main Street, Coats, NC 27521;
119 Sheridan Avenue Apt B, Escondido, CA 92026;
Hemet, CA 92544;
Ontario, CA 91764;
Angier, NC 27501
Aliases (AKA): Federico Castro,
Fred Castro,
Freddie Castro,
Freddy Guerra Castro,
Fredy Guerra Castro
Email Addresses: dre****@aol.com,
fre****@allcountyatm.com,
fre****@bellsouth.net,
fre****@yahoo.com,
vdm****@pacbell.net
Address History: 1948 Cartwright Drive, Kernersville, NC 27284;
143 Merchant Drive, Angier, NC 27501;
Garner, NC 27529;
Louisburg, NC 27549;
Endicott, NY 13760
Aliases (AKA): Kerry Greer,
Kerry L Lavin,
Kerry L Leetz,
Kerry Louise Leetz,
Kerry Swift
Email Addresses: ker****@earthlink.net,
kle****@triad.rr.com
Address History: 664 Gentry Road, Erwin, NC 28339;
300 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Goldsboro, NC 27530
Relatives & Associates: Lynnis Mcneill
Marion Mcniell
Cynthia Taylor
Annie Williams
Ernestine Williams
Address History: 370 S Broad Street E Apt 5, Angier, NC 27501;
70 Abby Lane, Angier, NC 27501;
Coats, NC 27521;
Fuquay Varina, NC 27526;
High Point, NC 27260
Aliases (AKA): Rosetta Ballentin,
Rosetta Faison
Relatives & Associates: Jeanette Ballenetine
Derek Ballentine
Jeffrey Ballentine
Maurett Ballentine
Pearle Ballentine
Address History: 400 Ponderosa Drive Apt 40, Dunn, NC 28334;
260 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339;
Lillington, NC 27546;
Raleigh, NC 27610
Aliases (AKA): Kendra Lafaye Chance,
Kendra L Mcdougald
Email Addresses: cha****@yahoo.com
Address History: 226 Merchant Drive, Angier, NC 27501
Aliases (AKA): Freddie Chavez
Relatives & Associates: Laura Chavez
Phone Numbers: (910) 897-7120
Address History: 933 Po Box, Angier, NC 27501;
400 Allison Circle, Angier, NC 27501;
Concord, NC 28025;
Fuquay Varina, NC 27526;
Kannapolis, NC 28083
Aliases (AKA): Brandy Denise Harris
Address History: 239 Ashton Lane, Angier, NC 27501;
5 Rector Court Apt A, Wilmington, DE 19810;
Benson, NC 27504;
Coats, NC 27521;
Durham, NC 27709
Aliases (AKA): Rachel F Austin,
R Ennis,
Rachel B Ennis,
Rachel F Ennis
Address History: 2401 Sawmill Road, Raleigh, NC 27613;
67 Merchant Drive, Angier, NC 27501;
Bunnlevel, NC 28323;
Clayton, NC 27520;
Dunn, NC 28334
Aliases (AKA): Mildred E Coppedge,
Mildred Coppege,
Mildred Mccallum
Relatives & Associates: Belinda Copped
Anthony Coppedge
Donald Coppedge
Donald Coppedge
Irene Coppedge
Email Addresses: mil****@yahoo.com,
mil****@yahoo.com,
rae****@yahoo.com
Address History: 626 Royale Lake, Louisburg, NC 27549;
2517 Cedar Tree Drive Apt 1c, Wilmington, DE 19810;
Hudson, FL 34669;
Largo, FL 33771;
Tampa, FL 33613
Aliases (AKA): Katherine Anne Berry,
Kathryn P Berry
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Alfonso A Gonzalez
Address History: 135 Hillcrest Circle, Fuquay Varina, NC 27526;
215 Merchant Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Lillington, NC 27546;
Raleigh, NC 27604
Aliases (AKA): Antonia M Tucker,
Tony Tucker
Relatives & Associates: Lynnis Mcneill
Delois Williams
Ernestine Williams
Larry Williams
Gregory Williamson
Phone Numbers: (910) 897-4064
Address History: 1516 N Raleigh Boulevard, Raleigh, NC 27610;
295 Merchant Drive # 14, Angier, NC 27501;
Rocky Mount, NC 27803
Aliases (AKA): Jazzma Fogg,
Jazzma Leannette Williams
Email Addresses: jaz****@yahoo.com,
msf****@gmail.com
Address History: 616 Kershaw Lane, Clayton, NC 27520;
476 James Norris Road # 112, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Kinston, NC 28503
Aliases (AKA): Cynthia Martin,
Cynthia Massey,
Cynthia Bonita Massey
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@yahoo.com
Address History: 3512 Lydford Place, Garner, NC 27529;
324 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Aliases (AKA): Lakendra S Arthur,
Lakendra S Mc Arthur,
Lakendra Shawdric Mcarthur
Email Addresses: lak****@biomerieux.com
Address History: 102 Merchant Drive, Angier, NC 27501
Email Addresses: lan****@aol.com
Address History: 329 Lipscomb Road, Angier, NC 27501;
215 Merchant Drive # 11, Angier, NC 27501;
Dunn, NC 28334;
Fuquay Varina, NC 27526;
Mount Olive, NC 28365
Aliases (AKA): Jess Blades
Email Addresses: hea****@yahoo.com
Address History: 840 Denning Road, Angier, NC 27501;
11 Denning Road, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27603;
Bon Aqua, TN 37025
Aliases (AKA): Leo K Howerton
Relatives & Associates: Frances Bonohowerton
Daniel Howerton
Eula Howerton
Kristen Howerton
Leo Howerton
Address History: 260 Merchant Drive, Angier, NC 27501
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