Address History: 67 Merchant Drive, Angier, NC 27501
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
Phone Numbers: (910) 890-8223
Email Addresses: jma****@yahoo.com
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
Phone Numbers: (910) 230-3061
Aliases (AKA): Steve G Partin,
Steven G Partin
Address History: 220 Merchant Drive # 28, Angier, NC 27501;
1067 S River Street Ne, Townsend, GA 31331;
Williamston, NC 27892
Aliases (AKA): Malissa Hope Olivera,
Malissa Hope Torres
Email Addresses: mal****@yahoo.com,
mal****@hotmail.com,
mal****@ymail.com,
mal****@yahoo.com,
mls****@aol.com
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Kenansville, NC 28349;
Washington, NC 27889
Aliases (AKA): Dianna M Kennedy,
Dianne M Kennedy,
D Ratcliff,
Diane M Ratcliff,
Diann Ratcliff
Email Addresses: dia****@hotmail.com,
dna****@earthlink.net,
dna****@earthlink.net,
dna****@ev.net,
dna****@ev1.net
Aliases (AKA): S R Dawson
Phone Numbers: (910) 897-2192
Address History: 181 Pleasant Pine Drive, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Kenly, NC 27542
Aliases (AKA): Debbie B Ellis,
Theresa Whitley Ellis
Address History: 324 Merchant Drive, Angier, NC 27501
Address History: 1057 Po Box, Angier, NC 27501;
122 Ashbrook Drive, Brandon, FL 33511;
Tampa, FL 33612;
Zephyrhills, FL 33541;
Fuquay Varina, NC 27526
Aliases (AKA): Martin L Wenck
Email Addresses: mwe****@aol.com
Address History: 1416 Carnage Drive, Raleigh, NC 27610;
226 Merchant Drive # 27, Angier, NC 27501;
Durham, NC 27703
Aliases (AKA): Karen L Watkins,
Koren Watkins
Email Addresses: alc****@aol.com,
kor****@aol.com,
kor****@wachovia.com,
kor****@yahoo.com,
kwa****@ameritech.net
Address History: 117 Merchant Drive, Angier, NC 27501;
8117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Fayetteville, NC 28306
Aliases (AKA): Tarence Dvon Green,
Terence Green,
Terrance D Green,
Terrence Green
Email Addresses: dno****@gmail.com,
dno****@gmail.com,
dno****@gmail.com,
gre****@gmail.com,
roc****@gmail.com
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: 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: 406 Turlington Drive, Benson, NC 27504;
140 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Aliases (AKA): Pam Norris,
Pamelia S Norris
Email Addresses: lov****@aol.com,
lov****@msn.com,
lov****@aol.com,
lov****@earthlink.com,
lov****@msn.com
Address History: 1908 Oakwood Avenue, Raleigh, NC 27610;
335 Merchant Drive, Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Teresa Elliott,
Theresa A Elliott
Relatives & Associates: Latressa Elliot
Nicolaos Elliot
Nathaniel Elliott
Teresa Elliott
Carl Pulley
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: 86 Sunrise Lane, Angier, NC 27501;
300 Merchant Drive, Angier, NC 27501;
Dunn, NC 28334;
Elizabeth City, NC 27909
Aliases (AKA): Calvin Banks
Address History: 97 Merchant Drive, Angier, NC 27501;
13906 Adobe Road, Bakersfield, CA 93307;
Fuquay Varina, NC 27526;
Seatac, WA 98188;
Seattle, WA 98188
Aliases (AKA): Uriel Cortes Gonzalez
Relatives & Associates: Uriel Gonzalez
Address History: 935 Po Box, Buies Creek, NC 27506;
325 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Bronx, NY 10453;
New Windsor, NY 12553
Aliases (AKA): Melanie Miitchell,
Melanie Mitchell,
Melanie A Mitchell,
Melanie Mitchellritchie,
Melanie Ritche
Email Addresses: mel****@aol.com,
ric****@yahoo.com
Address History: 113 Sandee Drive, Angier, NC 27501;
32 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Relatives & Associates: Devon Murchison
Address History: 476 James Norris Road, Angier, NC 27501;
4515 Coleman Road C, Liberty, MS 39645;
Fuquay Varina, NC 27526;
Kinston, NC 28503;
Rochester, NY 14608
Aliases (AKA): Cynthia Johnson,
Cindi Massey Plummer,
Cynthia Massey Plummer
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@verizon.net
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