Address History: 225 Summit Lake Drive, Apex, NC 27523;
140 Pleasant Drive, Port Wentworth, GA 31407;
Springfield, GA 31329;
Statesboro, GA 30461;
Angier, NC 27501
Aliases (AKA): Donna E Ausley,
Donna Faye Fennell,
Donna Ausley Hahn,
Donna Mcbride
Address History: 109 County Avenue, Dunn, NC 28334;
102 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339
Address History: 62 Merchant Drive, Angier, NC 27501;
295 Sundowner Lane, Angier, NC 27501;
Cary, NC 27519;
Durham, NC 27703;
Raleigh, NC 27617
Relatives & Associates: Beulah Mcneill
Carl Mcneill
Carlester Mcneill
Clifford Mcneill
Surrie Mcneill
Phone Numbers: (910) 892-6670
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
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: 215 Merchant Drive # 11, Angier, NC 27501
Address History: 614 Po Box, High Point, NC 27261;
335 Merchant Drive, Angier, NC 27501;
Browns Summit, NC 27214;
Currie, NC 28435;
Fayetteville, NC 28312
Aliases (AKA): Mia Jacobs,
Mia Shantel Reed,
Mia Rogers,
Mia S Stevens
Address History: 32 Merchant Drive # 33, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Address History: 143 Merchant Drive, Angier, NC 27501;
4005 Lake Circle, Cocoa, FL 32926;
Four Oaks, NC 27524
Relatives & Associates: Catherine Johnson
Chiquita Johnson
Latifah Johnson
Nancy Johnson
Viola Johnson
Address History: 226 Merchant Drive, Angier, NC 27501
Aliases (AKA): Freddie Chavez
Relatives & Associates: Laura Chavez
Phone Numbers: (910) 897-7120
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: 214 S Mccrary Street, Asheboro, NC 27203;
4101 E Us Highway 50 Lot 45, Garden City, KS 67846;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Kenansville, NC 28349
Aliases (AKA): Parlee Cruz,
Parlee Hernandez
Email Addresses: cru****@yahoo.com,
cru****@yahoo.com,
ern****@yahoo.com,
itz****@gmail.com,
pea****@gmail.com
Address History: 117 Merchant Drive, Angier, NC 27501;
170 Homeplace Lane, Clinton, NC 28328;
Dunn, NC 28334;
Godwin, NC 28344;
Bronx, NY 10467
Aliases (AKA): Shanelle R Jackso,
Shanelle Jackson
Email Addresses: cum****@aol.com,
cum****@blackplanet.com,
ill****@gmail.com,
lyt****@gmail.com,
tay****@gmail.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: 647 Langdon Road, Angier, NC 27501;
19 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Phone Numbers: (919) 207-1581
Address History: 35 Red Bud Circle, Lillington, NC 27546;
240 Merchant Drive, Angier, NC 27501;
Apex, NC 27502;
Dunn, NC 28334;
Fuquay Varina, NC 27526
Aliases (AKA): Alana Ladawn Natese Stewart,
Alana C Stewart,
Alana Ladawn-Natesa Walker
Email Addresses: chr****@dezignworks.com,
ugo****@hotmail.com,
ugo****@yahoo.com
Address History: 67 Merchant Drive, Angier, NC 27501
Address History: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4364
Address History: 442 Sippihaw Oaks Drive, Fuquay Varina, NC 27526;
4925 Pippin Drive Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30062;
Angier, NC 27501
Aliases (AKA): Antoinette R Jones,
Antonia Nicole Jones,
Toni Jones,
Antonia Nicole Smith,
Antonia N Smithjones
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: 975 Amelia Church Road, Clayton, NC 27520;
295 Merchant Drive, Angier, NC 27501;
Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27603
Aliases (AKA): Jeff Crouse,
Jeffery Harold Crouse,
Jeffrey Harold Crouse,
Jeffrey N Crouse,
Sr Jeffrey Crouse
Email Addresses: ale****@gmail.com,
amc****@live.com,
d.a****@gmail.com,
jef****@yahoo.com,
jhc****@yahoo.com
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