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: 314 Merchant Drive, Angier, NC 27501;
115 W 2nd Street, Clayton, NC 27520;
Wilmington, NC 28411
Relatives & Associates: Shannon Elliott
Tracy Sanderson
Diane Sholders
James Sholders
Jeffrey Sholders
Address History: 17933 Nc 210 Highway, Angier, NC 27501;
12540 Leatherleaf Drive, Tampa, FL 33626;
Savannah, GA 31404;
Kansas City, MO 64117;
Cary, NC 27513
Aliases (AKA): Lawrence Mccoy,
Larry W Mckoy,
Lawrence C Mckoy,
Lawrence Mckoy
Email Addresses: dia****@snet.net,
glm****@att.net,
lmc****@att.net,
lms****@yahoo.com,
ssg****@yahoo.com
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Ernestina Soriano
Address History: 260 Merchant Drive, Angier, NC 27501
Address History: 324 Merchant Drive, Angier, NC 27501
Relatives & Associates: Ethel Davis
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: 300 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 980-3259
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
Address History: 137 Merchant Drive, Angier, NC 27501;
35 Courtland Drive, Angier, NC 27501;
Erwin, NC 28339
Aliases (AKA): Falencia Mcneill
Phone Numbers: (910) 897-7048
Address History: 96 Loy Court, Fuquay Varina, NC 27526;
1403 Harnett Central Road, Angier, NC 27501;
Lillington, NC 27546
Aliases (AKA): Erica Burch,
Ericka C Burch,
Erika C Burch,
Erika Charlene Burch
Email Addresses: eri****@optonline.net,
eri****@rocketmail.com,
eri****@yahoo.com,
eri****@yahoo.com
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: 7930 Knightdale Boulevard, Knightdale, NC 27545;
2011 Hidden Court, Albany, GA 31707;
Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Kimberly D Banks,
Kimberly Dunston
Email Addresses: bik****@gmail.com,
kdu****@ivysoft.com,
kdu****@sosnc.com,
kdu****@gmail.com,
kdu****@gmail.com
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: 137 Merchant Drive # 9, Angier, NC 27501;
1031 Po Box, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): W Mcneil,
Williette D Mcneil
Address History: 2189 Brogden Road, Creedmoor, NC 27522;
47 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Durham, NC 27705;
Garner, NC 27529
Aliases (AKA): Fred A Lyon,
Frederick A Lyon,
Fredrick Antonio Lyon
Email Addresses: ant****@yahoo.com,
fre****@gmail.com,
fre****@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: 143 Holland Drive, Angier, NC 27501;
102 Merchant Drive # 30, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Kindra Baldwin,
Kindra Monique Baldwin,
Kindra Harmon
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: 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: 5161 Limewood Street, Knightdale, NC 27545;
295 Merchant Drive, Angier, NC 27501;
Raleigh, NC 27601
Aliases (AKA): Emerson Fogg Fogg
Phone Numbers: (919) 896-6360
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: 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: 173 Bluefield Drive, Garner, NC 27529;
864 Denning Road, Angier, NC 27501;
Clayton, NC 27520;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Thomas Marion Dow
Address History: 19 Merchant Drive, Angier, NC 27501;
15635 Pine Grove Road Extension, Bay Minette, AL 36507;
Robertsdale, AL 36567
Aliases (AKA): Bobbi Mcleod,
Bobby Mcleod
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