Address History: 86 Hunters Ridge Trail, Dunn, NC 28334;
508 W D Street, Erwin, NC 28339;
Godwin, NC 28344
Aliases (AKA): Hollie Davis,
Hollie Matthews
Relatives & Associates: Ashley Matthews
Cindy Matthews
Daniel Matthews
Hunter Matthews
Joel Matthews
Aliases (AKA): Barbara Stephenson Jones
Address History: 6 W Copenhaver Drive, Clayton, NC 27527;
601 Allen Street, Clinton, NC 28328;
Dunn, NC 28334;
Greenville, NC 27858
Address History: 218 Hawley Ridge Lane, Dunn, NC 28334;
275 Green Forest Circle, Dunn, NC 28334;
Washington, NC 27889
Aliases (AKA): Stephen Lee Dorman
Address History: 1441 Po Box, Dunn, NC 28335;
99 Hunters Ridge Trail, Dunn, NC 28334;
Durham, NC 27713;
Raleigh, NC 27615
Aliases (AKA): Felicia Myers
Email Addresses: fmy****@yahoo.com,
lit****@aol.com,
lit****@prodigy.net
Address History: 41 Hunters Ridge Trail, Dunn, NC 28334;
7534 Beverly Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Westlake, OH 44145;
Curwensville, PA 16833
Aliases (AKA): Shawn Allen Dunlap,
Shawn Dunlap
Email Addresses: sdu****@sbcglobal.net,
sha****@yahoo.com
Address History: 2025 Mount Hope Church Road, Whitsett, NC 27377;
86 Hunters Ridge Trail, Dunn, NC 28334;
Greensboro, NC 27406;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Joesph A Baynes,
Joey Baynes,
Joseph Allen Baynes
Address History: 20 Hunters Ridge Trail, Dunn, NC 28334;
203 N Orange Avenue, Dunn, NC 28334;
Salemburg, NC 28385
Address History: 61 Hunters Ridge Trail, Dunn, NC 28334;
35 Forest Avenue # 2, Freeport, NY 11520;
Rosedale, NY 11422;
Saint Albans, NY 11412
Relatives & Associates: Davis Keisha
Derrick Matthews
Jason Matthews
Linzy Matthews
Mary Matthews
Phone Numbers: (516) 223-0647
(516) 379-8970
(516) 543-4402
(718) 602-2457
Address History: 99 Hunters Ridge Trail, Dunn, NC 28334;
5 Po Box, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27604
Aliases (AKA): J Wallace
Aliases (AKA): Don Jones,
Donald Wayne Jones
Relatives & Associates: Candice Williams
Erika Williams
Rozena Williams
Sharon Williams
Phone Numbers: (910) 892-2850
Address History: 1030 Cloverleaf Run, Williamston, NC 27892;
1350 Langdon Road, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Roanoke, VA 24037
Aliases (AKA): George Jacksoin
Phone Numbers: (910) 897-2301
Address History: 41 Hunters Ridge Trail, Dunn, NC 28334;
104 Northfort Drive, Clayton, NC 27527;
Zebulon, NC 27597;
Belle, WV 25015;
Bergoo, WV 26298
Aliases (AKA): Connie L May,
Connie L Simposn,
C Simpson,
Connie Simpson,
Connie Simpson Simpson
Address History: 1350 Langdon Road, Angier, NC 27501;
159 Rr 7 #, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Roanoke, VA 24037
Aliases (AKA): Tony Jackson
Address History: 3339 Plain View Highway, Dunn, NC 28334;
266 Country Meadow Lane, Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Chrystal Dawn Denning,
Crystal Dawn Denning,
Crystal Jones
Address History: 105 Perry Lane, Marston, NC 28363;
568 Lancaster Place, Frederick, MD 21703;
Fair Play, MO 65649;
Battleboro, NC 27809;
Dunn, NC 28334
Aliases (AKA): Joseph F Kearns
Email Addresses: dog****@yahoo.com,
jos****@msn.com,
kea****@bellsouth.net
Address History: 109 Saratoga Lane, Clayton, NC 27520;
2000 Kevin Court, Clayton, NC 27520;
Dunn, NC 28334;
Greenville, NC 27858
Aliases (AKA): Melinda Eason
Relatives & Associates: Michelle Congleton
Maleah Darling
Patricia Thomas
Betty Whitley
Betty Whitley
Phone Numbers: (919) 243-0641
Address History: 35 Forest Avenue, Freeport, NY 11520;
61 Hunters Ridge Trail, Dunn, NC 28334;
Mount Vernon, NY 10552;
Roosevelt, NY 11575;
Rosedale, NY 11422
Aliases (AKA): Troy L Mathews,
Troy Linzy Matthews
Email Addresses: ame****@msn.com
Address History: 150 E Reynolds Avenue, Princeton, WV 24740;
100 S Meyers Drive Apt 1407, Lafayette, LA 70508;
Charlotte, NC 28270;
Dunn, NC 28334;
Knoxville, TN 37919
Relatives & Associates: Sharon Massinople
Aishali Patel
Aniket Patel
Chandrakant Patel
Devabhai Patel
Address History: 199 E Fairfield Drive, Pensacola, FL 32503;
5310 Deeson Road, Lakeland, FL 33810;
Seffner, FL 33584;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Nicole Michele Hancock,
Nicki Holley,
Nicole Brittany Holley,
Nicole M Holley
Address History: 6782 Lantana Drive, Bryans Road, MD 20616;
9676 Rooster Lane, Washington, DC 20044;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Upper Marlboro, MD 20772
Address History: 140 Moores Creek Drive, Columbia, SC 29209;
44 Granger Road, Gadsden, AL 35901;
Jacksonville, AL 36265;
Dunn, NC 28334;
Myrtle Beach, SC 29588
Aliases (AKA): Latoya D Grainger,
Latoya Granger,
Latoya D Kearns
Relatives & Associates: Braxton Collins
Bessie Granger
Charles Granger
Charles Granger
Mickey Granger
Email Addresses: coc****@hotmail.com
Address History: 932 Washington Ferry Road, Prattville, AL 36067;
209 Lake Shore Drive, Montgomery, AL 36108;
Dunn, NC 28334
Aliases (AKA): B J White,
Beatrice J White
Email Addresses: bea****@aol.com,
bea****@mediaone.net
Address History: 2716 Country House Way, Buford, GA 30519;
1898 Rollingwood Drive Se, Atlanta, GA 30316;
Dacula, GA 30019;
Decatur, GA 30034;
Douglasville, GA 30135
Aliases (AKA): Douglss Grant,
R Douglas Grant,
Douglas Grant Jr,
Douglas G Grant Junior,
Douglas Grant Sr
Email Addresses: 404****@gmail.com,
anj****@gmail.com,
dou****@aol.com,
dou****@yahoo.com,
dou****@yajoo.com
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