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: 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: 4717 Edwards Drive, Apex, NC 27539;
344 Merchant Drive, Angier, NC 27501;
Knightdale, NC 27545;
Raleigh, NC 27616;
Wendell, NC 27591
Aliases (AKA): Chanda Mason
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: 32 Merchant Drive # 33, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
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: 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
Address History: 6900 Channel Forest Road, Belews Creek, NC 27009;
826 Henderson Drive Nw, Dalton, GA 30720;
Angier, NC 27501;
Benson, NC 27504;
High Point, NC 27263
Aliases (AKA): J Carter,
James R Carter Rd,
James Cater
Relatives & Associates: Christopher Carter
Shannon Carter
William Carter
Wilmer Carter
Jennifer Sykes
Email Addresses: jam****@peoplepc.com
Address History: 282 Sunshine Lane, Angier, NC 27501;
275 Merchant Drive, Angier, NC 27501;
Willow Spring, NC 27592
Phone Numbers: (919) 793-1139
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: 143 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 292-0076
Address History: 240 Montasel Court, Fuquay Varina, NC 27526;
65 Arbor Loop, Angier, NC 27501;
Holly Springs, NC 27540
Aliases (AKA): Danielle L Alkire,
Danielle Redman
Address History: 280 Merchant Drive, Angier, NC 27501;
25381 Shackleford Street, Durham, MO 63438;
Lillington, NC 27546
Aliases (AKA): Teri Kennedy
Phone Numbers: (910) 893-8677
Address History: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4598
Relatives & Associates: Lynnis Mcneill
Delois Williams
Ernestine Williams
Larry Williams
Gregory Williamson
Phone Numbers: (910) 897-4064
Phone Numbers: (910) 892-6670
Address History: 319 Guerin Road, Holly Springs, NC 27540;
15 Douglas Avenue, Lonaconing, MD 21539;
Angier, NC 27501;
Cary, NC 27511;
Fuquay Varina, NC 27526
Aliases (AKA): Joyce Mc,
Joyce Mc Neil,
Joyce Mcneil,
Joyce Mcniel
Address History: 19 Merchant Drive, Angier, NC 27501
Address History: 325 Merchant Drive, Angier, NC 27501;
4320 Loomis Avenue Apt C, Colorado Springs, CO 80906
Phone Numbers: (910) 891-1954
Address History: 3306 Land Harbor, Newland, NC 28657;
7720 Northwest 5th Street Apartment 1g, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Beverly A Mc Donald,
Beverly A Mcdonald
Relatives & Associates: Barbara Gray
Patricia Mc Donald
James Mcdonald
Kevin Mcdonald
Michael Mcdonald
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: 3108 Sweet Almond Drive, Holly Springs, NC 27540;
110 Monroe Street Apt 102, Rockville, MD 20850;
Angier, NC 27501;
Apex, NC 27539;
Bunnlevel, NC 28323
Aliases (AKA): Charles James Louis
Email Addresses: amb****@yahoo.com,
cha****@aol.com,
cha****@netzero.com,
cha****@netzero.com,
cha****@netzero.net
Address History: 2911 Frog Level Road, Greenville, NC 27834;
47 Merchant Drive Apartment Y5, Angier, NC 27501;
Wendell, NC 27591;
Winterville, NC 28590
Aliases (AKA): Kashif Tyson
Email Addresses: haf****@yahoo.com,
haf****@yahoo.com
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