Address History: 137 Merchant Drive, Angier, NC 27501;
103 S Johnson Street, Angier, NC 27501;
Fuquay Varina, NC 27526;
Sanford, NC 27330;
Newark, NJ 07106
Aliases (AKA): Anna Lee
Email Addresses: azz****@gmail.com
Address History: 370 S Broad Street E Apt 5, Angier, NC 27501;
70 Abby Lane, Angier, NC 27501;
Coats, NC 27521;
Fuquay Varina, NC 27526;
High Point, NC 27260
Aliases (AKA): Rosetta Ballentin,
Rosetta Faison
Relatives & Associates: Jeanette Ballenetine
Derek Ballentine
Jeffrey Ballentine
Maurett Ballentine
Pearle Ballentine
Address History: 296 Skeet Range Road, Coats, NC 27521;
275 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27616
Aliases (AKA): Cindy Marie Mosley
Email Addresses: cin****@aol.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: 52 Knollwood Court Apt A, Angier, NC 27501;
168 Hidden Acres Estate Apt E, Angier, NC 27501
Relatives & Associates: Jerry Fowler
Email Addresses: dsn****@aol.com,
dsn****@blackplanet.com
Address History: 143 Ward Street, Lumberton, NC 28358;
63 Jan Street, Angier, NC 27501;
Fairmont, NC 28340;
Lillington, NC 27546
Aliases (AKA): Lucille Inman
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: 1925 Montego Court, Oldsmar, FL 34677;
373 Aiken Avenue Apartment 2, Lowell, MA 01850;
Tyngsboro, MA 01879;
Falmouth, ME 04105;
South Portland, ME 04106
Aliases (AKA): Wendi Courchain,
Wendi Lisa Courchaine,
Wendi Courchaine
Relatives & Associates: Patricia Courchain
Darlene Courchaine
Dorothy Courchaine
Howard Courchaine
Mike Courchaine
Email Addresses: car****@comcast.net,
car****@yahoo.com,
kpm****@aol.com,
wco****@concentric.net,
wco****@navicure.com
Aliases (AKA): J Grizzard
Address History: 906 Po Box, Four Oaks, NC 27524;
335 Merchant Drive #906, Angier, NC 27501;
Dunn, NC 28334;
Greenville, NC 27858;
Kenly, NC 27542
Aliases (AKA): Debbie Capps,
Debbie D Capps,
Debbie Holmes Capps,
Debby Holmes Capps,
Deborah R Capps
Email Addresses: deb****@johnston.k12.nc.us,
deb****@jonstonk12.nc.us,
deb****@ymail.com
Address History: 117 Lindas Way Road, Roanoke Rapids, NC 27870;
295 Merchant Drive, Angier, NC 27501;
Bath, NC 27808;
Coats, NC 27521;
Fuquay Varina, NC 27526
Relatives & Associates: Shanda Barfield
Annette Mcneill
Jarvis Mcneill
Tierra Mcneill
Williette Mcneill
Email Addresses: wmc****@gmail.com
Address History: 300 Merchant Drive, Angier, NC 27501;
6560 Andron Drive Apt 206, Raleigh, NC 27616;
Las Vegas, NV 89107
Aliases (AKA): Shaikela Denae Banks
Email Addresses: den****@ymail.com,
lov****@yahoo.com,
sde****@gmail.com,
sha****@yahoo.com
Address History: 5320 Titan Roberts Road, Erwin, NC 28339;
476 James Norris Road, Angier, NC 27501;
Dunn, NC 28334;
Holly Springs, NC 27540;
Columbus, OH 43214
Aliases (AKA): Darell O Judd,
Darell Otis Judd,
Darrell Otis Judd,
Daryl Judd
Email Addresses: ang****@aol.com,
big****@yahoo.com,
jen****@gmail.com,
jud****@gmail.com,
lou****@yahoo.com
Address History: 1014 Fairground Road, Dunn, NC 28334;
703 Agricola Drive, Gadsden, AL 35904;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Aliases (AKA): Connie William,
Connie Williams
Address History: 143 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 292-0076
Address History: 226 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 230-0263
Address History: 838 Dupree Road, Willow Spring, NC 27592;
350 E Smithfield Street, Angier, NC 27501;
Buies Creek, NC 27506
Aliases (AKA): Frances M Davis
Relatives & Associates: Caroline Escamilla
Gilberto Escamilla
Marcela Escamilla
Margarito Escamilla
Mariana Escamilla
Phone Numbers: (910) 897-8401
Address History: 220 Merchant Drive, Angier, NC 27501
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
Address History: 1103 Duke Street, Greensboro, NC 27406;
316 Southlawn Drive, Montgomery, AL 36108;
Jacksonville, FL 32216;
Angier, NC 27501;
Durham, NC 27707
Aliases (AKA): Tanisha David,
Tanisha S Williams,
Tanisha Y Winstead
Email Addresses: nee****@cs.com,
nee****@ymail.com
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: 202 Pineview Drive, Erwin, NC 28339;
5289 Cattail Lane, Atlanta, GA 30349;
Angier, NC 27501;
Raleigh, NC 27614;
Williamston, NC 27892
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Washington, NC 27889
Relatives & Associates: Diane Kennedy
Email Addresses: cha****@netscape.net
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