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
Address History: 1409 Perrimor Court, Raleigh, NC 27603;
67 Merchant Drive, Angier, NC 27501;
Fayetteville, NC 28303;
Allendale, SC 29810
Email Addresses: das****@hotmail.com,
gar****@yahoo.com,
gsh****@yahoo.com,
gsh****@yahoo.com
Address History: 19 Merchant Drive, Angier, NC 27501;
138 10725a County Road, Bay Minette, AL 36507;
Daphne, AL 36526;
Robertsdale, AL 36567;
Fuquay Varina, NC 27526
Aliases (AKA): Duane Mc Leod,
William D Mc,
William D Mc Leod,
Bill D Mcleod
Phone Numbers: (910) 230-3061
Address History: 102 Carrot Lane, Lillington, NC 27546;
300 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Delois Matthews,
Delois L Williams
Relatives & Associates: Claudia Matthews
Elsex Matthews
Elsry Matthews
Martha Matthews
Michelle Matthews
Email Addresses: del****@comcast.net
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: 181 Pleasant Pine Drive, Angier, NC 27501;
324 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Kenly, NC 27542
Aliases (AKA): Debbie B Ellis,
Theresa Whitley Ellis
Address History: 104 Character Court, Bunnlevel, NC 28323;
295 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Tierra Mc Neill,
Tierra Mcneill
Email Addresses: 053****@gmail.com,
ble****@hotmail.com,
mcn****@gmail.com,
mcn****@gmail.com,
sha****@gmail.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: 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: 1831 Bunnlevel Erwin Road, Bunnlevel, NC 28323;
105 Hickory Tree Lane, Angier, NC 27501;
Benson, NC 27504;
Erwin, NC 28339;
Newton Grove, NC 28366
Aliases (AKA): Cynthia P Chuta,
Cynthia Ann Holland
Phone Numbers: (910) 892-4752
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): William Dow
Email Addresses: got****@yahoo.com,
ihe****@gmail.com,
ihe****@icloud.com,
ldo****@gmail.com
Address History: 400 Ponderosa Drive Apt 40, Dunn, NC 28334;
260 Merchant Drive, Angier, NC 27501;
Erwin, NC 28339;
Lillington, NC 27546;
Raleigh, NC 27610
Aliases (AKA): Kendra Lafaye Chance,
Kendra L Mcdougald
Email Addresses: cha****@yahoo.com
Address History: 329 Lipscomb Road, Angier, NC 27501;
215 Merchant Drive # 11, Angier, NC 27501;
Dunn, NC 28334;
Fuquay Varina, NC 27526;
Mount Olive, NC 28365
Aliases (AKA): Jess Blades
Email Addresses: hea****@yahoo.com
Address History: 6512 Lincolnville Road, Raleigh, NC 27607;
111 Tarheel Road, Advance, NC 27006;
Angier, NC 27501;
Dunn, NC 28334;
East Bend, NC 27018
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: 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: 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: 20 Knollwood Court Apt B, Angier, NC 27501;
20 Court Knollwoo, Angier, NC 27501;
Dunn, NC 28335
Aliases (AKA): Rosey Mc Coy,
Rosa L Hodges,
Rosa Hodges,
Rosey Lee Hodges,
Rosie L Hodges
Email Addresses: rho****@altavista.com,
ros****@juno.com
Address History: 32 Merchant Drive # 33, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Address History: 295 Connie Court, Spring Lake, NC 28390;
1955 Charleston House Way Apt 8207, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Palm Coast, FL 32164;
South Daytona, FL 32119
Aliases (AKA): Gladys Eleanor Warren
Email Addresses: gla****@comcast.net
Address History: 226 Merchant Drive, Angier, NC 27501;
32 Knollwood Court Apt B, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Joyce Mcneill Deberry,
Joyce Mcneil
Address History: 1448 Aquilla Road, Benson, NC 27504;
647 Langdon Road, Angier, NC 27501;
Coats, NC 27521
Aliases (AKA): Cathie York,
Cathy York
Address History: 140 Merchant Drive, Angier, NC 27501
Aliases (AKA): Ernestina Soriano
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