Address History: 154 Shelly Drive, Angier, NC 27501;
260 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Lillington, NC 27546
Address History: 211 W Williams Street, Angier, NC 27501;
3147 Highway 594 Apartment 2, Monroe, LA 71203;
West Monroe, LA 71291;
Coats, NC 27521;
Fayetteville, NC 28304
Aliases (AKA): Chistopher Craig Painter,
Chistopher Painter,
Chris Craig Painter,
Christoher C Painter,
Christophe Craig Painter
Email Addresses: big****@bellsouth.net,
ccp****@gmail.com,
ccp****@gmail.com,
chr****@aol.com,
kc6****@aol.com
Address History: 608 N 16th Street, Erwin, NC 28339;
45682 Summer Lane P/O Box 687, Lexington Park, MD 20653;
Angier, NC 27501;
Apex, NC 27502;
Coats, NC 27521
Aliases (AKA): Donna Mason,
Donna Lynn Mason
Email Addresses: dma****@surrealnet.net,
don****@juno.com,
don****@rediffmail.com,
don****@surealnet.com,
don****@verizon.net
Phone Numbers: (910) 892-8811
Address History: 220 Merchant Drive # 28, Angier, NC 27501;
1067 S River Street Ne, Townsend, GA 31331;
Williamston, NC 27892
Aliases (AKA): Malissa Hope Olivera,
Malissa Hope Torres
Email Addresses: mal****@yahoo.com,
mal****@hotmail.com,
mal****@ymail.com,
mal****@yahoo.com,
mls****@aol.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: 1207 10th Street, Daytona Beach, FL 32117;
1265 Essex Road, Daytona Beach, FL 32117;
Ormond Beach, FL 32173;
Palm Coast, FL 32164;
Wilton Manors, FL 33305
Aliases (AKA): Travis Langbon,
Travis C Langdon
Email Addresses: lan****@aol.com,
lan****@aol.com,
lan****@aol.com,
tla****@aol.com
Address History: 260 Merchant Drive, Angier, NC 27501
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: 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: 325 Merchant Drive, Angier, NC 27501;
4320 Loomis Avenue Apt C, Colorado Springs, CO 80906
Phone Numbers: (910) 891-1954
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Lisa Ruggles Dow,
Lisa Renee Ruggles
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: 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: 32 Merchant Drive # 33, Angier, NC 27501;
62 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521
Address History: 40 Westbrook Lane, Angier, NC 27501;
3640 New Hampshire Avenue Nw, Washington, DC 20010;
Norfolk, VA 23504
Aliases (AKA): Jr Paul Varney,
Paul Varney,
Thomas P Varney
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: 614 Po Box, High Point, NC 27261;
335 Merchant Drive, Angier, NC 27501;
Browns Summit, NC 27214;
Currie, NC 28435;
Fayetteville, NC 28312
Aliases (AKA): Mia Jacobs,
Mia Shantel Reed,
Mia Rogers,
Mia S Stevens
Address History: 3512 Lydford Place, Garner, NC 27529;
324 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Aliases (AKA): Lakendra S Arthur,
Lakendra S Mc Arthur,
Lakendra Shawdric Mcarthur
Email Addresses: lak****@biomerieux.com
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: 1829 Ferrell Meadows Drive, Zebulon, NC 27597;
5317 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Angier, NC 27501;
Knightdale, NC 27545
Aliases (AKA): Sean W Pitter,
Sean Pitters
Address History: 315 Po Box, Micro, NC 27555;
620 Beddick Lane, Atlanta, GA 30349;
Stone Mountain, GA 30083;
Angier, NC 27501;
Durham, NC 27713
Aliases (AKA): Brian Godwin,
Brian C Goodwin,
Brian O Goodwin
Email Addresses: bee****@hotmail.com,
bee****@adelphia.com,
bee****@aol.com,
bee****@hotmail.com,
bri****@gmail.com
Address History: 234 S Cooper Drive, Henderson, NC 27536;
1120 Mcdonough Boulevard Se Apt 205, Atlanta, GA 30315;
Angier, NC 27501;
Apex, NC 27502;
Butner, NC 27509
Aliases (AKA): Wanda Carol Mcarthur,
Wanda Carol Montague,
Wanda Montague
Relatives & Associates: Frederick Lyon
Lakendra Mcarthur
Andrea Montague
Derek Montague
Edward Montague
Email Addresses: wan****@gmail.com,
wan****@gmail.com
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