Address History: 221 W Holding Street, Smithfield, NC 27577;
335 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Burlington, NC 27216;
Cary, NC 27513
Aliases (AKA): Kathryn Aswell,
Kat Kathryn Cole,
Mary K Polle,
Kathryn Pool,
Kathryn M Poole
Address History: 103 W K Street, Erwin, NC 28339;
335 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Euclid, OH 44123
Aliases (AKA): Christina Robin Elliott,
Christina Robin Lynn,
Tina R Lynn
Relatives & Associates: Chelsea Elliott
Reuben Elliott
Margaret Garcia
Candice Knox
Christopher Lynn
Email Addresses: cre****@yahoo.com,
crl****@yahoo.com,
dte****@rocketmail.com,
prc****@yahoo.com,
reu****@hotmail.com
Address History: 324 Merchant Drive, Angier, NC 27501
Relatives & Associates: Ethel Davis
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: 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: 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: 240 Merchant Drive # 36, Angier, NC 27501;
511 King Avenue, Princeville, NC 27886;
Raleigh, NC 27608;
Tarboro, NC 27886
Aliases (AKA): Antonio Tremaine Mercer
Address History: 476 James Norris Road, Angier, NC 27501;
4515 Coleman Road C, Liberty, MS 39645;
Fuquay Varina, NC 27526;
Kinston, NC 28503;
Rochester, NY 14608
Aliases (AKA): Cynthia Johnson,
Cindi Massey Plummer,
Cynthia Massey Plummer
Email Addresses: bon****@aol.com,
bon****@bright.net,
bon****@hotmail.com,
bon****@iwon.com,
bon****@verizon.net
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: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4598
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: 97 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-6076
Address History: 335 Merchant Drive, Angier, NC 27501;
85 Sunrise Lane, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Ruben Lamont Elliot,
Ruben L Elliott
Relatives & Associates: Chelsea Elliott
Chelsea Elliott
Christina Elliott
Lincoln Elliott
Steven Elliott
Email Addresses: god****@ole.com,
god****@yahoo.com,
god****@yahoo.com
Address History: 232 Pineview Drive, Zebulon, NC 27597;
2 Tremont Street, Billerica, MA 01821;
Burlington, MA 01803;
South Portland, ME 04106;
Angier, NC 27501
Aliases (AKA): Chris Charles Collins,
Christopher Thomas Collins
Phone Numbers: (207) 449-2705
Email Addresses: cco****@gmail.com,
chr****@gmail.com,
col****@gmail.com,
laz****@yahoo.com,
mar****@yahoo.com
Address History: 132 Polly Circle, Angier, NC 27501;
1484 James Street, Burton, MI 48529;
Durand, MI 48429;
Flint, MI 48507;
Lennon, MI 48449
Aliases (AKA): Belinda J Gibson,
Belinda J Glinchey,
Belinda J Mc,
Belinda J Mc Glinchey,
Belinda J Mcglinchey
Email Addresses: bmc****@cs.com
Address History: 602 1st Street, Apex, NC 27502;
344 Merchant Drive, Angier, NC 27501;
Cary, NC 27511;
West Decatur, PA 16878
Aliases (AKA): Barbara R Mason
Relatives & Associates: Barbara Carrington
Barbara Carrington
Christoph Gilchrist
Chanda Mason
Donna Mason
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: 1428 Aquilla Road, Benson, NC 27504;
117 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Phone Numbers: (910) 892-6670
Address History: 88 Church Street E, Angier, NC 27501;
88 Church East Street, Angier, NC 27501;
Fayetteville, NC 28303
Relatives & Associates: Sandra Crusoe
Email Addresses: fun****@yahoo.com,
jes****@yahoo.com,
spu****@yahoo.com
Address History: 1573 County Road 154, Glenwood Springs, CO 81601;
1228 Hollybrook Lane, Glenwood Springs, CO 81601;
Rifle, CO 81650;
Angier, NC 27501;
Durham, NC 27704
Aliases (AKA): Nora Acevedo,
Nora L Acevedo Hernand,
Nora Acevedo Hernandez,
Nora Acevedo-Hernand,
Nora Acevedo-Hernandez
Email Addresses: aus****@yahoo.com,
nor****@checks2cash.com,
nor****@checkscash.com,
pel****@bellsouth.net,
pel****@yahoo.com
Aliases (AKA): Cynthia Gonzalez,
Cinthya G Oseguera
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
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