Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
Address History: 216 Billingrath Turn Lane, Cary, NC 27519;
41 Hunters Point Court, Angier, NC 27501;
Apex, NC 27523;
Raleigh, NC 27613;
Lynchburg, VA 24501
Aliases (AKA): Rebecca D Bohlen,
Rebecca Diane Unger-Bohlen
Email Addresses: rdu****@yahoo.com
Address History: 702 Nellane Drive, Garner, NC 27529;
8411 Sw 208th Street, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33193;
Angier, NC 27501
Email Addresses: bar****@bellsouth.net
Address History: 730 Latimer Street, Hillsborough, NC 27278;
41028 173rd Street E, Lancaster, CA 93535;
Palmdale, CA 93591;
Rancho Cucamonga, CA 91730;
Rosamond, CA 93560
Aliases (AKA): Kirk A Praster,
Kirk Allen Trasper
Relatives & Associates: Christopher Praster
Joanne Praster
Joshua Praster
Leah Praster
Naomi Praster
Email Addresses: hdm****@yahoo.com,
hdm****@aol.com,
kpr****@juno.com
Address History: 389 Camellia Road, Angier, NC 27501;
39638 174th Street E, Palmdale, CA 93591;
Pleasanton, CA 94566;
Rosamond, CA 93560;
San Diego, CA 92130
Aliases (AKA): Joanne M Praster
Email Addresses: r29****@aol.com,
r29****@hotmail.com
Address History: 255 Taylor Mill Road, Eure, NC 27935;
1543 Highway 461, Ahoskie, NC 27910;
Angier, NC 27501;
Aulander, NC 27805;
Rocky Mount, NC 27803
Aliases (AKA): Charles Thomas Futrell,
Charlie T Futrell
Relatives & Associates: Marvella Bruce
Cynthia Cherry
Charlotte Cofield
Betty Frutrell
Bertha Futrell
Email Addresses: hol****@embarqmail.com
Address History: 99 Hunters Point Court, Angier, NC 27501;
154 Hickory Tree Lane, Angier, NC 27501;
Coats, NC 27521;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Mary R Gorman,
Mary E Hall,
Gail M Shwaikeh,
Mary G Shwaikeh,
Mary Shweikeh
Address History: 61 Hunters Point Court, Angier, NC 27501
Address History: 54 Hunters Point Court, Angier, NC 27501;
217 Carolina Forest Boulevard, Jacksonville, NC 28546;
Knightdale, NC 27545;
Raleigh, NC 27604;
Parkersburg, WV 26104
Email Addresses: jay****@webtv.net
Address History: 110 Barley Drive, Coats, NC 27521;
767 Osage Avenue, Salina, KS 67401;
Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27613
Address History: 611 Po Box, Coats, NC 27521;
154 Hickory Tree Lane, Angier, NC 27501
Aliases (AKA): Ihsan B Shwaikeh,
Lindsay M Shwaikeh,
Brandon Shweikeh
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
Address History: 4403 Susan Drive, Raleigh, NC 27603;
8581 Southwest 27th Lane, Miami, FL 33155;
Angier, NC 27501;
Mebane, NC 27302;
Bellaire, TX 77401
Aliases (AKA): B Diaz
Address History: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Hickory, NC 28602;
Valdese, NC 28690
Address History: 99 Hunters Point Court, Angier, NC 27501;
1313 Gatewood Avenue, Spring Hill, FL 34608;
Coats, NC 27521;
Dunn, NC 28335;
Lillington, NC 27546
Aliases (AKA): Jamal Ihsan Shwaikeh,
Jim Shwaikeh
Relatives & Associates: Samiera Jones
Mary Shaikeh
Ihsan Shuweikeh
Brandon Shwaikeh
Muhad Shweikeh
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
Address History: 1607 Lakeshore Drive, Dunn, NC 28334;
339 Collins Street, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Locust Grove, GA 30248;
Stockbridge, GA 30281
Aliases (AKA): K K Currin,
Karen H Currin,
Karen A Hodnett
Address History: 501 East Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Aliases (AKA): Jennifer Melendez
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Jennifer Melendez
Address History: 154 S Stonehaven Way, Clayton, NC 27527;
289 Koger Street, Killen, AL 35645;
Lowell, MA 01854;
Methuen, MA 01844;
North Billerica, MA 01862
Aliases (AKA): Diane Leblanc,
D Margolien,
Diane Margolien,
Diane Mathews
Relatives & Associates: Robert Blanc
Dianne Fulcher
Pamela Jenkins
Caitlin Margolien
Daniel Margolien
Email Addresses: d.l****@comcast.net,
d.l****@comcast.net,
dma****@comcast.net,
kdb****@comcast.net
Address History: 41 Hunters Point Court, Angier, NC 27501;
2412 E Tryon Avenue, Anaheim, CA 92806;
Huntington Beach, CA 92646;
Torrance, CA 90501;
Lillington, NC 27546
Aliases (AKA): Rodney S Hipwell
Relatives & Associates: Barbara Hipwell
Connor Hipwell
Dorothy Hipwell
Ronald Hipwell
Ronald Hipwell
Phone Numbers: (714) 928-1647
Address History: 81 Hunters Point Court, Angier, NC 27501;
10174 Prairie Meadow Circle Apt 1, Parker, CO 80134;
Dunn, NC 28334;
Erwin, NC 28339;
Lillington, NC 27546
Aliases (AKA): Jarrod M Avery
Email Addresses: cib****@cible-estrie.qc.ca,
cin****@kelly-west.com,
cin****@kellywest.com,
jar****@gmail.com,
jar****@earthlink.net
Address History: 1115 Graham Street, Burlington, NC 27217;
11 Pine Street, Methuen, MA 01844;
Angier, NC 27501;
Carrboro, NC 27510;
Clayton, NC 27527
Aliases (AKA): Robert Blanc,
Rob Leblanc,
Rob Popularlivin Leblanc,
Robert G Leblanc
Email Addresses: har****@comcast.net,
rob****@gmail.com
Address History: 2661 Nc 55 W, Coats, NC 27521;
99 Hunters Point Court, Angier, NC 27501;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Joshua R Jones,
Joshua Rick Jones
Email Addresses: jjo****@afexsystems.com,
jos****@boonedam.us,
jos****@gmail.com
Address History: 7654 Movern Lane, Warrenton, VA 20187;
81 Hunters Point Court, Angier, NC 27501;
Parsippany, NJ 07054;
Mayfield, NY 12117;
Tulsa, OK 74146
Relatives & Associates: Annette Dinapoli
Cheska Gosnell
Annette Hendrix
Tina Hoffman
Christophe Mraz
Email Addresses: ann****@yahoo.com,
apo****@comcast.net,
kur****@amx.com,
kur****@kratosdefense.com,
kur****@spirent.com
Address History: 27 Apple Meadow Road Apt H4, Hudson, NY 12534;
15733 W 72nd Circle, Arvada, CO 80007;
Stone Mountain, GA 30088;
Angier, NC 27501;
Lexington, NC 27295
Aliases (AKA): Cindy L Avery,
Cynthia Avery
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