Address History: 1212 Waterford Lake Drive, Cary, NC 27519;
1200 Waterford Lake Drive, Cary, NC 27519;
Roanoke Rapids, NC 27870
Aliases (AKA): Jose Kandanatt Anthony,
Jose Antony,
Jose Kandanatt Antony
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ash****@hotmail.com,
rsv****@aol.com,
rsv****@att.net
Relatives & Associates: Charlotte Clemmons
Laura Dickens
Bridgette Ferguson
Carol Ferguson
Charles Ferguson
Address History: 607 W 3rd Street, Washington, NC 27889;
205 Connecticut Drive, Chocowinity, NC 27817;
Greenville, NC 27858;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Bill Starr Davis,
William Starr Junior
Email Addresses: bil****@billdavisjr.com
Address History: 1125 East 10th Street, Roanoke Rapids, NC 27870;
533 P/O Box, Knightdale, NC 27545;
Raleigh, NC 27612;
Rocky Mount, NC 27803
Email Addresses: lea****@gmail.com,
lea****@gmail.com,
lei****@lekson.com
Address History: 981 East Littleton Road, Roanoke Rapids, NC 27870;
108 Creek Drive, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804;
Little River, SC 29566;
Longs, SC 29568
Aliases (AKA): Sarah Wilson Bowen,
Sarah Wilson Bower,
Sarah Wilson Daniels
Address History: 3676 Three Bridges Road, Roanoke Rapids, NC 27870;
1623 Heathfield Road, Baltimore, MD 21239;
Elizabeth City, NC 27909;
Littleton, NC 27850;
Reidsville, NC 27320
Aliases (AKA): Toshanda Monique Spence,
Toshanda M Spence
Relatives & Associates: Ronnita Bailey
Doris Calloway
Frances Calloway
Frances Calloway
Joseph Calloway
Address History: 708 Mills Road, Hollister, NC 27844;
7 E 10th Street Apt, Roanoke Rapids, NC 27870;
Brooklyn, NY 11235
Relatives & Associates: Michelle James
Address History: 1138 Washington Street, Roanoke Rapids, NC 27870;
878 Po Box, Gaston, NC 27832
Aliases (AKA): Kelly H Allen,
Kelly H Smith
Address History: 8 Meacham Drive, Roanoke Rapids, NC 27870;
6055 S Norcross Tucker Road, Norcross, GA 30093;
Brevard, NC 28712;
Delran, NJ 08075;
Reading, PA 19601
Phone Numbers: (252) 541-3303
Address History: 521 Virginia Street, Roanoke Rapids, NC 27870;
1082 E 10th Street, Roanoke Rapids, NC 27870
Relatives & Associates: Rachel Parker
Email Addresses: joh****@questarcapital.com
Address History: 1315 Pruden Street, Roanoke Rapids, NC 27870;
1119 E 10th Street, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27801
Aliases (AKA): Gerald White White
Email Addresses: abw****@aol.com,
abw****@gateway.net,
abw****@msn.com,
abw****@aol.com,
abw****@comcast.net
Address History: 609 E 10th Street, Roanoke Rapids, NC 27870
Relatives & Associates: Kathy Clark
Christopher Johnson
Jamie Johnson
William Johnson
William Johnson
Address History: 1204 E 10th Street, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-4771
Address History: 1412 E 10th Street, Roanoke Rapids, NC 27870;
231 W Highway 134, Daleville, AL 36322;
Decatur, GA 30034;
Glen Allen, VA 23060
Aliases (AKA): Anthony D White
Phone Numbers: (252) 537-4228
Address History: 111 Clinton Street, Roanoke Rapids, NC 27870;
1002 E 10th Street, Roanoke Rapids, NC 27870;
Brooklyn, NY 11235
Aliases (AKA): Shi Wu Peng
Phone Numbers: (252) 535-5593
Address History: 539 Becker Drive, Roanoke Rapids, NC 27870;
1804 N Garnett Street, Henderson, NC 27536;
Nashville, NC 27856;
Rocky Mount, NC 27804;
Whitakers, NC 27891
Address History: 612 Holly Road, Roanoke Rapids, NC 27870;
1125 E 10th Street, Roanoke Rapids, NC 27870;
Wilson, NC 27893
Phone Numbers: (252) 519-9463
(252) 535-0976
Address History: 1725 Ocean Front Walks Apt 217, Santa Monica, CA 90401;
516 Newton Street, Fall River, MA 02721;
Winthrop, MA 02152;
Cary, NC 27513;
Fayetteville, NC 28304
Email Addresses: hye****@gmail.com
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