Address History: 73 Hunters Ridge Trail, Dunn, NC 28334;
100 S Meyers Drive Apt 1407, Lafayette, LA 70508;
Charlotte, NC 28270;
Akron, OH 44333;
Knoxville, TN 37919
Aliases (AKA): Deva B Nanubhalpatel,
Devabhai Nanubhai Patel,
Devabhai Patel,
Maniben D Patel
Relatives & Associates: Kelly Goodman
Sharon Massinople
Aishali Patel
Aniket Patel
Chandrakant Patel
Address History: 20 Hunters Ridge Trail, Dunn, NC 28334;
203 N Orange Avenue, Dunn, NC 28334;
Lillington, NC 27546;
Salemburg, NC 28385
Aliases (AKA): Sharon Ann Williams,
Sharon L Williams,
Sharron Williams,
Shron Williams
Email Addresses: swi****@harnett.org
Address History: 2025 Mount Hope Church Road, Whitsett, NC 27377;
86 Hunters Ridge Trail, Dunn, NC 28334;
Greensboro, NC 27406;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Joesph A Baynes,
Joey Baynes,
Joseph Allen Baynes
Address History: 109 Saratoga Lane, Clayton, NC 27520;
2000 Kevin Court, Clayton, NC 27520;
Dunn, NC 28334;
Greenville, NC 27858
Aliases (AKA): Melinda Eason
Relatives & Associates: Michelle Congleton
Maleah Darling
Patricia Thomas
Betty Whitley
Betty Whitley
Phone Numbers: (919) 243-0641
Address History: 52 Hunters Ridge Trail, Dunn, NC 28334;
2104 Allen Road, Clayton, NC 27520;
Wilmington, NC 28403
Aliases (AKA): E Royal
Phone Numbers: (910) 980-1517
Address History: 1030 Cloverleaf Run, Williamston, NC 27892;
1350 Langdon Road, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Roanoke, VA 24037
Aliases (AKA): George Jacksoin
Phone Numbers: (910) 897-2301
Address History: 1441 Po Box, Dunn, NC 28335;
99 Hunters Ridge Trail, Dunn, NC 28334;
Durham, NC 27713;
Raleigh, NC 27615
Aliases (AKA): Felicia Myers
Email Addresses: fmy****@yahoo.com,
lit****@aol.com,
lit****@prodigy.net
Address History: 20 Hunters Ridge Trail, Dunn, NC 28334;
702 S Ellis Avenue, Dunn, NC 28334;
Erwin, NC 28339
Relatives & Associates: Erika Williams
Monter Williams
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
sas****@hotmail.com
Relatives & Associates: Candice Williams
Erika Williams
Rozena Williams
Sharon Williams
Phone Numbers: (910) 892-2850
Aliases (AKA): Barbara Stephenson Jones
Address History: 3339 Plain View Highway, Dunn, NC 28334;
266 Country Meadow Lane, Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Chrystal Dawn Denning,
Crystal Dawn Denning,
Crystal Jones
Address History: 61 Hunters Ridge Trail, Dunn, NC 28334;
35 Forest Avenue # 2, Freeport, NY 11520;
Rosedale, NY 11422;
Saint Albans, NY 11412
Address History: 1350 Langdon Road, Angier, NC 27501;
159 Rr 7 #, Angier, NC 27501;
Buies Creek, NC 27506;
Dunn, NC 28334;
Roanoke, VA 24037
Aliases (AKA): Tony Jackson
Address History: 41 Hunters Ridge Trail, Dunn, NC 28334
Address History: 20 Hunters Ridge Trail, Dunn, NC 28334;
2656 Myrtle Street, New Orleans, LA 70122;
Cleveland, OH 44108
Aliases (AKA): Willy Rich
Email Addresses: fuj****@asiansources.com
Address History: 218 Hawley Ridge Lane, Dunn, NC 28334;
275 Green Forest Circle, Dunn, NC 28334;
Washington, NC 27889
Aliases (AKA): Stephen Lee Dorman
Address History: 52 Hunters Ridge Trail, Dunn, NC 28334
Phone Numbers: (910) 980-1517
Address History: 121 Hawley Ridge Lane, Dunn, NC 28334;
7070 Grelot Road, Mobile, AL 36695;
Lakeland, FL 33810;
Plant City, FL 33563;
Tampa, FL 33610
Aliases (AKA): Kari Ann Giptill,
K Guptill,
Kari Ann Guptill,
Kari A Holley,
Kari Ann Holley
Address History: 4043 Zacks Mill Road, Angier, NC 27501;
5050 Benson Road, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
N Topsail Beach, NC 28460
Relatives & Associates: Helen Edwards
Amy Hockaday
Anna Stephenson
Brookie Stephenson
Chester Stephenson
Address History: 2716 Country House Way, Buford, GA 30519;
1898 Rollingwood Drive Se, Atlanta, GA 30316;
Dacula, GA 30019;
Decatur, GA 30034;
Douglasville, GA 30135
Aliases (AKA): Douglss Grant,
R Douglas Grant,
Douglas Grant Jr,
Douglas G Grant Junior,
Douglas Grant Sr
Email Addresses: 404****@gmail.com,
anj****@gmail.com,
dou****@aol.com,
dou****@yahoo.com,
dou****@yajoo.com
Address History: 140 Moores Creek Drive, Columbia, SC 29209;
44 Granger Road, Gadsden, AL 35901;
Jacksonville, AL 36265;
Dunn, NC 28334;
Myrtle Beach, SC 29588
Aliases (AKA): Latoya D Grainger,
Latoya Granger,
Latoya D Kearns
Relatives & Associates: Braxton Collins
Bessie Granger
Charles Granger
Charles Granger
Mickey Granger
Email Addresses: coc****@hotmail.com
Address History: 150 E Reynolds Avenue, Princeton, WV 24740;
100 S Meyers Drive Apt 1407, Lafayette, LA 70508;
Charlotte, NC 28270;
Dunn, NC 28334;
Knoxville, TN 37919
Relatives & Associates: Sharon Massinople
Aishali Patel
Aniket Patel
Chandrakant Patel
Devabhai Patel
Phone Numbers: (304) 425-5314
(910) 897-6386
Address History: 6782 Lantana Drive, Bryans Road, MD 20616;
9676 Rooster Lane, Washington, DC 20044;
Capitol Heights, MD 20743;
Fort Washington, MD 20744;
Indian Head, MD 20640
Aliases (AKA): Scott M Simons
Address History: 1228 Bergoo Road, Webster Springs, WV 26288;
41 Hunters Ridge Trail, Dunn, NC 28334;
Lorain, OH 44055
Aliases (AKA): Rose Mary S Barker,
Rosemary Barker,
Rosemary May
Phone Numbers: (304) 847-7342
Address History: 199 E Fairfield Drive, Pensacola, FL 32503;
5310 Deeson Road, Lakeland, FL 33810;
Seffner, FL 33584;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Nicole Michele Hancock,
Nicki Holley,
Nicole Brittany Holley,
Nicole M Holley
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