Address History: 300 Merchant Drive, Angier, NC 27501;
6560 Andron Drive Apt 206, Raleigh, NC 27616;
Las Vegas, NV 89107
Aliases (AKA): Shaikela Denae Banks
Email Addresses: den****@ymail.com,
lov****@yahoo.com,
sde****@gmail.com,
sha****@yahoo.com
Phone Numbers: (910) 890-8223
Email Addresses: jma****@yahoo.com
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: 240 Montasel Court, Fuquay Varina, NC 27526;
65 Arbor Loop, Angier, NC 27501;
Holly Springs, NC 27540
Aliases (AKA): Danielle L Alkire,
Danielle Redman
Address History: 24934 Po Box, Raleigh, NC 27611;
117 Merchant Drive, Angier, NC 27501;
Carrboro, NC 27510;
Greenville, NC 27834;
Washington, NC 27889
Aliases (AKA): Barbara J Gaskins,
Barbara Gaskins
Relatives & Associates: Barbara Gaskins
Barbara Gaskins
Barbara Gaskins
Carrie Gaskins
Elester Gaskins
Email Addresses: bar****@hotmail.com,
bar****@yahoo.com,
bar****@yahoo.com,
bar****@aol.com,
bar****@aol.com
Address History: 1620 Amber Ridge Lane Apt F, Raleigh, NC 27607;
859 Chestnut Lake Drive Ne, Marietta, GA 30068;
Angier, NC 27501;
Elizabeth City, NC 27909;
Fayetteville, NC 28303
Aliases (AKA): Temarra Figgs
Email Addresses: isp****@aol.com,
isp****@bright.net
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: 329 Lipscomb Road, Angier, NC 27501;
215 Merchant Drive # 11, Angier, NC 27501;
Dunn, NC 28334;
Fuquay Varina, NC 27526;
Mount Olive, NC 28365
Aliases (AKA): Jess Blades
Email Addresses: hea****@yahoo.com
Address History: 239 Ashton Lane, Angier, NC 27501;
5 Rector Court Apt A, Wilmington, DE 19810;
Benson, NC 27504;
Coats, NC 27521;
Durham, NC 27709
Aliases (AKA): Rachel F Austin,
R Ennis,
Rachel B Ennis,
Rachel F Ennis
Email Addresses: sha****@bellsouth.net
Address History: 3902 Marcom Street Apt C, Raleigh, NC 27606;
4319 N 78th Street Apt G213, Scottsdale, AZ 85251;
Tampa, FL 33610;
Zellwood, FL 32798;
Hoschton, GA 30548
Aliases (AKA): Jennifer D Brown,
Jennifer Brown,
Jennifer M Brown,
Jennifer Denise Mcneill,
Jennifer D Mcneill
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jen****@gmail.com,
jmc****@yahoo.com,
jmc****@gmail.com
Address History: 314 Merchant Drive, Angier, NC 27501;
115 W 2nd Street, Clayton, NC 27520;
Wilmington, NC 28411
Relatives & Associates: Shannon Elliott
Tracy Sanderson
Diane Sholders
James Sholders
Jeffrey Sholders
Address History: 295 Merchant Drive, Angier, NC 27501
Address History: 1103 Duke Street, Greensboro, NC 27406;
316 Southlawn Drive, Montgomery, AL 36108;
Jacksonville, FL 32216;
Angier, NC 27501;
Durham, NC 27707
Aliases (AKA): Tanisha David,
Tanisha S Williams,
Tanisha Y Winstead
Email Addresses: nee****@cs.com,
nee****@ymail.com
Address History: 1516 N Raleigh Boulevard, Raleigh, NC 27610;
295 Merchant Drive # 14, Angier, NC 27501;
Rocky Mount, NC 27803
Aliases (AKA): Jazzma Fogg,
Jazzma Leannette Williams
Email Addresses: jaz****@yahoo.com,
msf****@gmail.com
Address History: 7930 Knightdale Boulevard, Knightdale, NC 27545;
2011 Hidden Court, Albany, GA 31707;
Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Kimberly D Banks,
Kimberly Dunston
Email Addresses: bik****@gmail.com,
kdu****@ivysoft.com,
kdu****@sosnc.com,
kdu****@gmail.com,
kdu****@gmail.com
Address History: 290 Parrish Farm Lane, Benson, NC 27504;
295 Merchant Drive, Angier, NC 27501;
Clayton, NC 27520;
Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Gloria Chavis,
Gloria J Crouse
Phone Numbers: (910) 892-8811
Address History: 214 W Thicket Drive, Angier, NC 27501;
50 Maple Grove Court Apt 103, Angier, NC 27501
Phone Numbers: (910) 892-5887
Address History: 295 Merchant Drive, Angier, NC 27501
Address History: 2189 Brogden Road, Creedmoor, NC 27522;
47 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Durham, NC 27705;
Garner, NC 27529
Aliases (AKA): Fred A Lyon,
Frederick A Lyon,
Fredrick Antonio Lyon
Email Addresses: ant****@yahoo.com,
fre****@gmail.com,
fre****@gmail.com
Address History: 173 Bluefield Drive, Garner, NC 27529;
864 Denning Road, Angier, NC 27501;
Clayton, NC 27520;
Coats, NC 27521;
Dunn, NC 28334
Aliases (AKA): Thomas Marion Dow
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