Address History: 511 Holly Road, Roanoke Rapids, NC 27870;
3375 Spring Hill Southeast Parkway Southeast Apartment 335, Smyrna, GA 30080;
Forest, VA 24551
Aliases (AKA): Parineeta Shiva Rao
Address History: 612 Holly Road, Roanoke Rapids, NC 27870
Address History: 518 Holly Road, Roanoke Rapids, NC 27870;
313 Kentucky Crossing, Rochester, NY 14612;
Spencerport, NY 14559;
West Henrietta, NY 14586;
Abington, PA 19001
Aliases (AKA): R Matth Minielly
Relatives & Associates: Kimberly Finnerty
Rachel Marsh
Jean Minielly
Kathleen Minielly
Kathline Minielly
Email Addresses: mjs****@msn.com,
rma****@hotmail.com,
rma****@hotmail.com,
rma****@gci.net,
rma****@hotmail.com
Address History: 374 Myrick Estates Road, Littleton, NC 27850;
378 E Dogwood Trail, Littleton, NC 27850;
Roanoke Rapids, NC 27870;
New York, NY 10018;
Midlothian, VA 23113
Address History: 5313 Edington Lane, Raleigh, NC 27604;
504 Holly Road, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Phone Numbers: (516) 338-7974
Address History: 1002 Willow Drive #78, Chapel Hill, NC 27514;
305 Wilson Street, Auburn, AL 36830;
Pike Road, AL 36064;
Tuscaloosa, AL 35404;
Carrboro, NC 27510
Aliases (AKA): Kristen Lehman
Address History: 513 Holly Road, Roanoke Rapids, NC 27870;
600 Park Avenue, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-5364
Address History: 113 Conner Drive Unit 106, Chapel Hill, NC 27599;
105 Stadium Drive Rm 303, Chapel Hill, NC 27514;
Roanoke Rapids, NC 27870
Aliases (AKA): Nina Bernardo
Email Addresses: nbe****@tivejo.com,
nin****@yahoo.com,
nin****@bellsouth.com,
nin****@hotmail.com
Aliases (AKA): M B Holland
Address History: 702 Manchester Drive, Raleigh, NC 27609;
363 E Dogwood Trail, Littleton, NC 27850;
Roanoke Rapids, NC 27870
Aliases (AKA): Katie Anna Gaylord
Relatives & Associates: Richard Aylord
Bonnie Gaylord
Brittain Gaylord
Richard Gaylord
Elizabeth King
Address History: 518 Holly Road, Roanoke Rapids, NC 27870;
236 Po Box, Gaston, NC 27832
Aliases (AKA): Jennifer D Innis,
Jennifer Moore Moore
Address History: 506 Holly Road, Roanoke Rapids, NC 27870;
5302 75th Street Apt 503, Lubbock, TX 79424;
Neenah, WI 54956
Relatives & Associates: Alan Whitebread
Geoffrey Whitebread
Jeanette Whitebread
Julia Whitebread
Mike Whitehead
Phone Numbers: (806) 698-0013
Address History: 128 Devonshire Circle, Roanoke Rapids, NC 27870;
1072 E 10th Street, Roanoke Rapids, NC 27870;
Drewryville, VA 23844
Phone Numbers: (252) 537-0847
Address History: 503 Holly Road, Roanoke Rapids, NC 27870;
719 Nc 24 50 Highway, Kenansville, NC 28349;
Abilene, TX 79601;
Arlington, TX 76006
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: 5639 Western Boulevard Apartment A, Raleigh, NC 27606;
685 P/O Box, Gaston, NC 27832;
Roanoke Rapids, NC 27870;
Rocky Mount, NC 27803
Aliases (AKA): Alan Ash
Email Addresses: ala****@optonline.net,
alo****@msn.com,
shi****@hotmail.com
Address History: 33 Cresthaven Drive # 3814, Berlin, MD 21811;
3814 Ocean Gateway, Berlin, MD 21811;
Hagerstown, MD 21742;
Ocean City, MD 21842;
Snow Hill, MD 21863
Address History: 3404 Queensferry Drive Northwest, Wilson, NC 27896;
612 Holly Road, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804;
Sims, NC 27880
Aliases (AKA): Ann Gladson Eatmon
Address History: 8225 Forest Lake Drive, Conway, SC 29526;
518 Holly Road, Roanoke Rapids, NC 27870;
Rochester, NY 14612;
Spencerport, NY 14559;
West Henrietta, NY 14586
Relatives & Associates: Kimberly Finnerty
Rachel Marsh
Jean Minielly
Kathleen Minielly
Kathline Minielly
Phone Numbers: (252) 308-0568
(252) 535-4343
(585) 334-0537
(716) 308-0568
(843) 234-0696
Address History: 1860 Bay Ridge Parkway Apartment 1ff, Brooklyn, NY 11204;
318 Nicholas Court, Wilmington, DE 19808;
Boynton Beach, FL 33435;
Coral Gables, FL 33134;
Palm Beach, FL 33480
Relatives & Associates: Gamal Tadros
Email Addresses: gta****@hotmail.com,
vso****@gmail.com,
vso****@hotmail.com
Address History: 3011 Exchange Court Suite 101, West Palm Beach, FL 33409;
5211 Canal Circle W, Lake Worth, FL 33467;
Roanoke Rapids, NC 27870;
Cincinnati, OH 45237;
Morrow, OH 45152
Aliases (AKA): John W Hughes,
John W Hughis
Relatives & Associates: Diane Constantine
Deborah Cunningham
Joseph Huchis
Alethea Hughes
Billie Hughes
Email Addresses: jhu****@aol.com,
jhu****@aol.com
Address History: 1861 Veteran Avenue Apt 301, Los Angeles, CA 90025;
1929 Beloit Avenue Apt 117, Los Angeles, CA 90025;
Chapel Hill, NC 27516;
Durham, NC 27713;
Roanoke Rapids, NC 27870
Relatives & Associates: Danilo Bernardo
Imelda Bernardo
Roman Bernardo
Address History: 2230 Georgian Circle, Franklin, TN 37067;
4390 Clearwater Way Apt 1406, Lexington, KY 40515;
Chapel Hill, NC 27516;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612
Aliases (AKA): Heather Ann Wier
Email Addresses: hwi****@cs.com
Address History: 37 Langdon Street Apt 2, Cambridge, MA 02138;
1 Western Avenue Apt 1201, Boston, MA 02163;
Roanoke Rapids, NC 27870;
New York, NY 10010
Address History: 4715 White Pine Drive, Myrtle Beach, SC 29588;
770 Appleyard Drive Apt 20h, Tallahassee, FL 32304;
Charlotte, NC 28209;
Roanoke Rapids, NC 27870;
Conway, SC 29526
Aliases (AKA): Susan Patton Mcclellan
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