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: 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: 389 Camellia Road, Angier, NC 27501;
18467 Bellflower Street, Adelanto, CA 92301;
Palmdale, CA 93591;
Torrance, CA 90502
Aliases (AKA): Raymond H Praster
Email Addresses: r29****@aol.com,
ray****@yahoo.com
Address History: 1329 Michael Scott Drive, Rocky Mount, NC 27803;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Eure, NC 27935;
Greenville, NC 27858
Aliases (AKA): W Futrell
Relatives & Associates: Charlotte Cofield
Bertha Futrell
Bobby Futrell
Charles Futrell
Edith Futrell
Email Addresses: fut****@yahoo.com
Address History: 90 Hunters Point Court, Angier, NC 27501
Address History: 41 Hunters Point Court, Angier, NC 27501;
1121 Myrtle Avenue Apt 57, Charlotte, NC 28203;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Shade, OH 45776
Aliases (AKA): Brad Michael York,
Bradley M York
Email Addresses: sho****@aol.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: 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: 1066 Oakridge Duncan Road, Fuquay Varina, NC 27526;
99 Hunters Point Court, Angier, NC 27501;
Garner, NC 27529;
Holly Springs, NC 27540;
Lillington, NC 27546
Aliases (AKA): Ricky E Jones
Address History: 90 Hunters Point Court, Angier, NC 27501;
2524 Key 1629, Corbin, KY 40701;
Apex, NC 27523;
Greenville, NC 27834;
Littleton, NC 27850
Aliases (AKA): Shervin Richardson Douglas,
Shervin A Richardson,
Shervin A Richardsondouglas
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 E Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Ibrahim Melendez
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: 110 Barley Drive, Coats, NC 27521;
767 Osage Avenue, Salina, KS 67401;
Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27613
Address History: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
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;
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: 100 Hunters Point Court, Angier, NC 27501;
70 Chestnut Street, Bethel, CT 06801;
Milford, CT 06460
Aliases (AKA): Deborah Allen Moradel,
Deborah Allen-Moradel,
Deborah A Breitzke,
D Moradel,
Deborah A Moradel
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: 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: 154 S Stonehaven Way, Clayton, NC 27527;
1235 River Terrace, Hobart, IN 46342;
Angier, NC 27501;
Durham, NC 27707;
Hillsborough, NC 27278
Phone Numbers: (219) 942-8415
Address History: 285 Barley Drive, Coats, NC 27521;
81 Hunters Point Court, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334
Aliases (AKA): Taylor Avery,
Taylor Herring
Phone Numbers: (910) 891-1520
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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