Address History: 275 Spuds Lane, Pleasant Hill, NC 27866;
128 Devonshire Circle, Roanoke Rapids, NC 27870
Aliases (AKA): Grady W Son
Address History: 248 Sicily Drive, Clayton, NC 27527;
1805 Po Box, Buies Creek, NC 27506;
Garysburg, NC 27831;
Halifax, NC 27839;
Roanoke Rapids, NC 27870
Address History: 511 Holly Road, Roanoke Rapids, NC 27870;
40 Anna Louise Lane, Roanoke Rapids, NC 27870;
Bowling Green, OH 43402;
Napoleon, OH 43545
Aliases (AKA): Sandhya Rao
Address History: 1212 Waterford Lake Drive, Cary, NC 27519;
340 East Randolph Street Unit 4206, Chicago, IL 60601;
Chapel Hill, NC 27517;
Roanoke Rapids, NC 27870
Aliases (AKA): Annamma C Antony,
Annanna K Antony
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: 612 Holly Road, Roanoke Rapids, NC 27870;
1125 E 10th Street, Roanoke Rapids, NC 27870;
Wilson, NC 27893
Address History: 1608 Waverly Drive, Rocky Mount, NC 27803;
247 Meadowview Drive, Boone, NC 28607;
Raleigh, NC 27608;
Roanoke Rapids, NC 27870
Relatives & Associates: Calvin Blanton
Frances Blanton
Frances Blanton
Katharine Blanton
Thomas Blanton
Email Addresses: ann****@gmail.com,
kat****@gmail.com,
kat****@gmail.com,
kay****@gmail.com,
kbl****@jones-frank.com
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: 18 Kinbuck Court, Pinehurst, NC 28374;
95 Horizon Hill Road, Asheville, NC 28804;
Hendersonville, NC 28739;
High Point, NC 27262;
Roanoke Rapids, NC 27870
Aliases (AKA): Rosalinda Richmond Young
Relatives & Associates: Stephen Young
Address History: 506 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-7388
Email Addresses: isa****@yahoo.com
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
Address History: 117 Gail Drive, Roanoke Rapids, NC 27870;
109 River Street, Iowa City, IA 52246;
Shawnee Mission, KS 66209;
Holly Ridge, NC 28445;
Cleveland, OH 44121
Relatives & Associates: Nabila Ketoff
Email Addresses: jke****@webtv.net,
ket****@pol.net
Address History: 514 Holly Road, Roanoke Rapids, NC 27870;
142 Hunting Ridge Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-0249
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: 701 Country Club Road, Weldon, NC 27890;
505 Holly Road, Roanoke Rapids, NC 27870;
Irvington, NJ 07111;
Orange, NJ 07050;
Piscataway, NJ 08854
Address History: 417 Chemung Street, Waverly, NY 14892;
518 Holly Road, Roanoke Rapids, NC 27870;
Athens, PA 18810
Aliases (AKA): Kathleen Minielly Minielly,
Kathleen Minielly Schmieg
Relatives & Associates: Jean Minielly
Kathline Minielly
Richard Minielly
Richard Minielly
Robin Minielly
Email Addresses: kat****@hotmail.com,
kmi****@sbcglobal.net
Address History: 52 Destin Court, Pawleys Island, SC 29585;
2130 Robin Drive, Auburn, AL 36830;
Evans, GA 30809;
Pooler, GA 31322;
Bastrop, LA 71220
Address History: 556 Summit Oaks Court, Nashville, TN 37221;
714 Martin Luther King Jr Boulevard Apt B11, Chapel Hill, NC 27514;
Raleigh, NC 27604;
Roanoke Rapids, NC 27870;
Columbia, SC 29205
Address History: 506 Mckeithan Street Apartment 7, Tallahassee, FL 32304;
99 Comanche Trail, Crawfordville, FL 32327;
Havana, FL 32333;
Miami, FL 33169;
Orange Park, FL 32065
Email Addresses: ang****@hotmail.com,
ang****@cs.com,
ang****@hotmail.com,
ang****@rediffmail.com,
ang****@comcast.net
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: 3609 Derby Ridge Way, Midlothian, VA 23113;
2221 Camden Court, Oak Brook, IL 60523;
Roanoke Rapids, NC 27870;
Hampton, VA 23669;
South Boston, VA 24592
Aliases (AKA): John D Smatlak
Email Addresses: fli****@aol.com,
jsm****@juno.com,
jsm****@msn.com
Address History: 106 Appleseed Drive, Turner, ME 04282;
4321 Southern Pines Drive, Evans, GA 30809;
Pooler, GA 31322;
Bastrop, LA 71220;
Roanoke Rapids, NC 27870
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
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
31 Oak Street Apartment 1, Boston, MA 02111;
Cambridge, MA 02139;
Northampton, MA 01060;
Chapel Hill, NC 27514
Aliases (AKA): Jennifer Llamado Yap
Email Addresses: drc****@hotmail.com
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
140 Bpw Club Road Apartment A13, Carrboro, NC 27510;
Cary, NC 27511;
Chapel Hill, NC 27514;
Raleigh, NC 27604
Aliases (AKA): Alvin Antony
Email Addresses: ala****@hotmail.com,
alv****@gmail.com,
alv****@gmail.com,
rsv****@prodigy.com
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