Address History: 413 Quail Court Road Apartment 704, Roanoke Rapids, NC 27870;
414 Becker Colony Drive Apartment 1304, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Aliases (AKA): Awaleen Ahmad,
Awaleen Ne Ahmad,
Awalleen Nureddin Ahmad,
Awaleen Ne Elahmad
Relatives & Associates: Ashley Funkhouser
Address History: 804 Cambridge Court, Roanoke Rapids, NC 27870;
1901 Virginia Avenue, Roanoke Rapids, NC 27870;
Bishopville, SC 29010
Aliases (AKA): Sandra Elaine Little Duncan
Email Addresses: san****@hotmail.com
Address History: 212 Walford Way, Cary, NC 27519;
1434 Carpenter Town Lane, Cary, NC 27519;
Morrisville, NC 27560;
Roanoke Rapids, NC 27870;
Toledo, OH 43609
Address History: 4500 Pinehurst Drive North, Wilson, NC 27896;
3549 Mayfair Street, Durham, NC 27707;
Littleton, NC 27850;
Roanoke Rapid, NC 27870;
Roanoke Rapids, NC 27870
Address History: 508 Cambridge Court, Roanoke Rapids, NC 27870;
1832 Mcknight Mill Road Apartment F, Greensboro, NC 27405;
Littleton, NC 27850;
Chesapeake, VA 23324
Address History: 145 Hunting Ridge Road, Roanoke Rapids, NC 27870;
4516 Raleigh Drive, Decatur, GA 30034;
Littleton, NC 27850;
New York, NY 10037
Address History: 1305 Georgia Avenue, Roanoke Rapids, NC 27870;
506 Cambridge Court, Roanoke Rapids, NC 27870;
Roanoke, VA 24012
Aliases (AKA): Ryan James Brock
Phone Numbers: (540) 597-6617
Address History: 3872 Roper Springs Road, Littleton, NC 27850;
102 Abraham Street, Jackson, NC 27845;
Roanoke Rapids, NC 27870
Aliases (AKA): Darren Obryan Daniel
Address History: 58 Longstreet Road, Weldon, NC 27890;
522 Summit Lake Drive, Apex, NC 27523;
Arden, NC 28704;
Clayton, NC 27520;
Greenville, NC 27858
Aliases (AKA): Jeanie D Fortier
Email Addresses: jfo****@gmail.com
Address History: 7 Overpeck Lane, Pinehurst, NC 28374;
222 Old Fayetteville Road, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Conway, NC 27820;
Roanoke Rapids, NC 27870
Address History: 22 Whithorn Court, Pinehurst, NC 28374;
4471 Po Box, Pinehurst, NC 28374;
Roanoke Rapids, NC 27870;
Whiteville, NC 28472
Relatives & Associates: Eduardo Velasco
Address History: 7916 Us Highway 258, Woodland, NC 27897;
325 Roberts Road, Rich Square, NC 27869;
Roanoke Rapids, NC 27870
Address History: 412 East 3rd Street, Roanoke Rapids, NC 27870;
2079 Box 411 529th Ord Court, Apo, AE 09112;
Creedmoor, NC 27522;
Durham, NC 27703;
Manson, NC 27553
Aliases (AKA): Allison Melissa Davis,
Allison Melissa Mayes
Address History: 3024 Forrester Street, Durham, NC 27704;
1209 Alma Street, Durham, NC 27703;
Macon, NC 27551;
Roanoke Rapids, NC 27870;
Buffalo, NY 14208
Email Addresses: jga****@erols.com
Address History: 6338 Us Highway 158 # 4, Roanoke Rapids, NC 27870;
1357 Po Box, Littleton, NC 27850
Address History: 14042 North Liberty Road, Mount Vernon, OH 43050;
502 W Clanton Street, Saint Charles, IA 50240;
Urbana, IL 61801;
Altura, MN 55910;
Brainerd, MN 56401
Address History: 1731 Vonnies View Court, Woodbridge, VA 22192;
509 Cambridge Court, Roanoke Rapids, NC 27870;
Annandale, VA 22003;
Leesburg, VA 20175;
Lovettsville, VA 20180
Aliases (AKA): Daniel Fergus
Email Addresses: doc****@aol.com
Address History: 5327 Warbonnet Road, Salem, VA 24153;
304 Date Avenue, Barstow, CA 92311;
Bell, CA 90201;
Roanoke Rapids, NC 27870;
Chesterfield, VA 23832
Aliases (AKA): David Fleming Tatum
Email Addresses: dav****@irontigerlogistics.com
Address History: 5036 Caldwell Street, Spring Hill, FL 34606;
3471 Thunderbird Avenue, Spring Hill, FL 34606;
Cedar Rapids, IA 52404;
Roanoke Rapids, NC 27870;
Valliant, OK 74764
Aliases (AKA): Donald C Ptoe
Email Addresses: bla****@people.com
Address History: 5527 Maple Grove Avenue, Blanchester, OH 45107;
3259 Asbury Square, Atlanta, GA 30346;
Conyers, GA 30012;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Amy Lynn Phipps,
Rebecca Phipps,
Amy Rebecca Stallings,
Amy R Stallings,
Amy Lynn Stallings
Relatives & Associates: Frederick Phipps
Jacqualin Phipps
Sarah Phipps
Sendella Phipps
Sheila Stallings
Email Addresses: rph****@1stassurancetitle.com,
rph****@cinci.rr.com
Address History: 1501 15th Avenue South #18, Birmingham, AL 35205;
1530 11th Avenue S # Ha, Birmingham, AL 35205;
Center Point, AL 35215;
Hoover, AL 35244;
Pinson, AL 35126
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