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: 508 Holly Road, Roanoke Rapids, NC 27870;
2732 E Paradise Harbor Drive, Connelly Springs, NC 28612;
High Point, NC 27265;
Wilmington, NC 28403
Address History: 18 Kinbuck Court, Pinehurst, NC 28374;
1431 Casa Rio Drive, Orlando, FL 32825;
Asheville, NC 28804;
Hendersonville, NC 28739;
High Point, NC 27262
Aliases (AKA): S K Young,
Stephen D Young,
Steve K Young
Relatives & Associates: Rosalinda Young
Address History: 504 Holly Road, Roanoke Rapids, NC 27870;
1620 Mcelderry Street Apartment 6d1, Baltimore, MD 21205;
Columbia, MD 21044;
Towson, MD 21204
Aliases (AKA): Ashley Antony
Relatives & Associates: Annamma Antony
Annie Antony
Anuja Antony
Jose Antony
Email Addresses: ash****@gmail.com
Address History: 704 Holly Road, Roanoke Rapids, NC 27870;
4508 Berkley Drive, New Bern, NC 28562;
Raleigh, NC 27607;
Rocky Mount, NC 27803;
Trent Woods, NC 28562
Aliases (AKA): Scott Martin
Relatives & Associates: Katharine Blanton
Dennis Martin
Joanne Martin
Katherine Martin
Spencer Martin
Address History: 1207 Cotton Road, Weldon, NC 27890;
911 Reeses Store Road, Halifax, NC 27839;
Roanoke Rapids, NC 27870
Aliases (AKA): Lillian Mallory
Address History: 612 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 519-9463
Address History: 514 Holly Road, Roanoke Rapids, NC 27870;
214 Holly Road, Halifax, NC 27839;
Morehead City, NC 28557
Aliases (AKA): Sandra Lehman
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: 7100 Kinross Drive, Raleigh, NC 27613;
5408 Creek Ridge Lane Apt P, Raleigh, NC 27607;
Roanoke Rapids, NC 27870;
Arlington, VA 22216
Aliases (AKA): Sterling Thomas Woodruff
Relatives & Associates: Caryn Cooley
Elizabeth Lwoodruff
Caryn Woodruff
Elton Woodruff
Wanda Woodruff
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: 503 Holly Road, Roanoke Rapids, NC 27870;
109 Robinson Drive, Roanoke Rapids, NC 27870;
Abilene, TX 79699
Address History: 503 Holly Road, Roanoke Rapids, NC 27870;
233 West Newton Street, Boston, MA 02116;
Glen Allen, VA 23059;
Richmond, VA 23233
Aliases (AKA): F M Gowen
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: 505 Holly Road, Roanoke Rapids, NC 27870;
600 Jefferson Street, Roanoke Rapids, NC 27870
Aliases (AKA): Melissa Ash
Address History: 116 Hickory Drive, Morehead, KY 40351;
4321 Southern Pines Drive, Evans, GA 30809;
Pooler, GA 31322;
Richmond, KY 40475;
Bastrop, LA 71220
Address History: 3609 Derby Ridge Way, Midlothian, VA 23113;
509 Holly Road, Roanoke Rapids, NC 27870;
South Boston, VA 24592
Phone Numbers: (804) 794-3070
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
Address History: 3311 Carolina Place, Alexandria, VA 22305;
105 Rose Sky Court, Cary, NC 27513;
Littleton, NC 27850;
Raleigh, NC 27614;
Roanoke Rapids, NC 27870
Aliases (AKA): Virginia Lee Jenkins,
Virginia L Jenkins
Relatives & Associates: Harriet Jenkins
Howard Jenkins
Howarvi Jenkins
Luther Jenkins
Tawanda Jenkins
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: 8225 Forest Lake Drive, Conway, SC 29526;
513 Holly Road, Roanoke Rapids, NC 27870;
Albany, NY 12203;
Middletown, NY 10940;
Watertown, NY 13601
Aliases (AKA): Kathy Chacona,
Kathleen L Chaconn,
Kathleen L Chancona,
Jean Louise Minielly,
Kathleen Louise Minielly
Relatives & Associates: Claudia Chacona
Kathleen Chacona
Paul Chacona
Ruth Chacona
Stephanie Chacona
Email Addresses: bet****@gmail.com,
cch****@gmail.com,
hij****@gmail.com,
jen****@att.net,
kat****@hotmail.com
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: 663 Wyndham Way, Pooler, GA 31322;
1809 Post Oak Place, Bastrop, LA 71220;
Turner, ME 04282;
Raleigh, NC 27603;
Roanoke Rapids, NC 27870
Aliases (AKA): Richard Christopher Jackson
Relatives & Associates: Dick Jackson
Dorothy Jackson
Fran Jackson
James Jackson
James Jackson
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