Address History: 1103 Duke Street, Greensboro, NC 27406;
316 Southlawn Drive, Montgomery, AL 36108;
Jacksonville, FL 32216;
Angier, NC 27501;
Durham, NC 27707
Aliases (AKA): Tanisha David,
Tanisha S Williams,
Tanisha Y Winstead
Email Addresses: nee****@cs.com,
nee****@ymail.com
Address History: 246 Merchant Drive, Angier, NC 27501
Address History: 17 Angela Street, Fuquay Varina, NC 27526;
2230 Billings Street, Aurora, CO 80011;
Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Ernesto Cruz,
Ernesto Crispin Cruz
Email Addresses: ala****@gmail.com,
car****@yahoo.com,
cru****@gmail.com,
cru****@yahoo.com,
cru****@gmail.com
Address History: 260 Merchant Drive, Angier, NC 27501
Address History: 132 Polly Circle, Angier, NC 27501;
1484 James Street, Burton, MI 48529;
Durand, MI 48429;
Flint, MI 48507;
Flushing, MI 48433
Aliases (AKA): Jeffrey Mc,
Jeffrey Mc Glinchey,
Jeff J Mcglinchey,
Jeffery Mcglinchey
Address History: 96 Loy Court, Fuquay Varina, NC 27526;
1403 Harnett Central Road, Angier, NC 27501;
Lillington, NC 27546
Aliases (AKA): Erica Burch,
Ericka C Burch,
Erika C Burch,
Erika Charlene Burch
Email Addresses: eri****@optonline.net,
eri****@rocketmail.com,
eri****@yahoo.com,
eri****@yahoo.com
Address History: 88 Church Street E, Angier, NC 27501;
88 Church East Street, Angier, NC 27501;
Fayetteville, NC 28303
Relatives & Associates: Sandra Crusoe
Email Addresses: fun****@yahoo.com,
jes****@yahoo.com,
spu****@yahoo.com
Address History: 228 Kelly Lane, Coats, NC 27521;
1349 E State Route 72 Trailer B9, Rolla, MO 65401;
Angier, NC 27501;
Fayetteville, NC 28311;
Lillington, NC 27546
Aliases (AKA): Jack Skogsdill,
John Stogsdill
Relatives & Associates: Ashley Kitchen
Address History: 240 Harold Drive, Angier, NC 27501;
71 Edith Drive, Angier, NC 27501;
Coats, NC 27521;
Lillington, NC 27546;
Selma, NC 27576
Aliases (AKA): Caroline S Gallegos,
Carol N Rodriquez
Relatives & Associates: Janie Betancourt
Antonio Escamilla
Beatrice Escamilla
Diego Escamilla
Gilberto Escamilla
Address History: 335 Merchant Drive, Angier, NC 27501;
85 Sunrise Lane, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Ruben Lamont Elliot,
Ruben L Elliott
Relatives & Associates: Chelsea Elliott
Chelsea Elliott
Christina Elliott
Lincoln Elliott
Steven Elliott
Email Addresses: god****@ole.com,
god****@yahoo.com,
god****@yahoo.com
Address History: 140 Merchant Drive, Angier, NC 27501
Address History: 315 Merchant Drive, Angier, NC 27501;
325 Merchant Drive # 16, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Poughkeepsie, NY 12601
Aliases (AKA): Melvin M Croner,
Melvina Monique Croner,
Melvina M Eberhardt,
Melvina M Mitchell
Email Addresses: mel****@aol.com,
mel****@att.net,
mel****@blackplanet.com,
mel****@cs.com,
mel****@iwon.com
Address History: 295 Merchant Drive, Angier, NC 27501
Address History: 1439 Newcastle Road Apt A1, Durham, NC 27704;
314 Merchant Drive, Angier, NC 27501;
Holly Springs, NC 27540;
Mooresboro, NC 28114;
Raleigh, NC 27615
Aliases (AKA): Marquil Shauntel Burrell,
Marquill Shantel Burrell,
Marquill Shauntel Burrell
Relatives & Associates: Breshonia Burrell
Frankie Burrell
Harley Burrell
Rodney Burrell
Gale Griffin
Address History: 35 Red Bud Circle, Lillington, NC 27546;
240 Merchant Drive, Angier, NC 27501;
Apex, NC 27502;
Dunn, NC 28334;
Fuquay Varina, NC 27526
Aliases (AKA): Alana Ladawn Natese Stewart,
Alana C Stewart,
Alana Ladawn-Natesa Walker
Email Addresses: chr****@dezignworks.com,
ugo****@hotmail.com,
ugo****@yahoo.com
Address History: 1908 Oakwood Avenue, Raleigh, NC 27610;
335 Merchant Drive, Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Teresa Elliott,
Theresa A Elliott
Relatives & Associates: Latressa Elliot
Nicolaos Elliot
Nathaniel Elliott
Teresa Elliott
Carl Pulley
Address History: 137 Merchant Drive # 9, Angier, NC 27501;
1031 Po Box, Angier, NC 27501;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): W Mcneil,
Williette D Mcneil
Address History: 933 Po Box, Angier, NC 27501;
400 Allison Circle, Angier, NC 27501;
Concord, NC 28025;
Fuquay Varina, NC 27526;
Kannapolis, NC 28083
Aliases (AKA): Brandy Denise Harris
Address History: 434 Conover Street, Fuquay Varina, NC 27526;
300 Merchant Drive, Angier, NC 27501;
Apex, NC 27539;
Clayton, NC 27520;
Erwin, NC 28339
Aliases (AKA): Veronica Mc Callum,
Veronica Mccallum
Relatives & Associates: Rochelle Callum
Mildred Coppedge
James Mc Callum
Colethia Mccallum
James Mccallum
Email Addresses: ver****@yahoo.com,
ver****@yahoo.con,
vmc****@walmart.com
Address History: 117 Merchant Drive, Angier, NC 27501;
8117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Fayetteville, NC 28306
Aliases (AKA): Tarence Dvon Green,
Terence Green,
Terrance D Green,
Terrence Green
Email Addresses: dno****@gmail.com,
dno****@gmail.com,
dno****@gmail.com,
gre****@gmail.com,
roc****@gmail.com
Address History: 226 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 230-0263
Address History: 325 Merchant Drive, Angier, NC 27501;
202 Gregtown Lane, Angier, NC 27501;
Godwin, NC 28344;
Holly Springs, NC 27540;
Raleigh, NC 27602
Aliases (AKA): Antino Cooper,
Antonio Cooper
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