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: 4403 Susan Drive, Raleigh, NC 27603;
8581 Southwest 27th Lane, Miami, FL 33155;
Angier, NC 27501;
Mebane, NC 27302;
Bellaire, TX 77401
Aliases (AKA): B Diaz
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: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
Address History: 90 Hunters Point Court, Angier, NC 27501
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: 255 Taylor Mill Road, Eure, NC 27935;
1543 Highway 461, Ahoskie, NC 27910;
Angier, NC 27501;
Aulander, NC 27805;
Rocky Mount, NC 27803
Aliases (AKA): Charles Thomas Futrell,
Charlie T Futrell
Relatives & Associates: Marvella Bruce
Cynthia Cherry
Charlotte Cofield
Betty Frutrell
Bertha Futrell
Email Addresses: hol****@embarqmail.com
Address History: 72 Hunters Point Court, Angier, NC 27501
Address History: 9520 Kennebec Road, Willow Spring, NC 27592;
27 High Standard Lane, Angier, NC 27501
Relatives & Associates: Alejandro Gonzalez
Arianna Gonzalez
Francisco Gonzalez
Juan Gonzalez
Pablo Gonzalez
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: 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: 110 Barley Drive, Coats, NC 27521;
767 Osage Avenue, Salina, KS 67401;
Angier, NC 27501;
Erwin, NC 28339;
Raleigh, NC 27613
Address History: 72 Hunters Point Court, Angier, NC 27501;
3618 P/O Box, Buies Creek, NC 27506;
Erwin, NC 28339;
Raleigh, NC 27603;
Southern Pines, NC 28387
Aliases (AKA): C B Cowling,
Catherine B Cowling,
Cathi Cowling,
Cathy B Cowling
Email Addresses: cat****@hotmail.com,
cat****@gmail.com,
cow****@campbell.edu
Address History: 1741 Cassie Court, Rocky Mount, NC 27804;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334;
Greenville, NC 27858;
Clifton, NJ 07013
Aliases (AKA): T Futrell,
Tracy Hyde Futrell,
Tracy N Hyde
Relatives & Associates: Charles Futrell
William Futrell
Charlie Hyde
Christopher Hyde
Danneetrea Hyde
Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
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: 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: 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: 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: 154 S Stonehaven Way, Clayton, NC 27527;
103 Hunters Point Court, Angier, NC 27501;
Carrboro, NC 27510;
Durham, NC 27707;
High Point, NC 27262
Aliases (AKA): Caitlin Jackson,
Caitlyn Marie Jackson
Address History: 81 Hunters Point Court, Angier, NC 27501;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Address History: 103 Hunters Point Court, Angier, NC 27501;
8581 Sw 27th Lane, Miami, FL 33155;
Mebane, NC 27302;
Raleigh, NC 27603;
Spring, TX 77379
Aliases (AKA): Lisette E Diaz
Relatives & Associates: Barbie Diaz
Bianca Diaz
Blanca Diaz
Carlos Diaz
Phone Numbers: (305) 225-8551
(414) 482-2020
(919) 304-0604
Address History: 54 Hunters Point Court, Angier, NC 27501;
217 Carolina Forest Boulevard, Jacksonville, NC 28546;
Knightdale, NC 27545;
Raleigh, NC 27604;
Parkersburg, WV 26104
Email Addresses: jay****@webtv.net
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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