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: 1002 Willow Drive #78, Chapel Hill, NC 27514;
305 Wilson Street, Auburn, AL 36830;
Pike Road, AL 36064;
Tuscaloosa, AL 35404;
Carrboro, NC 27510
Aliases (AKA): Kristen Lehman
Address History: 225 Old Farm Road, Roanoke Rapids, NC 27870;
128 Po Box, Halifax, NC 27839
Aliases (AKA): Ii Willis Caudle,
Jr W Caudle
Phone Numbers: (252) 535-2913
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: 906 East 7th Street, Roanoke Rapids, NC 27870;
301 Salter Path Road Unit 10, Atlantic Beach, NC 28512;
Raleigh, NC 27612;
Weldon, NC 27890;
Winston Salem, NC 27127
Aliases (AKA): Katherine Neal White
Address History: 513 Holly Road, Roanoke Rapids, NC 27870;
619 Copperline Drive, Chapel Hill, NC 27516
Aliases (AKA): Roman Bernardo
Email Addresses: ssj****@hotmail.com
Address History: 4308 Heathgate Lane, Raleigh, NC 27613;
2566 W Ironwood Drive, Chandler, AZ 85224;
Scottsdale, AZ 85260;
Tempe, AZ 85283;
Cary, NC 27513
Aliases (AKA): Elizabeth Lee Lwoodruff
Email Addresses: liz****@aol.com
Address History: 700 Holly Road, Roanoke Rapids, NC 27870;
600 Marshall Street # 1, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-1571
Address History: 5313 Edington Lane, Raleigh, NC 27604;
504 Holly Road, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Relatives & Associates: Elsa Llamado
Abraham Yap
Howard Yap
Shirley Yap
Vicente Yap
Phone Numbers: (516) 338-7974
Address History: 4908 Dewars Circle, Wilmington, NC 28409;
1007 Bent Creek Court, Greensboro, NC 27410;
Roanoke Rapids, NC 27870
Phone Numbers: (910) 793-2736
Address History: 610 Holly Road, Roanoke Rapids, NC 27870;
305 East 14th Street, Roanoke Rapids, NC 27870
Aliases (AKA): Jerry B Hux,
Jerry Hux
Address History: 112 River Road N, Roanoke Rapids, NC 27870;
610 Holly Road, Roanoke Rapids, NC 27870
Relatives & Associates: Grady Hux
Grady Hux
Heather Hux
Jacob Hux
Jean Hux
Phone Numbers: (252) 537-8716
Address History: 417 Mill Creek Drive, Littleton, NC 27850;
314 N Moonlight Drive, Parker, AZ 85344;
Enfield, NC 27823;
Garysburg, NC 27831;
Halifax, NC 27839
Aliases (AKA): Gary Allen Love
Email Addresses: aun****@yahoo.com,
gsl****@yahoo.com,
mdc****@yahoo.com,
ran****@embarqmail.com,
ric****@netscape.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: 406 Audubon Circle, Griffin, GA 30223;
1403 Crossings Place, Griffin, GA 30223;
Roanoke Rapids, NC 27870
Aliases (AKA): Thomas Butler Gardner
Email Addresses: gkg****@aol.com
Address History: 2550 West Orlando Drive Apartment 5, Fayetteville, AR 72701;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Allston, MA 02134;
Somerville, MA 02145;
Traverse City, MI 49684
Aliases (AKA): Shannon G Saylor,
Shannon Glenn Wimsett
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: 10402 West 104th Street, Coyle, OK 73027;
1239 E Springhill Court, Cary, NC 27511;
Roanoke Rapids, NC 27870;
Berkeley Heights, NJ 07922;
Stillwater, OK 74078
Aliases (AKA): Stacie M Bratz,
Stacie White
Email Addresses: jef****@msn.com,
jef****@msn.com
Address History: 900 Overlook Drive, Beckley, WV 25801;
222 Davis Avenue, Omaha, IL 62871;
Chandler, IN 47610;
Jasper, IN 47549;
Littleton, NC 27850
Aliases (AKA): Barry Cook
Address History: 3011 Exchange Court Suite 101, West Palm Beach, FL 33409;
5211 Canal Circle W, Lake Worth, FL 33467;
Roanoke Rapids, NC 27870;
Cincinnati, OH 45237;
Morrow, OH 45152
Aliases (AKA): John W Hughes,
John W Hughis
Relatives & Associates: Diane Constantine
Deborah Cunningham
Joseph Huchis
Alethea Hughes
Billie Hughes
Email Addresses: jhu****@aol.com,
jhu****@aol.com
Address History: 5109 96th Street, Lubbock, TX 79424;
15501 N Scottsdale Road, Scottsdale, AZ 85254;
Roanoke Rapids, NC 27870
Address History: 3824 Stone Ridge Drive, Traverse City, MI 49684;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Knightdale, NC 27545;
Roanoke Rapids, NC 27870
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