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: 514 Holly Road, Roanoke Rapids, NC 27870;
142 Hunting Ridge Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-0249
Address History: 504 Holly Road, Roanoke Rapids, NC 27870;
1200 Waterford Lake Drive, Cary, NC 27519
Aliases (AKA): Jose Antony,
Jose Kandanatt Antony
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ash****@hotmail.com,
rsv****@aol.com,
rsv****@att.net
Address History: 516 Holly Road, Roanoke Rapids, NC 27870;
4061 Arden Northeast Way, Atlanta, GA 30342;
Atlantic Beach, NC 28512;
Bethel, NC 27812;
Chocowinity, NC 27817
Email Addresses: dur****@gmail.com
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: 507 Holly Road, Roanoke Rapids, NC 27870;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Springdale, AR 72762;
Traverse City, MI 49684;
Carthage, MO 64836
Aliases (AKA): Jonathan Saylor
Email Addresses: jon****@hotmail.com,
jwi****@gmail.com
Address History: 505 Holly Road, Roanoke Rapids, NC 27870;
600 Jefferson Street, Roanoke Rapids, NC 27870
Aliases (AKA): Melissa Ash
Address History: 111 James River Road, Lewisburg, WV 24901;
2 Candlewick Court C, Roanoke Rapids, NC 27870;
Bridgeport, WV 26330
Aliases (AKA): Lynn M Turner,
Lynn White
Address History: 3824 Stone Ridge Drive, Traverse City, MI 49684;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Knightdale, NC 27545;
Roanoke Rapids, NC 27870
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: 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
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