Address History: 8821 Cypress Lakes Drive Unit 309, Raleigh, NC 27615;
3104 Aileen Drive Apartment F, Raleigh, NC 27606;
Roanoke Rapids, NC 27870
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: 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: 559 Golf Course Road, Littleton, NC 27850;
276 Daniels Bridge Road, Enfield, NC 27823;
Hollister, NC 27844;
Raleigh, NC 27606;
Roanoke Rapids, NC 27870
Email Addresses: pqu****@peoplepc.com,
pqu****@peoplepc.com
Address History: 225 Old Farm Road, Roanoke Rapids, NC 27870;
545 Salter Path Road Apartment A7, Atlantic Beach, NC 28512;
Chapel Hill, NC 27516;
Durham, NC 27703;
Halifax, NC 27839
Aliases (AKA): Bonnie Christopherson Caudle
Email Addresses: bon****@edwardjones.com
Address History: 511 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 535-4059
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: 505 Holly Road, Roanoke Rapids, NC 27870;
600 Jefferson Street, Roanoke Rapids, NC 27870
Aliases (AKA): Melissa Ash
Address History: 2500 Batterhayes Road Apartment 1, Raleigh, NC 27615;
120 Shady Lawn Court Apt G, Garner, NC 27529;
Roanoke Rapids, NC 27870;
Wake Forest, NC 27587;
East Brunswick, NJ 08816
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: 511 Holly Road, Roanoke Rapids, NC 27870;
3375 Spring Hill Southeast Parkway Southeast Apartment 335, Smyrna, GA 30080;
Forest, VA 24551
Aliases (AKA): Parineeta Shiva Rao
Address History: 122 Natures Trail Drive, Roanoke Rapids, NC 27870;
307 Quail Lane, Henrico, NC 27842
Relatives & Associates: Christopher Crawford
David Crawford
Ricky Crawford
Debra Davis
Joseph Griffin
Address History: 513 Holly Road, Roanoke Rapids, NC 27870;
600 Park Avenue, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-5364
Address History: 112 River North Road, Roanoke Rapids, NC 27870;
820 P/O Box, Littleton, NC 27850
Aliases (AKA): Robin H Isles
Address History: 272 Mariner Point Road, Littleton, NC 27850;
335 Po Box, Henrico, NC 27842;
Macon, NC 27551;
Roanoke Rapids, NC 27870;
Emporia, VA 23847
Relatives & Associates: Brenda Morgan
Brenda Nicholson
Effie Nicholson
Louis Nicholson
Miriam Nicholson
Phone Numbers: (252) 586-6405
Address History: 113 Conner Drive Unit 106, Chapel Hill, NC 27599;
105 Stadium Drive Rm 303, Chapel Hill, NC 27514;
Roanoke Rapids, NC 27870
Aliases (AKA): Nina Bernardo
Email Addresses: nbe****@tivejo.com,
nin****@yahoo.com,
nin****@bellsouth.com,
nin****@hotmail.com
Relatives & Associates: Danilo Bernardo
Imelda Bernardo
Nina Bernardo
Roman Bernardo
Address History: 5109 96th Street, Lubbock, TX 79424;
15501 N Scottsdale Road, Scottsdale, AZ 85254;
Roanoke Rapids, NC 27870
Address History: 3630 Gulf Of Mexico Drive Apartment 305, Longboat Key, FL 34228;
115 Birch Run, Florence, AL 35633;
Dillon, CO 80435;
Groton, CT 06340;
Newtown, CT 06470
Relatives & Associates: Harv Westervelt
Harvey Westervelt
Harvey Westervelt
James Westervelt
Paul Westervelt
Email Addresses: mwe****@comcast.net
Address History: 19 Pershing Avenue, Milltown, NJ 08850;
5584 Kirkwood Highway, Wilmington, DE 19808;
Raleigh, NC 27612;
Roanoke Rapids, NC 27870;
East Brunswick, NJ 08816
Aliases (AKA): Gamal Tadros
Email Addresses: gta****@compuserve.com,
gta****@hotmail.com
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: 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: 16109 Eckhart Road, Bowie, MD 20716;
1816 Kenyon Northwest Street, Washington, DC 20010;
Hyattsville, MD 20784;
Riverdale, MD 20737;
Upper Marlboro, MD 20772
Aliases (AKA): Clara Vinson
Relatives & Associates: Jacqueline Mariawaller
Hazel Ruffin
Sambrina Spier
Henitta Stancil
Al Vinson
Email Addresses: bur****@centurylink.net,
cla****@verizon.net,
cla****@verizon.net
Address History: 4715 White Pine Drive, Myrtle Beach, SC 29588;
770 Appleyard Drive Apt 20h, Tallahassee, FL 32304;
Charlotte, NC 28209;
Roanoke Rapids, NC 27870;
Conway, SC 29526
Aliases (AKA): Susan Patton Mcclellan
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