Address History: 573 W Craftsman Way, Hampstead, NC 28443;
56 Ayers Drive, Canterbury, CT 06331;
Groton, CT 06340;
Wauregan, CT 06387;
Bolling Afb, DC 20032
Aliases (AKA): Tracy Almeida,
Tracy Beck Almeida,
Tracy M Almeidamosher,
Tracy Mosher
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com,
rey****@yahoo.com
Address History: 234 S Cooper Drive, Henderson, NC 27536;
1120 Mcdonough Boulevard Se Apt 205, Atlanta, GA 30315;
Angier, NC 27501;
Apex, NC 27502;
Butner, NC 27509
Aliases (AKA): Wanda Carol Mcarthur,
Wanda Carol Montague,
Wanda Montague
Relatives & Associates: Frederick Lyon
Lakendra Mcarthur
Andrea Montague
Derek Montague
Edward Montague
Email Addresses: wan****@gmail.com,
wan****@gmail.com
Address History: 62 Merchant Drive # 32, Angier, NC 27501
Address History: 202 Pineview Drive, Erwin, NC 28339;
5289 Cattail Lane, Atlanta, GA 30349;
Angier, NC 27501;
Raleigh, NC 27614;
Williamston, NC 27892
Address History: 220 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: 608 N 16th Street, Erwin, NC 28339;
45682 Summer Lane P/O Box 687, Lexington Park, MD 20653;
Angier, NC 27501;
Apex, NC 27502;
Coats, NC 27521
Aliases (AKA): Donna Mason,
Donna Lynn Mason
Email Addresses: dma****@surrealnet.net,
don****@juno.com,
don****@rediffmail.com,
don****@surealnet.com,
don****@verizon.net
Address History: 103 W K Street, Erwin, NC 28339;
335 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Euclid, OH 44123
Aliases (AKA): Christina Robin Elliott,
Christina Robin Lynn,
Tina R Lynn
Relatives & Associates: Chelsea Elliott
Reuben Elliott
Margaret Garcia
Candice Knox
Christopher Lynn
Email Addresses: cre****@yahoo.com,
crl****@yahoo.com,
dte****@rocketmail.com,
prc****@yahoo.com,
reu****@hotmail.com
Address History: 143 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 292-0076
Address History: 219 Sunshine Lane, Angier, NC 27501;
220 Merchant Drive, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Alejandro H Solorsano
Address History: 1014 Fairground Road, Dunn, NC 28334;
703 Agricola Drive, Gadsden, AL 35904;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Aliases (AKA): Connie William,
Connie Williams
Address History: 137 Merchant Drive, Angier, NC 27501;
300 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Christina George,
Cristina L Kenedy,
Christian Kennedy,
Christiana L Kennedy,
Christina Kennedy
Email Addresses: cke****@nc.rr.com,
cri****@yahoo.com,
mmf****@rochester.rr.com,
mmf****@yahoo.com
Address History: 120 Jonalker Court, Clayton, NC 27520;
1417 Cook Road, Elmore, AL 36025;
Angier, NC 27501;
Selma, NC 27576;
Willow Spring, NC 27592
Aliases (AKA): Lakeitha Evette Davis,
Lakeitha E Phelps,
Lakeitha Phelps
Email Addresses: lak****@address.com,
lkd****@aol.com
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): William Dow
Email Addresses: got****@yahoo.com,
ihe****@gmail.com,
ihe****@icloud.com,
ldo****@gmail.com
Address History: 200 Young Road, Angier, NC 27501;
2430 Langdon Road, Angier, NC 27501;
Dunn, NC 28335;
Kenansville, NC 28349;
Washington, NC 27889
Aliases (AKA): Dianna M Kennedy,
Dianne M Kennedy,
D Ratcliff,
Diane M Ratcliff,
Diann Ratcliff
Email Addresses: dia****@hotmail.com,
dna****@earthlink.net,
dna****@earthlink.net,
dna****@ev.net,
dna****@ev1.net
Address History: 117 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 658-6070
Address History: 3902 Marcom Street Apt C, Raleigh, NC 27606;
4319 N 78th Street Apt G213, Scottsdale, AZ 85251;
Tampa, FL 33610;
Zellwood, FL 32798;
Hoschton, GA 30548
Aliases (AKA): Jennifer D Brown,
Jennifer Brown,
Jennifer M Brown,
Jennifer Denise Mcneill,
Jennifer D Mcneill
Email Addresses: jen****@gmail.com,
jen****@gmail.com,
jen****@gmail.com,
jmc****@yahoo.com,
jmc****@gmail.com
Address History: 1057 Po Box, Angier, NC 27501;
122 Ashbrook Drive, Brandon, FL 33511;
Tampa, FL 33612;
Zephyrhills, FL 33541;
Fuquay Varina, NC 27526
Aliases (AKA): Martin L Wenck
Email Addresses: mwe****@aol.com
Address History: 1656 Po Box, Angier, NC 27501;
219 Iron Street Nw, Rome, GA 30165;
Spring Lake, NC 28390
Aliases (AKA): Elizabeth Ann Pascula
Address History: 1004 Earp Street, Holly Springs, NC 27540;
226 Merchant Drive, Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Autumn Walkerl
Email Addresses: cbl****@yahoo.com
Address History: 147 Palamino Lane, Spring Lake, NC 28390;
20 Knollwood Court Apt B, Angier, NC 27501;
Cary, NC 27511;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Diane Burch,
D B Hunter,
Diana B Hunter,
Diane B Hunter,
Dianne Hunter
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: 295 Merchant Drive, Angier, NC 27501
Phone Numbers: (910) 897-4598
Address History: 70 Melba Lane, Dunn, NC 28334;
5862 Hickory Road, Saint Leonard, MD 20685;
Angier, NC 27501;
Coats, NC 27521;
Newton Grove, NC 28366
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