Address History: 7242 Shellburne Drive, Raleigh, NC 27612;
4556 Post Ridge Lane, Lithonia, GA 30038;
Durham, NC 27704;
Greenville, NC 27834
Address History: 7242 Shellburne Drive, Raleigh, NC 27612;
550 Holly Street, Burlington, NC 27217;
Mount Pleasant, SC 29464;
Newport News, VA 23606
Aliases (AKA): Charles Phillips,
Rohalier Charles Phillips
Address History: 7242 Shellburne Drive, Raleigh, NC 27612;
1935 Penny Lane Se, Marietta, GA 30067;
Greenville, NC 27833
Aliases (AKA): Imani Rouse
Relatives & Associates: Marium Cherry
Abdul Rouse
Catherine Rouse
Cathy Rouse
James Rouse
Phone Numbers: (252) 367-8187
Address History: 7242 Shellburne Drive, Raleigh, NC 27612;
510 E Benton Street, Benson, NC 27504;
Burlington, NC 27215;
Dunn, NC 28334;
Durham, NC 27704
Aliases (AKA): Devon Devon Johnson,
Shina Johnson,
Shinia D Johnson
Relatives & Associates: Louise Howard
Bryana Johnson
Cassandra Johnson
Charles Johnson
Charles Johnson
Phone Numbers: (919) 279-7984
Aliases (AKA): Jin Wang
Address History: 8450 Mount Valley Lane Apt 202, Raleigh, NC 27613;
609 Dunbar Street, Durham, NC 27701;
Enfield, NC 27823
Aliases (AKA): Alice Candle,
Alice E Caudle,
A Evans,
Alice Evans
Email Addresses: asn****@msn.com
Address History: 800 Mill Creek Lane, Charlotte, NC 28209;
50 Carey Avenue, Watertown, MA 02472;
Raleigh, NC 27612
Aliases (AKA): D Kutchei,
Dalya Kutchei
Email Addresses: dal****@mindspring.com,
drk****@aol.com,
tar****@yahoo.com
Address History: 5126 Hunt Stand Lane, Charlotte, NC 28226;
228 Pine Ridge Road, Beech Mountain, NC 28604;
Carolina Beach, NC 28428;
Goldsboro, NC 27534;
Raleigh, NC 27612
Aliases (AKA): Jr William Mcarthur
Relatives & Associates: William Arthur
Abigail H Mcarthur
Craig Mcarthur
Doris Mcarthur
John Mcarthur
Address History: 1528 S Mebane Street Apt 1301, Burlington, NC 27215;
550 Holly Street, Burlington, NC 27217;
Durham, NC 27704;
Raleigh, NC 27612;
Winston Salem, NC 27105
Aliases (AKA): Bettina L Phillips
Address History: 1016 Breeze Lane, Clayton, NC 27520;
504 Meadow Run, Knightdale, NC 27545;
Raleigh, NC 27612
Email Addresses: mar****@nc.rr.com,
min****@msn.com
Address History: 103 Bridgepath Drive, Cary, NC 27513;
11887 Evergold Street, San Diego, CA 92131;
Newark, DE 19711;
Coral Springs, FL 33065;
Alpharetta, GA 30005
Address History: 1306 Alpha Road, Henderson, NC 27536;
1008 Benning Street, Durham, NC 27703;
Oxford, NC 27565;
Raleigh, NC 27604;
Anacortes, WA 98221
Aliases (AKA): Leonard E Hlden,
Leonard Earl Holden
Address History: 5800 Old Providence Road Apt 7212, Charlotte, NC 28226;
228 Pine Ridge Road, Banner Elk, NC 28604;
Carolina Beach, NC 28428;
Fayetteville, NC 28304;
Goldsboro, NC 27534
Aliases (AKA): William K Mc,
William K Mc Arthur,
Jr Ken Mcarthur,
W Ken Mcarthur,
William K Mcarthur
Email Addresses: cor****@yahoo.com,
dou****@gmail.com,
wll****@aol.com
Address History: 1306 Alpha Road, Henderson, NC 27536;
1008 Benning Street, Durham, NC 27703;
Oxford, NC 27565;
Raleigh, NC 27612;
Anacortes, WA 98221
Aliases (AKA): Toni Holde,
Holden Toki Taylor,
Toki A Taylor,
Toni A Taylor,
Toki A Taylorholde
Address History: 1016 Breeze Lane, Clayton, NC 27520;
255 South Pearl Street, Denver, CO 80209;
Fayetteville, NC 28306;
Knightdale, NC 27545;
Raleigh, NC 27612
Aliases (AKA): Mark Coleman
Relatives & Associates: Christina Coleman
David Coleman
Jack Coleman
Mat Coleman
Mat Coleman
Email Addresses: mar****@centurylink.net,
mar****@nc.rr.com
Address History: 1576 Dylan Drive, Virginia Beach, VA 23464;
6638 Lake Hill Drive Apt J, Raleigh, NC 27609;
Chesapeake, VA 23320
Aliases (AKA): Bob Kyle
Address History: 916 Orchard Avenue, Winchester, VA 22601;
7461 Northwest 11th Place, Fort Lauderdale, FL 33313;
Hollywood, FL 33020;
Miami, FL 33161;
Raleigh, NC 27612
Aliases (AKA): Shannon Mc Graw,
Shannon Levinson,
Shannon Mc,
Shannon M Mcgraw,
Shannon Pinkston
Address History: 4520 Beckwith Place, Cumming, GA 30041;
136 E 11th Street, Rifle, CO 81650;
Silt, CO 81652;
Miami, FL 33161;
New Port Richey, FL 34655
Aliases (AKA): Tonya L E Lautzenheis,
Tonya E Lautzenheis,
Tonya L Lautzenheise,
Tonya Lautzenheiser,
Tonya Lynn Lautzenheiser
Relatives & Associates: Lynda Lanier
Rhonda Lautzenheis
Dean Lautzenheiser
Krista Lautzenheiser
Karmin Lautzenhriser
Email Addresses: ton****@cs.com,
ton****@hotmail.com,
ton****@msn.com,
vic****@gmail.com,
wal****@bellsouth.net
Address History: 436 Hidalgo Road, Opelousas, LA 70570;
7242 Shellburne Drive, Raleigh, NC 27612;
Leesburg, VA 20176;
Stephens City, VA 22655;
Winchester, VA 22602
Aliases (AKA): John Mc,
John Mc Graw
Email Addresses: joh****@noldus.com
Address History: 1084 Rollingview Drive, Redding, CA 96003;
28 Po Box, Anderson, CA 96007;
Raleigh, NC 27609
Relatives & Associates: Debbie Horstmeyer
Address History: 229 Brittlebrush Drive, Portsmouth, VA 23701;
3920 Hylton Drive Apartment C, Raleigh, NC 27616;
Bedford, OH 44146;
Painesville, OH 44077
Aliases (AKA): Indya Shikya Jackson
Address History: 5101 Edon Hall Lane, Virginia Beach, VA 23464;
6638 Lake Hill Drive Apt J, Raleigh, NC 27609;
Chesapeake, VA 23320
Aliases (AKA): Bob Kyle
Relatives & Associates: Lori Cubitt
Kerri Kyle
Maria Kyle
Marti Kyle
Mary Kyle
Phone Numbers: (757) 226-0991
(757) 479-9732
Address History: 297 Hidden Lake Court, Marietta, GA 30068;
1730 8th Street, Atlanta, GA 30341;
Decatur, GA 30033;
Raleigh, NC 27612;
Winston Salem, NC 27106
Aliases (AKA): A Caruso,
Alison Caruso,
Alison D Sheehan
Email Addresses: aca****@corpsteam.com,
aca****@momcorps.com,
ads****@yahoo.com
Address History: 1696 Whitlow Street, Virginia Beach, VA 23464;
1 Psc, Apo, AE 09009;
Colorado Springs, CO 80907;
Raleigh, NC 27609;
Blacksburg, VA 24060
Aliases (AKA): Bob Kyle,
Robert Kyle
Email Addresses: rob****@beachmerchantservices.net,
rob****@bni.com,
rob****@merchantgateway.com,
rr.****@cox.net
Address History: 5 Trowbridge Court, Simpsonville, SC 29681;
12545 Birchfalls Drive, Raleigh, NC 27614
Aliases (AKA): Madeline A Di Ruscio,
Madeline Di Ruscio
Relatives & Associates: Chiara Diruscio
Mark Diruscio
Michae Diruscio
Michael Diruscio
Michael Diruscio
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