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: 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: 514 Holly Road, Roanoke Rapids, NC 27870;
142 Hunting Ridge Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-0249
Address History: 513 Holly Road, Roanoke Rapids, NC 27870;
600 Park Avenue, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-5364
Address History: 5639 Western Boulevard Apartment A, Raleigh, NC 27606;
685 P/O Box, Gaston, NC 27832;
Roanoke Rapids, NC 27870;
Rocky Mount, NC 27803
Aliases (AKA): Alan Ash
Email Addresses: ala****@optonline.net,
alo****@msn.com,
shi****@hotmail.com
Address History: 511 Holly Road, Roanoke Rapids, NC 27870;
40 Anna Louise Lane, Roanoke Rapids, NC 27870;
Bowling Green, OH 43402;
Napoleon, OH 43545
Aliases (AKA): Sandhya Rao
Address History: 504 Holly Road, Roanoke Rapids, NC 27870;
1620 Mcelderry Street Apartment 6d1, Baltimore, MD 21205;
Columbia, MD 21044;
Towson, MD 21204
Aliases (AKA): Ashley Antony
Relatives & Associates: Annamma Antony
Annie Antony
Anuja Antony
Jose Antony
Email Addresses: ash****@gmail.com
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: 1125 East 10th Street, Roanoke Rapids, NC 27870;
533 P/O Box, Knightdale, NC 27545;
Raleigh, NC 27612;
Rocky Mount, NC 27803
Email Addresses: lea****@gmail.com,
lea****@gmail.com,
lei****@lekson.com
Address History: 1318 Jefferson Street, Roanoke Rapids, NC 27870;
1304 Georgia Avenue, Roanoke Rapids, NC 27870
Aliases (AKA): Steven R Hammack,
Steven Ra Hammack,
Steven R Hammock
Address History: 612 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 519-9463
Address History: 700 Holly Road, Roanoke Rapids, NC 27870;
600 Marshall Street Apartment 1, Roanoke Rapids, NC 27870
Email Addresses: bar****@rrgsd.schoollink.net
Address History: 801 Asheville Springs Circle #801, Asheville, NC 28806;
181 Crystal Oak Drive, Deland, FL 32720;
Roanoke Rapids, NC 27870;
Greenville, SC 29611;
Little River, SC 29566
Aliases (AKA): Crystal Mae Barnes,
Crystal Cassandra Barnescraft
Address History: 272 Mariner Point Road, Littleton, NC 27850;
32 Mariner Court, Macon, NC 27551;
Roanoke Rapids, NC 27870
Address History: 11034 Fairchase Court, Raleigh, NC 27617;
2533 Club Level Drive, Apex, NC 27523;
Cary, NC 27519;
Roanoke Rapids, NC 27870
Aliases (AKA): Winfred P Willard,
Winifred P Willard
Email Addresses: wco****@usa.net
Address History: 2732 East Paradise Harbor Drive, Connellys Springs, NC 28612;
2732 E Paradise Harbor Drive, Connelly Springs, NC 28612;
Roanoke Rapids, NC 27870;
Troy, NC 27371
Email Addresses: f10****@msn.com
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: 556 Summit Oaks Court, Nashville, TN 37221;
714 Martin Luther King Jr Boulevard Apt B11, Chapel Hill, NC 27514;
Raleigh, NC 27604;
Roanoke Rapids, NC 27870;
Columbia, SC 29205
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
140 Bpw Club Road Apartment A13, Carrboro, NC 27510;
Cary, NC 27511;
Chapel Hill, NC 27514;
Raleigh, NC 27604
Aliases (AKA): Alvin Antony
Email Addresses: ala****@hotmail.com,
alv****@gmail.com,
alv****@gmail.com,
rsv****@prodigy.com
Address History: 8225 Forest Lake Drive, Conway, SC 29526;
513 Holly Road, Roanoke Rapids, NC 27870;
Albany, NY 12203;
Middletown, NY 10940;
Watertown, NY 13601
Aliases (AKA): Kathy Chacona,
Kathleen L Chaconn,
Kathleen L Chancona,
Jean Louise Minielly,
Kathleen Louise Minielly
Relatives & Associates: Claudia Chacona
Kathleen Chacona
Paul Chacona
Ruth Chacona
Stephanie Chacona
Email Addresses: bet****@gmail.com,
cch****@gmail.com,
hij****@gmail.com,
jen****@att.net,
kat****@hotmail.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: 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: 2230 Georgian Circle, Franklin, TN 37067;
4390 Clearwater Way Apt 1406, Lexington, KY 40515;
Chapel Hill, NC 27516;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612
Aliases (AKA): Heather Ann Wier
Email Addresses: hwi****@cs.com
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
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