Address History: 1615 Po Box, Angier, NC 27501;
11238 West 70th Avenue, Arvada, CO 80004;
Fuquay Varina, NC 27526;
Camden, OH 45311;
Dayton, OH 45431
Aliases (AKA): T L Montgomery,
Tim Montgomery,
Timothy Lee Montgomery
Relatives & Associates: Francesa Mckinnon
Cynthia Montgomery
Demetrice Montgomery
Frances Montgomery
Karen Montgomery
Address History: 325 Merchant Drive, Angier, NC 27501;
4320 Loomis Avenue Apt C, Colorado Springs, CO 80906
Phone Numbers: (910) 891-1954
Address History: 975 Amelia Church Road, Clayton, NC 27520;
295 Merchant Drive, Angier, NC 27501;
Garner, NC 27529;
Knightdale, NC 27545;
Raleigh, NC 27603
Aliases (AKA): Jeff Crouse,
Jeffery Harold Crouse,
Jeffrey Harold Crouse,
Jeffrey N Crouse,
Sr Jeffrey Crouse
Email Addresses: ale****@gmail.com,
amc****@live.com,
d.a****@gmail.com,
jef****@yahoo.com,
jhc****@yahoo.com
Address History: 314 Merchant Drive, Angier, NC 27501;
115 W 2nd Street, Clayton, NC 27520;
Wilmington, NC 28411
Relatives & Associates: Shannon Elliott
Tracy Sanderson
Diane Sholders
James Sholders
Jeffrey Sholders
Address History: 102 Merchant Drive, Angier, NC 27501
Email Addresses: lan****@aol.com
Address History: 17933 Nc 210 Highway, Angier, NC 27501;
12540 Leatherleaf Drive, Tampa, FL 33626;
Savannah, GA 31404;
Kansas City, MO 64117;
Cary, NC 27513
Aliases (AKA): Lawrence Mccoy,
Larry W Mckoy,
Lawrence C Mckoy,
Lawrence Mckoy
Email Addresses: dia****@snet.net,
glm****@att.net,
lmc****@att.net,
lms****@yahoo.com,
ssg****@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: 240 Montasel Court, Fuquay Varina, NC 27526;
65 Arbor Loop, Angier, NC 27501;
Holly Springs, NC 27540
Aliases (AKA): Danielle L Alkire,
Danielle Redman
Address History: 1207 10th Street, Daytona Beach, FL 32117;
1265 Essex Road, Daytona Beach, FL 32117;
Ormond Beach, FL 32173;
Palm Coast, FL 32164;
Wilton Manors, FL 33305
Aliases (AKA): Travis Langbon,
Travis C Langdon
Email Addresses: lan****@aol.com,
lan****@aol.com,
lan****@aol.com,
tla****@aol.com
Address History: 935 Po Box, Buies Creek, NC 27506;
325 Merchant Drive, Angier, NC 27501;
Lillington, NC 27546;
Bronx, NY 10453;
New Windsor, NY 12553
Aliases (AKA): Melanie Miitchell,
Melanie Mitchell,
Melanie A Mitchell,
Melanie Mitchellritchie,
Melanie Ritche
Email Addresses: mel****@aol.com,
ric****@yahoo.com
Address History: 102 Merchant Drive, Angier, NC 27501
Relatives & Associates: Travis Langbon
Phone Numbers: (910) 230-9080
Address History: 115 Bay Tree Street Apt D, Fuquay Varina, NC 27526;
6515 Mallard Drive, Midland, GA 31820;
Angier, NC 27501;
Holly Springs, NC 27540;
Athens, OH 45701
Aliases (AKA): Cristina M Lyons,
Tina Evon Lyons
Email Addresses: bla****@aol.com,
jui****@gmail.com,
lyo****@yahoo.com
Address History: 295 Merchant Drive, Angier, NC 27501
Address History: 1573 Johnston County Road, Angier, NC 27501;
1611 Johnston County Road, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
North Wilkesboro, NC 28659
Aliases (AKA): Chad R Howard,
Robert Howard
Address History: 137 Merchant Drive, Angier, NC 27501;
103 S Johnson Street, Angier, NC 27501;
Fuquay Varina, NC 27526;
Sanford, NC 27330;
Newark, NJ 07106
Aliases (AKA): Anna Lee
Email Addresses: azz****@gmail.com
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: 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: 1416 Carnage Drive, Raleigh, NC 27610;
226 Merchant Drive # 27, Angier, NC 27501;
Durham, NC 27703
Aliases (AKA): Karen L Watkins,
Koren Watkins
Email Addresses: alc****@aol.com,
kor****@aol.com,
kor****@wachovia.com,
kor****@yahoo.com,
kwa****@ameritech.net
Phone Numbers: (910) 230-3061
Address History: 1428 Aquilla Road, Benson, NC 27504;
117 Merchant Drive, Angier, NC 27501;
Coats, NC 27521
Aliases (AKA): Joseph Womack
Address History: 117 Merchant Drive, Angier, NC 27501;
170 Homeplace Lane, Clinton, NC 28328;
Dunn, NC 28334;
Godwin, NC 28344;
Bronx, NY 10467
Aliases (AKA): Shanelle R Jackso,
Shanelle Jackson
Email Addresses: cum****@aol.com,
cum****@blackplanet.com,
ill****@gmail.com,
lyt****@gmail.com,
tay****@gmail.com
Address History: 3512 Lydford Place, Garner, NC 27529;
324 Merchant Drive, Angier, NC 27501;
Butner, NC 27509;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Aliases (AKA): Lakendra S Arthur,
Lakendra S Mc Arthur,
Lakendra Shawdric Mcarthur
Email Addresses: lak****@biomerieux.com
Address History: 6885 Nc Highway 96 S, Benson, NC 27504;
421 Po Box, Zolfo Springs, FL 33890;
Angier, NC 27501;
Clinton, NC 28328;
Coats, NC 27521
Relatives & Associates: Carrie Adams
Barry Carroll
Christopher Carroll
James Carroll
Kimberly Carroll
Address History: 117 Merchant Drive, Angier, NC 27501;
8117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Fayetteville, NC 28306
Aliases (AKA): Tarence Dvon Green,
Terence Green,
Terrance D Green,
Terrence Green
Email Addresses: dno****@gmail.com,
dno****@gmail.com,
dno****@gmail.com,
gre****@gmail.com,
roc****@gmail.com
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