Address History: 1607 Lakeshore Drive, Dunn, NC 28334;
339 Collins Street, Ormond Beach, FL 32174;
Port Orange, FL 32129;
Locust Grove, GA 30248;
Stockbridge, GA 30281
Aliases (AKA): Philliop W Currin,
Wayne Currin
Email Addresses: ker****@aol.com,
ker****@cox.net
Address History: 90 Hunters Point Court, Angier, NC 27501
Address History: 255 Taylor Mill Road, Eure, NC 27935;
1543 Highway 461, Ahoskie, NC 27910;
Angier, NC 27501;
Aulander, NC 27805;
Rocky Mount, NC 27803
Aliases (AKA): Charles Thomas Futrell,
Charlie T Futrell
Relatives & Associates: Marvella Bruce
Cynthia Cherry
Charlotte Cofield
Betty Frutrell
Bertha Futrell
Email Addresses: hol****@embarqmail.com
Address History: 154 S Stonehaven Way, Clayton, NC 27527;
103 Hunters Point Court, Angier, NC 27501;
Carrboro, NC 27510;
Durham, NC 27707;
High Point, NC 27262
Aliases (AKA): Caitlin Jackson,
Caitlyn Marie Jackson
Address History: 2661 Nc 55 W, Coats, NC 27521;
99 Hunters Point Court, Angier, NC 27501;
Fuquay Varina, NC 27526;
Lillington, NC 27546
Aliases (AKA): Joshua R Jones,
Joshua Rick Jones
Email Addresses: jjo****@afexsystems.com,
jos****@boonedam.us,
jos****@gmail.com
Address History: 100 Hunters Point Court, Angier, NC 27501;
70 Chestnut Street, Bethel, CT 06801;
Milford, CT 06460
Aliases (AKA): Deborah Allen Moradel,
Deborah Allen-Moradel,
Deborah A Breitzke,
D Moradel,
Deborah A Moradel
Address History: 103 Hunters Point Court, Angier, NC 27501;
8581 Sw 27th Lane, Miami, FL 33155;
Mebane, NC 27302;
Raleigh, NC 27603;
Spring, TX 77379
Aliases (AKA): Lisette E Diaz
Address History: 4403 Susan Drive, Raleigh, NC 27603;
8581 Southwest 27th Lane, Miami, FL 33155;
Angier, NC 27501;
Mebane, NC 27302;
Bellaire, TX 77401
Aliases (AKA): B Diaz
Address History: 501 E Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Ibrahim Melendez
Address History: 72 Hunters Point Court, Angier, NC 27501;
3618 P/O Box, Buies Creek, NC 27506;
Erwin, NC 28339;
Raleigh, NC 27603;
Southern Pines, NC 28387
Aliases (AKA): C B Cowling,
Catherine B Cowling,
Cathi Cowling,
Cathy B Cowling
Email Addresses: cat****@hotmail.com,
cat****@gmail.com,
cow****@campbell.edu
Address History: 389 Camellia Road, Angier, NC 27501;
18467 Bellflower Street, Adelanto, CA 92301;
Palmdale, CA 93591;
Torrance, CA 90502
Aliases (AKA): Raymond H Praster
Email Addresses: r29****@aol.com,
ray****@yahoo.com
Address History: 9520 Kennebec Road, Willow Spring, NC 27592;
27 High Standard Lane, Angier, NC 27501
Relatives & Associates: Alejandro Gonzalez
Arianna Gonzalez
Francisco Gonzalez
Juan Gonzalez
Pablo Gonzalez
Address History: 54 Hunters Point Court, Angier, NC 27501
Address History: 54 Hunters Point Court, Angier, NC 27501;
12 Ormond Trace, Destrehan, LA 70047;
Knightdale, NC 27545;
Parkersburg, WV 26101
Aliases (AKA): Amy R Murray
Address History: 216 Billingrath Turn Lane, Cary, NC 27519;
41 Hunters Point Court, Angier, NC 27501;
Apex, NC 27523;
Raleigh, NC 27613;
Lynchburg, VA 24501
Aliases (AKA): Rebecca D Bohlen,
Rebecca Diane Unger-Bohlen
Email Addresses: rdu****@yahoo.com
Address History: 99 Hunters Point Court, Angier, NC 27501;
1313 Gatewood Avenue, Spring Hill, FL 34608;
Coats, NC 27521;
Dunn, NC 28335;
Lillington, NC 27546
Aliases (AKA): Jamal Ihsan Shwaikeh,
Jim Shwaikeh
Email Addresses: jsh****@yahoo.com,
jsh****@yahoo.com
Address History: 41 Hunters Point Court, Angier, NC 27501;
1121 Myrtle Avenue Apt 57, Charlotte, NC 28203;
Fuquay Varina, NC 27526;
Greenville, NC 27858;
Shade, OH 45776
Aliases (AKA): Brad Michael York,
Bradley M York
Email Addresses: sho****@aol.com
Address History: 99 Hunters Point Court, Angier, NC 27501;
154 Hickory Tree Lane, Angier, NC 27501;
Coats, NC 27521;
Houston, TX 77083;
Sugar Land, TX 77498
Aliases (AKA): Mary R Gorman,
Mary E Hall,
Gail M Shwaikeh,
Mary G Shwaikeh,
Mary Shweikeh
Address History: 81 Hunters Point Court, Angier, NC 27501;
10174 Prairie Meadow Circle Apt 1, Parker, CO 80134;
Dunn, NC 28334;
Erwin, NC 28339;
Lillington, NC 27546
Aliases (AKA): Jarrod M Avery
Email Addresses: cib****@cible-estrie.qc.ca,
cin****@kelly-west.com,
cin****@kellywest.com,
jar****@gmail.com,
jar****@earthlink.net
Address History: 61 Hunters Point Court, Angier, NC 27501
Address History: 389 Camellia Road, Angier, NC 27501;
39638 174th Street E, Palmdale, CA 93591;
Pleasanton, CA 94566;
Rosamond, CA 93560;
San Diego, CA 92130
Aliases (AKA): Joanne M Praster
Email Addresses: r29****@aol.com,
r29****@hotmail.com
Address History: 27 Apple Meadow Road Apt H4, Hudson, NY 12534;
15733 W 72nd Circle, Arvada, CO 80007;
Stone Mountain, GA 30088;
Angier, NC 27501;
Lexington, NC 27295
Aliases (AKA): Cindy L Avery,
Cynthia Avery
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