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: 520 Holly Road, Roanoke Rapids, NC 27870;
8349 Queen Elizabeth Boulevard, Annandale, VA 22003;
Blacksburg, VA 24060;
Gasburg, VA 23857;
Radford, VA 24141
Aliases (AKA): Jewell Hughes
Address History: 128 Devonshire Circle, Roanoke Rapids, NC 27870;
1072 E 10th Street, Roanoke Rapids, NC 27870;
Drewryville, VA 23844
Phone Numbers: (252) 537-0847
Address History: 1207 Cotton Road, Weldon, NC 27890;
911 Reeses Store Road, Halifax, NC 27839;
Roanoke Rapids, NC 27870
Aliases (AKA): Lillian Mallory
Address History: 225 Old Farm Road, Roanoke Rapids, NC 27870;
128 Po Box, Halifax, NC 27839
Aliases (AKA): Ii Willis Caudle,
Jr W Caudle
Phone Numbers: (252) 535-2913
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: 33 Cresthaven Drive # 3814, Berlin, MD 21811;
3814 Ocean Gateway, Berlin, MD 21811;
Hagerstown, MD 21742;
Ocean City, MD 21842;
Snow Hill, MD 21863
Address History: 503 Holly Road, Roanoke Rapids, NC 27870;
19510 C Boulevard # 1, Davidson, NC 28036;
Greenville, NC 27834;
Kill Devil Hills, NC 27948;
Weldon, NC 27890
Address History: 701 Country Club Road, Weldon, NC 27890;
505 Holly Road, Roanoke Rapids, NC 27870;
Irvington, NJ 07111;
Orange, NJ 07050;
Piscataway, NJ 08854
Address History: 122 Natures Trail Drive, Roanoke Rapids, NC 27870;
307 Quail Lane, Henrico, NC 27842
Relatives & Associates: Christopher Crawford
David Crawford
Ricky Crawford
Debra Davis
Joseph Griffin
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: 504 Holly Road, Roanoke Rapids, NC 27870;
1200 Waterford Lake Drive, Cary, NC 27519
Aliases (AKA): Jose Antony,
Jose Kandanatt Antony
Relatives & Associates: Alvin Antony
Angela Antony
Annamma Antony
Annie Antony
Anuja Antony
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ash****@hotmail.com,
rsv****@aol.com,
rsv****@att.net
Address History: 5313 Edington Lane, Raleigh, NC 27604;
504 Holly Road, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Relatives & Associates: Elsa Llamado
Abraham Yap
Howard Yap
Shirley Yap
Vicente Yap
Phone Numbers: (516) 338-7974
Address History: 52 Destin Court, Pawleys Island, SC 29585;
2130 Robin Drive, Auburn, AL 36830;
Evans, GA 30809;
Pooler, GA 31322;
Bastrop, LA 71220
Address History: 5109 96th Street, Lubbock, TX 79424;
15501 N Scottsdale Road, Scottsdale, AZ 85254;
Roanoke Rapids, NC 27870
Address History: 3824 Stone Ridge Drive, Traverse City, MI 49684;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Knightdale, NC 27545;
Roanoke Rapids, NC 27870
Address History: 2550 West Orlando Drive Apartment 5, Fayetteville, AR 72701;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Allston, MA 02134;
Somerville, MA 02145;
Traverse City, MI 49684
Aliases (AKA): Shannon G Saylor,
Shannon Glenn Wimsett
Address History: 560 Heath Point Court, Orange Park, FL 32065;
99 Comanche Trail, Crawfordville, FL 32327;
Havana, FL 32333;
Loxahatchee, FL 33470;
Tallahassee, FL 32304
Relatives & Associates: Heather Bushee
Email Addresses: tho****@yahoo.com,
t_b****@hotmail.com
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
31 Oak Street Apartment 1, Boston, MA 02111;
Cambridge, MA 02139;
Northampton, MA 01060;
Chapel Hill, NC 27514
Aliases (AKA): Jennifer Llamado Yap
Email Addresses: drc****@hotmail.com
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: 111 James River Road, Lewisburg, WV 24901;
2 Candlewick Court C, Roanoke Rapids, NC 27870;
Bridgeport, WV 26330
Aliases (AKA): Lynn M Turner,
Lynn White
Address History: 350 Teays Lane, Hurricane, WV 25526;
4020 Piney Grove Church Road, Littleton, NC 27850;
Roanoke Rapids, NC 27870;
Bridgeport, WV 26330;
Fairmont, WV 26554
Aliases (AKA): Steve White
Email Addresses: swh****@yahoo.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
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