Address History: 285 Barley Drive, Coats, NC 27521;
81 Hunters Point Court, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334
Aliases (AKA): Taylor Avery,
Taylor Herring
Phone Numbers: (910) 891-1520
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: 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: 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: 73 Woods Edge Drive, Dunn, NC 28334;
61 Hunters Point Court, Angier, NC 27501;
Hickory, NC 28602;
Valdese, NC 28690
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: 501 East Maple Avenue, Holly Springs, NC 27540;
106 Hunters Point Court, Angier, NC 27501
Aliases (AKA): Jennifer Melendez
Relatives & Associates: Francisca Gomez
Ada Melendez
Elda Melendez
Ibrahim Melendez
Jennifer Melendez
Address History: 81 Hunters Point Court, Angier, NC 27501;
107 Bruce Drive, Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): Cynthia Avery
Relatives & Associates: Cindy Avery
Jarrod Avery
Jean Avery
Michael Avery
Michael Avery
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: 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: 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: 81 Hunters Point Court, Angier, NC 27501;
145 Sidney Ellis Drive, Linwood, NC 27299;
Norwood, NC 28128;
Newburgh, NY 12550
Address History: 1884 Po Box, Lillington, NC 27546;
81 Hunters Point Court, Angier, NC 27501;
Dunn, NC 28334
Aliases (AKA): Michael Jennings Avery,
Michael Avery,
Mike J Avery
Relatives & Associates: Cindy Avery
Cindy Avery
Jarrod Avery
Jean Avery
Michael Avery
Email Addresses: mik****@earthlink.net,
tay****@yahoo.com
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: 116 River Road S, Roanoke Rapids, NC 27870;
61 Hunters Point Court, Angier, NC 27501;
Buies Creek, NC 27506;
Lillington, NC 27546;
Plymouth, NC 27962
Aliases (AKA): William Bratton
Address History: 99 Hunters Point Court, Angier, NC 27501;
12 Cokesbury Park Lane, Fuquay Varina, NC 27526
Aliases (AKA): Samiera Irene Shwaikeh
Address History: 611 Po Box, Coats, NC 27521;
154 Hickory Tree Lane, Angier, NC 27501
Aliases (AKA): Ihsan B Shwaikeh,
Lindsay M Shwaikeh,
Brandon Shweikeh
Relatives & Associates: Jamal Hwaikeh
Samiera Jones
Mary Shaikeh
Ihsan Shuweikeh
Muhad Shweikeh
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: 154 S Stonehaven Way, Clayton, NC 27527;
289 Koger Street, Killen, AL 35645;
Lowell, MA 01854;
Methuen, MA 01844;
North Billerica, MA 01862
Aliases (AKA): Diane Leblanc,
D Margolien,
Diane Margolien,
Diane Mathews
Relatives & Associates: Robert Blanc
Dianne Fulcher
Pamela Jenkins
Caitlin Margolien
Daniel Margolien
Email Addresses: d.l****@comcast.net,
d.l****@comcast.net,
dma****@comcast.net,
kdb****@comcast.net
Address History: 41 Hunters Point Court, Angier, NC 27501;
5120 Hilltop Needmore Road, Fuquay Varina, NC 27526;
Hampstead, NC 28443
Aliases (AKA): Stacie Wuske,
Stacie M York
Relatives & Associates: Mary Barbour
Vanessa Caligan
Melinda Scott
Kena Sutton
Melanie Ware
Address History: 41 Hunters Point Court, Angier, NC 27501;
2412 E Tryon Avenue, Anaheim, CA 92806;
Huntington Beach, CA 92646;
Torrance, CA 90501;
Lillington, NC 27546
Aliases (AKA): Rodney S Hipwell
Relatives & Associates: Barbara Hipwell
Connor Hipwell
Dorothy Hipwell
Ronald Hipwell
Ronald Hipwell
Phone Numbers: (714) 928-1647
Address History: 21 Hunters Point Court, Angier, NC 27501
Relatives & Associates: Dan Honeycutt
Dan Honeycutt
Geraldine Honeycutt
Teresa Honeycutt
Teressa Honeycutt
Address History: 7654 Movern Lane, Warrenton, VA 20187;
81 Hunters Point Court, Angier, NC 27501;
Parsippany, NJ 07054;
Mayfield, NY 12117;
Tulsa, OK 74146
Relatives & Associates: Annette Dinapoli
Cheska Gosnell
Annette Hendrix
Tina Hoffman
Christophe Mraz
Email Addresses: ann****@yahoo.com,
apo****@comcast.net,
kur****@amx.com,
kur****@kratosdefense.com,
kur****@spirent.com
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