Address History: 3209 Calumet Drive Apt J, Raleigh, NC 27610;
500 Cleveland Avenue Apt 1, Sacramento, CA 95833;
Angier, NC 27501;
Cary, NC 27511;
Durham, NC 27703
Aliases (AKA): A Jones,
Antronette Michelle Jones
Email Addresses: ant****@hotmail.com,
ant****@gmail.com
Address History: 143 Merchant Drive, Angier, NC 27501;
4005 Lake Circle, Cocoa, FL 32926;
Four Oaks, NC 27524
Relatives & Associates: Catherine Johnson
Chiquita Johnson
Latifah Johnson
Nancy Johnson
Viola Johnson
Phone Numbers: (910) 892-8811
Address History: 1925 Montego Court, Oldsmar, FL 34677;
373 Aiken Avenue Apartment 2, Lowell, MA 01850;
Tyngsboro, MA 01879;
Falmouth, ME 04105;
South Portland, ME 04106
Aliases (AKA): Wendi Courchain,
Wendi Lisa Courchaine,
Wendi Courchaine
Relatives & Associates: Patricia Courchain
Darlene Courchaine
Dorothy Courchaine
Howard Courchaine
Mike Courchaine
Email Addresses: car****@comcast.net,
car****@yahoo.com,
kpm****@aol.com,
wco****@concentric.net,
wco****@navicure.com
Address History: 32 Merchant Drive, Angier, NC 27501;
1216 New Hill Road, Holly Springs, NC 27540;
Raleigh, NC 27604;
Sanford, NC 27330
Aliases (AKA): Tawanda Page
Relatives & Associates: Johnny Page
Yvette Parham
Mary Primous
Anthony Richardson
Christopher Richardson
Address History: 701 E Canary Street, Dunn, NC 28334;
143 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339;
Fuquay Varina, NC 27526
Aliases (AKA): Galdys M Baldwin,
Gladys Maria Baldwin,
Gladys Baldwin
Email Addresses: gee****@yahoo.com,
gla****@baldwin.acs,
las****@yahoo.com
Email Addresses: lgr****@aol.com
Phone Numbers: (910) 892-6670
Relatives & Associates: Lynnis Mcneill
Delois Williams
Ernestine Williams
Larry Williams
Gregory Williamson
Phone Numbers: (910) 897-4064
Address History: 102 Carrot Lane, Lillington, NC 27546;
300 Merchant Drive, Angier, NC 27501;
Coats, NC 27521;
Erwin, NC 28339
Aliases (AKA): Delois Matthews,
Delois L Williams
Relatives & Associates: Claudia Matthews
Elsex Matthews
Elsry Matthews
Martha Matthews
Michelle Matthews
Email Addresses: del****@comcast.net
Address History: 135 Brook Lane, Coats, NC 27521;
117 Merchant Drive, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Garner, NC 27529
Aliases (AKA): Lisa Ruggles Dow,
Lisa Renee Ruggles
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: 315 Merchant Drive, Angier, NC 27501;
325 Merchant Drive # 16, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28546;
Poughkeepsie, NY 12601
Aliases (AKA): Melvin M Croner,
Melvina Monique Croner,
Melvina M Eberhardt,
Melvina M Mitchell
Email Addresses: mel****@aol.com,
mel****@att.net,
mel****@blackplanet.com,
mel****@cs.com,
mel****@iwon.com
Address History: 325 Merchant Drive, Angier, NC 27501;
202 Gregtown Lane, Angier, NC 27501;
Godwin, NC 28344;
Raleigh, NC 27603;
Cleveland, OH 44114
Aliases (AKA): Sarah Diane Cooper,
Sarah D Cooper,
Sara Diane Futton,
Sarah Diane Sutton
Email Addresses: ant****@aol.com,
jan****@att.net,
kun****@gmail.com,
kun****@gmail.com,
kun****@gmail.com
Address History: 7930 Knightdale Boulevard, Knightdale, NC 27545;
2011 Hidden Court, Albany, GA 31707;
Angier, NC 27501;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Kimberly D Banks,
Kimberly Dunston
Email Addresses: bik****@gmail.com,
kdu****@ivysoft.com,
kdu****@sosnc.com,
kdu****@gmail.com,
kdu****@gmail.com
Address History: 140 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: 1908 Oakwood Avenue, Raleigh, NC 27610;
335 Merchant Drive, Angier, NC 27501;
Willow Spring, NC 27592
Aliases (AKA): Teresa Elliott,
Theresa A Elliott
Relatives & Associates: Latressa Elliot
Nicolaos Elliot
Nathaniel Elliott
Teresa Elliott
Carl Pulley
Address History: 1829 Ferrell Meadows Drive, Zebulon, NC 27597;
5317 Nw 107th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Angier, NC 27501;
Knightdale, NC 27545
Aliases (AKA): Sean W Pitter,
Sean Pitters
Address History: 19 Merchant Drive, Angier, NC 27501;
15635 Pine Grove Road Extension, Bay Minette, AL 36507;
Robertsdale, AL 36567
Aliases (AKA): Bobbi Mcleod,
Bobby Mcleod
Address History: 260 Merchant Drive, Angier, NC 27501;
156 Hidden Acres Estate Apt 1b, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Lillington, NC 27546
Aliases (AKA): Lisa Hilliard
Relatives & Associates: Chanelle Edwards
Beulah Ferguson
Christy Ferguson
Leon Ferguson
Leon Ferguson
Address History: 147 E Main Street, Coats, NC 27521;
119 Sheridan Avenue Apt B, Escondido, CA 92026;
Hemet, CA 92544;
Ontario, CA 91764;
Angier, NC 27501
Aliases (AKA): Federico Castro,
Fred Castro,
Freddie Castro,
Freddy Guerra Castro,
Fredy Guerra Castro
Email Addresses: dre****@aol.com,
fre****@allcountyatm.com,
fre****@bellsouth.net,
fre****@yahoo.com,
vdm****@pacbell.net
Address History: 324 Merchant Drive # 20, Angier, NC 27501
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
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