Address History: 73 Hunters Ridge Trail, Dunn, NC 28334;
100 S Meyers Drive Apt 1407, Lafayette, LA 70508;
Charlotte, NC 28270;
Akron, OH 44333;
Knoxville, TN 37919
Aliases (AKA): Deva B Nanubhalpatel,
Devabhai Nanubhai Patel,
Devabhai Patel,
Maniben D Patel
Relatives & Associates: Kelly Goodman
Sharon Massinople
Aishali Patel
Aniket Patel
Chandrakant Patel
Address History: 218 Hawley Ridge Lane, Dunn, NC 28334;
275 Green Forest Circle, Dunn, NC 28334;
Erwin, NC 28339;
Fayetteville, NC 28302;
Washington, NC 27889
Aliases (AKA): Rhonda H Dorman
Address History: 52 Hunters Ridge Trail, Dunn, NC 28334;
2104 Allens Crossroads Road, Four Oaks, NC 27524
Aliases (AKA): J Royal
Address History: 20 Hunters Ridge Trail, Dunn, NC 28334;
702 S Ellis Avenue, Dunn, NC 28334;
Erwin, NC 28339
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
sas****@hotmail.com
Address History: 4043 Zacks Mill Road, Angier, NC 27501;
5050 Benson Road, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
N Topsail Beach, NC 28460
Relatives & Associates: Helen Edwards
Amy Hockaday
Anna Stephenson
Brookie Stephenson
Chester Stephenson
Aliases (AKA): Morgan Bailey Dorman
Address History: 99 Hunters Ridge Trail, Dunn, NC 28334;
5 Po Box, Fuquay Varina, NC 27526;
Garner, NC 27529;
Raleigh, NC 27604
Aliases (AKA): J Wallace
Address History: 41 Hunters Ridge Trail, Dunn, NC 28334;
104 Northfort Drive, Clayton, NC 27527;
Zebulon, NC 27597;
Belle, WV 25015;
Bergoo, WV 26298
Aliases (AKA): Connie L May,
Connie L Simposn,
C Simpson,
Connie Simpson,
Connie Simpson Simpson
Address History: 41 Hunters Ridge Trail, Dunn, NC 28334;
7534 Beverly Drive, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Westlake, OH 44145;
Curwensville, PA 16833
Aliases (AKA): Shawn Allen Dunlap,
Shawn Dunlap
Email Addresses: sdu****@sbcglobal.net,
sha****@yahoo.com
Address History: 98 Hunters Ridge Trail, Dunn, NC 28334;
308 10th Street Ne, Washington, DC 20002;
Bryans Road, MD 20616;
Capitol Heights, MD 20743;
Fort Washington, MD 20744
Aliases (AKA): D Simons,
Don R Simons
Address History: 86 Hunters Ridge Trail, Dunn, NC 28334;
2044 County Road 2160, Edgar Springs, MO 65462;
Coats, NC 27521
Aliases (AKA): Kevin Eason,
Linwood Kay Eason
Email Addresses: lin****@att.net
Aliases (AKA): L Eason,
Linwood Kay Eason
Email Addresses: lin****@att.net
Phone Numbers: (910) 892-2850
Address History: 52 Hunters Ridge Trail, Dunn, NC 28334
Phone Numbers: (910) 980-1517
Address History: 3339 Plain View Highway, Dunn, NC 28334;
266 Country Meadow Lane, Dunn, NC 28334;
Erwin, NC 28339
Aliases (AKA): Chrystal Dawn Denning,
Crystal Dawn Denning,
Crystal Jones
Address History: 121 Hawley Ridge Lane, Dunn, NC 28334;
7070 Grelot Road, Mobile, AL 36695;
Lakeland, FL 33810;
Plant City, FL 33563;
Tampa, FL 33610
Aliases (AKA): Kari Ann Giptill,
K Guptill,
Kari Ann Guptill,
Kari A Holley,
Kari Ann Holley
Address History: 121 Hawley Ridge Lane, Dunn, NC 28334;
7070 Grelot Road Apartment 916, Mobile, AL 36695;
Lakeland, FL 33810;
Plant City, FL 33563;
Seffner, FL 33584
Aliases (AKA): Brian Keith Holley
Email Addresses: bri****@epix.net
Address History: 86 Hunters Ridge Trail, Dunn, NC 28334;
406 E 1st Street, Bay Minette, AL 36507;
Fuquay Varina, NC 27526;
Lillington, NC 27546;
Sneads Ferry, NC 28460
Phone Numbers: (919) 557-2074
Address History: 2025 Mount Hope Church Road, Whitsett, NC 27377;
86 Hunters Ridge Trail, Dunn, NC 28334;
Greensboro, NC 27406;
High Point, NC 27265;
Pleasant Garden, NC 27313
Aliases (AKA): Natalie N Baynes,
N Booker
Address History: 109 Saratoga Lane, Clayton, NC 27520;
2000 Kevin Court, Clayton, NC 27520;
Dunn, NC 28334;
Greenville, NC 27858
Aliases (AKA): Melinda Eason
Relatives & Associates: Michelle Congleton
Maleah Darling
Patricia Thomas
Betty Whitley
Betty Whitley
Phone Numbers: (919) 243-0641
Address History: 199 E Fairfield Drive, Pensacola, FL 32503;
5310 Deeson Road, Lakeland, FL 33810;
Seffner, FL 33584;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Nicole Michele Hancock,
Nicki Holley,
Nicole Brittany Holley,
Nicole M Holley
Address History: 140 Moores Creek Drive, Columbia, SC 29209;
44 Granger Road, Gadsden, AL 35901;
Jacksonville, AL 36265;
Dunn, NC 28334;
Myrtle Beach, SC 29588
Aliases (AKA): Latoya D Grainger,
Latoya Granger,
Latoya D Kearns
Relatives & Associates: Braxton Collins
Bessie Granger
Charles Granger
Charles Granger
Mickey Granger
Email Addresses: coc****@hotmail.com
Address History: 1796 Rockledge Terrace, Woodbridge, VA 22192;
568 Lancaster Place, Frederick, MD 21703;
Dunn, NC 28334;
Fayetteville, NC 28314;
Hamlet, NC 28345
Address History: 35 Forest Avenue, Freeport, NY 11520;
61 Hunters Ridge Trail, Dunn, NC 28334;
Mount Vernon, NY 10552;
Roosevelt, NY 11575;
Rosedale, NY 11422
Aliases (AKA): Troy L Mathews,
Troy Linzy Matthews
Email Addresses: ame****@msn.com
Address History: 150 E Reynolds Avenue, Princeton, WV 24740;
100 S Meyers Drive Apt 1407, Lafayette, LA 70508;
Charlotte, NC 28270;
Dunn, NC 28334;
Knoxville, TN 37919
Relatives & Associates: Sharon Massinople
Aishali Patel
Aniket Patel
Chandrakant Patel
Devabhai Patel
Phone Numbers: (304) 425-5314
(910) 897-6386
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