Address History: 101 Harvest Road, Roanoke Rapids, NC 27870;
1428 Cane Creek Drive, Garner, NC 27529;
Littleton, NC 27850;
Raleigh, NC 27603
Aliases (AKA): Treva Ballance,
Treva D Neville
Phone Numbers: (252) 537-9165
Address History: 209 Harvest Road, Roanoke Rapids, NC 27870;
400 Quail Court Road Apartment 207, Roanoke Rapids, NC 27870
Relatives & Associates: Nylton Basco
Phone Numbers: (252) 541-1055
Address History: 207 Harvest Road, Roanoke Rapids, NC 27870;
169 Rogers Avenue Apt 3b, Brooklyn, NY 11216;
New York, NY 10075
Address History: 8509 Cottontail Court, Wake Forest, NC 27587;
3209 Cross Mountain Court, Cary, NC 27519;
Raleigh, NC 27616;
Roanoke Rapids, NC 27870
Aliases (AKA): E Lynn Ransom
Email Addresses: eli****@earthlink.net,
era****@ncsymphony.org
Address History: 105 Harvest Road, Roanoke Rapids, NC 27870;
273 Longford Court, Frederick, MD 21702;
Jamestown, NC 27282
Aliases (AKA): Ubaid Bhatti
Address History: 3615 Carriage Farm Road, Rocky Mount, NC 27804;
2001 Morisan Avenue, Palmdale, CA 93550;
Clayton, NC 27527;
Fayetteville, NC 28304;
Greenville, NC 27834
Relatives & Associates: Stephanie Alba
Karen Lockhart
Brenda Mshaw
Jeffery Nicholson
Larry Nicholson
Address History: 107 Harvest Road, Roanoke Rapids, NC 27870;
205 S Shore Crest Drive, Tampa, FL 33609;
Baldwin, LA 70514;
Franklin, LA 70538;
Shreveport, LA 71106
Aliases (AKA): Tia D Venham
Email Addresses: avo****@earthlink.net,
avo****@gmail.com,
avo****@peoplepc.com,
exe****@yahoo.com
Address History: 105 Harvest Road, Roanoke Rapids, NC 27870;
124 Po Box, Gaston, NC 27832
Phone Numbers: (252) 519-4411
Address History: 36220 Kirk Road, Albemarle, NC 28001;
36192 Kirk Road, Albemarle, NC 28001;
Greenville, NC 27834;
Roanoke Rapids, NC 27870;
Cincinnati, OH 45240
Relatives & Associates: Kelly Cohen
Michael Whitely
Elizabeth Whitler
Ashley Whitley
Bertram Whitley
Phone Numbers: (704) 985-1368
Address History: 34630 North 30th Drive, Phoenix, AZ 85086;
5023 N 18th Street Apt 100, Phoenix, AZ 85016;
Surprise, AZ 85388;
Roanoke Rapids, NC 27870;
Pleasant Hill, OR 97455
Aliases (AKA): Mathew R Beattie
Address History: 322 Circle Drive, Dallas, TX 75224;
209 Harvest Road, Roanoke Rapids, NC 27870;
Lancaster, TX 75146
Aliases (AKA): Ronald Allen Deloach
Email Addresses: del****@yahoo.com,
fde****@tivejo.com
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