Address History: 301 28th Street Southwest, Hickory, NC 28602;
4797 Briar Court, Granite Falls, NC 28630;
Hudson, NC 28638;
Lenoir, NC 28645;
Mount Olive, NC 28365
Aliases (AKA): Leah I Gragg,
Leah Gragg,
Leah Wellman
Email Addresses: eql****@charter.net,
jad****@hotmail.com,
jad****@rocketmail.com,
jad****@webtv.net,
lea****@aol.com
Address History: 135 Hunting Ridge Road Apartment 907, Roanoke Rapids, NC 27870;
16 Everett Street, Norwich, CT 06360;
Uncasville, CT 06382;
Indian Island, ME 04468;
Greenville, NC 27858
Email Addresses: cco****@gmail.com
Address History: 502 Jewell Street, Roanoke Rapids, NC 27870;
414 Becker Colony Drive Apt 1308, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Phone Numbers: (252) 535-1780
Address History: 414 Becker Colony Drive Apt 1403, Roanoke Rapids, NC 27870
Address History: 117 Charleston Place, Roanoke Rapids, NC 27870;
601 Becker Colony Drive, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-3324
Address History: 201 Trellis Court, Chapel Hill, NC 27516;
1100 Byp 54 Highway, Chapel Hill, NC 27516;
Durham, NC 27707;
Enfield, NC 27823;
High Point, NC 27260
Aliases (AKA): Marcellus Alastair Parker,
Travolta Alastair Parker
Email Addresses: mar****@yahoo.com,
tpa****@hotmail.com,
tpa****@gmail.com
Address History: 415 Becker Colony Drive Apartment 1212, Roanoke Rapids, NC 27870;
50 Brockbank Place, Sierra Vista, AZ 85635;
Lakeland, FL 33813;
Halifax, NC 27839;
Littleton, NC 27850
Aliases (AKA): Charla Lyons
Email Addresses: cha****@aol.com
Address History: 500 Becker Colony Drive, Roanoke Rapids, NC 27870;
6406 Orange Street # 1, Los Angeles, CA 90048;
Clementon, NJ 08021;
Maple Shade, NJ 08052;
Philadelphia, PA 19123
Address History: 123 Clearfield Drive Apartment 15, Roanoke Rapids, NC 27870;
415 Becker Colony Drive Apartment 1205, Roanoke Rapids, NC 27870;
Jersey City, NJ 07307;
Roselle, NJ 07203;
Union City, NJ 07087
Aliases (AKA): Robert Blount
Email Addresses: rob****@cox.net
Address History: 1212 Becker Colony Drive, Roanoke Rapids, NC 27870
Address History: 414 Becker Colony Drive Apt 1405, Roanoke Rapids, NC 27870
Phone Numbers: (718) 276-7024
Address History: 1021 Oakley Avenue, Roanoke Rapids, NC 27870;
414 Becker Colony Drive Apt 1305, Roanoke Rapids, NC 27870;
Brooklyn, NY 11217
Address History: 414 Becker Colony Drive Apt 1304, Roanoke Rapids, NC 27870
Email Addresses: fwh****@gmail.com
Address History: 165 Po Box, Weldon, NC 27890;
17 Po Box, Ogden, KS 66517;
Halifax, NC 27839;
Roanoke Rapids, NC 27870;
Emporia, VA 23847
Email Addresses: bar****@yahoo.com,
grc****@yahoo.com
Address History: 836 Us Highway 13 S, Ahoskie, NC 27910;
206 Alton West Street, Ahoskie, NC 27910;
Franklin, NC 28744;
Roanoke Rapids, NC 27870
Aliases (AKA): Vernon Valentine
Address History: 603 Becker Colony Drive, Roanoke Rapids, NC 27870;
5321 Captains Way, Nags Head, NC 27959;
Weldon, NC 27890
Aliases (AKA): Shirley S Josey
Relatives & Associates: Robert Josey
Email Addresses: gol****@localnet.com,
gol****@prodigy.com,
gol****@webb2k.net,
gol****@webbk.net,
put****@hotmail.com
Address History: 218 Vine Street, Roanoke Rapids, NC 27870;
414 Becker Colony Drive Apartment 1304, Roanoke Rapids, NC 27870;
Brooklyn, NY 11236;
Philadelphia, PA 19154;
Newport News, VA 23608
Aliases (AKA): Julia C Smallwood
Relatives & Associates: Renee George
Ladon Jackson
Crystal Smallwood
Donald Smallwood
Donald Smallwood
Address History: 414 Becker Colony Drive Apt 1314, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-7682
Address History: 3004 Stone Fence Court, Durham, NC 27704;
4844 Rose Terrace, Fort Knox, KY 40121;
Fort Washington, MD 20744;
Saint Louis, MO 63118;
Meridian, MS 39307
Aliases (AKA): Tonya Michele Harris
Email Addresses: aka****@gmail.com,
cli****@yahoo.com,
dar****@yahoo.com,
lil****@yahoo.com,
mon****@gmail.com
Address History: 113 Spinel Lane, Knightdale, NC 27545;
216 Old 125 Road, Halifax, NC 27839;
Raleigh, NC 27616;
Roanoke Rapids, NC 27870;
Lyman, SC 29365
Email Addresses: bre****@aol.com,
rik****@aol.com
Address History: 3821 Overland Heights Apt F, Greensboro, NC 27407;
2500 Eastway Drive, Charlotte, NC 28205;
Roanoke Rapids, NC 27870;
Suffolk, VA 23435;
Virginia Beach, VA 23462
Aliases (AKA): Patricia J Abdulsalam,
Patricia Lee Miley,
Patricia J Miley,
Patricia J Sykes
Address History: 106 W Heagy Avenue, Archer, FL 32618;
5131 S Kimbark Avenue Apt 3, Chicago, IL 60615;
Littleton, NC 27850;
Raleigh, NC 27605;
Roanoke Rapids, NC 27870
Aliases (AKA): K Michelle Evans
Address History: 414 Becker Colony Drive Apartment 1304, Roanoke Rapids, NC 27870;
414 Becker Drive Unit 1304, Roanoke Rapids, NC 27870;
Weldon, NC 27890;
Boykins, VA 23827;
Hampton, VA 23669
Aliases (AKA): Rose Morlett
Email Addresses: ros****@gmail.com,
ros****@msn.com,
ros****@hotmai.com,
ros****@hotmail.com
Address History: 135 Hunting Ridge Road Apartment 705, Roanoke Rapids, NC 27870;
415 Becker Colony Drive Apt 1205, Roanoke Rapids, NC 27870
Aliases (AKA): Merrie Jill Whitby
Relatives & Associates: Amanda Matthews
Diana Twisdale
Jonathan Twisdale
Nathan Twisdale
Ramona Twisdale
Email Addresses: jwh****@ewccpas.com
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