Address History: 1212 Waterford Lake Drive, Cary, NC 27519;
340 East Randolph Street Unit 4206, Chicago, IL 60601;
Chapel Hill, NC 27517;
Roanoke Rapids, NC 27870
Aliases (AKA): Annamma C Antony,
Annanna K Antony
Address History: 225 Old Farm Road, Roanoke Rapids, NC 27870;
545 Salter Path Road Apartment A7, Atlantic Beach, NC 28512;
Chapel Hill, NC 27516;
Durham, NC 27703;
Halifax, NC 27839
Aliases (AKA): Bonnie Christopherson Caudle
Email Addresses: bon****@edwardjones.com
Address History: 7100 Kinross Drive, Raleigh, NC 27613;
5408 Creek Ridge Lane Apt P, Raleigh, NC 27607;
Roanoke Rapids, NC 27870;
Arlington, VA 22216
Aliases (AKA): Sterling Thomas Woodruff
Relatives & Associates: Caryn Cooley
Elizabeth Lwoodruff
Caryn Woodruff
Elton Woodruff
Wanda Woodruff
Address History: 506 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-7388
Email Addresses: isa****@yahoo.com
Address History: 505 Holly Road, Roanoke Rapids, NC 27870;
2500 Spring Avenue Sw Apt 198, Decatur, AL 35601;
Terre Haute, IN 47802;
Medway, OH 45341;
Collierville, TN 38017
Aliases (AKA): Richard P Halromine
Email Addresses: ric****@arborgen.com,
ric****@netscape.net
Address History: 511 Holly Road, Roanoke Rapids, NC 27870;
40 Anna Louise Lane, Roanoke Rapids, NC 27870;
Napoleon, OH 43545
Address History: 508 Holly Road, Roanoke Rapids, NC 27870;
2732 E Paradise Harbor Drive, Connelly Springs, NC 28612;
High Point, NC 27265;
Wilmington, NC 28403
Address History: 504 Holly Road, Roanoke Rapids, NC 27870;
1200 Waterford Lake Drive, Cary, NC 27519
Aliases (AKA): Jose Antony,
Jose Kandanatt Antony
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com,
ash****@hotmail.com,
rsv****@aol.com,
rsv****@att.net
Address History: 518 Holly Road, Roanoke Rapids, NC 27870;
313 Kentucky Crossing, Rochester, NY 14612;
Spencerport, NY 14559;
West Henrietta, NY 14586;
Abington, PA 19001
Aliases (AKA): R Matth Minielly
Relatives & Associates: Kimberly Finnerty
Rachel Marsh
Jean Minielly
Kathleen Minielly
Kathline Minielly
Email Addresses: mjs****@msn.com,
rma****@hotmail.com,
rma****@hotmail.com,
rma****@gci.net,
rma****@hotmail.com
Address History: 704 Holly Road, Roanoke Rapids, NC 27870;
4508 Berkley Drive, New Bern, NC 28562;
Raleigh, NC 27607;
Rocky Mount, NC 27803;
Trent Woods, NC 28562
Aliases (AKA): Scott Martin
Relatives & Associates: Katharine Blanton
Dennis Martin
Joanne Martin
Katherine Martin
Spencer Martin
Address History: 11034 Fairchase Court, Raleigh, NC 27617;
2533 Club Level Drive, Apex, NC 27523;
Cary, NC 27519;
Roanoke Rapids, NC 27870
Aliases (AKA): Winfred P Willard,
Winifred P Willard
Email Addresses: wco****@usa.net
Address History: 513 Holly Road, Roanoke Rapids, NC 27870;
619 Copperline Drive, Chapel Hill, NC 27516
Aliases (AKA): Roman Bernardo
Email Addresses: ssj****@hotmail.com
Address History: 518 Holly Road, Roanoke Rapids, NC 27870;
8225 Forest Lake Drive, Conway, SC 29526;
Pflugerville, TX 78660
Relatives & Associates: Jean Minielly
Kathleen Minielly
Richard Minielly
Richard Minielly
Address History: 111 Landfall Court, Roanoke Rapids, NC 27870;
2814 Clubhouse Drive, Plant City, FL 33566;
Ahoskie, NC 27910;
Littleton, NC 27850;
Port Crane, NY 13833
Phone Numbers: (252) 535-2820
Address History: 113 Conner Drive Unit 106, Chapel Hill, NC 27599;
105 Stadium Drive Rm 303, Chapel Hill, NC 27514;
Roanoke Rapids, NC 27870
Aliases (AKA): Nina Bernardo
Email Addresses: nbe****@tivejo.com,
nin****@yahoo.com,
nin****@bellsouth.com,
nin****@hotmail.com
Address History: 1608 Waverly Drive, Rocky Mount, NC 27803;
247 Meadowview Drive, Boone, NC 28607;
Raleigh, NC 27608;
Roanoke Rapids, NC 27870
Relatives & Associates: Calvin Blanton
Frances Blanton
Frances Blanton
Katharine Blanton
Thomas Blanton
Email Addresses: ann****@gmail.com,
kat****@gmail.com,
kat****@gmail.com,
kay****@gmail.com,
kbl****@jones-frank.com
Address History: 518 Holly Road, Roanoke Rapids, NC 27870;
236 Po Box, Gaston, NC 27832
Aliases (AKA): Jennifer D Innis,
Jennifer Moore Moore
Address History: 108 Waterford Lane, Rocky Mount, NC 27804;
116 Albert Drive, Goldsboro, NC 27530;
Roanoke Rapids, NC 27870;
Weldon, NC 27890;
Wilson, NC 27893
Aliases (AKA): Joseph Griffin
Address History: 610 Holly Road, Roanoke Rapids, NC 27870;
305 East 14th Street, Roanoke Rapids, NC 27870
Aliases (AKA): Jerry B Hux,
Jerry Hux
Address History: 805 Stoneybrook Drive, Roanoke Rapids, NC 27870;
4605 Grove Avenue Apartment 4, Brookfield, IL 60513;
La Grange Park, IL 60526;
Lyons, IL 60534;
Rockford, IL 61107
Aliases (AKA): Nabila Ketoff
Address History: 248 Sicily Drive, Clayton, NC 27527;
1805 Po Box, Buies Creek, NC 27506;
Garysburg, NC 27831;
Halifax, NC 27839;
Roanoke Rapids, NC 27870
Address History: 406 Audubon Circle, Griffin, GA 30223;
1403 Crossings Place, Griffin, GA 30223;
Roanoke Rapids, NC 27870
Aliases (AKA): Thomas Butler Gardner
Email Addresses: gkg****@aol.com
Address History: 2550 West Orlando Drive Apartment 5, Fayetteville, AR 72701;
1702 Northwest Windham Avenue, Bentonville, AR 72712;
Allston, MA 02134;
Somerville, MA 02145;
Traverse City, MI 49684
Aliases (AKA): Shannon G Saylor,
Shannon Glenn Wimsett
Address History: 3011 Exchange Court Suite 101, West Palm Beach, FL 33409;
5211 Canal Circle W, Lake Worth, FL 33467;
Roanoke Rapids, NC 27870;
Cincinnati, OH 45237;
Morrow, OH 45152
Aliases (AKA): John W Hughes,
John W Hughis
Relatives & Associates: Diane Constantine
Deborah Cunningham
Joseph Huchis
Alethea Hughes
Billie Hughes
Email Addresses: jhu****@aol.com,
jhu****@aol.com
Address History: 417 Chemung Street, Waverly, NY 14892;
518 Holly Road, Roanoke Rapids, NC 27870;
Athens, PA 18810
Aliases (AKA): Kathleen Minielly Minielly,
Kathleen Minielly Schmieg
Relatives & Associates: Jean Minielly
Kathline Minielly
Richard Minielly
Richard Minielly
Robin Minielly
Email Addresses: kat****@hotmail.com,
kmi****@sbcglobal.net
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