Address History: 511 Holly Road, Roanoke Rapids, NC 27870;
3375 Spring Hill Southeast Parkway Southeast Apartment 335, Smyrna, GA 30080;
Forest, VA 24551
Aliases (AKA): Parineeta Shiva Rao
Address History: 520 Holly Road, Roanoke Rapids, NC 27870;
827 Marshall Street, Roanoke Rapids, NC 27870;
Wilmington, NC 28403
Aliases (AKA): Jake Adam Crowe
Email Addresses: jak****@juno.com
Address History: 18 Kinbuck Court, Pinehurst, NC 28374;
1431 Casa Rio Drive, Orlando, FL 32825;
Asheville, NC 28804;
Hendersonville, NC 28739;
High Point, NC 27262
Aliases (AKA): S K Young,
Stephen D Young,
Steve K Young
Relatives & Associates: Rosalinda Young
Address History: 5504 Bradford Pear Court, Raleigh, NC 27606;
204 Long Street, Gaston, NC 27832;
Graham, NC 27253;
Greenville, NC 27858;
Littleton, NC 27850
Aliases (AKA): Erika Nicole Love
Email Addresses: jdh****@yahoo.com,
xoe****@yahoo.com
Address History: 112 River North Road, Roanoke Rapids, NC 27870;
820 P/O Box, Littleton, NC 27850
Aliases (AKA): Robin H Isles
Address History: 701 Country Club Road, Weldon, NC 27890;
505 Holly Road, Roanoke Rapids, NC 27870;
Irvington, NJ 07111;
Orange, NJ 07050;
Piscataway, NJ 08854
Aliases (AKA): M B Holland
Address History: 508 Holly Road, Roanoke Rapids, NC 27870;
2732 E Paradise Harbor Drive, Connelly Springs, NC 28612
Phone Numbers: (252) 537-7041
Email Addresses: r77****@aol.com
Address History: 1007 Baycreek Drive, Wilmington, NC 28405;
706 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 256-3932
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: 503 Holly Road, Roanoke Rapids, NC 27870;
19510 C Boulevard # 1, Davidson, NC 28036;
Greenville, NC 27834;
Kill Devil Hills, NC 27948;
Weldon, NC 27890
Address History: 424 Washington Street, Roanoke Rapids, NC 27870;
45 Golf Course Road, Littleton, NC 27850;
Raleigh, NC 27606;
Wilmington, NC 28405
Relatives & Associates: Christopher Atkinson
Edna Atkinson
Fred Atkinson
John Atkinson
Joseph Atkinson
Address History: 506 Holly Road, Roanoke Rapids, NC 27870
Phone Numbers: (252) 537-7388
Email Addresses: isa****@yahoo.com
Address History: 2500 Batterhayes Road Apartment 1, Raleigh, NC 27615;
120 Shady Lawn Court Apt G, Garner, NC 27529;
Roanoke Rapids, NC 27870;
Wake Forest, NC 27587;
East Brunswick, NJ 08816
Address History: 504 Holly Road, Roanoke Rapids, NC 27870;
1620 Mcelderry Street Apartment 6d1, Baltimore, MD 21205;
Columbia, MD 21044;
Towson, MD 21204
Aliases (AKA): Ashley Antony
Relatives & Associates: Annamma Antony
Annie Antony
Anuja Antony
Jose Antony
Email Addresses: ash****@gmail.com
Address History: 1140 Quail Roost Court, Virginia Beach, VA 23451;
509 Holly Road, Roanoke Rapids, NC 27870;
Ripley, OH 45167;
Halifax, VA 24558;
Richmond, VA 23220
Aliases (AKA): Theresa P Briggs,
Theresa Briggs
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
140 Bpw Club Road Apartment A13, Carrboro, NC 27510;
Cary, NC 27511;
Chapel Hill, NC 27514;
Raleigh, NC 27604
Aliases (AKA): Alvin Antony
Email Addresses: ala****@hotmail.com,
alv****@gmail.com,
alv****@gmail.com,
rsv****@prodigy.com
Address History: 1 Aspen Tree Court Apartment T1, Baltimore, MD 21209;
31 Oak Street Apartment 1, Boston, MA 02111;
Cambridge, MA 02139;
Northampton, MA 01060;
Chapel Hill, NC 27514
Aliases (AKA): Jennifer Llamado Yap
Email Addresses: drc****@hotmail.com
Address History: 1860 Bay Ridge Parkway Apartment 1ff, Brooklyn, NY 11204;
318 Nicholas Court, Wilmington, DE 19808;
Boynton Beach, FL 33435;
Coral Gables, FL 33134;
Palm Beach, FL 33480
Relatives & Associates: Gamal Tadros
Email Addresses: gta****@hotmail.com,
vso****@gmail.com,
vso****@hotmail.com
Address History: 3609 Derby Ridge Way, Midlothian, VA 23113;
2221 Camden Court, Oak Brook, IL 60523;
Roanoke Rapids, NC 27870;
Hampton, VA 23669;
South Boston, VA 24592
Aliases (AKA): John D Smatlak
Email Addresses: fli****@aol.com,
jsm****@juno.com,
jsm****@msn.com
Address History: 5295 Bottle Branch Road, Conway, SC 29527;
770 Appleyard Drive Apartment 20h, Tallahassee, FL 32304;
Tampa, FL 33625;
Alexandria, LA 71303;
Charlotte, NC 28209
Aliases (AKA): Susan Delnegro Bogarski,
Susan Delnegro Dalton,
Susan Patton,
Susan D Patton
Email Addresses: sus****@hotmail.com
Address History: 5109 96th Street, Lubbock, TX 79424;
15501 N Scottsdale Road, Scottsdale, AZ 85254;
Roanoke Rapids, NC 27870
Address History: 2230 Georgian Circle, Franklin, TN 37067;
4390 Clearwater Way Apt 1406, Lexington, KY 40515;
Chapel Hill, NC 27516;
Connelly Springs, NC 28612;
Connellys Springs, NC 28612
Aliases (AKA): Heather Ann Wier
Email Addresses: hwi****@cs.com
Address History: 106 Appleseed Drive, Turner, ME 04282;
4321 Southern Pines Drive, Evans, GA 30809;
Pooler, GA 31322;
Bastrop, LA 71220;
Roanoke Rapids, NC 27870
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