Address History: 58 Longstreet Road, Weldon, NC 27890;
522 Summit Lake Drive, Apex, NC 27523;
Arden, NC 28704;
Clayton, NC 27520;
Greenville, NC 27858
Aliases (AKA): Jeanie D Fortier
Email Addresses: jfo****@gmail.com
Address History: 100 Starwood Lane, Holly Springs, NC 27540;
1007 New Dover Road, Apex, NC 27502;
Greensboro, NC 27408;
Morrisville, NC 27560;
Raleigh, NC 27603
Aliases (AKA): Matt Vaughan,
Matthew Vaughan,
Matthew B Vaughan,
Matthew Brooks Vaughan
Email Addresses: bel****@cs.com,
mat****@mmimarketing.com,
mat****@gmail.com,
mat****@gmail.com
Address History: 505 Cambridge Court, Roanoke Rapids, NC 27870;
108 Beechwood Drive, Roanoke Rapids, NC 27870
Aliases (AKA): Eunice Motley Branch,
Eunice Branch
Email Addresses: eun****@att.net
Address History: 505 Cambridge Court, Roanoke Rapids, NC 27870;
401 Fairfax Road Apartment 1512, Blacksburg, VA 24060;
Chester, VA 23831
Relatives & Associates: James Shepard
Juanita Shepard
Kenneth Shepard
Sheila Shepard
Kenneth Sheppard
Address History: 111 Beechwood Drive, Roanoke Rapids, NC 27870;
502 Cambridge Court, Roanoke Rapids, NC 27870;
Weldon, NC 27890
Aliases (AKA): Drewery N Beale,
Drewery Norman Beale,
Drewery N Deale
Address History: 3446 Scarsborough Drive, Winston Salem, NC 27104;
3100 N Elm Street Apt 32g, Greensboro, NC 27408;
Roanoke Rapids, NC 27870
Address History: 603 Cambridge Court, Roanoke Rapids, NC 27870;
144 Savannah Circle N, Roanoke Rapids, NC 27870;
Bay Shore, NY 11706;
Brooklyn, NY 11208
Aliases (AKA): Delores Hardy
Address History: 86 Arbor Drive, Roanoke Rapids, NC 27870;
1325 Grove Avenue Apartment H, Imperial Beach, CA 91932;
Oceanside, CA 92054;
Ridgecrest, CA 93555;
San Diego, CA 92154
Aliases (AKA): Sarah Akins,
Sarah Elizabeth Stone
Email Addresses: sar****@attbi.com,
sar****@gmail.com
Address History: 308 Poplar Street, Weldon, NC 27890;
2794 Arlington Road, Atlanta, GA 30344;
Savannah, GA 31404;
Littleton, NC 27850;
Roanoke Rapids, NC 27870
Address History: 653 Williams Street, Roanoke Rapids, NC 27870;
1662 W Virginia Avenue Ne, Washington, DC 20002;
Adelphi, MD 20783;
Gaithersburg, MD 20884
Address History: 22 Whithorn Court, Pinehurst, NC 28374;
4471 Po Box, Pinehurst, NC 28374;
Roanoke Rapids, NC 27870;
Whiteville, NC 28472
Relatives & Associates: Eduardo Velasco
Address History: 243 Hebron Church Road, Woodland, NC 27897;
4253 N Shallowford Road Apt C, Atlanta, GA 30341;
Jackson, NC 27845;
Littleton, NC 27850;
Rich Square, NC 27869
Email Addresses: mit****@yahoo.com
Address History: 313 Freeman Street, Garysburg, NC 27831;
311 Freeman Street # 745, Garysburg, NC 27831;
Pleasant Hill, NC 27866;
Roanoke Rapids, NC 27870;
Petersburg, VA 23805
Aliases (AKA): Mary Moody Jacobs
Address History: 109 Timber View Lane, Cary, NC 27511;
801 South Street, Pittsfield, MA 01201;
Roanoke Rapids, NC 27870;
Valatie, NY 12184
Aliases (AKA): Alan Copland
Email Addresses: aco****@aol.com,
aco****@satorilabs.com
Address History: 40 Sunfish Drive, Littleton, NC 27850;
684 Mount Hermon Church Road, Elizabeth City, NC 27909;
Roanoke Rapids, NC 27870
Email Addresses: dar****@yahoo.com,
uha****@msn.com
Address History: 7 Overpeck Lane, Pinehurst, NC 28374;
222 Old Fayetteville Road, Carrboro, NC 27510;
Chapel Hill, NC 27517;
Conway, NC 27820;
Roanoke Rapids, NC 27870
Address History: 1229 Julian R Allsbrook Highway, Roanoke Rapids, NC 27870;
6512 Nc Highway 125, Halifax, NC 27839;
Wrightsville Beach, NC 28480
Aliases (AKA): S G Alford,
Sheila Garner Alford
Email Addresses: alf****@halifaxnc.com,
sal****@ole.com
Address History: 800 Cambridge Court, Roanoke Rapids, NC 27870;
2300 Golden Gate Drive Apartment H, Greensboro, NC 27405;
Littleton, NC 27850
Aliases (AKA): Bertha G Pigford,
Bertha Gay Twine
Email Addresses: bgp****@earthlink.net,
bpi****@cs.com
Address History: 413 Quail Court Road Apt 704, Roanoke Rapids, NC 27870;
414 Becker Colony Drive Apt 1304, Roanoke Rapids, NC 27870;
Rocky Mount, NC 27804
Aliases (AKA): Awaleen Nureddin Ahmad,
Awaleen Ahmad,
Awalleen Nureddin Ahmad,
Awaleen Nureddin El-Ahmad,
Awaleen Nureddin Elahmad
Relatives & Associates: Ashley Funkhouser
Email Addresses: ael****@gmail.com,
plo****@aol.com
Address History: 501 Riverview Court Apt F, Roanoke Rapids, NC 27870;
802 Cambridge Court, Roanoke Rapids, NC 27870;
Trenton, NC 28585;
Winton, NC 27986
Phone Numbers: (252) 410-0174
Address History: 143 Arnold Road, Hollister, NC 27844;
1780 Barrett Street, Hollister, NC 27844;
Roanoke Rapids, NC 27870
Aliases (AKA): Talitha Q Mills,
Talitha Q Richardson
Email Addresses: tqm****@halifaxrmc.org
Address History: 441 Main Street, Durham, CT 06422;
32 Edgewood Court, Middlefield, CT 06455;
Fayetteville, NC 28304;
Roanoke Rapids, NC 27870;
Harriman, TN 37748
Aliases (AKA): Emily D Crisp
Email Addresses: e_l****@hotmail.com
Address History: 5327 Warbonnet Road, Salem, VA 24153;
304 Date Avenue, Barstow, CA 92311;
Bell, CA 90201;
Roanoke Rapids, NC 27870;
Chesterfield, VA 23832
Aliases (AKA): David Fleming Tatum
Email Addresses: dav****@irontigerlogistics.com
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