Address History: 8107 Resident Circle, Cary, NC 27519;
111 Ribbon Lane Apt N, Cary, NC 27518;
Halifax, NC 27839;
Morrisville, NC 27560;
Raleigh, NC 27609
Address History: 15633 Aberfeld Road, Huntersville, NC 28078;
6152 Corktree Court, Charlotte, NC 28212;
Matthews, NC 28105;
Mebane, NC 27302;
Pineville, NC 28134
Aliases (AKA): Dwight F Stewart,
Dwight Estes Stewart,
Lance Stewart
Email Addresses: lst****@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: 804 Cambridge Court, Roanoke Rapids, NC 27870;
1901 Virginia Avenue, Roanoke Rapids, NC 27870;
Bishopville, SC 29010
Aliases (AKA): Sandra Elaine Little Duncan
Email Addresses: san****@hotmail.com
Address History: 28130 Eds Avenue, Albemarle, NC 28001;
65 P/O Box, Albemarle, NC 28002;
Concord, NC 28027;
Roanoke Rapids, NC 27870;
Landisville, PA 17538
Aliases (AKA): Paul R Turner
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: 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: 1824 Preston Grove Avenue, Cary, NC 27519;
135 Harvest Row Court, Cary, NC 27513;
Fuquay Varina, NC 27526;
Halifax, NC 27839;
Morrisville, NC 27560
Relatives & Associates: June Lassiter
June Lassiter
Marvin Lassiter
Marvin Lassiter
Monica Lassiter
Email Addresses: mar****@hotmail.com
Address History: 135 Hunting Ridge Road #900, Roanoke Rapids, NC 27870;
212 Gatling Road, Como, NC 27818;
Murfreesboro, NC 27855;
Franklin, VA 23851;
Wakefield, VA 23888
Aliases (AKA): Felicia Nicole Vann
Address History: 2567 River Road, Henrico, NC 27842;
131 Ingram Road, Henrico, NC 27842;
Roanoke Rapids, NC 27870
Aliases (AKA): Shakita M Alston,
Shakita Monique Alston,
Shakita M Gillis
Email Addresses: sha****@yahoo.com,
xsh****@yahoo.com
Address History: 1210 Coventry Place Northwest, Conover, NC 28613;
1011 County Home Road Apt I6, Conover, NC 28613;
Hickory, NC 28601;
Roanoke Rapids, NC 27870;
Franklin, OH 45005
Aliases (AKA): Natalie M Townsend
Email Addresses: nat****@fuse.net
Address History: 5720 Ramseur Julian Road, Liberty, NC 27298;
780 Colt Lane Nw, Conyers, GA 30012;
Henderson, NC 27536;
Raleigh, NC 27615;
Roanoke Rapids, NC 27870
Aliases (AKA): Billy Httpwww-Buys Cheek,
M Billy Cheek,
William Henry Cheek,
William Cheek
Address History: 1379 Taylor Road W, Deland, FL 32720;
1379 Taylor West Road, Deland, FL 32720;
Tallahassee, FL 32304;
West Palm Beach, FL 33407;
Roanoke Rapids, NC 27870
Aliases (AKA): Rebekah M Hood,
Rebekah Marie White
Email Addresses: kal****@yahoo.com
Address History: 605 Cambridge Court, Roanoke Rapids, NC 27870;
207 Lake Condo Place, Elizabethtown, NC 28337;
Whiteville, NC 28472
Address History: 606 Cambridge Court, Roanoke Rapids, NC 27870;
904 Glen Eden Drive, Raleigh, NC 27612;
Myrtle Beach, SC 29579;
Hampton, VA 23669
Email Addresses: dkr****@charter.net,
for****@hotmail.com,
for****@hotmail.com
Address History: 606 Cambridge Court, Roanoke Rapids, NC 27870;
1 Candlewick Court # A, Roanoke Rapids, NC 27870;
Myrtle Beach, SC 29579
Aliases (AKA): Bonnie Hinkle Gillikin,
Bonnie H Kruk
Relatives & Associates: Laura Campbell
Elton Gillikin
Rachel Gillikin
Shawn Gillikin
Shelley Gillikin
Email Addresses: dkr****@charter.com
Address History: 7916 Us Highway 258, Woodland, NC 27897;
325 Roberts Road, Rich Square, NC 27869;
Roanoke Rapids, NC 27870
Address History: 500 Arbutus Drive E, Roanoke Rapids, NC 27870;
2321 Beaver Oaks Court, Raleigh, NC 27606;
Winston Salem, NC 27107;
Zebulon, NC 27597
Address History: 100 Appleton Drive, Roanoke Rapids, NC 27870;
801 Cambridge Court, Roanoke Rapids, NC 27870;
Cincinnati, OH 45204;
Hillsboro, OH 45133;
Tazewell, VA 24651
Aliases (AKA): Robert Angles
Email Addresses: b_a****@hotmail.com,
ran****@ashland.edu
Address History: 14042 North Liberty Road, Mount Vernon, OH 43050;
502 W Clanton Street, Saint Charles, IA 50240;
Urbana, IL 61801;
Altura, MN 55910;
Brainerd, MN 56401
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
Address History: 418 Schiller Street, Buffalo, NY 14212;
2125 Jackson Bluff Road Apartment L201, Tallahassee, FL 32304;
Grand Rapids, MI 49507;
Durham, NC 27703;
Mooresville, NC 28115
Aliases (AKA): Jessica E Gant
Address History: 6044 Shady Oak Court, Mechanicsville, VA 23111;
3259 Asbury Square, Atlanta, GA 30346;
Conyers, GA 30094;
Cary, NC 27513;
Fuquay Varina, NC 27526
Email Addresses: ste****@hotmail.com
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