Address History: 3651 Jordan Circle, Franklinton, NC 27525;
123 Mattawa Circle, Orange, MA 01364;
Raleigh, NC 27604;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Susan J Sullivan
Address History: 388 Steve Ridge, Willow Spring, NC 27592;
8247 Po Box, Camp Lejeune, NC 28547;
Knightdale, NC 27545;
Newport, NC 28570;
Wendell, NC 27591
Aliases (AKA): Michael P De Rose,
Michael De Derose,
Michael De Rose
Phone Numbers: (252) 622-4242
Email Addresses: mic****@yahoo.com
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
418 Mansion Road, Hollis Center, ME 04042;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Portsmouth, VA 23703
Aliases (AKA): Candace J Hillock,
Candace Hillock Veling,
Candace Joyce Veling
Email Addresses: cve****@tippertie.com,
cve****@gmail.com
Address History: 65 Steve Ridge, Willow Spring, NC 27592;
107 Chula Vista Court, Cary, NC 27513;
Hoboken, NJ 07030;
Mahwah, NJ 07430;
Union City, NJ 07087
Aliases (AKA): L Simnor,
Lori Marie Simnor,
Lorraine Marie Simnor
Relatives & Associates: Patricia Getzendanner
Maureen Greenlee
Carole Kaprelian
Joseph Simnor
Joyce Simnor
Email Addresses: lsi****@adelphia.net
Aliases (AKA): Katelin M Prouty
Address History: 279 Steve Ridge, Willow Spring, NC 27592;
814 W Franklin Street, Quincy, FL 32351;
Eastover, NC 28312;
Fayetteville, NC 28301;
Lillington, NC 27546
Aliases (AKA): Michael A Machado,
Michael Solomon Machado
Relatives & Associates: Beth Carroll
Jacqueline Davis
Christina Defrancesco
Amy Machado
Andrew Machado
Address History: 304 Westgate Circle, Angier, NC 27501;
263 Black Angus Drive, Garner, NC 27529;
Willow Spring, NC 27592
Phone Numbers: (919) 207-3062
Address History: 207 Saw Mill Drive, Four Oaks, NC 27524;
64 Steve Ridge, Willow Spring, NC 27592;
Seaford, NY 11783
Relatives & Associates: Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
34 Main Street, Biddeford, ME 04005;
Garner, NC 27529;
Greenville, NC 27834;
Huntersville, NC 28078
Aliases (AKA): James Michael Davis,
Jimmy R Davis
Email Addresses: jda****@insightbb.com
Address History: 256 Steve Ridge, Willow Spring, NC 27592;
130 Atlantic Coast Street, Cameron, NC 28326;
Dover, NH 03820
Aliases (AKA): Ashley H Herring
Address History: 30 Fetch Court, Angier, NC 27501;
122 Gatwick Court, Clayton, NC 27520;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Lake Grove, NY 11755
Aliases (AKA): Jen Belissimo,
J Bellissimo,
Jen Bellissimo,
Jennifer A Russo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Michelle Bellissimo
Richard Bellissimo
Email Addresses: jbe****@netzero.net
Address History: 1044 Snowden Road, Wilmington, NC 28412;
291656 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Cary, NC 27513
Aliases (AKA): Beth Barnes,
Mary B Barnes,
Mary Beth Barnes,
Marybeth Barnes
Address History: 294 Steve Ridge, Willow Spring, NC 27592;
454 E 40th Street Apt 33, Chicago, IL 60653;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Schaghticoke, NY 12154
Aliases (AKA): D Shannon,
Diane P Shannon
Address History: 363 Steve Ridge, Willow Spring, NC 27592;
39668 Princeton Way Unit C, Murrieta, CA 92563;
Maryville, IL 62062;
Goldsboro, NC 27534;
Huntersville, NC 28078
Aliases (AKA): Alex Pingel,
Alexandra Pingel
Address History: 677 Polenta Road, Smithfield, NC 27577;
3065 Buttonwood Lane, Clayton, NC 27520;
Garner, NC 27529;
Gibsonville, NC 27249;
Greensboro, NC 27405
Aliases (AKA): Brenda Hunt,
Brenda D Shannon,
Brenda D Shannonhunt
Email Addresses: bre****@aol.com,
jun****@alltel.net,
jun****@hotmail.com,
jun****@msn.com,
jun****@netzero.com
Address History: 401 Kyloe Road, Southern Pines, NC 28387;
116 Heather Lane, Southern Pines, NC 28387;
Willow Spring, NC 27592
Aliases (AKA): Kelsey Vanhoy
Address History: 525 53 W Highway, Dawsonville, GA 30534;
6 Benson Boulevard, Madison, AL 35758;
Asheboro, NC 27205;
Willow Spring, NC 27592;
Piedmont, SC 29673
Aliases (AKA): B Barbara,
B Lovill,
Barbara A Lovill
Relatives & Associates: Robert Lovill
Address History: 1655 N Carpenter Road, Titusville, FL 32796;
826 Grand Cayman Court, Orlando, FL 32835;
Waldo, FL 32694;
Clayton, NC 27527;
Greenville, NC 27834
Address History: 31 Stone Fence Road, Allendale, NJ 07401;
64 Steve Ridge, Willow Spring, NC 27592;
North Bergen, NJ 07047;
Lindenhurst, NY 11757;
New Paltz, NY 12561
Aliases (AKA): Richard Bellissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Address History: 2299 Ensign Court, Woodbridge, VA 22192;
91815 P/O Box, Anchorage, AK 99509;
Pocatello, ID 83209;
Clayton, NC 27520;
Willow Spring, NC 27592
Aliases (AKA): Genevieve Suzette Cox,
Genevieve S Cox,
Genevieve S Scholz
Address History: 3100 Folsom Road, Mims, FL 32754;
2924 Wedgeview Drive # D, Fayetteville, NC 28306;
Willow Spring, NC 27592;
Andover, NJ 07821;
Belleville, NJ 07109
Aliases (AKA): R Csider,
Rob Csider
Address History: 828 Robin Court, Ledgewood, NJ 07852;
2179 Tahoe Place, Sierra Vista, AZ 85635;
Bakersfield, CA 93309;
Concord, CA 94520;
Fresno, CA 93711
Aliases (AKA): Robert Moses,
Robin Felisa Moses,
Robert Scheifers,
Bobby Scheiferstein,
Rober C Scheiferstein
Email Addresses: adr****@hotmail.com,
aga****@gmail.com,
akm****@frontier.com,
big****@yahoo.com,
bob****@yahoo.com
Address History: 2299 Ensign Court, Woodbridge, VA 22192;
27 Fachado Drive, Hot Springs Village, AR 71909;
Clayton, NC 27520;
Havelock, NC 28532;
Willow Spring, NC 27592
Aliases (AKA): Walter Scholtz,
Walter Scholv,
W A Scholz
Address History: 4209 Forrestal Avenue, Orlando, FL 32806;
7802 North 18th Street, Phoenix, AZ 85020;
Kill Devil Hills, NC 27948;
Willow Spring, NC 27592
Aliases (AKA): Yanko Findzhikov
Email Addresses: fin****@yahoo.com
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