Address History: 1044 Snowden Road, Wilmington, NC 28412;
539 Chester Avenue Apt B, Ottumwa, IA 52501;
Fayetteville, NC 28303;
Willow Spring, NC 27592
Address History: 205 Steve Ridge, Willow Spring, NC 27592;
58 Plateau Circle, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Lexington, NC 27293
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: 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: 396 Steve Ridge, Willow Spring, NC 27592;
2901 13th Street Ne, Washington, DC 20017;
Abington, MA 02351;
Hanover, MA 02339;
Newburyport, MA 01950
Aliases (AKA): Elizabeth C Pendoley
Address History: 103 Valley View Way, Benson, NC 27504;
10 North Raleigh Street, Angier, NC 27501;
Dunn, NC 28334;
Four Oaks, NC 27524;
Garner, NC 27529
Aliases (AKA): Stan Cupp,
Stanley Cupp,
Stanley R Cupp,
Stanley R Cupp 11
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
2538 E Tulare Avenue, Visalia, CA 93292;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Chesapeake, VA 23320
Aliases (AKA): P M Veling,
Paul Michael Veling,
Paul M Veling
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
949 Benicia Road, Vallejo, CA 94591;
Holly Springs, NC 27540;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Susan Bellissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Email Addresses: sab****@msn.com,
sus****@gmail.com
Address History: 58 Plateau Circle, Angier, NC 27501;
215 Planters Lane, Coats, NC 27521;
Dunn, NC 28334;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): Jeanne Carr Cupp
Relatives & Associates: Patricia Blanton
Stan Cupp
Stanley Cupp
Homer Godwin
Rhonda Matthews
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
14046 Bluefin Drive, Woodbridge, VA 22193
Phone Numbers: (703) 731-0501
Address History: 5100 Killarney Hope Drive, Raleigh, NC 27613;
5091 Briar Ridge Court, Grand Blanc, MI 48439;
Willow Spring, NC 27592
Aliases (AKA): N Swope,
Nancy E Swope,
Nancy M Swope
Address History: 403 Apricot Wood Lane, Wendell, NC 27591;
3651 Jordan Circle, Franklinton, NC 27525;
Raleigh, NC 27607;
Willow Spring, NC 27592
Aliases (AKA): Kady Rhodes
Email Addresses: dbl****@juno.com,
dbl****@yahoo.com
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
14745 Portland Avenue Apt 202, Burnsville, MN 55306;
Hopkins, MN 55305;
Minneapolis, MN 55436;
Saint Paul, MN 55124
Aliases (AKA): Della S Figueroa,
D Sagedal,
Della S Sagedal
Phone Numbers: (612) 432-8448
Address History: 214 Carriage Creek Drive, Smithfield, NC 27577;
914 Waters Avenue Apartment 14, Aspen, CO 81611;
Apex, NC 27539;
Four Oaks, NC 27524;
Knightdale, NC 27545
Aliases (AKA): Angel Emery,
Angel A Parrish,
Angel Adare Zinbar
Email Addresses: azi****@aol.com,
azi****@aol.com
Address History: 342 Ina Joe Place, Willow Spring, NC 27592;
179 Willie Clifton Drive # D, Angier, NC 27501;
Benson, NC 27504;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Janet R Blackman,
Janet Blackman Lee,
Janet B Marseglia,
Janet Blackman Marseglia
Email Addresses: poo****@aol.com,
poo****@att.net,
poo****@hotmail.com,
poo****@juno.com,
poo****@msn.com
Address History: 624 Po Box, Hull, MA 02045;
30 Highland Street, Abington, MA 02351;
Hingham, MA 02043;
Weymouth, MA 02188;
Benson, NC 27504
Aliases (AKA): Anne E Breckenridge,
Anne E Pendoley
Address History: 65 Piney Grove Road, Greeneville, TN 37743;
1655 N Carpenter Road, Titusville, FL 32796;
Woodstock, GA 30188;
Evansville, IN 47711;
Fayetteville, NC 28306
Aliases (AKA): Tina H Ray
Email Addresses: 05t****@gmail.com,
05t****@gmail.com,
abc****@ameritrade.com,
abc****@nc.rr.com,
abc****@stx.rr.com
Address History: 1870 Fort Street Apt 2, Trenton, MI 48183;
81870 Fort Street # 2, Trenton, MI 48183;
Willow Spring, NC 27592
Aliases (AKA): Dorothy Syptak
Relatives & Associates: Jerry Syptak
Email Addresses: dsy****@charter.net,
dsy****@msn.com
Address History: 18555 Roberts Road Spc 5, Desert Hot Springs, CA 92241;
67610 Hacienda Avenue, Desert Hot Springs, CA 92240;
Lodi, CA 95241;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Michele R Bellissimo,
Michelle R Bellissimo,
Michelle Bellissimo,
Michele R Liptak
Relatives & Associates: Celeste Bellissimo
Mysti Bellissimo
Karen Golias
Karen Golias
Dorothy Liptak
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@gmail.com,
sab****@hotmail.com
Address History: 2010 Crescent Street, Millport, NY 14864;
28 June Ellen Lane, Winter Garden, FL 34787;
Clayton, NC 27520;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Dawn Dewey,
Dawn D Dewey,
Dawn S Shacter,
Dawn S Smolos,
Dawn S Trimber
Email Addresses: dew****@yahoo.com,
dew****@aol.com,
dew****@qwest.net,
dew****@yahoo.com,
dew****@yahoo.com
Address History: 496 Hingham Street, Rockland, MA 02370;
89 Edgemont Road, Braintree, MA 02184;
Quincy, MA 02169;
Willow Spring, NC 27592
Address History: 206 Sonterra Drive, Lufkin, TX 75901;
4909 Old Oak Drive, Benton, LA 71006;
Bossier City, LA 71111;
Haughton, LA 71037;
Clayton, NC 27520
Aliases (AKA): Judi Culpepper,
Judith L Culpepper,
Judith Culpepper,
Judith L Heaton,
Judy L Heaton
Relatives & Associates: Sylvia Broome
Mary Carltonstewart
Kimberly Culpepper
Stephen Culpepper
Terry Culpepper
Email Addresses: ent****@sbcglobal.net
Address History: 1655 N Carpenter Road, Titusville, FL 32796;
7342 Bumelia Drive, Cocoa, FL 32927;
Middleburg, FL 32068;
Orange Park, FL 32073;
Orlando, FL 32837
Aliases (AKA): T L Campbell,
Tina L Ray,
Tina Louise Ray
Address History: 6014 New Berne Road, Fredericksburg, VA 22407;
214 Steve Ridge, Willow Spring, NC 27592;
Woodbridge, VA 22193
Aliases (AKA): S Scholz,
Sharon A Scholz Rd
Address History: 6565 Betty Avenue, Cocoa, FL 32927;
3100 Folsom Road, Mims, FL 32754;
Ecorse, MI 48229;
Melvindale, MI 48122;
Willow Spring, NC 27592
Aliases (AKA): Robert Steve Csider
Email Addresses: rcs****@yahoo.com,
rob****@worldnet.att.net
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