Address History: 324 Indigo Place, Garner, NC 27529;
2909 Forest Circle, Seffner, FL 33584;
Tampa, FL 33604;
Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Robert Dairr,
Rob Hairr,
Robert Hairr
Email Addresses: rha****@yahoo.com,
rob****@wcom.com
Address History: 2501 Mid Pines Road, Raleigh, NC 27606;
1420 South Figueroa Street Apartment 719, Los Angeles, CA 90015;
Hanover, IN 47243;
Angier, NC 27501;
Cary, NC 27511
Aliases (AKA): Amanda Marie Hamilton,
Amanda M Hamilton
Relatives & Associates: Amanda Hamilton
Anthony Hamilton
Bessie Hamilton
Brian Hamilton
Eileen Hamilton
Email Addresses: ham****@bellsouth.net,
ham****@bellsouth.net
Address History: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Knightdale, NC 27545;
Cleveland, OH 44134
Aliases (AKA): Jennifer L Howard
Address History: 530 Cross Link Drive, Angier, NC 27501;
3737 Cherrywood Drive, Holiday, FL 34691;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Stanhope, NJ 07874
Aliases (AKA): Nancy Hewlett,
Nancy R Landess,
Nancy R Landesshelme
Email Addresses: big****@yahoo.com,
mod****@gte.net
Address History: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Garner, NC 27529;
Greenville, NC 27834;
Wendell, NC 27591
Aliases (AKA): Barbara A Frankson,
Barbara Ann Frankson,
Barbara Kaduscinski,
B Kapuscinski,
Barbara A Kapuscinski
Relatives & Associates: Brian Frankson
Sherry Frankson
Anthony Kapuscinski
Anthony Kapuscinski
Anthony Kapuscinski
Email Addresses: bfr****@aol.com
Address History: 148 Page Road, Garner, NC 27529;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506
Relatives & Associates: William Hardison
Address History: 6500 Bowden Road Ste 201, Jacksonville, FL 32216;
4611 Confederate Oaks Drive, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Janet W Wiley,
Janet W Wise,
J C Wylie,
Janeet Christine Wylie,
Janet F Wylie
Email Addresses: wyl****@engineous.com
Address History: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529
Relatives & Associates: James Hagen
Phone Numbers: (919) 550-2129
Address History: 120 Landover Drive, Richlands, NC 28574;
330 Cool Ridge Court, Millersville, MD 21108;
Angier, NC 27501;
Jacksonville, NC 28546;
Herndon, VA 20170
Relatives & Associates: Brenda Cornelison
Brenda Johnson
Brenda Johnson
Candace Johnson
David Johnson
Address History: 314 Bluff Ridge Lane, Angier, NC 27501;
168 Soper Street Apartment 2, Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Michael J Sabatino,
Micheal J Sabatino
Address History: 1513 Red Brick Road, Garner, NC 27529;
374 Bluff Ridge Lane, Angier, NC 27501;
Charlotte, NC 28269;
Clayton, NC 27520;
Wilmington, NC 28403
Aliases (AKA): Brandon J Kelly,
Brandon Page
Email Addresses: blp****@earthlink.net,
bpa****@pearltherapeutics.com,
bra****@cs.com
Address History: 106 Brickhouse Lane, Fuquay Varina, NC 27526;
490 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27603
Aliases (AKA): Ronald Corey Schmoldt
Relatives & Associates: Gina Saunders
Charlotte Schmoldt
Megan Schmoldt
Rachel Schmoldt
Ralph Schmoldt
Phone Numbers: (919) 291-0966
Address History: 7928 Lester Drive, Fayetteville, NC 28311;
4431 Treehouse Lane Apt D, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33062;
Angier, NC 27501;
Linden, NC 28356
Aliases (AKA): Damien M Herrera,
Damian Loats,
Damien Michael Loats
Relatives & Associates: Brandon Herrera
Damien Herrera
Jason Herrera
Melissa Herrera
Patricia Herrera
Email Addresses: dam****@gmail.com,
dam****@juno.com,
dam****@gmail.com,
dlh****@aol.com,
dlo****@aol.com
Address History: 464 Bluff Ridge Lane, Angier, NC 27501;
142 New Vineyard Road, Farmington, ME 04938;
New Vineyard, ME 04956;
Raleigh, NC 27610
Aliases (AKA): Robert Brackley,
Robt Brackley
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Susan Brackley
Ellen Farrington
Address History: 411 Po Box, Ocracoke, NC 27960;
203 Ruritan Avenue, Ahoskie, NC 27910;
Angier, NC 27501;
Dover, NC 28526;
Fuquay Varina, NC 27526
Aliases (AKA): Christie L Brinkley,
Christie Brown,
Christina Brown,
Christine M Brown,
C Griffin
Email Addresses: chr****@me.com
Address History: 2095 Walker Road, Linden, NC 28356;
374 Bluff Ridge Lane, Angier, NC 27501;
Supply, NC 28462;
Mount Vernon, OH 43050;
Allentown, PA 18103
Aliases (AKA): Diane Barbour Page
Address History: 344 Hidden Cove Drive, Little River, SC 29566;
36 Bluff Ridge Lane, Angier, NC 27501;
Fuquay Varina, NC 27526;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Stephanie Glass Hearn
Address History: 128 E Piney Grove Road, Falkville, AL 35622;
182 Po Box, Falkville, AL 35622;
Pensacola, FL 32507;
Angier, NC 27501;
Fuquay Varina, NC 27526
Relatives & Associates: Bruce Treece
Phone Numbers: (919) 567-2442
Address History: 284 Fussell Road, Leesburg, GA 31763;
13174 P/O Box, Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859;
Port Saint Lucie, FL 34952
Aliases (AKA): Rickey Collins
Relatives & Associates: Rickey Collins
Address History: 7295 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
241 Palm Avenue, Babson Park, FL 33827;
Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859
Aliases (AKA): Kendra Collins,
Kendra Grenon
Email Addresses: ken****@aol.com,
myb****@aol.com
Address History: 9504 Carson Mesa Drive Nw, Albuquerque, NM 87114;
7142 Psc 2 Box, Apo, AE 09012;
Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046
Aliases (AKA): David Sickels,
David Christopher Sickles
Email Addresses: aze****@yahoo.com,
dav****@imaydesign.com,
dsi****@aattbi.com,
dsi****@attb1.com,
dsi****@disciplemaker.org
Address History: 5611 County Road 342, Milano, TX 76556;
3649 Wilderness West Boulevard, Parrish, FL 34219;
Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Bessie Linda Holt Hamilton,
Linda H Hamilton
Email Addresses: tan****@centurylink.net
Address History: 182 Po Box, Falkville, AL 35622;
128 E Piney Grove Road, Falkville, AL 35622;
Newark, DE 19702;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Herbert B Treece
Relatives & Associates: Georgia Treece
Address History: 3737 Cherrywood Drive, Holiday, FL 34691;
3736 Cherrywood Drive, Holiday, FL 34691;
Angier, NC 27501
Relatives & Associates: Nancy Helme
Email Addresses: big****@yahoo.com,
ian****@netzero.net,
ila****@aol.com
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