Address History: 46 Islan Court, Willow Spring, NC 27592;
9680 Horsham Drive, Laurel, MD 20723;
Grand Blanc, MI 48439;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Brian M Bartaner,
Brian M Bortner
Email Addresses: bri****@stockbuildingsupply.com,
bri****@wolseley.com
Address History: 1561 Po Box, Roseboro, NC 28382;
12563 E Pacific Circle Unit C, Aurora, CO 80014;
Colorado Springs, CO 80920;
Denver, CO 80230;
Parker, CO 80134
Aliases (AKA): Geneva G Moses,
Geneva Graham Moses,
Genevea G Moses,
Sr Genevea Moses
Email Addresses: gen****@hotmail.com
Address History: 510 Harbor Creek Way, Calabash, NC 28467;
1008 Ohanlon Court, Oviedo, FL 32765;
Charlotte, NC 28269;
Clayton, NC 27527;
High Point, NC 27262
Aliases (AKA): Patricia E Long
Relatives & Associates: Christopher Long
Patrica Long
Patricia Long
Address History: 376 Steve Ridge, Willow Spring, NC 27592;
16565 Us Highway 441 N # 441, Okeechobee, FL 34972;
Benson, NC 27504;
Selma, NC 27576
Aliases (AKA): Sandra L Chandler
Relatives & Associates: Kitty Baker
Misty Chandler
Catherine Strickland
Durwood Strickland
Edward Strickland
Address History: 120 Elvenia Circle, Benson, NC 27504;
3894 South Firenze Way, Meridian, ID 83642;
Clayton, NC 27527;
Willow Spring, NC 27592;
Burien, WA 98166
Aliases (AKA): Brandon S Foster
Email Addresses: mbf****@aol.com
Address History: 9 Kyle Drive, Garner, NC 27529;
30 Fetch Court, Angier, NC 27501;
Clayton, NC 27520;
Fremont, NC 27830;
Newton Grove, NC 28366
Aliases (AKA): Jason Bellissim
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 279 Steve Ridge, Willow Spring, NC 27592;
112 Westfield Avenue Apt 2, Ansonia, CT 06401;
Bridgeport, CT 06606;
Seymour, CT 06483;
Shelton, CT 06484
Aliases (AKA): Christine F Defancesco,
C Defrancesco,
Christina F Defrancesco,
Christine Defrancesco,
Christina L Machado
Relatives & Associates: Cara Defrancesco
Cristin Defrancesco
Joey Defrancesco
Joseph Defrancesco
Katheline Defrancesco
Address History: 84 Highcroft Circle, Benson, NC 27504;
1424 N Benson Court, Chandler, AZ 85224;
Orlando, FL 32828;
South Bend, IN 46617;
Willow Spring, NC 27592
Aliases (AKA): Tanya Palmer,
Tonya Palmer
Email Addresses: pbo****@aol.com,
pbo****@bellsouth.net,
ton****@embarqmail.com
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
25701 Buck Road, Cary, NC 27513;
Garner, NC 27529;
Greenville, NC 27858;
Huntersville, NC 28078
Aliases (AKA): Becky K Davis,
Rebekah K Davis,
Rebekah K Githerns
Address History: 205 Steve Ridge, Willow Spring, NC 27592;
105 Johnson Street, Holly Springs, NC 27540;
Wheeling, WV 26003
Aliases (AKA): Tim J Yelenic,
Timothy J Yelenic
Address History: 299 Steve Ridge, Willow Spring, NC 27592;
15 Palmieri Circle # 10, Bridgewater, MA 02324;
East Bridgewater, MA 02333;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Terry Ann Bell,
Theresa Ann Bell
Address History: 172 Voyage Circle, Smithfield, NC 27577;
218 Ashley Drive, Angier, NC 27501;
Cary, NC 27513;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Bradley Gene Clay
Email Addresses: cla****@hotmail.com,
hub****@aol.com,
hub****@ptd.net
Address History: 5960 Knowledge Drive, Clemmons, NC 27012;
58 Plateau Circle, Angier, NC 27501;
Coats, NC 27521;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): S Cupp,
Stanley Roger Cupp,
Stanley R Cupp
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
2303 Brixworth Place Ne, Atlanta, GA 30319;
Warren, OH 44483
Aliases (AKA): Andrew Mosesiii
Address History: 256 Steve Ridge, Willow Spring, NC 27592
Phone Numbers: (603) 742-5218
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27629
Relatives & Associates: Alicia Jordan
Bobby Lasane
Christopher Lasane
Christopher Lasane
Joshua Lasane
Email Addresses: mos****@aol.com,
mos****@blackplanet.com,
rob****@cs.com
Address History: 388 Steve Ridge, Willow Spring, NC 27592
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: 636 West Gannon Avenue, Zebulon, NC 27597;
102 Chamness Drive Apartment G, Cary, NC 27513;
Knightdale, NC 27545;
Raleigh, NC 27607;
Willow Spring, NC 27592
Relatives & Associates: Andrew Moses
Robin Moses
Email Addresses: amo****@burger-king.net,
amo****@burgerking.net,
aom****@hotmail.com
Aliases (AKA): Patricia Smith Long,
Patricia G Long
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: 8500 Sw 209th Court Road, Dunnellon, FL 34431;
9605 N Cortlandt Drive, Dunnellon, FL 34434;
Willow Spring, NC 27592
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: 6014 New Berne Road, Fredericksburg, VA 22407;
51 Jetherage Drive, Willow Spring, NC 27592;
Woodbridge, VA 22193
Aliases (AKA): W Scholz,
Walter A Scholz Rd
Relatives & Associates: Kelly Scholtz
Debra Scholz
Gloria Scholz
Sharon Scholz
Sharon Scholz
Address History: 65 Red Pine Trail, Dawsonville, GA 30534;
2008 Clapboard Hill Road, Little Rock, AR 72227;
Berkeley, CA 94705;
Los Angeles, CA 90034;
Aurora, CO 80013
Aliases (AKA): Justin C Palmer
Email Addresses: aej****@bellsouth.net,
jk_****@hotmail.com,
joa****@msn.com,
jpa****@gmail.com,
jpp****@gmail.com
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