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: 1422 Po Box, Angier, NC 27501;
264 Bluff Ridge Lane, Angier, NC 27501
Aliases (AKA): W T Gilbert
Phone Numbers: (919) 639-4910
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: 374 Bluff Ridge Lane, Angier, NC 27501;
402 Buckingham Road, Garner, NC 27529;
Jersey City, NJ 07306
Aliases (AKA): J Page
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: 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: 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: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Phone Numbers: (419) 865-8169
(919) 215-4949
(919) 552-6002
(919) 832-1970
Address History: 464 Bluff Ridge Lane, Angier, NC 27501;
3740 Rr 1 #, Farmington, ME 04938;
New Vineyard, ME 04956
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Stephen Brackley
Email Addresses: bra****@gmail.com
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: 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: 148 Page Road, Garner, NC 27529;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506
Relatives & Associates: William Hardison
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: 712 Po Box, Angier, NC 27501;
490 Bluff Ridge Lane, Angier, NC 27501;
Apex, NC 27539;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Paul S Shellman
Email Addresses: she****@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: 96 Po Box, Buies Creek, NC 27506;
314 Bluff Ridge Lane, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Terrie K Sercy,
Terrie K Sercyhoward
Address History: 245 Jarrett Bay Lane, Fuquay Varina, NC 27526;
490 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27606
Aliases (AKA): Rachel M Shellman
Relatives & Associates: Ronald Schmoldt
Ronald Schmoldt
Jacob Shellman
Joshua Shellman
Martha Shellman
Phone Numbers: (919) 833-7797
Address History: 7020 Storch Lane, Lanham, MD 20706;
1800 Albert Court, Bowie, MD 20721;
Riverdale, MD 20737;
Ahoskie, NC 27910;
Angier, NC 27501
Aliases (AKA): Philip Grimes
Address History: 2300 Diamond Mesa Trail Sw Apt 904, Albuquerque, NM 87121;
55 W Dunne Avenue, Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046;
Cresco, IA 52136
Aliases (AKA): Gina Sickles Gonzales,
Gina Sickels,
Gina Gonzales Sickles
Email Addresses: sup****@yahoo.com,
tay****@yahoo.com
Address History: 460 Keller Smithfield Road S, Keller, TX 76248;
4816 1st Avenue Drive Nw, Bradenton, FL 34209;
Parrish, FL 34219;
Saint Petersburg, FL 33716;
Angier, NC 27501
Aliases (AKA): Josh Holt Hamilton,
Josh Hamilton,
Josh Seth Hamilton
Relatives & Associates: Coronna Boatright
Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Jason Hamilton
Email Addresses: jos****@yahoo.com,
tan****@gmail.com
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
Address History: 128 E Piney Grove Road, Falkville, AL 35622;
402 Oak Manor Drive Sw, Cullman, AL 35055;
Hartselle, AL 35640;
Pensacola, FL 32506;
Angier, NC 27501
Aliases (AKA): April Hart
Email Addresses: dad****@hotmail.com,
tig****@hotmail.com
Address History: 155 Potomac Passage Unit 817, Oxon Hill, MD 20745;
6801 Rockledge Drive, Bethesda, MD 20817;
Bowie, MD 20721;
Riverdale, MD 20737;
Upper Marlboro, MD 20774
Aliases (AKA): Grimes Lisa Askew,
L Askew,
L Grimes,
Lisa A Grimes
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: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Jacksonville, FL 32244;
Angier, NC 27501;
Cameron, NC 28326
Aliases (AKA): Chad Wesley Rosendale
Email Addresses: cha****@yahoo.com,
cro****@netzero.net
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