Address History: 1712 Eastover Street, Fayetteville, NC 28312;
539 Chester Avenue Apartment B, Ottumwa, IA 52501;
Eastover, NC 28312;
Hope Mills, NC 28348;
Wade, NC 28395
Aliases (AKA): Danny Barnes
Email Addresses: dba****@nc.rr.com,
dba****@sbcglobal.net,
dcb****@hotmail.com,
mea****@nc.rr.com,
mea****@aol.com
Address History: 363 Steve Ridge, Willow Spring, NC 27592;
27166 Tree Rose Avenue, Murrieta, CA 92562;
Maryville, IL 62062;
Cary, NC 27511;
Goldsboro, NC 27534
Aliases (AKA): Stephen R Pingel,
Stephen R Pingelml
Email Addresses: spi****@angelfire.com,
spi****@att.net
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: 205 Steve Ridge, Willow Spring, NC 27592;
990 Branch Line Lane, Apex, NC 27502;
Cary, NC 27518;
Chapel Hill, NC 27517;
Holly Springs, NC 27540
Aliases (AKA): Rachel Yelenic
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: 308 Lazy Branch Drive, Benson, NC 27504;
209 Braxberry Way, Holly Springs, NC 27540;
Murphy, NC 28906;
Willow Spring, NC 27592;
Merrick, NY 11566
Aliases (AKA): Michelle Belissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Richard Bellissimo
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@netzero.net,
mbe****@netzero.net
Address History: 263 Black Angus Drive, Garner, NC 27529;
109 Tree Farm Lane, Angier, NC 27501;
Clayton, NC 27520;
Four Oaks, NC 27524;
Oak Island, NC 28465
Aliases (AKA): Robert Micheal Jackowski,
Robin Jackowski
Relatives & Associates: Melissa Bristle
Carole Jackowski
Jacob Jackowski
James Jackowski
Judith Jackowski
Address History: 328 Adams Point Drive, Garner, NC 27529;
10328 Baileywick Road, Raleigh, NC 27613;
Willow Spring, NC 27592;
Bridgewater, VA 22812
Aliases (AKA): Kyle Williford
Phone Numbers: (919) 332-9914
Email Addresses: ste****@aol.com
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
14046 Bluefin Drive, Woodbridge, VA 22193
Phone Numbers: (703) 731-0501
Address History: 344 Steve Ridge, Willow Spring, NC 27592
Phone Numbers: (919) 215-6435
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: 248 Character Drive, Rolesville, NC 27571;
1440 Nine Iron Way Apartment 107, Raleigh, NC 27603;
Wake Forest, NC 27587;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Jason Daniel Bennett
Email Addresses: got****@tds.net,
got****@aol.com,
got****@msn.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: 304 Lake Lure Way, Fuquay Varina, NC 27526;
6810 63rd Avenue N Apt 205, Minneapolis, MN 55428;
Saint Paul, MN 55110;
Garner, NC 27529;
Wake Forest, NC 27587
Aliases (AKA): Elijah Figueroa
Email Addresses: eli****@rtwi.com
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;
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: 341 Steve Ridge, Willow Spring, NC 27592;
4 Rest Avenue, Ardsley, NY 10502;
Bedford Hills, NY 10507;
Carmel, NY 10512;
Katonah, NY 10536
Aliases (AKA): Michael James Lena,
Mike Lena
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
28 Edinburgh Place, Clayton, NC 27527;
Kalama, WA 98625;
Kelso, WA 98626;
Vancouver, WA 98661
Aliases (AKA): Sheryl W Foster,
Sheryl Renee Norris
Relatives & Associates: Andrea Bouchard
Robert Bouchard
Noreen Destael
Brandon Foster
Michelle Lee-Smith
Email Addresses: bam****@yahoo.com,
sfo****@firstam.com,
she****@comcast.net
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: 2861 Torreya Way Se, Marietta, GA 30067;
72 Newtown Road, Danbury, CT 06810;
Roswell, GA 30077;
Willow Spring, NC 27592
Email Addresses: rbe****@juno.com
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
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: 1951 Ormand Road, Dundalk, MD 21222;
1955 Ormand Road, Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061;
Sanford, NC 27332
Aliases (AKA): Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Barbara Bornheim
Bruce Bornheim
Bryan Bornheim
Dorothy Bornheim
Email Addresses: bor****@yahoo.com
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