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: 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: 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: 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: 98 Plainview Pointe Drive, Angier, NC 27501;
36 Bluff Ridge Lane, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540;
Raleigh, NC 27604
Aliases (AKA): Christina Louise Brinkley,
Christina Louise Griffin
Address History: 229 Springtime Fields Lane, Wake Forest, NC 27587;
374 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
High Point, NC 27262;
Raleigh, NC 27612
Aliases (AKA): Mary Catherine Haarsgaard,
Mary Catherine Haarsgarrd
Relatives & Associates: Margaret Haarsgaard
Peter Haarsgaard
Peter Haarsgaard
Robert Haarsgaard
Robert Haarsgaard
Email Addresses: mch****@yahoo.com,
mha****@comcast.net,
mha****@comcast.net
Address History: 42 Trotters Way, Angier, NC 27501;
374 Bluff Ridge Lane, Angier, NC 27501;
Willow Spring, NC 27592
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): Martha K Shellman
Email Addresses: mar****@ncsecu.org,
ral****@ncsecu.org
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: 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: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27615;
Albany, NY 12202;
Clay, NY 13041
Aliases (AKA): Mark Visker
Email Addresses: bvi****@yahoo.com,
mar****@aol.com,
mcv****@hotmail.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: 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
Aliases (AKA): D Page,
Dianne Page
Relatives & Associates: Brandon Page
Diana Page
Diane Page
Jerome Page
Jerry Page
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: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Angier, NC 27501;
Cameron, NC 28326;
Clovis, NM 88101
Aliases (AKA): Kayla Anne Rosendale,
Kayla Yates
Email Addresses: kay****@valorhealthcare.com,
the****@yahoo.com
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: 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: 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: 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: 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: 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: 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
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