Address History: 294 Steve Ridge, Willow Spring, NC 27592;
454 E 40th Street Apt 33, Chicago, IL 60653;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Schaghticoke, NY 12154
Aliases (AKA): D Shannon,
Diane P Shannon
Address History: 103 Valley View Way, Benson, NC 27504;
4939 N Nc Highway 150, Lexington, NC 27295;
Linwood, NC 27299;
Willow Spring, NC 27592;
Winston Salem, NC 27127
Aliases (AKA): Donna M Hunt,
Donna Michele Long
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: 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: 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: 4508 Riverbirch Road N, Wilson, NC 27896;
5104 Swift Ridge Road, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Sonya A Mangum,
Sonya Stanley
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
1600 Dayton Avenue, Alameda, CA 94501;
Discovery Bay, CA 94505;
Manteca, CA 95337;
Oakland, CA 94619
Aliases (AKA): Jennifer Kay Soggie
Email Addresses: aes****@aol.com
Address History: 3059 Sherry Hill, Sanford, NC 27332;
222 E Barney Street, Baltimore, MD 21230;
Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061
Aliases (AKA): Barbara H Bornheim,
Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Bruce Bornheim
Bryan Bornheim
David Bornheim
Dorothy Bornheim
Email Addresses: bar****@worldnet.att.net,
bor****@comcast.net,
bor****@yahoo.com,
bor****@yahoo.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: 207 Saw Mill Drive, Four Oaks, NC 27524;
64 Steve Ridge, Willow Spring, NC 27592;
Seaford, NY 11783
Relatives & Associates: Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 322 Steve Ridge, Willow Spring, NC 27592
Address History: 620 Calvin Lane Apt 808, Wilmington, NC 28412;
4450 47th Street W, Bradenton, FL 34210;
Gulfport, FL 33707;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33707
Aliases (AKA): Stephanie M Ardolino,
Stephanie Mae Cretors,
Stephanie M Cutors,
Stephanie M Gleba,
Stephanie Rose
Relatives & Associates: Christopher Ardolino
Dorot Ardolino
Dorthy Ardolino
James Ardolino
Kimberly Ardolino
Email Addresses: hot****@yahoo.com
Address History: 505 Duchart Lane, Fuquay Varina, NC 27526;
573 William Ellery Street, Orange Park, FL 32073;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Fort Worth, TX 76112
Aliases (AKA): Larry J Barther
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
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: 322 Steve Ridge, Willow Spring, NC 27592;
804 Raynor Road, Benson, NC 27504;
Graham, NC 27253
Relatives & Associates: Robin Moses
Phone Numbers: (919) 633-1214
Email Addresses: jla****@aol.com
Address History: 151 Aviary Court, Clayton, NC 27520;
8101 Monticello Circle, Clayton, NC 27528;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
2538 E Tulare Avenue, Visalia, CA 93292;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Chesapeake, VA 23320
Aliases (AKA): P M Veling,
Paul Michael Veling,
Paul M Veling
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: 23 Marcom Court, Angier, NC 27501;
952 Banks Creek Road, Burnsville, NC 28714;
Cary, NC 27518;
Clayton, NC 27520;
Willow Spring, NC 27592
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: 496 Hingham Street, Rockland, MA 02370;
89 Edgemont Road, Braintree, MA 02184;
Quincy, MA 02169;
Willow Spring, NC 27592
Aliases (AKA): A Barese
Address History: 1870 Fort Street Apt 2, Trenton, MI 48183;
81870 Fort Street # 2, Trenton, MI 48183;
Willow Spring, NC 27592
Aliases (AKA): Dorothy Syptak
Relatives & Associates: Jerry Syptak
Email Addresses: dsy****@charter.net,
dsy****@msn.com
Address History: 1655 N Carpenter Road, Titusville, FL 32796;
7342 Bumelia Drive, Cocoa, FL 32927;
Middleburg, FL 32068;
Orange Park, FL 32073;
Orlando, FL 32837
Aliases (AKA): T L Campbell,
Tina L Ray,
Tina Louise Ray
Address History: 1117 Star Street, Perryville, MO 63775;
224 Young Avenue, Chester, IL 62233;
Sainte Genevieve, MO 63670;
Willow Spring, NC 27592
Aliases (AKA): Carleen Jung
Relatives & Associates: Randall Jung
Email Addresses: car****@hotmail.com
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