Address History: 279 Steve Ridge, Willow Spring, NC 27592;
814 W Franklin Street, Quincy, FL 32351;
Eastover, NC 28312;
Fayetteville, NC 28301;
Lillington, NC 27546
Aliases (AKA): Michael A Machado,
Michael Solomon Machado
Relatives & Associates: Beth Carroll
Jacqueline Davis
Christina Defrancesco
Amy Machado
Andrew Machado
Address History: 395 Steve Ridge, Willow Spring, NC 27592;
25 Ragina Avenue, Webster, MA 01570;
Clayton, NC 27520;
Holly Ridge, NC 28445;
Raleigh, NC 27615
Aliases (AKA): Elizabeth Hansel,
Liz Hansel,
Elizabeth Julia Palmer
Email Addresses: eha****@gmail.com,
ejh****@gmail.com,
eli****@movalley.org,
eli****@movalley.org,
sar****@yahoo.com
Address History: 7883 Panther Lake Road, Willow Spring, NC 27592;
1282 Mays Crossroads Road, Franklinton, NC 27525;
Raleigh, NC 27604;
Canal Winchester, OH 43110
Aliases (AKA): Alison L Hicks,
Allison Matthews Hicks,
Allison Hicks,
Allison Matthews
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
34 Main Street, Biddeford, ME 04005;
Garner, NC 27529;
Greenville, NC 27834;
Huntersville, NC 28078
Aliases (AKA): James Michael Davis,
Jimmy R Davis
Email Addresses: jda****@insightbb.com
Address History: 805 Oxen Circle, Raleigh, NC 27603;
1625 Pineview Drive, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Tonya Fay Hendricks,
Tonya F Stanley
Relatives & Associates: Shelia Daniels
Christian Hendricks
Christina Hendricks
Christopher Hendricks
Sonya Mangum
Address History: 126 Beaufort Circle, Dunn, NC 28334;
58 Plateau Circle, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Lexington, NC 27293
Aliases (AKA): Michele Long,
Michelle Long
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: 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: 64 Steve Ridge, Willow Spring, NC 27592;
40 Boston Avenue, Massapequa, NY 11758;
Seaford, NY 11783
Aliases (AKA): Vito Bellissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Phone Numbers: (516) 785-3255
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: 58 Plateau Circle, Angier, NC 27501;
215 Planters Lane, Coats, NC 27521;
Dunn, NC 28334;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): Jeanne Carr Cupp
Address History: 403 Apricot Wood Lane, Wendell, NC 27591;
3651 Jordan Circle, Franklinton, NC 27525;
Raleigh, NC 27607;
Willow Spring, NC 27592
Aliases (AKA): Kady Rhodes
Email Addresses: dbl****@juno.com,
dbl****@yahoo.com
Address History: 3651 Jordan Circle, Franklinton, NC 27525;
30 Pierce Street, Athol, MA 01331;
Orange, MA 01364;
Raleigh, NC 27604;
Wendell, NC 27591
Aliases (AKA): B Rhodes
Email Addresses: brh****@yahoo.com,
rho****@bellsouth.net
Address History: 171 Steve Ridge, Willow Spring, NC 27592;
3400 Shilingford Court, Garner, NC 27529;
Raleigh, NC 27606;
Sanford, NC 27330;
Wake Forest, NC 27587
Aliases (AKA): Ashley Victoria Perez,
Ashley Webb
Email Addresses: jas****@yahoo.com
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
Phone Numbers: (919) 859-2417
(919) 894-5827
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
14046 Bluefin Drive, Woodbridge, VA 22193
Relatives & Associates: Kelly Scholtz
Gloria Scholz
Sharon Scholz
Walter Scholz
Walter Scholz
Phone Numbers: (703) 731-0501
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
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: 59537 Roen Road Nw, Grygla, MN 56727;
1170 Po Box, Forestdale, MA 02644;
Willow Spring, NC 27592;
Andover, NJ 07821;
Skillman, NJ 08558
Aliases (AKA): Robert S Csider,
Robert Joseph Layten
Relatives & Associates: Melinda Davis
Address History: 8500 Sw 209th Court Road, Dunnellon, FL 34431;
9605 N Cortlandt Drive, Dunnellon, FL 34434;
Willow Spring, NC 27592
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
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
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