Aliases (AKA): Earlston Earlston Andrews,
Kyle Andrews,
Willie E Andrews
Address History: 1521 Woodfield Creek Drive Apt 203, Wake Forest, NC 27587;
2600 Clearlake Road, Cocoa, FL 32922;
Cocoa Beach, FL 32932;
Marco Island, FL 34145;
Orlando, FL 32821
Aliases (AKA): Chris Ardolino,
Christoph Ardolino,
Christopher Lohndorf
Relatives & Associates: Pamela Allisonbohm
Dorot Ardolino
Dorthy Ardolino
James Ardolino
Kimberly Ardolino
Email Addresses: agm****@hotmail.com
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
2901 13th Street Ne, Washington, DC 20017;
Abington, MA 02351;
Hanover, MA 02339;
Newburyport, MA 01950
Aliases (AKA): Elizabeth C Pendoley
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
Email Addresses: amo****@burger-king.net,
amo****@burgerking.net,
aom****@hotmail.com
Address History: 299 Steve Ridge, Willow Spring, NC 27592;
15 Palmieri Circle # 10, Bridgewater, MA 02324;
East Bridgewater, MA 02333;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Neil Bell,
Neil Brian Bell
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: 71 Wolf Creek Lane, Lillington, NC 27546;
505 Duchart Lane, Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Cresson, TX 76035
Aliases (AKA): Donna Lynn Barther,
Donna L Trahan,
Donna Jean Trahan,
Donna L Wysinger
Email Addresses: dtr****@comcast.net
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
1 Byram Dock Street, Greenwich, CT 06830;
Storrs Mansfield, CT 06268;
Wilton, CT 06897;
Apex, NC 27539
Aliases (AKA): Amy Simeone,
Amy L Simeore
Email Addresses: amy****@acs-inc.com,
amy****@hotmail.com
Address History: 388 Steve Ridge, Willow Spring, NC 27592
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: 64 Steve Ridge, Willow Spring, NC 27592;
949 Benicia Road, Vallejo, CA 94591;
Holly Springs, NC 27540;
Lindenhurst, NY 11757;
Merrick, NY 11566
Aliases (AKA): Susan Bellissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Email Addresses: sab****@msn.com,
sus****@gmail.com
Address History: 126 Beaufort Circle, Dunn, NC 28334;
58 Plateau Circle, Angier, NC 27501;
Benson, NC 27504;
Coats, NC 27521;
Willow Spring, NC 27592
Aliases (AKA): Homer P Godwin,
Homer P Godwin Rd,
Homer P Rd
Address History: 205 Steve Ridge, Willow Spring, NC 27592;
58 Plateau Circle, Angier, NC 27501;
Benson, NC 27504;
Dunn, NC 28334;
Lexington, NC 27293
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: 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: 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: 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: 624 Po Box, Hull, MA 02045;
30 Highland Street, Abington, MA 02351;
Hingham, MA 02043;
Weymouth, MA 02188;
Benson, NC 27504
Aliases (AKA): Anne E Breckenridge,
Anne E Pendoley
Address History: 206 Sonterra Drive, Lufkin, TX 75901;
4909 Old Oak Drive, Benton, LA 71006;
Bossier City, LA 71111;
Haughton, LA 71037;
Clayton, NC 27520
Aliases (AKA): Judi Culpepper,
Judith L Culpepper,
Judith Culpepper,
Judith L Heaton,
Judy L Heaton
Relatives & Associates: Sylvia Broome
Mary Carltonstewart
Kimberly Culpepper
Stephen Culpepper
Terry Culpepper
Email Addresses: ent****@sbcglobal.net
Address History: 525 53 W Highway, Dawsonville, GA 30534;
6 Benson Boulevard, Madison, AL 35758;
Asheboro, NC 27205;
Willow Spring, NC 27592;
Piedmont, SC 29673
Aliases (AKA): B Barbara,
B Lovill,
Barbara A Lovill
Relatives & Associates: Robert Lovill
Address History: 65 Piney Grove Road, Greeneville, TN 37743;
1655 N Carpenter Road, Titusville, FL 32796;
Woodstock, GA 30188;
Evansville, IN 47711;
Fayetteville, NC 28306
Aliases (AKA): Tina H Ray
Email Addresses: 05t****@gmail.com,
05t****@gmail.com,
abc****@ameritrade.com,
abc****@nc.rr.com,
abc****@stx.rr.com
Address History: 11304 Currituck Court, Fredericksburg, VA 22407;
6535 Briarwood Place, Zionsville, IN 46077;
Jacksonville, NC 28540;
Willow Spring, NC 27592;
Pittsburgh, PA 15239
Aliases (AKA): Kelly E Adriazola,
Kelly Scholz,
Kelly Young
Address History: 18555 Roberts Road Spc 5, Desert Hot Springs, CA 92241;
67610 Hacienda Avenue, Desert Hot Springs, CA 92240;
Lodi, CA 95241;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Michele R Bellissimo,
Michelle R Bellissimo,
Michelle Bellissimo,
Michele R Liptak
Relatives & Associates: Celeste Bellissimo
Mysti Bellissimo
Karen Golias
Karen Golias
Dorothy Liptak
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@gmail.com,
sab****@hotmail.com
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