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: 917 White Memorial Church Road, Willow Spring, NC 27592;
9746 Sweeping View Drive, New Port Richey, FL 34655;
Cary, NC 27511;
Morrisville, NC 27560;
Hopewell Junction, NY 12533
Aliases (AKA): Jones H House
Address History: 9009 April Circle, Garner, NC 27529;
96 Jackson Ridge Court, Willow Spring, NC 27592
Phone Numbers: (919) 207-0954
Address History: 5100 Killarney Hope Drive, Raleigh, NC 27613;
5091 Briar Ridge Court, Grand Blanc, MI 48439;
Willow Spring, NC 27592
Aliases (AKA): N Swope,
Nancy E Swope,
Nancy M Swope
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: 344 Steve Ridge, Willow Spring, NC 27592;
108 Saint Andrews Court, Frankfort, KY 40601;
Garner, NC 27529;
Laurinburg, NC 28352;
Lenoir, NC 28645
Aliases (AKA): Dustin Thomas Winkler
Email Addresses: dus****@aol.com,
lwi****@bellsouth.net
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: 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: 84 Highcroft Circle, Benson, NC 27504;
1424 N Benson Court, Chandler, AZ 85224;
Orlando, FL 32828;
South Bend, IN 46617;
Willow Spring, NC 27592
Aliases (AKA): Tanya Palmer,
Tonya Palmer
Email Addresses: pbo****@aol.com,
pbo****@bellsouth.net,
ton****@embarqmail.com
Address History: 401 Kyloe Road, Southern Pines, NC 28387;
116 Heather Lane, Southern Pines, NC 28387;
Willow Spring, NC 27592
Aliases (AKA): Kelsey Vanhoy
Address History: 30 Fetch Court, Angier, NC 27501;
122 Gatwick Court, Clayton, NC 27520;
Raleigh, NC 27603;
Willow Spring, NC 27592;
Lake Grove, NY 11755
Aliases (AKA): Jen Belissimo,
J Bellissimo,
Jen Bellissimo,
Jennifer A Russo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Michelle Bellissimo
Richard Bellissimo
Email Addresses: jbe****@netzero.net
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: 255 Lee County Line Road, Broadway, NC 27505;
1772 Dolphin Place, Discovery Bay, CA 94505;
Oceanside, CA 92056;
Pleasanton, CA 94588;
San Diego, CA 92117
Aliases (AKA): Ryan Christopher Mathern
Email Addresses: rma****@live.com
Phone Numbers: (919) 894-5827
Address History: 1221 New Hill Road, Holly Springs, NC 27540;
9520 Palm Lane, Fontana, CA ;
Apex, NC 27539;
Garner, NC 27529;
Raleigh, NC 27603
Email Addresses: nat****@latinmail.com,
nat****@aol.com,
nat****@hotmail.com,
nat****@yahoo.com
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: 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: 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: 13924 Fletchers Mill Drive, Tampa, FL 33613;
250 Jake Mintz Road, Gadsden, AL 35905;
Colorado Springs, CO 80910;
Largo, FL 33771;
Saint Petersburg, FL 33706
Aliases (AKA): S Strickland,
Sandra Strickland,
Sandy L Strickland,
Sandra L Turgeon,
Sandra Stri Wagner
Email Addresses: bsm****@zoho.com,
san****@hotmail.com,
san****@live.com,
wag****@unisourcelink.com,
wag****@unisourcelink.com
Address History: 1320 Sharon Drive, Titusville, FL 32796;
333 E Cinnamon Drive Apt 309, Lemoore, CA 93245;
Melbourne, FL 32935;
Orlando, FL 32839;
Benson, NC 27504
Aliases (AKA): Larry Chalmers
Relatives & Associates: Kara Tang
Phone Numbers: (919) 894-2629
Email Addresses: cla****@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
Address History: 3100 Folsom Road, Mims, FL 32754;
2924 Wedgeview Drive # D, Fayetteville, NC 28306;
Willow Spring, NC 27592;
Andover, NJ 07821;
Belleville, NJ 07109
Aliases (AKA): R Csider,
Rob Csider
Address History: 1725 Mary Rose Lane, Lincoln, CA 95648;
1026 Olson Lane Apt 124, El Dorado Hills, CA 95762;
Foster City, CA 94404;
Murphys, CA 95247;
San Francisco, CA 94118
Aliases (AKA): M Kissinger,
Martha Jean Kissinger,
Martha J Pendoley
Relatives & Associates: Bradley Kissinger
Lee Kissinger
Elizabeth Pendoley
Michelle Pendoley
Richard Pendoley
Email Addresses: zwe****@aol.com
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
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