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: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27629
Relatives & Associates: Alicia Jordan
Bobby Lasane
Christopher Lasane
Christopher Lasane
Joshua Lasane
Email Addresses: mos****@aol.com,
mos****@blackplanet.com,
rob****@cs.com
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: 515 Hillgrove Lane, Garner, NC 27529;
172 Brandy Creek Circle Se, Palm Bay, FL 32909;
Anderson, IN 46012;
Boonville, IN 47601;
Franklinton, NC 27525
Aliases (AKA): Laura J Laswell,
Laura Joan Laswell,
Laura Joan Winkler
Email Addresses: geo****@chartermi.net,
lau****@aol.com,
lla****@hotmail.com,
lmw****@anderson.edu,
lwi****@bellsouth.net
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: 401 Kyloe Road, Southern Pines, NC 28387;
116 Heather Lane, Southern Pines, NC 28387;
Willow Spring, NC 27592
Aliases (AKA): Kelsey Vanhoy
Address History: 84 Highcroft Circle, Benson, NC 27504;
1424 N Benson Court, Chandler, AZ 85224;
Willow Spring, NC 27592
Aliases (AKA): Juzlint Pulmer
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
28 Edinburgh Place, Clayton, NC 27527;
Kalama, WA 98625;
Kelso, WA 98626;
Vancouver, WA 98661
Aliases (AKA): Sheryl W Foster,
Sheryl Renee Norris
Relatives & Associates: Andrea Bouchard
Robert Bouchard
Noreen Destael
Brandon Foster
Michelle Lee-Smith
Email Addresses: bam****@yahoo.com,
sfo****@firstam.com,
she****@comcast.net
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: 64 Steve Ridge, Willow Spring, NC 27592;
25701 Buck Road, Cary, NC 27513;
Garner, NC 27529;
Greenville, NC 27858;
Huntersville, NC 28078
Aliases (AKA): Becky K Davis,
Rebekah K Davis,
Rebekah K Githerns
Address History: 1044 Snowden Road, Wilmington, NC 28412;
539 Chester Avenue Apt B, Ottumwa, IA 52501;
Fayetteville, NC 28303;
Willow Spring, NC 27592
Address History: 1044 Snowden Road, Wilmington, NC 28412;
291656 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Cary, NC 27513
Aliases (AKA): Beth Barnes,
Mary B Barnes,
Mary Beth Barnes,
Marybeth Barnes
Address History: 363 Steve Ridge, Willow Spring, NC 27592;
39668 Princeton Way Unit C, Murrieta, CA 92563;
Maryville, IL 62062;
Goldsboro, NC 27534;
Huntersville, NC 28078
Aliases (AKA): Alex Pingel,
Alexandra Pingel
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
14745 Portland Avenue Apt 202, Burnsville, MN 55306;
Hopkins, MN 55305;
Minneapolis, MN 55436;
Saint Paul, MN 55124
Aliases (AKA): Della S Figueroa,
D Sagedal,
Della S Sagedal
Phone Numbers: (612) 432-8448
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: 3651 Jordan Circle, Franklinton, NC 27525;
123 Mattawa Circle, Orange, MA 01364;
Raleigh, NC 27604;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Susan J Sullivan
Phone Numbers: (252) 399-2141
(919) 365-7519
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
418 Mansion Road, Hollis Center, ME 04042;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Portsmouth, VA 23703
Aliases (AKA): Candace J Hillock,
Candace Hillock Veling,
Candace Joyce Veling
Email Addresses: cve****@tippertie.com,
cve****@gmail.com
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: 80 Burroughs Drive, Palm Coast, FL 32137;
1404 Whitmore Street, Hanford, CA 93230;
Lemoore, CA 93245;
San Diego, CA 92110;
Atlantic Beach, FL 32233
Aliases (AKA): Kara I Chalmers,
Kara Inga Chalmers,
Kara Tang
Address History: 957 Old Bethlehem Road, Quakertown, PA 18951;
4552 Brookwood Drive, Loveland, CO 80538;
Windsor, CO 80550;
Brandon, FL 33510;
Key Largo, FL 33037
Aliases (AKA): Amanda Steele,
Mandy Steele
Email Addresses: man****@yahoo.com
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: 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: 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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