Address History: 170 Clover Ridge, Angier, NC 27501;
3602 Coy Burgess Loop, Defuniak Springs, FL 32435;
Hanscom Afb, MA 01731;
Raleigh, NC 27616
Aliases (AKA): Michelle Hohman
Address History: 263 Bluegrass Court, Angier, NC 27501;
98 Leeds Junction Road, Leeds, ME 04263;
Knightdale, NC 27545;
Raleigh, NC 27612
Aliases (AKA): Matthew Smith
Email Addresses: agi****@yahoo.com,
gid****@yahoo.com,
han****@gmail.com
Address History: 89 Clover Ridge, Angier, NC 27501;
4900 Brookwood Road, Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Pasadena, MD 21122;
High Point, NC 27262
Aliases (AKA): Robert Kasubinski
Email Addresses: rka****@yahoo.com,
rka****@aol.com,
rka****@yahoo.com
Address History: 195 Clover Ridge, Angier, NC 27501;
925 Avenue F, Birmingham, AL 35214;
Graham, FL 32042;
Hampton, FL 32044;
Lake Butler, FL 32054
Aliases (AKA): Kari April Massey,
Kari Peguero
Address History: 464 Bluff Ridge Lane, Angier, NC 27501;
3740 Rr 1 #, Farmington, ME 04938;
New Vineyard, ME 04956
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Stephen Brackley
Email Addresses: bra****@gmail.com
Address History: 170 Clover Ridge, Angier, NC 27501;
605 Rowan Circle, Crestview, FL 32536;
Tallahassee, FL 32304
Aliases (AKA): Justin M Hohman
Phone Numbers: (781) 863-0959
Address History: 13 Deerfield Court, Thomasville, NC 27360;
4900 Brookwood Road, Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Pasadena, MD 21122;
Angier, NC 27501
Aliases (AKA): Robert J Dixon,
Robert Kasubinski
Relatives & Associates: Robert Dixon
Joyce Hamon
Brenda Kasubinski
Letitia Kasubinski
Margaret Kasubinski
Phone Numbers: (919) 639-3765
Address History: 100 Marsala Drive, Princeton, NC 27569;
195 Clover Ridge, Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Jolin Schupp
Aliases (AKA): D Stephens,
Dana H Stephens
Relatives & Associates: Elizabeth Holder
Emerald Holder
James Holder
William Stephens
William Stephens
Address History: 72 Clover Ridge, Angier, NC 27501;
9792 N Emellia Avenue, Citrus Springs, FL 34433;
Dunnellon, FL 34433;
Sarasota, FL 34233;
Lafayette, LA 70503
Aliases (AKA): Venessa Greer,
Vanessa Milligan
Address History: 129 Clover Ridge, Angier, NC 27501;
3959 Pittsboro Goldston Road # R, Pittsboro, NC 27312
Email Addresses: edu****@sbcglobal.net
Address History: 195 Clover Ridge, Angier, NC 27501;
8724 Manns Loop Road # 1, Apex, NC 27539;
Fuquay Varina, NC 27526
Aliases (AKA): Jerry W Daniel,
Jerry W Mc,
Jerry W Mc Daniel
Email Addresses: jer****@yahoo.com
Address History: 464 Bluff Ridge Lane, Angier, NC 27501;
142 New Vineyard Road, Farmington, ME 04938;
New Vineyard, ME 04956;
Raleigh, NC 27610
Aliases (AKA): Robert Brackley,
Robt Brackley
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Susan Brackley
Ellen Farrington
Address History: 13 Deerfield Court, Thomasville, NC 27360;
303 Cosden Road, Barclay, MD 21607;
Brooklyn, MD 21225;
Centreville, MD 21617;
Curtis Bay, MD 21226
Aliases (AKA): Gladys Leader
Address History: 171 Clover Ridge, Angier, NC 27501;
4402 E Hillsborough Avenue, Tampa, FL 33610;
New Bern, NC 28560;
Lake Hopatcong, NJ 07849;
Rockaway, NJ 07866
Aliases (AKA): Maurice Davalos,
Mauricio A Davalos
Phone Numbers: (252) 633-5729
Address History: 561 Davis Love Drive, Chapel Hill, NC 27517;
89 Clover Ridge, Angier, NC 27501;
Apex, NC 27502;
Cary, NC 27513;
Raleigh, NC 27606
Address History: 505 Po Box, Laurinburg, NC 28353;
170 Clover Ridge, Angier, NC 27501;
Fairmont, NC 28340;
Gastonia, NC 28056;
Matthews, NC 28105
Aliases (AKA): Wayne David Wike
Email Addresses: wdw****@hotmail.com
Address History: 171 Clover Ridge, Angier, NC 27501;
110 Cedar Lake Road, Blairstown, NJ 07825;
Columbia, NJ 07832;
Randolph, NJ 07869
Aliases (AKA): Diane Ransegnola
Email Addresses: dav****@eclipse.net,
dda****@eclipse.net
Address History: 4429 Canoebrook Road, Charlotte, NC 28210;
170 Clover Ridge, Angier, NC 27501;
Laurinburg, NC 28353;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Joelle Baysden,
Joelle N Wike
Email Addresses: joe****@aol.com,
joe****@hotmail.com
Address History: 115 Nw 18th Street, Delray Beach, FL 33444;
6503 North Military Trail Apartment 3705, Boca Raton, FL 33496;
Lake Worth, FL 33460;
Lakeland, FL 33803;
Plant City, FL 33566
Email Addresses: kev****@libertymutual.com,
kev****@yahoo.com
Address History: 119 Maryland Avenue, Crescent City, FL 32112;
386 Beecher Springs Road, Crescent City, FL 32112;
Frostproof, FL 33843;
San Mateo, FL 32187;
Satsuma, FL 32189
Aliases (AKA): L S Bishop,
Leslie Bishop,
Leslie Weatherbee
Email Addresses: ang****@yahoo.com,
bri****@aol.com,
bri****@juno.com,
bri****@msn.com,
bri****@ole.com
Address History: 995 Denton Boulevard Nw Unit F1, Fort Walton Beach, FL 32547;
210 Clifford Street, Fort Walton Beach, FL 32547;
Pensacola, FL 32503;
Angier, NC 27501;
Dunn, NC 28335
Aliases (AKA): David Russell Stephens,
David Stephens,
David L Stephenson,
David Russell Stephenson,
David Stephenson
Relatives & Associates: Teresa Parker
Sherry Royal
David Stephens
Jonathan Stephens
Shirley Stephens
Address History: 7910 Cresthill Drive, Independence, OH 44131;
129 Clover Ridge, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27610;
North Royalton, OH 44133
Aliases (AKA): B Turk,
Barbara A Turk
Relatives & Associates: John Turk
Email Addresses: bus****@comcast.net,
bus****@juno.com,
bus****@msn.com,
bus****@netscape.com,
bus****@ameritrade.com
Address History: 1228 Nw 11th Street, Meridian, ID 83642;
4813 W Waltann Lane, Glendale, AZ 85306;
Boise, ID 83712;
Garden Valley, ID 83622;
Nampa, ID 83651
Aliases (AKA): J Emberton,
James Gary Emberton
Address History: 10327 Gordon Road, Spotsylvania, VA 22553;
721 East Park Street, Lakeland, FL 33803;
Angier, NC 27501;
Apex, NC 27502;
Killbuck, OH 44637
Aliases (AKA): Jeffery Scott
Email Addresses: mar****@yahoo.com
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