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: 505 Duchart Lane, Fuquay Varina, NC 27526;
573 William Ellery Street, Orange Park, FL 32073;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Fort Worth, TX 76112
Aliases (AKA): Larry J Barther
Address History: 65 Steve Ridge, Willow Spring, NC 27592;
107 Chula Vista Court, Cary, NC 27513;
Hoboken, NJ 07030;
Mahwah, NJ 07430;
Union City, NJ 07087
Aliases (AKA): L Simnor,
Lori Marie Simnor,
Lorraine Marie Simnor
Relatives & Associates: Patricia Getzendanner
Maureen Greenlee
Carole Kaprelian
Joseph Simnor
Joyce Simnor
Email Addresses: lsi****@adelphia.net
Address History: 205 Steve Ridge, Willow Spring, NC 27592;
990 Branch Line Lane, Apex, NC 27502;
Cary, NC 27518;
Chapel Hill, NC 27517;
Holly Springs, NC 27540
Aliases (AKA): Rachel Yelenic
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
2303 Brixworth Place Ne, Atlanta, GA 30319;
Warren, OH 44483
Aliases (AKA): Andrew Mosesiii
Address History: 256 Steve Ridge, Willow Spring, NC 27592
Phone Numbers: (603) 742-5218
Aliases (AKA): Earlston Earlston Andrews,
Kyle Andrews,
Willie E Andrews
Address History: 375 Victoria Drive, Chocowinity, NC 27817;
312 Teresa Court, Angier, NC 27501;
Henrico, NC 27842;
Raleigh, NC 27609;
Willow Spring, NC 27592
Aliases (AKA): Thomas F Marchisello,
Thomas Marchisello,
Tom F Marchisello
Email Addresses: tma****@nc.rr.com
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: 207 Saw Mill Drive, Four Oaks, NC 27524;
64 Steve Ridge, Willow Spring, NC 27592;
Seaford, NY 11783
Relatives & Associates: Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
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: 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: 214 Carriage Creek Drive, Smithfield, NC 27577;
914 Waters Avenue Apartment 14, Aspen, CO 81611;
Apex, NC 27539;
Four Oaks, NC 27524;
Knightdale, NC 27545
Aliases (AKA): Angel Emery,
Angel A Parrish,
Angel Adare Zinbar
Email Addresses: azi****@aol.com,
azi****@aol.com
Address History: 793 White Memorial Church Road, Willow Spring, NC 27592;
95 P/O Box, Bloomingdale, GA 31302;
Guyton, GA 31312;
Meldrim, GA 31318;
Savannah, GA 31419
Aliases (AKA): Shannon Marie Campbell,
Shannon M Dasher,
Shannon House,
Shannon M House
Address History: 7883 Panther Lake Road, Willow Spring, NC 27592;
1282 Mays Crossroads Road, Franklinton, NC 27525;
Garner, NC 27529;
Kittrell, NC 27544;
Knightdale, NC 27545
Aliases (AKA): Tommy Hicks
Address History: 146 White Bark Lane, Clayton, NC 27520;
1003 Amelia Station Way Apt 101, Clayton, NC 27520;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Stormy Davis,
Stormy Owen
Phone Numbers: (919) 552-5580
Address History: 170 Reunion Court, Garner, NC 27529;
8901 Autumn Winds Drive Apartment 208, Raleigh, NC 27615;
Willow Spring, NC 27592
Aliases (AKA): Courtney Marie Williford
Email Addresses: cou****@misyshealthcare.com
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
6810 63rd Avenue N Apt 205, Minneapolis, MN 55428;
Saint Paul, MN 55110;
Garner, NC 27529;
Wake Forest, NC 27587
Aliases (AKA): Elijah Figueroa
Email Addresses: eli****@rtwi.com
Address History: 1712 Eastover Street, Fayetteville, NC 28312;
539 Chester Avenue Apartment B, Ottumwa, IA 52501;
Eastover, NC 28312;
Hope Mills, NC 28348;
Wade, NC 28395
Aliases (AKA): Danny Barnes
Email Addresses: dba****@nc.rr.com,
dba****@sbcglobal.net,
dcb****@hotmail.com,
mea****@nc.rr.com,
mea****@aol.com
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: 3059 Sherry Hill, Sanford, NC 27332;
222 E Barney Street, Baltimore, MD 21230;
Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061
Aliases (AKA): Barbara H Bornheim,
Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Bruce Bornheim
Bryan Bornheim
David Bornheim
Dorothy Bornheim
Email Addresses: bar****@worldnet.att.net,
bor****@comcast.net,
bor****@yahoo.com,
bor****@yahoo.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: 1655 N Carpenter Road, Titusville, FL 32796;
7342 Bumelia Drive, Cocoa, FL 32927;
Middleburg, FL 32068;
Orange Park, FL 32073;
Orlando, FL 32837
Aliases (AKA): T L Campbell,
Tina L Ray,
Tina Louise Ray
Address History: 496 Hingham Street, Rockland, MA 02370;
89 Edgemont Road, Braintree, MA 02184;
Quincy, MA 02169;
Willow Spring, NC 27592
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
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