Address History: 604 Po Box, Willow Spring, NC 27592;
496 Hingham Street, Rockland, MA 02370;
Benson, NC 27504;
Selma, NC 27576
Aliases (AKA): Tina Massengill
Aliases (AKA): Katelin M Prouty
Address History: 7883 Panther Lake Road, Willow Spring, NC 27592;
1282 Mays Crossroads Road, Franklinton, NC 27525;
Raleigh, NC 27604;
Canal Winchester, OH 43110
Aliases (AKA): Alison L Hicks,
Allison Matthews Hicks,
Allison Hicks,
Allison Matthews
Address History: 151 Aviary Court, Clayton, NC 27520;
8101 Monticello Circle, Clayton, NC 27528;
Garner, NC 27529;
Raleigh, NC 27603;
Willow Spring, NC 27592
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: 376 Steve Ridge, Willow Spring, NC 27592;
1206 N Wall Street Lot 7, Benson, NC 27504;
Four Oaks, NC 27524;
Selma, NC 27576
Aliases (AKA): Durwood Wayne Strickland
Relatives & Associates: Kitty Baker
Strickland Donald
Kimberly May
Cynthia Rhodes
Jessica Strickland
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: 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: 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: 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: 396 Steve Ridge, Willow Spring, NC 27592;
2538 E Tulare Avenue, Visalia, CA 93292;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Chesapeake, VA 23320
Aliases (AKA): P M Veling,
Paul Michael Veling,
Paul M Veling
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: 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: 322 Steve Ridge, Willow Spring, NC 27592;
2303 Brixworth Place Ne, Atlanta, GA 30319;
Warren, OH 44483
Aliases (AKA): Andrew Mosesiii
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: 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: 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: 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: 200 South Rd Trailer 19, High Point, NC 27262;
1008 Ohanlon Court, Oviedo, FL 32765;
Charlotte, NC 28269;
Clayton, NC 27527;
Salisbury, NC 28146
Aliases (AKA): Patrica E Long,
Patricia S Long
Address History: 66 Tariff Street, Enfield, CT 06082;
64 Tariff Street, Enfield, CT 06082;
Hamden, CT 06514;
New Haven, CT 06511;
Atlanta, GA 30349
Aliases (AKA): Tanya R Palmer,
Tonya Palmer
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: 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: 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: 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
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