Address History: 793 White Memorial Church Road, Willow Spring, NC 27592;
1381 Kildaire Farm Road # 325, Cary, NC 27511;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Address History: 5960 Knowledge Drive, Clemmons, NC 27012;
58 Plateau Circle, Angier, NC 27501;
Coats, NC 27521;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): S Cupp,
Stanley Roger Cupp,
Stanley R Cupp
Address History: 388 Steve Ridge, Willow Spring, NC 27592;
206 Hinton Street, Knightdale, NC 27545;
Newport, NC 28570;
Wendell, NC 27591
Aliases (AKA): Mary Elizabeth Key
Email Addresses: mic****@yahoo.com
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: 9 Kyle Drive, Garner, NC 27529;
30 Fetch Court, Angier, NC 27501;
Clayton, NC 27520;
Fremont, NC 27830;
Newton Grove, NC 28366
Aliases (AKA): Jason Bellissim
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 395 Steve Ridge, Willow Spring, NC 27592;
18132 Center Avenue, Homewood, IL 60430;
Sharon, MA 02067;
Webster, MA 01570;
Clayton, NC 27520
Aliases (AKA): Shaun Jeffery Palmer,
Shaun Jeffrey Palmer,
Shawn Palmer
Email Addresses: sha****@dunkinbrands.com,
sha****@us.mcd.com,
sha****@frontiernet.net,
sha****@hotmail.com,
sjp****@hotmail.com
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: 385 Steve Ridge, Willow Spring, NC 27592;
602 Maclean Drive, Gibsonville, NC 27249;
Raleigh, NC 27603;
Cedarville, OH 45314
Aliases (AKA): Justin Derrik Keller,
Justin Leonesio
Phone Numbers: (336) 449-4012
Email Addresses: fre****@bellsouth.net,
fre****@msn.com,
fre****@triad.rr.com,
fre****@yahoo.com
Address History: 805 Oxen Circle, Raleigh, NC 27603;
1625 Pineview Drive, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Tonya Fay Hendricks,
Tonya F Stanley
Relatives & Associates: Shelia Daniels
Christian Hendricks
Christina Hendricks
Christopher Hendricks
Sonya Mangum
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: 256 Steve Ridge, Willow Spring, NC 27592;
130 Atlantic Coast Street, Cameron, NC 28326;
Dover, NH 03820
Aliases (AKA): Ashley H Herring
Phone Numbers: (919) 859-2417
(919) 894-5827
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: 23 Marcom Court, Angier, NC 27501;
952 Banks Creek Road, Burnsville, NC 28714;
Cary, NC 27518;
Clayton, NC 27520;
Willow Spring, NC 27592
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: 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: 2010 Crescent Street, Millport, NY 14864;
28 June Ellen Lane, Winter Garden, FL 34787;
Clayton, NC 27520;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Dawn Dewey,
Dawn D Dewey,
Dawn S Shacter,
Dawn S Smolos,
Dawn S Trimber
Email Addresses: dew****@yahoo.com,
dew****@aol.com,
dew****@qwest.net,
dew****@yahoo.com,
dew****@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: 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: 8500 Sw 209th Court Road, Dunnellon, FL 34431;
9605 N Cortlandt Drive, Dunnellon, FL 34434;
Willow Spring, NC 27592
Address History: 632 Po Box, Yonkers, NY 10702;
5738 Tall Pine Lane Apt 4, Jacksonville, FL 32277;
Garner, NC 27529;
Raleigh, NC 27606;
Sanford, NC 27330
Aliases (AKA): Stan James,
Stanley James,
Stanley Hbwmcom James
Relatives & Associates: Michelle James
Email Addresses: kal****@optonline.net,
kal****@optonline.net,
sta****@excite.com
Address History: 59537 Roen Road Nw, Grygla, MN 56727;
1170 Po Box, Forestdale, MA 02644;
Willow Spring, NC 27592;
Andover, NJ 07821;
Skillman, NJ 08558
Aliases (AKA): Robert S Csider,
Robert Joseph Layten
Relatives & Associates: Melinda Davis
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