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: 308 Lazy Branch Drive, Benson, NC 27504;
209 Braxberry Way, Holly Springs, NC 27540;
Murphy, NC 28906;
Willow Spring, NC 27592;
Merrick, NY 11566
Aliases (AKA): Michelle Belissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Richard Bellissimo
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@netzero.net,
mbe****@netzero.net
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
Aliases (AKA): Katelin M Prouty
Address History: 299 Steve Ridge, Willow Spring, NC 27592;
15 Palmieri Circle # 10, Bridgewater, MA 02324;
East Bridgewater, MA 02333;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Neil Bell,
Neil Brian Bell
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: 322 Steve Ridge, Willow Spring, NC 27592;
2303 Brixworth Place Ne, Atlanta, GA 30319;
Warren, OH 44483
Aliases (AKA): Andrew Mosesiii
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
140 Lars Lane, Garner, NC 27529;
Huntersville, NC 28078
Relatives & Associates: Rebekah Githens
Address History: 171 Steve Ridge, Willow Spring, NC 27592;
3400 Shilingford Court, Garner, NC 27529;
Raleigh, NC 27606;
Sanford, NC 27330;
Wake Forest, NC 27587
Aliases (AKA): Ashley Victoria Perez,
Ashley Webb
Email Addresses: jas****@yahoo.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: 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: 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: 256 Steve Ridge, Willow Spring, NC 27592
Phone Numbers: (603) 742-5218
Address History: 263 Black Angus Drive, Garner, NC 27529;
109 Tree Farm Lane, Angier, NC 27501;
Clayton, NC 27520;
Four Oaks, NC 27524;
Oak Island, NC 28465
Aliases (AKA): Robert Micheal Jackowski,
Robin Jackowski
Relatives & Associates: Melissa Bristle
Carole Jackowski
Jacob Jackowski
James Jackowski
Judith Jackowski
Address History: 46 Islan Court, Willow Spring, NC 27592;
9680 Horsham Drive, Laurel, MD 20723;
Grand Blanc, MI 48439;
Benson, NC 27504;
Clayton, NC 27520
Aliases (AKA): Brian M Bartaner,
Brian M Bortner
Email Addresses: bri****@stockbuildingsupply.com,
bri****@wolseley.com
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: 234 Steve Ridge, Willow Spring, NC 27592;
206 Kirkland Drive, Greenville, NC 27858;
Raleigh, NC 27613
Aliases (AKA): Melissa Mathews Williford
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: 1655 N Carpenter Road, Titusville, FL 32796;
826 Grand Cayman Court, Orlando, FL 32835;
Waldo, FL 32694;
Clayton, NC 27527;
Greenville, NC 27834
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
Address History: 65 Red Pine Trail, Dawsonville, GA 30534;
2008 Clapboard Hill Road, Little Rock, AR 72227;
Berkeley, CA 94705;
Los Angeles, CA 90034;
Aurora, CO 80013
Aliases (AKA): Justin C Palmer
Email Addresses: aej****@bellsouth.net,
jk_****@hotmail.com,
joa****@msn.com,
jpa****@gmail.com,
jpp****@gmail.com
Address History: 19210 Senterra Lakes Boulevard, Spring, TX 77379;
1224 Carolyn Sue Drive, Baton Rouge, LA 70815;
Clayton, NC 27520;
Willow Spring, NC 27592;
Haskell, OK 74436
Relatives & Associates: Sylvia Broome
Mary Carltonstewart
Judith Heaton
Cindy Stephens
Annie Stewart
Address History: 4209 Forrestal Avenue, Orlando, FL 32806;
7802 North 18th Street, Phoenix, AZ 85020;
Kill Devil Hills, NC 27948;
Willow Spring, NC 27592
Aliases (AKA): Yanko Findzhikov
Email Addresses: fin****@yahoo.com
Address History: 2299 Ensign Court, Woodbridge, VA 22192;
91815 P/O Box, Anchorage, AK 99509;
Pocatello, ID 83209;
Clayton, NC 27520;
Willow Spring, NC 27592
Aliases (AKA): Genevieve Suzette Cox,
Genevieve S Cox,
Genevieve S Scholz
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
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