Address History: 245 Jarrett Bay Lane, Fuquay Varina, NC 27526;
490 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27606
Aliases (AKA): Rachel M Shellman
Relatives & Associates: Ronald Schmoldt
Ronald Schmoldt
Jacob Shellman
Joshua Shellman
Martha Shellman
Phone Numbers: (919) 833-7797
Address History: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27615;
Albany, NY 12202;
Clay, NY 13041
Aliases (AKA): Mark Visker
Email Addresses: bvi****@yahoo.com,
mar****@aol.com,
mcv****@hotmail.com
Address History: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Clayton, NC 27520;
Garner, NC 27529
Relatives & Associates: James Hagen
Phone Numbers: (919) 550-2129
Address History: 314 Bluff Ridge Lane, Angier, NC 27501;
168 Soper Street Apartment 2, Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Michael J Sabatino,
Micheal J Sabatino
Address History: 374 Bluff Ridge Lane, Angier, NC 27501
Address History: 1422 Po Box, Angier, NC 27501;
264 Bluff Ridge Lane, Angier, NC 27501
Aliases (AKA): W T Gilbert
Phone Numbers: (919) 639-4910
Address History: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Garner, NC 27529;
Knightdale, NC 27545
Address History: 229 Springtime Fields Lane, Wake Forest, NC 27587;
374 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
High Point, NC 27262;
Raleigh, NC 27612
Aliases (AKA): Mary Catherine Haarsgaard,
Mary Catherine Haarsgarrd
Relatives & Associates: Margaret Haarsgaard
Peter Haarsgaard
Peter Haarsgaard
Robert Haarsgaard
Robert Haarsgaard
Email Addresses: mch****@yahoo.com,
mha****@comcast.net,
mha****@comcast.net
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Susan Brackley
Address History: 712 Po Box, Angier, NC 27501;
490 Bluff Ridge Lane, Angier, NC 27501;
Apex, NC 27539;
Fuquay Varina, NC 27526;
Garner, NC 27529
Aliases (AKA): Martha K Shellman
Email Addresses: mar****@ncsecu.org,
ral****@ncsecu.org
Address History: 7928 Lester Drive, Fayetteville, NC 28311;
4431 Treehouse Lane Apt D, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33062;
Angier, NC 27501;
Linden, NC 28356
Aliases (AKA): Damien M Herrera,
Damian Loats,
Damien Michael Loats
Relatives & Associates: Brandon Herrera
Damien Herrera
Jason Herrera
Melissa Herrera
Patricia Herrera
Email Addresses: dam****@gmail.com,
dam****@juno.com,
dam****@gmail.com,
dlh****@aol.com,
dlo****@aol.com
Address History: 96 Po Box, Buies Creek, NC 27506;
314 Bluff Ridge Lane, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Terrie K Sercy,
Terrie K Sercyhoward
Address History: 98 Plainview Pointe Drive, Angier, NC 27501;
36 Bluff Ridge Lane, Angier, NC 27501;
Fuquay Varina, NC 27526;
Jacksonville, NC 28540;
Raleigh, NC 27604
Aliases (AKA): Christina Louise Brinkley,
Christina Louise Griffin
Address History: 6500 Bowden Road Ste 201, Jacksonville, FL 32216;
4611 Confederate Oaks Drive, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Janet W Wiley,
Janet W Wise,
J C Wylie,
Janeet Christine Wylie,
Janet F Wylie
Email Addresses: wyl****@engineous.com
Address History: 2501 Mid Pines Road, Raleigh, NC 27606;
1420 South Figueroa Street Apartment 719, Los Angeles, CA 90015;
Hanover, IN 47243;
Angier, NC 27501;
Cary, NC 27511
Aliases (AKA): Amanda Marie Hamilton,
Amanda M Hamilton
Relatives & Associates: Amanda Hamilton
Anthony Hamilton
Bessie Hamilton
Brian Hamilton
Eileen Hamilton
Email Addresses: ham****@bellsouth.net,
ham****@bellsouth.net
Address History: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Garner, NC 27529;
Greenville, NC 27834;
Wendell, NC 27591
Aliases (AKA): Barbara A Frankson,
Barbara Ann Frankson,
Barbara Kaduscinski,
B Kapuscinski,
Barbara A Kapuscinski
Relatives & Associates: Brian Frankson
Sherry Frankson
Anthony Kapuscinski
Anthony Kapuscinski
Anthony Kapuscinski
Email Addresses: bfr****@aol.com
Address History: 405 Clover Lane Apt H, Raleigh, NC 27604;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): James Aaron Howard,
Jim Howard
Relatives & Associates: Rebecca Bjorklund
Kathy Cherrell
James Howard
Kelsey Howard
Kim Howard
Address History: 106 Brickhouse Lane, Fuquay Varina, NC 27526;
490 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27603
Aliases (AKA): Ronald Corey Schmoldt
Relatives & Associates: Gina Saunders
Charlotte Schmoldt
Megan Schmoldt
Rachel Schmoldt
Ralph Schmoldt
Phone Numbers: (919) 291-0966
Address History: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Relatives & Associates: Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Josh Hamilton
Tony Hamilton
Phone Numbers: (419) 865-8169
(919) 215-4949
(919) 552-6002
(919) 832-1970
Address History: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Angier, NC 27501;
Cameron, NC 28326;
Clovis, NM 88101
Aliases (AKA): Kayla Anne Rosendale,
Kayla Yates
Email Addresses: kay****@valorhealthcare.com,
the****@yahoo.com
Address History: 460 Keller Smithfield Road S, Keller, TX 76248;
4816 1st Avenue Drive Nw, Bradenton, FL 34209;
Parrish, FL 34219;
Saint Petersburg, FL 33716;
Angier, NC 27501
Aliases (AKA): Josh Holt Hamilton,
Josh Hamilton,
Josh Seth Hamilton
Relatives & Associates: Coronna Boatright
Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Jason Hamilton
Email Addresses: jos****@yahoo.com,
tan****@gmail.com
Address History: 3737 Cherrywood Drive, Holiday, FL 34691;
3736 Cherrywood Drive, Holiday, FL 34691;
Angier, NC 27501
Relatives & Associates: Nancy Helme
Email Addresses: big****@yahoo.com,
ian****@netzero.net,
ila****@aol.com
Address History: 155 Potomac Passage Unit 817, Oxon Hill, MD 20745;
6801 Rockledge Drive, Bethesda, MD 20817;
Bowie, MD 20721;
Riverdale, MD 20737;
Upper Marlboro, MD 20774
Aliases (AKA): Grimes Lisa Askew,
L Askew,
L Grimes,
Lisa A Grimes
Address History: 9504 Carson Mesa Drive Nw, Albuquerque, NM 87114;
7142 Psc 2 Box, Apo, AE 09012;
Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046
Aliases (AKA): David Sickels,
David Christopher Sickles
Email Addresses: aze****@yahoo.com,
dav****@imaydesign.com,
dsi****@aattbi.com,
dsi****@attb1.com,
dsi****@disciplemaker.org
Address History: 128 E Piney Grove Road, Falkville, AL 35622;
182 Po Box, Falkville, AL 35622;
Pensacola, FL 32507;
Angier, NC 27501;
Fuquay Varina, NC 27526
Relatives & Associates: Bruce Treece
Phone Numbers: (919) 567-2442
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