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: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Address History: 464 Bluff Ridge Lane, Angier, NC 27501
Address History: 1513 Red Brick Road, Garner, NC 27529;
374 Bluff Ridge Lane, Angier, NC 27501;
Charlotte, NC 28269;
Clayton, NC 27520;
Wilmington, NC 28403
Aliases (AKA): Brandon J Kelly,
Brandon Page
Email Addresses: blp****@earthlink.net,
bpa****@pearltherapeutics.com,
bra****@cs.com
Address History: 42 Trotters Way, Angier, NC 27501;
374 Bluff Ridge Lane, Angier, NC 27501;
Willow Spring, NC 27592
Address History: 2339 Clayhole Road, Coats, NC 27521;
1125 Benson Road, Angier, NC 27501;
Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): K Croce,
Kathy Roberts Croce,
Kathy R Croce,
K Page
Email Addresses: kat****@tycoelectronics.com
Address History: 264 Bluff Ridge Lane, Angier, NC 27501;
1760 Chalybeate Springs Road # 1422, Angier, NC 27501;
Cary, NC 27512;
Chapel Hill, NC 27517;
Jacksonville, NC 28540
Aliases (AKA): Marianne L Gilbert
Address History: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Knightdale, NC 27545;
Cleveland, OH 44134
Aliases (AKA): Jennifer L Howard
Address History: 4904 Sunset Forest Circle, Holly Springs, NC 27540;
314 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Michael I Sabatin,
M J Sabatino,
Michael Sabatino,
Micheal Sabatino,
Mike Sabatino
Relatives & Associates: Anthony Sabatino
Constantine Sabatino
Donna Sabatino
Enrico Sabatino
Gus Sabatino
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: 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: 464 Bluff Ridge Lane, Angier, NC 27501;
142 New Vineyard Road, Farmington, ME 04938;
New Vineyard, ME 04956;
Raleigh, NC 27610
Aliases (AKA): Robert Brackley,
Robt Brackley
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Susan Brackley
Ellen Farrington
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: 530 Cross Link Drive, Angier, NC 27501;
3737 Cherrywood Drive, Holiday, FL 34691;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Stanhope, NJ 07874
Aliases (AKA): Nancy Hewlett,
Nancy R Landess,
Nancy R Landesshelme
Email Addresses: big****@yahoo.com,
mod****@gte.net
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): Paul S Shellman
Email Addresses: she****@aol.com
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: 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
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
Phone Numbers: (919) 280-3480
(919) 639-2732
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Susan Brackley
Phone Numbers: (207) 652-2291
(207) 684-3901
(860) 434-3811
(860) 441-6372
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: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Jacksonville, FL 32244;
Angier, NC 27501;
Cameron, NC 28326
Aliases (AKA): Chad Wesley Rosendale
Email Addresses: cha****@yahoo.com,
cro****@netzero.net
Address History: 128 E Piney Grove Road, Falkville, AL 35622;
402 Oak Manor Drive Sw, Cullman, AL 35055;
Hartselle, AL 35640;
Pensacola, FL 32506;
Angier, NC 27501
Aliases (AKA): April Hart
Email Addresses: dad****@hotmail.com,
tig****@hotmail.com
Address History: 182 Po Box, Falkville, AL 35622;
128 E Piney Grove Road, Falkville, AL 35622;
Newark, DE 19702;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Herbert B Treece
Relatives & Associates: Georgia Treece
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
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