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: 207 Saw Mill Drive, Four Oaks, NC 27524;
64 Steve Ridge, Willow Spring, NC 27592;
Seaford, NY 11783
Relatives & Associates: Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
1 Byram Dock Street, Greenwich, CT 06830;
Storrs Mansfield, CT 06268;
Wilton, CT 06897;
Apex, NC 27539
Aliases (AKA): Amy Simeone,
Amy L Simeore
Email Addresses: amy****@acs-inc.com,
amy****@hotmail.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: 1408 Harvey Johnson Road, Raleigh, NC 27603;
5121 Avoca Avenue, Ellicott City, MD 21043;
Cary, NC 27513;
Garner, NC 27529;
Sanford, NC 27332
Email Addresses: bbo****@bellsouth.net,
bor****@comcast.net,
bor****@comcast.net,
bry****@yahoo.com,
foc****@hotmail.com
Address History: 3651 Jordan Circle, Franklinton, NC 27525;
123 Mattawa Circle, Orange, MA 01364;
Raleigh, NC 27604;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Susan J Sullivan
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: 170 Reunion Court, Garner, NC 27529;
8901 Autumn Winds Drive Apartment 208, Raleigh, NC 27615;
Willow Spring, NC 27592
Aliases (AKA): Courtney Marie Williford
Email Addresses: cou****@misyshealthcare.com
Address History: 917 White Memorial Church Road, Willow Spring, NC 27592;
9746 Sweeping View Drive, New Port Richey, FL 34655;
Cary, NC 27511;
Morrisville, NC 27560;
Hopewell Junction, NY 12533
Aliases (AKA): Jones H House
Address History: 403 Leonard Berrier Road, Lexington, NC 27295;
103 Valley View Way, Benson, NC 27504;
Rocky Point, NC 28457;
Willow Spring, NC 27592;
Winston Salem, NC 27127
Aliases (AKA): Donna Mich Long
Address History: 95 Steve Ridge, Willow Spring, NC 27592;
1338 Brisbane Woods Way, Cary, NC 27518;
Garner, NC 27529;
Greensboro, NC 27401;
Raleigh, NC 27609
Aliases (AKA): Josh Scholl,
Joshua B Scholl
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: 64 Steve Ridge, Willow Spring, NC 27592;
140 Lars Lane, Garner, NC 27529;
Huntersville, NC 28078
Relatives & Associates: Rebekah Githens
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: 214 Carriage Creek Drive, Smithfield, NC 27577;
914 Waters Avenue Apartment 14, Aspen, CO 81611;
Apex, NC 27539;
Four Oaks, NC 27524;
Knightdale, NC 27545
Aliases (AKA): Angel Emery,
Angel A Parrish,
Angel Adare Zinbar
Email Addresses: azi****@aol.com,
azi****@aol.com
Address History: 1521 Woodfield Creek Drive Apt 203, Wake Forest, NC 27587;
2600 Clearlake Road, Cocoa, FL 32922;
Cocoa Beach, FL 32932;
Marco Island, FL 34145;
Orlando, FL 32821
Aliases (AKA): Chris Ardolino,
Christoph Ardolino,
Christopher Lohndorf
Relatives & Associates: Pamela Allisonbohm
Dorot Ardolino
Dorthy Ardolino
James Ardolino
Kimberly Ardolino
Email Addresses: agm****@hotmail.com
Address History: 677 Polenta Road, Smithfield, NC 27577;
3065 Buttonwood Lane, Clayton, NC 27520;
Garner, NC 27529;
Gibsonville, NC 27249;
Greensboro, NC 27405
Aliases (AKA): Brenda Hunt,
Brenda D Shannon,
Brenda D Shannonhunt
Email Addresses: bre****@aol.com,
jun****@alltel.net,
jun****@hotmail.com,
jun****@msn.com,
jun****@netzero.com
Address History: 9009 April Circle, Garner, NC 27529;
96 Jackson Ridge Court, Willow Spring, NC 27592
Phone Numbers: (919) 207-0954
Address History: 721 Cattail Circle, Raleigh, NC 27610;
54 Cherry Court, Medford, MA 02155;
Whitinsville, MA 01588;
East Lansing, MI 48823;
Garner, NC 27529
Aliases (AKA): Brock Joonu N Andrews,
Joonu Andrews,
Joonunoel Noel Andrews,
Joonu Noel Brock,
Joonu Coste
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
Phone Numbers: (919) 859-2417
(919) 894-5827
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: 6014 New Berne Road, Fredericksburg, VA 22407;
214 Steve Ridge, Willow Spring, NC 27592;
Woodbridge, VA 22193
Aliases (AKA): S Scholz,
Sharon A Scholz Rd
Address History: 3100 Folsom Road, Mims, FL 32754;
2924 Wedgeview Drive # D, Fayetteville, NC 28306;
Willow Spring, NC 27592;
Andover, NJ 07821;
Belleville, NJ 07109
Aliases (AKA): R Csider,
Rob Csider
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