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: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Syracuse, NY 13206
Aliases (AKA): Marie M Visker
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: 120 Landover Drive, Richlands, NC 28574;
330 Cool Ridge Court, Millersville, MD 21108;
Angier, NC 27501;
Jacksonville, NC 28546;
Herndon, VA 20170
Relatives & Associates: Brenda Cornelison
Brenda Johnson
Brenda Johnson
Candace Johnson
David Johnson
Address History: 2095 Walker Road, Linden, NC 28356;
374 Bluff Ridge Lane, Angier, NC 27501;
Supply, NC 28462;
Mount Vernon, OH 43050;
Allentown, PA 18103
Aliases (AKA): Diane Barbour Page
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: 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: 148 Page Road, Garner, NC 27529;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506
Relatives & Associates: William Hardison
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: 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: 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: 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: 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: 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: 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: 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: 374 Bluff Ridge Lane, Angier, NC 27501
Email Addresses: lor****@att.net,
lor****@peoplepc.com,
lor****@ameritrade.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: 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: 903 Cheyenne Street, Los Alamos, NM 87544;
6616 Codell Street, Navarre, FL 32566;
Angier, NC 27501;
Cameron, NC 28326;
Tacoma, WA 98445
Aliases (AKA): Trudy A Yates
Email Addresses: yat****@aol.com
Address History: 7020 Storch Lane, Lanham, MD 20706;
1800 Albert Court, Bowie, MD 20721;
Riverdale, MD 20737;
Ahoskie, NC 27910;
Angier, NC 27501
Aliases (AKA): Philip Grimes
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: 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: 5611 County Road 342, Milano, TX 76556;
3649 Wilderness West Boulevard, Parrish, FL 34219;
Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Bessie Linda Holt Hamilton,
Linda H Hamilton
Relatives & Associates: Anthony Hamilton
Jason Hamilton
Josh Hamilton
Tony Hamilton
Amanda Sinders
Email Addresses: tan****@centurylink.net
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