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
Address History: 1712 Eastover Street, Fayetteville, NC 28312;
539 Chester Avenue Apartment B, Ottumwa, IA 52501;
Eastover, NC 28312;
Hope Mills, NC 28348;
Wade, NC 28395
Aliases (AKA): Danny Barnes
Email Addresses: dba****@nc.rr.com,
dba****@sbcglobal.net,
dcb****@hotmail.com,
mea****@nc.rr.com,
mea****@aol.com
Address History: 58 Plateau Circle, Angier, NC 27501;
215 Planters Lane, Coats, NC 27521;
Dunn, NC 28334;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): Jeanne Carr Cupp
Address History: 9009 April Circle, Garner, NC 27529;
96 Jackson Ridge Court, Willow Spring, NC 27592
Phone Numbers: (919) 207-0954
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: 5960 Knowledge Drive, Clemmons, NC 27012;
58 Plateau Circle, Angier, NC 27501;
Coats, NC 27521;
Garner, NC 27529;
Greensboro, NC 27406
Aliases (AKA): S Cupp,
Stanley Roger Cupp,
Stanley R Cupp
Phone Numbers: (919) 275-4337
(919) 599-3621
(919) 608-1813
(919) 779-7461
(919) 894-5717
Address History: 304 Lake Lure Way, Fuquay Varina, NC 27526;
6810 63rd Avenue N Apt 205, Minneapolis, MN 55428;
Saint Paul, MN 55110;
Garner, NC 27529;
Wake Forest, NC 27587
Aliases (AKA): Elijah Figueroa
Email Addresses: eli****@rtwi.com
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: 403 Apricot Wood Lane, Wendell, NC 27591;
3651 Jordan Circle, Franklinton, NC 27525;
Raleigh, NC 27607;
Willow Spring, NC 27592
Aliases (AKA): Kady Rhodes
Email Addresses: dbl****@juno.com,
dbl****@yahoo.com
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27607
Address History: 375 Victoria Drive, Chocowinity, NC 27817;
312 Teresa Court, Angier, NC 27501;
Henrico, NC 27842;
Raleigh, NC 27609;
Willow Spring, NC 27592
Aliases (AKA): Thomas F Marchisello,
Thomas Marchisello,
Tom F Marchisello
Email Addresses: tma****@nc.rr.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: 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: 279 Steve Ridge, Willow Spring, NC 27592;
112 Westfield Avenue Apt 2, Ansonia, CT 06401;
Bridgeport, CT 06606;
Seymour, CT 06483;
Shelton, CT 06484
Aliases (AKA): Christine F Defancesco,
C Defrancesco,
Christina F Defrancesco,
Christine Defrancesco,
Christina L Machado
Relatives & Associates: Cara Defrancesco
Cristin Defrancesco
Joey Defrancesco
Joseph Defrancesco
Katheline Defrancesco
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: 376 Steve Ridge, Willow Spring, NC 27592;
16565 Us Highway 441 N # 441, Okeechobee, FL 34972;
Benson, NC 27504;
Selma, NC 27576
Aliases (AKA): Sandra L Chandler
Relatives & Associates: Kitty Baker
Misty Chandler
Catherine Strickland
Durwood Strickland
Edward Strickland
Address History: 395 Steve Ridge, Willow Spring, NC 27592;
18132 Center Avenue, Homewood, IL 60430;
Sharon, MA 02067;
Webster, MA 01570;
Clayton, NC 27520
Aliases (AKA): Shaun Jeffery Palmer,
Shaun Jeffrey Palmer,
Shawn Palmer
Email Addresses: sha****@dunkinbrands.com,
sha****@us.mcd.com,
sha****@frontiernet.net,
sha****@hotmail.com,
sjp****@hotmail.com
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
1600 Dayton Avenue, Alameda, CA 94501;
Discovery Bay, CA 94505;
Manteca, CA 95337;
Oakland, CA 94619
Aliases (AKA): Jennifer Kay Soggie
Email Addresses: aes****@aol.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: 1725 Mary Rose Lane, Lincoln, CA 95648;
1026 Olson Lane Apt 124, El Dorado Hills, CA 95762;
Foster City, CA 94404;
Murphys, CA 95247;
San Francisco, CA 94118
Aliases (AKA): M Kissinger,
Martha Jean Kissinger,
Martha J Pendoley
Relatives & Associates: Bradley Kissinger
Lee Kissinger
Elizabeth Pendoley
Michelle Pendoley
Richard Pendoley
Email Addresses: zwe****@aol.com
Address History: 59537 Roen Road Nw, Grygla, MN 56727;
1170 Po Box, Forestdale, MA 02644;
Willow Spring, NC 27592;
Andover, NJ 07821;
Skillman, NJ 08558
Aliases (AKA): Robert S Csider,
Robert Joseph Layten
Relatives & Associates: Melinda Davis
Address History: 3594 Topaz Circle, Navarre, FL 32566;
538 Sugarloaf Drive, Macon, GA 31204;
Warner Robins, GA 31088;
Willow Spring, NC 27592;
Fort Lee, VA 23801
Aliases (AKA): Nuria Arnold
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
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