Address History: 100 Marsala Drive, Princeton, NC 27569;
195 Clover Ridge, Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Jolin Schupp
Address History: 72 Clover Ridge, Angier, NC 27501
Phone Numbers: (919) 639-8739
Aliases (AKA): William Stephen,
Dana Holder Stephens,
David Stephens,
W David Stephens,
William D Stephens
Relatives & Associates: Dana Holder
Linda Stephens
Mark Stephens
Timothy Stephens
William Stephens
Address History: 202 Clover Ridge, Angier, NC 27501;
5229 Parkwood School Road, Waxhaw, NC 28173;
Georgetown, TX 78628;
Lago Vista, TX 78645;
Leander, TX 78645
Aliases (AKA): Cherrie Knowles,
Frances Y Knowles,
Frances Yeargin Wilson,
Frances Yeargin,
Francis Yeargin
Relatives & Associates: Jacqueline Allen
Andr Knowles
Andrea Knowles
Cherrie Knowles
Kristina Knowles
Address History: 129 Clover Ridge, Angier, NC 27501;
3959 Pittsboro Goldston Road # R, Pittsboro, NC 27312
Email Addresses: edu****@sbcglobal.net
Address History: 505 Po Box, Laurinburg, NC 28353;
170 Clover Ridge, Angier, NC 27501;
Fairmont, NC 28340;
Gastonia, NC 28056;
Matthews, NC 28105
Aliases (AKA): Wayne David Wike
Email Addresses: wdw****@hotmail.com
Address History: 6837 Oldecastle Court, Charlotte, NC 28277;
257 Whalehead Road, Gales Ferry, CT 06335;
Angier, NC 27501;
Brevard, NC 28712;
Laurinburg, NC 28353
Aliases (AKA): William Wike
Address History: 4712 Jefferson Street, Hope Mills, NC 28348;
301 Clover Ridge, Angier, NC 27501;
Waverly, OH 45690
Aliases (AKA): Judy H Harris,
Judith A Hart,
Judy Hartharris
Phone Numbers: (910) 426-2075
Address History: 976 Ronald Tharrington Road, Louisburg, NC 27549;
88 Ring Road, Kingston, MA 02364;
Angier, NC 27501;
Browns Summit, NC 27214;
Cary, NC 27518
Aliases (AKA): R Swanson,
Rob Swanson
Address History: 170 Clover Ridge, Angier, NC 27501;
605 Rowan Circle, Crestview, FL 32536;
Tallahassee, FL 32304
Aliases (AKA): Justin M Hohman
Phone Numbers: (781) 863-0959
Address History: 171 Clover Ridge, Angier, NC 27501;
597 Ashbury Drive, Bolivia, NC 28422;
Blairstown, NJ 07825;
Columbia, NJ 07832;
Columbia, SC 29212
Aliases (AKA): John R Davalos,
Jonathan J Davalos
Phone Numbers: (908) 496-4397
(919) 639-3701
Address History: 202 Clover Ridge, Angier, NC 27501;
203 Wilbon Road Apt 409c, Fuquay Varina, NC 27526;
Raleigh, NC 27607
Email Addresses: hre****@ameritech.net
Address History: 171 Clover Ridge, Angier, NC 27501;
110 Cedar Lake Road, Blairstown, NJ 07825;
Columbia, NJ 07832;
Randolph, NJ 07869
Aliases (AKA): Diane Ransegnola
Email Addresses: dav****@eclipse.net,
dda****@eclipse.net
Address History: 109 Godwin Estates Lane, Middlesex, NC 27557;
2008 Grinnalds Avenue, Baltimore, MD 21230;
Brooklyn, MD 21225;
Curtis Bay, MD 21226;
Glen Burnie, MD 21061
Aliases (AKA): William Kneaveal,
William T Kneavel
Email Addresses: com****@gte.net,
com****@mypacks.com,
com****@gte.net,
com****@mypacks.com,
wkn****@aol.com
Aliases (AKA): Kathleen Brown Dulaney
Relatives & Associates: Ginger Bergemann
Elby Dulaney
Elby Dulaney
Teresa Dulaney
Email Addresses: dul****@hotmail.com,
kat****@att.net,
kat****@med.unc,
kat****@med.unc.ed
Address History: 7700 Lake Wheeler Road, Raleigh, NC 27603;
72 Clover Ridge, Angier, NC 27501;
Zebulon, NC 27597;
Ashland, OH 44805;
Waynesville, OH 45068
Aliases (AKA): Glen Carter,
Glenn T Carter
Address History: 171 Clover Ridge, Angier, NC 27501;
4402 E Hillsborough Avenue, Tampa, FL 33610;
New Bern, NC 28560;
Lake Hopatcong, NJ 07849;
Rockaway, NJ 07866
Aliases (AKA): Maurice Davalos,
Mauricio A Davalos
Phone Numbers: (252) 633-5729
Address History: 973 Commodore Drive, Virginia Beach, VA 23454;
708 Glen Way Ne, Brookhaven, GA 30319;
Grayson, GA 30017;
Angier, NC 27501;
Wilmington, NC 28405
Aliases (AKA): Kristen K Mc Knight,
Kristen Mcknight
Address History: 115 Nw 18th Street, Delray Beach, FL 33444;
6503 North Military Trail Apartment 3705, Boca Raton, FL 33496;
Lake Worth, FL 33460;
Lakeland, FL 33803;
Plant City, FL 33566
Email Addresses: kev****@libertymutual.com,
kev****@yahoo.com
Address History: 7910 Cresthill Drive, Independence, OH 44131;
129 Clover Ridge, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27610;
North Royalton, OH 44133
Aliases (AKA): B Turk,
Barbara A Turk
Relatives & Associates: John Turk
Email Addresses: bus****@comcast.net,
bus****@juno.com,
bus****@msn.com,
bus****@netscape.com,
bus****@ameritrade.com
Address History: 1089 Po Box, Ardmore, TN 38449;
319 Allamanda Drive, Lakeland, FL 33803;
Lilburn, GA 30047;
Angier, NC 27501;
Fayetteville, NC 28303
Aliases (AKA): Marilyn E Broderick,
Marilyn Ellerbe Broderick,
Marilyn L Ellerbe
Relatives & Associates: Kevin Broderick
Victoria Broderick
Frances Ellerbe
Hossack Ellerbe
Marilyn Ellerbe
Address History: 2918 Jasmine Drive, Independence, OH 44131;
129 Clover Ridge, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27616;
Seven Hills, OH 44131
Phone Numbers: (919) 639-9094
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@geocities.com
Address History: 216 Pink Dogwood Lane, Pooler, GA 31322;
185 Arrowhead Road, Fort Benning, GA 31905;
Port Wentworth, GA 31407;
Savannah, GA 31407;
Thomaston, GA 30286
Aliases (AKA): Sharon Denise Bowman,
Sharon D Kendall
Address History: 2222 E Harbour Grove Drive, Nampa, ID 83686;
1111 Berkeley Street, Boise, ID 83705;
Twin Falls, ID 83301;
Angier, NC 27501
Aliases (AKA): Belise Blackhurst,
Belise J Crenshaw,
Belise Mitchell
Relatives & Associates: Kindal Blachurst
Brady Blackhurst
Marsha Blackhurst
Monica Blackhurst
Steven Blackhurst
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