Address History: 5100 Killarney Hope Drive, Raleigh, NC 27613;
5091 Briar Ridge Court, Grand Blanc, MI 48439;
Willow Spring, NC 27592
Aliases (AKA): N Swope,
Nancy E Swope,
Nancy M Swope
Address History: 103 Valley View Way, Benson, NC 27504;
4939 N Nc Highway 150, Lexington, NC 27295;
Linwood, NC 27299;
Willow Spring, NC 27592;
Winston Salem, NC 27127
Aliases (AKA): Donna M Hunt,
Donna Michele Long
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: 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: 248 Character Drive, Rolesville, NC 27571;
1440 Nine Iron Way Apartment 107, Raleigh, NC 27603;
Wake Forest, NC 27587;
Wendell, NC 27591;
Willow Spring, NC 27592
Aliases (AKA): Jason Daniel Bennett
Email Addresses: got****@tds.net,
got****@aol.com,
got****@msn.com
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
2303 Brixworth Place Ne, Atlanta, GA 30319;
Warren, OH 44483
Aliases (AKA): Andrew Mosesiii
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
2901 13th Street Ne, Washington, DC 20017;
Abington, MA 02351;
Hanover, MA 02339;
Newburyport, MA 01950
Aliases (AKA): Elizabeth C Pendoley
Address History: 341 Steve Ridge, Willow Spring, NC 27592;
650 Tamarack Avenue Apt 2711, Brea, CA 92821;
Los Alamitos, CA 90720;
Placentia, CA 92870;
Cary, NC 27513
Aliases (AKA): Lisa Louise Christmas,
Lisa L Lara
Relatives & Associates: Paulette Andrews
Curtis Christmas
Heyward Christmas
Lisa Christmas
Candice Clark
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
25701 Buck Road, Cary, NC 27513;
Garner, NC 27529;
Greenville, NC 27858;
Huntersville, NC 28078
Aliases (AKA): Becky K Davis,
Rebekah K Davis,
Rebekah K Githerns
Address History: 322 Steve Ridge, Willow Spring, NC 27592
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: 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: 308 Lazy Branch Drive, Benson, NC 27504;
209 Braxberry Way, Holly Springs, NC 27540;
Murphy, NC 28906;
Willow Spring, NC 27592;
Merrick, NY 11566
Aliases (AKA): Michelle Belissimo
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jason Bellissimo
Jennifer Bellissimo
Richard Bellissimo
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@netzero.net,
mbe****@netzero.net
Address History: 64 Steve Ridge, Willow Spring, NC 27592;
34 Main Street, Biddeford, ME 04005;
Garner, NC 27529;
Greenville, NC 27834;
Huntersville, NC 28078
Aliases (AKA): James Michael Davis,
Jimmy R Davis
Email Addresses: jda****@insightbb.com
Address History: 388 Steve Ridge, Willow Spring, NC 27592
Address History: 256 Steve Ridge, Willow Spring, NC 27592;
130 Atlantic Coast Street, Cameron, NC 28326;
Dover, NH 03820
Aliases (AKA): Ashley H Herring
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
418 Mansion Road, Hollis Center, ME 04042;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Portsmouth, VA 23703
Aliases (AKA): Candace J Hillock,
Candace Hillock Veling,
Candace Joyce Veling
Email Addresses: cve****@tippertie.com,
cve****@gmail.com
Address History: 620 Calvin Lane Apt 808, Wilmington, NC 28412;
4450 47th Street W, Bradenton, FL 34210;
Gulfport, FL 33707;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33707
Aliases (AKA): Stephanie M Ardolino,
Stephanie Mae Cretors,
Stephanie M Cutors,
Stephanie M Gleba,
Stephanie Rose
Relatives & Associates: Christopher Ardolino
Dorot Ardolino
Dorthy Ardolino
James Ardolino
Kimberly Ardolino
Email Addresses: hot****@yahoo.com
Address History: 3100 Folsom Road, Mims, FL 32754;
28856 Silver Saddle Circle Apartment 202, Canyon Country, CA 91387;
Fayetteville, NC 28306;
Willow Spring, NC 27592;
Belleville, NJ 07109
Aliases (AKA): Angela Marie Csider
Email Addresses: acs****@gmail.com,
acs****@nc.rr.com,
acs****@yahoo.com,
ang****@hotmail.com
Address History: 80 Burroughs Drive, Palm Coast, FL 32137;
1404 Whitmore Street, Hanford, CA 93230;
Lemoore, CA 93245;
San Diego, CA 92110;
Atlantic Beach, FL 32233
Aliases (AKA): Kara I Chalmers,
Kara Inga Chalmers,
Kara Tang
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: 2405 11th Avenue Nw, Rochester, MN 55901;
4333 Farm Brook Drive, Cary, NC 27518;
Garner, NC 27529;
Raleigh, NC 27606;
Willow Spring, NC 27592
Address History: 11304 Currituck Court, Fredericksburg, VA 22407;
6535 Briarwood Place, Zionsville, IN 46077;
Jacksonville, NC 28540;
Willow Spring, NC 27592;
Pittsburgh, PA 15239
Aliases (AKA): Kelly E Adriazola,
Kelly Scholz,
Kelly Young
Address History: 1951 Ormand Road, Dundalk, MD 21222;
1955 Ormand Road, Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061;
Sanford, NC 27332
Aliases (AKA): Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Barbara Bornheim
Bruce Bornheim
Bryan Bornheim
Dorothy Bornheim
Email Addresses: bor****@yahoo.com
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