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
Aliases (AKA): Katelin M Prouty
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: 6030 Neal Trail Circle Apt 104, Walkertown, NC 27051;
6575 Reidsville Road # 1994, Belews Creek, NC 27009;
Fuquay Varina, NC 27526;
Knightdale, NC 27545;
Raleigh, NC 27612
Aliases (AKA): Brian Hardy
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: 1044 Snowden Road, Wilmington, NC 28412;
539 Chester Avenue Apt B, Ottumwa, IA 52501;
Fayetteville, NC 28303;
Willow Spring, NC 27592
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: 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: 9 Kyle Drive, Garner, NC 27529;
30 Fetch Court, Angier, NC 27501;
Clayton, NC 27520;
Fremont, NC 27830;
Newton Grove, NC 28366
Aliases (AKA): Jason Bellissim
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 4508 Riverbirch Road N, Wilson, NC 27896;
5104 Swift Ridge Road, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Sonya A Mangum,
Sonya Stanley
Address History: 214 Steve Ridge, Willow Spring, NC 27592;
14046 Bluefin Drive, Woodbridge, VA 22193
Relatives & Associates: Kelly Scholtz
Gloria Scholz
Sharon Scholz
Walter Scholz
Walter Scholz
Phone Numbers: (703) 731-0501
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: 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: 363 Steve Ridge, Willow Spring, NC 27592;
27166 Tree Rose Avenue, Murrieta, CA 92562;
Maryville, IL 62062;
Cary, NC 27511;
Goldsboro, NC 27534
Aliases (AKA): Stephen R Pingel,
Stephen R Pingelml
Email Addresses: spi****@angelfire.com,
spi****@att.net
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27607
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: 7755 S 73rd East Avenue, Tulsa, OK 74133;
8421 Allison Court, Arvada, CO 80005;
Willow Spring, NC 27592;
Dover, NH 03820;
Rochester, NH 03867
Aliases (AKA): Karen Andrews
Email Addresses: kar****@aol.com
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
Address History: 2299 Ensign Court, Woodbridge, VA 22192;
91815 P/O Box, Anchorage, AK 99509;
Pocatello, ID 83209;
Clayton, NC 27520;
Willow Spring, NC 27592
Aliases (AKA): Genevieve Suzette Cox,
Genevieve S Cox,
Genevieve S Scholz
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: 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: 496 Hingham Street, Rockland, MA 02370;
89 Edgemont Road, Braintree, MA 02184;
Quincy, MA 02169;
Willow Spring, NC 27592
Aliases (AKA): A Barese
Address History: 18555 Roberts Road Spc 5, Desert Hot Springs, CA 92241;
67610 Hacienda Avenue, Desert Hot Springs, CA 92240;
Lodi, CA 95241;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Michele R Bellissimo,
Michelle R Bellissimo,
Michelle Bellissimo,
Michele R Liptak
Relatives & Associates: Celeste Bellissimo
Mysti Bellissimo
Karen Golias
Karen Golias
Dorothy Liptak
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@gmail.com,
sab****@hotmail.com
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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