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: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Address History: 405 Clover Lane Apt H, Raleigh, NC 27604;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
Durham, NC 27707;
Garner, NC 27529
Aliases (AKA): James Aaron Howard,
Jim Howard
Address History: 374 Bluff Ridge Lane, Angier, NC 27501;
402 Buckingham Road, Garner, NC 27529;
Jersey City, NJ 07306
Aliases (AKA): J Page
Address History: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Garner, NC 27529;
Greenville, NC 27834;
Wendell, NC 27591
Address History: 106 Brickhouse Lane, Fuquay Varina, NC 27526;
490 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27603
Aliases (AKA): Ronald Corey Schmoldt
Relatives & Associates: Gina Saunders
Charlotte Schmoldt
Megan Schmoldt
Rachel Schmoldt
Ralph Schmoldt
Phone Numbers: (919) 291-0966
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: 7928 Lester Drive, Fayetteville, NC 28311;
4431 Treehouse Lane Apt D, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33062;
Angier, NC 27501;
Linden, NC 28356
Aliases (AKA): Damien M Herrera,
Damian Loats,
Damien Michael Loats
Relatives & Associates: Brandon Herrera
Damien Herrera
Jason Herrera
Melissa Herrera
Patricia Herrera
Email Addresses: dam****@gmail.com,
dam****@juno.com,
dam****@gmail.com,
dlh****@aol.com,
dlo****@aol.com
Address History: 264 Bluff Ridge Lane, Angier, NC 27501;
1760 Chalybeate Springs Road # 1422, Angier, NC 27501;
Cary, NC 27512;
Chapel Hill, NC 27517;
Jacksonville, NC 28540
Aliases (AKA): Marianne L Gilbert
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: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Garner, NC 27529;
Knightdale, NC 27545
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: 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: 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: 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: 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: 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: 7295 Pine Lakes Boulevard, Port Saint Lucie, FL 34952;
241 Palm Avenue, Babson Park, FL 33827;
Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859
Aliases (AKA): Kendra Collins,
Kendra Grenon
Email Addresses: ken****@aol.com,
myb****@aol.com
Address History: 3737 Cherrywood Drive, Holiday, FL 34691;
3736 Cherrywood Drive, Holiday, FL 34691;
Angier, NC 27501
Relatives & Associates: Nancy Helme
Email Addresses: big****@yahoo.com,
ian****@netzero.net,
ila****@aol.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: 128 E Piney Grove Road, Falkville, AL 35622;
402 Oak Manor Drive Sw, Cullman, AL 35055;
Hartselle, AL 35640;
Pensacola, FL 32506;
Angier, NC 27501
Aliases (AKA): April Hart
Email Addresses: dad****@hotmail.com,
tig****@hotmail.com
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
Email Addresses: tan****@centurylink.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
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