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;
Clayton, NC 27520;
Garner, NC 27529
Relatives & Associates: James Hagen
Phone Numbers: (919) 550-2129
Address History: 314 Bluff Ridge Lane, Angier, NC 27501;
168 Soper Street Apartment 2, Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Michael J Sabatino,
Micheal J Sabatino
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: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Raleigh, NC 27615;
Albany, NY 12202;
Clay, NY 13041
Aliases (AKA): Mark Visker
Email Addresses: bvi****@yahoo.com,
mar****@aol.com,
mcv****@hotmail.com
Address History: 1422 Po Box, Angier, NC 27501;
264 Bluff Ridge Lane, Angier, NC 27501
Aliases (AKA): W T Gilbert
Phone Numbers: (919) 639-4910
Address History: 324 Indigo Place, Garner, NC 27529;
2909 Forest Circle, Seffner, FL 33584;
Tampa, FL 33604;
Angier, NC 27501;
Benson, NC 27504
Aliases (AKA): Robert Dairr,
Rob Hairr,
Robert Hairr
Email Addresses: rha****@yahoo.com,
rob****@wcom.com
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: 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): Paul S Shellman
Email Addresses: she****@aol.com
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: 2339 Clayhole Road, Coats, NC 27521;
1125 Benson Road, Angier, NC 27501;
Dunn, NC 28334;
Lillington, NC 27546
Aliases (AKA): K Croce,
Kathy Roberts Croce,
Kathy R Croce,
K Page
Email Addresses: kat****@tycoelectronics.com
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: 464 Bluff Ridge Lane, Angier, NC 27501;
142 New Vineyard Road, Farmington, ME 04938;
New Vineyard, ME 04956;
Raleigh, NC 27610
Aliases (AKA): Robert Brackley,
Robt Brackley
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Susan Brackley
Ellen Farrington
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: 5611 County Road 342, Milano, TX 76556;
314 Bluff Ridge Lane, Angier, NC 27501;
Garner, NC 27529;
Raleigh, NC 27606;
Keller, TX 76244
Aliases (AKA): Anthony Hamilton,
T Hamilton
Relatives & Associates: Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Jason Hamilton
Josh Hamilton
Email Addresses: for****@aol.com,
for****@aol.com,
for****@gateway.net,
for****@netzero.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: 182 Po Box, Falkville, AL 35622;
128 E Piney Grove Road, Falkville, AL 35622;
Newark, DE 19702;
Angier, NC 27501;
Fuquay Varina, NC 27526
Aliases (AKA): Herbert B Treece
Relatives & Associates: Georgia Treece
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: 344 Hidden Cove Drive, Little River, SC 29566;
36 Bluff Ridge Lane, Angier, NC 27501;
Fuquay Varina, NC 27526;
Hampstead, NC 28443;
Holly Ridge, NC 28445
Aliases (AKA): Stephanie Glass Hearn
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: 284 Fussell Road, Leesburg, GA 31763;
13174 P/O Box, Fort Pierce, FL 34979;
Holiday, FL 34690;
Lake Wales, FL 33859;
Port Saint Lucie, FL 34952
Aliases (AKA): Rickey Collins
Relatives & Associates: Rickey Collins
Address History: 9504 Carson Mesa Drive Nw, Albuquerque, NM 87114;
7142 Psc 2 Box, Apo, AE 09012;
Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046
Aliases (AKA): David Sickels,
David Christopher Sickles
Email Addresses: aze****@yahoo.com,
dav****@imaydesign.com,
dsi****@aattbi.com,
dsi****@attb1.com,
dsi****@disciplemaker.org
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
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