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: 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: 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
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Susan Brackley
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: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
Address History: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Knightdale, NC 27545;
Cleveland, OH 44134
Aliases (AKA): Jennifer L Howard
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
Phone Numbers: (919) 639-5515
(919) 833-6502
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: 6500 Bowden Road Ste 201, Jacksonville, FL 32216;
4611 Confederate Oaks Drive, Jacksonville, FL 32210;
Jacksonville Beach, FL 32250;
Angier, NC 27501;
Cary, NC 27513
Aliases (AKA): Janet W Wiley,
Janet W Wise,
J C Wylie,
Janeet Christine Wylie,
Janet F Wylie
Email Addresses: wyl****@engineous.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: 148 Page Road, Garner, NC 27529;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506
Relatives & Associates: William Hardison
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: 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: 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: 2300 Diamond Mesa Trail Sw Apt 904, Albuquerque, NM 87121;
55 W Dunne Avenue, Morgan Hill, CA 95037;
San Jose, CA 95123;
San Martin, CA 95046;
Cresco, IA 52136
Aliases (AKA): Gina Sickles Gonzales,
Gina Sickels,
Gina Gonzales Sickles
Email Addresses: sup****@yahoo.com,
tay****@yahoo.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: 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: 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: 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: 155 Potomac Passage Unit 817, Oxon Hill, MD 20745;
6801 Rockledge Drive, Bethesda, MD 20817;
Bowie, MD 20721;
Riverdale, MD 20737;
Upper Marlboro, MD 20774
Aliases (AKA): Grimes Lisa Askew,
L Askew,
L Grimes,
Lisa A Grimes
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