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: 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: 464 Bluff Ridge Lane, Angier, NC 27501;
3740 Rr 1 #, Farmington, ME 04938;
New Vineyard, ME 04956
Relatives & Associates: Alyssa Brackley
Justin Brackley
Matthew Brackley
Robert Brackley
Stephen Brackley
Email Addresses: bra****@gmail.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: 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: 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: 96 Po Box, Buies Creek, NC 27506;
314 Bluff Ridge Lane, Angier, NC 27501;
Garner, NC 27529
Aliases (AKA): Terrie K Sercy,
Terrie K Sercyhoward
Address History: 42 Trotters Way, Angier, NC 27501;
374 Bluff Ridge Lane, Angier, NC 27501;
Willow Spring, NC 27592
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: 374 Bluff Ridge Lane, Angier, NC 27501;
402 Buckingham Road, Garner, NC 27529;
Jersey City, NJ 07306
Aliases (AKA): J Page
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: 374 Bluff Ridge Lane, Angier, NC 27501
Email Addresses: lor****@att.net,
lor****@peoplepc.com,
lor****@ameritrade.com
Address History: 411 Po Box, Ocracoke, NC 27960;
203 Ruritan Avenue, Ahoskie, NC 27910;
Angier, NC 27501;
Dover, NC 28526;
Fuquay Varina, NC 27526
Aliases (AKA): Christie L Brinkley,
Christie Brown,
Christina Brown,
Christine M Brown,
C Griffin
Email Addresses: chr****@me.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: 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: 226 Bluff Ridge Lane, Angier, NC 27501;
220 Creekstone Drive, Benson, NC 27504;
Garner, NC 27529;
Greenville, NC 27834;
Wendell, NC 27591
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: 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: 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: 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
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
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