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
Aliases (AKA): D Page,
Dianne Page
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: 209 Boyd Swamp Road, Pinetown, NC 27865;
36 Bluff Ridge Lane, Angier, NC 27501;
Syracuse, NY 13206
Aliases (AKA): Marie M Visker
Address History: 374 Bluff Ridge Lane, Angier, NC 27501
Email Addresses: lor****@att.net,
lor****@peoplepc.com,
lor****@ameritrade.com
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: 3701 Grandbridge Drive, Apex, NC 27539;
264 Bluff Ridge Lane, Angier, NC 27501;
Cary, NC 27518;
Garner, NC 27529;
Knightdale, NC 27545
Address History: 530 Cross Link Drive, Angier, NC 27501;
3737 Cherrywood Drive, Holiday, FL 34691;
Denville, NJ 07834;
Hopatcong, NJ 07843;
Stanhope, NJ 07874
Aliases (AKA): Nancy Hewlett,
Nancy R Landess,
Nancy R Landesshelme
Email Addresses: big****@yahoo.com,
mod****@gte.net
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: 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: 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: 2501 Mid Pines Road, Raleigh, NC 27606;
314 Bluff Ridge Lane, Angier, NC 27501;
Beaufort, SC 29906
Aliases (AKA): J Hamilton
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: 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: 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: 460 Keller Smithfield Road S, Keller, TX 76248;
4816 1st Avenue Drive Nw, Bradenton, FL 34209;
Parrish, FL 34219;
Saint Petersburg, FL 33716;
Angier, NC 27501
Aliases (AKA): Josh Holt Hamilton,
Josh Hamilton,
Josh Seth Hamilton
Relatives & Associates: Coronna Boatright
Katie Chadwick
Anthony Hamilton
Bessie Hamilton
Jason Hamilton
Email Addresses: jos****@yahoo.com,
tan****@gmail.com
Address History: 7018 Pro Am Court, Navarre, FL 32566;
101 Conquest Avenue, Crestview, FL 32536;
Angier, NC 27501;
Cameron, NC 28326;
Clovis, NM 88101
Aliases (AKA): Kayla Anne Rosendale,
Kayla Yates
Email Addresses: kay****@valorhealthcare.com,
the****@yahoo.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: 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: 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: 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;
182 Po Box, Falkville, AL 35622;
Pensacola, FL 32507;
Angier, NC 27501;
Fuquay Varina, NC 27526
Relatives & Associates: Bruce Treece
Phone Numbers: (919) 567-2442
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: 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
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