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: 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: 464 Bluff Ridge Lane, Angier, NC 27501
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: 374 Bluff Ridge Lane, Angier, NC 27501
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: 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: 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;
Clayton, NC 27520;
Garner, NC 27529
Relatives & Associates: James Hagen
Phone Numbers: (919) 550-2129
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: 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: 148 Page Road, Garner, NC 27529;
314 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506
Relatives & Associates: William Hardison
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: 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: 229 Springtime Fields Lane, Wake Forest, NC 27587;
374 Bluff Ridge Lane, Angier, NC 27501;
Buies Creek, NC 27506;
High Point, NC 27262;
Raleigh, NC 27612
Aliases (AKA): Mary Catherine Haarsgaard,
Mary Catherine Haarsgarrd
Relatives & Associates: Margaret Haarsgaard
Peter Haarsgaard
Peter Haarsgaard
Robert Haarsgaard
Robert Haarsgaard
Email Addresses: mch****@yahoo.com,
mha****@comcast.net,
mha****@comcast.net
Address History: 42 Trotters Way, Angier, NC 27501;
374 Bluff Ridge Lane, Angier, NC 27501;
Willow Spring, NC 27592
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: 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;
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: 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: 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: 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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