Address History: 294 Steve Ridge, Willow Spring, NC 27592;
10 Manlee Avenue, Hudson Falls, NY 12839;
Queensbury, NY 12804;
Schaghticoke, NY 12154
Aliases (AKA): William Graham
Address History: 43 Steve Ridge, Willow Spring, NC 27592;
1600 Dayton Avenue, Alameda, CA 94501;
Discovery Bay, CA 94505;
Manteca, CA 95337;
Oakland, CA 94619
Aliases (AKA): Jennifer Kay Soggie
Email Addresses: aes****@aol.com
Address History: 322 Steve Ridge, Willow Spring, NC 27592;
5308 Hedge Drive, Knightdale, NC 27545;
Raleigh, NC 27607
Address History: 1044 Snowden Road, Wilmington, NC 28412;
291656 Po Box, Davie, FL 33329;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Cary, NC 27513
Aliases (AKA): Beth Barnes,
Mary B Barnes,
Mary Beth Barnes,
Marybeth Barnes
Address History: 628 Sagestone Way, Garner, NC 27529;
3230 22nd Street N, Saint Petersburg, FL 33713;
Sarasota, FL 34235;
Prior Lake, MN 55372;
Willow Spring, NC 27592
Phone Numbers: (615) 431-2491
Address History: 214 Carriage Creek Drive, Smithfield, NC 27577;
914 Waters Avenue Apartment 14, Aspen, CO 81611;
Apex, NC 27539;
Four Oaks, NC 27524;
Knightdale, NC 27545
Aliases (AKA): Angel Emery,
Angel A Parrish,
Angel Adare Zinbar
Email Addresses: azi****@aol.com,
azi****@aol.com
Address History: 793 White Memorial Church Road, Willow Spring, NC 27592;
1381 Kildaire Farm Road # 325, Cary, NC 27511;
Fuquay Varina, NC 27526;
Raleigh, NC 27603
Address History: 103 Valley View Way, Benson, NC 27504;
10 North Raleigh Street, Angier, NC 27501;
Dunn, NC 28334;
Four Oaks, NC 27524;
Garner, NC 27529
Aliases (AKA): Stan Cupp,
Stanley Cupp,
Stanley R Cupp,
Stanley R Cupp 11
Address History: 395 Steve Ridge, Willow Spring, NC 27592;
25 Ragina Avenue, Webster, MA 01570;
Clayton, NC 27520;
Holly Ridge, NC 28445;
Raleigh, NC 27615
Aliases (AKA): Elizabeth Hansel,
Liz Hansel,
Elizabeth Julia Palmer
Email Addresses: eha****@gmail.com,
ejh****@gmail.com,
eli****@movalley.org,
eli****@movalley.org,
sar****@yahoo.com
Address History: 1044 Snowden Road, Wilmington, NC 28412;
539 Chester Avenue Apt B, Ottumwa, IA 52501;
Fayetteville, NC 28303;
Willow Spring, NC 27592
Address History: 515 Hillgrove Lane, Garner, NC 27529;
172 Brandy Creek Circle Se, Palm Bay, FL 32909;
Anderson, IN 46012;
Boonville, IN 47601;
Franklinton, NC 27525
Aliases (AKA): Laura J Laswell,
Laura Joan Laswell,
Laura Joan Winkler
Email Addresses: geo****@chartermi.net,
lau****@aol.com,
lla****@hotmail.com,
lmw****@anderson.edu,
lwi****@bellsouth.net
Address History: 677 Polenta Road, Smithfield, NC 27577;
3065 Buttonwood Lane, Clayton, NC 27520;
Garner, NC 27529;
Gibsonville, NC 27249;
Greensboro, NC 27405
Aliases (AKA): Brenda Hunt,
Brenda D Shannon,
Brenda D Shannonhunt
Email Addresses: bre****@aol.com,
jun****@alltel.net,
jun****@hotmail.com,
jun****@msn.com,
jun****@netzero.com
Address History: 322 Steve Ridge, Willow Spring, NC 27592
Relatives & Associates: Andrew Moses
Geneva G Moses
Robin Moses
Address History: 805 Oxen Circle, Raleigh, NC 27603;
1625 Pineview Drive, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Tonya Fay Hendricks,
Tonya F Stanley
Relatives & Associates: Shelia Daniels
Christian Hendricks
Christina Hendricks
Christopher Hendricks
Sonya Mangum
Address History: 9 Kyle Drive, Garner, NC 27529;
30 Fetch Court, Angier, NC 27501;
Clayton, NC 27520;
Fremont, NC 27830;
Newton Grove, NC 28366
Aliases (AKA): Jason Bellissim
Relatives & Associates: Anthony Bellissimo
Heather Bellissimo
Jennifer Bellissimo
Michelle Bellissimo
Richard Bellissimo
Address History: 1408 Harvey Johnson Road, Raleigh, NC 27603;
5121 Avoca Avenue, Ellicott City, MD 21043;
Cary, NC 27513;
Garner, NC 27529;
Sanford, NC 27332
Email Addresses: bbo****@bellsouth.net,
bor****@comcast.net,
bor****@comcast.net,
bry****@yahoo.com,
foc****@hotmail.com
Address History: 299 Steve Ridge, Willow Spring, NC 27592;
15 Palmieri Circle # 10, Bridgewater, MA 02324;
East Bridgewater, MA 02333;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Neil Bell,
Neil Brian Bell
Address History: 65 Steve Ridge, Willow Spring, NC 27592;
107 Chula Vista Court, Cary, NC 27513;
Hoboken, NJ 07030;
Mahwah, NJ 07430;
Union City, NJ 07087
Aliases (AKA): L Simnor,
Lori Marie Simnor,
Lorraine Marie Simnor
Relatives & Associates: Patricia Getzendanner
Maureen Greenlee
Carole Kaprelian
Joseph Simnor
Joyce Simnor
Email Addresses: lsi****@adelphia.net
Address History: 8500 Sw 209th Court Road, Dunnellon, FL 34431;
9605 N Cortlandt Drive, Dunnellon, FL 34434;
Willow Spring, NC 27592
Address History: 624 Po Box, Hull, MA 02045;
30 Highland Street, Abington, MA 02351;
Hingham, MA 02043;
Weymouth, MA 02188;
Benson, NC 27504
Aliases (AKA): Anne E Breckenridge,
Anne E Pendoley
Address History: 18555 Roberts Road Spc 5, Desert Hot Springs, CA 92241;
67610 Hacienda Avenue, Desert Hot Springs, CA 92240;
Lodi, CA 95241;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Michele R Bellissimo,
Michelle R Bellissimo,
Michelle Bellissimo,
Michele R Liptak
Relatives & Associates: Celeste Bellissimo
Mysti Bellissimo
Karen Golias
Karen Golias
Dorothy Liptak
Email Addresses: mbe****@aol.com,
mbe****@excite.com,
mbe****@integratedstructure.com,
mbe****@gmail.com,
sab****@hotmail.com
Address History: 65 Red Pine Trail, Dawsonville, GA 30534;
2008 Clapboard Hill Road, Little Rock, AR 72227;
Berkeley, CA 94705;
Los Angeles, CA 90034;
Aurora, CO 80013
Aliases (AKA): Justin C Palmer
Email Addresses: aej****@bellsouth.net,
jk_****@hotmail.com,
joa****@msn.com,
jpa****@gmail.com,
jpp****@gmail.com
Address History: 3100 Folsom Road, Mims, FL 32754;
28856 Silver Saddle Circle Apartment 202, Canyon Country, CA 91387;
Fayetteville, NC 28306;
Willow Spring, NC 27592;
Belleville, NJ 07109
Aliases (AKA): Angela Marie Csider
Email Addresses: acs****@gmail.com,
acs****@nc.rr.com,
acs****@yahoo.com,
ang****@hotmail.com
Address History: 624 Po Box, Hull, MA 02045;
30 Highland Street, Abington, MA 02351;
Hingham, MA 02043;
Holbrook, MA 02343;
Benson, NC 27504
Aliases (AKA): Steve Breckenridge,
Steven Breckenridge
Email Addresses: ncs****@gmail.com
Address History: 1951 Ormand Road, Dundalk, MD 21222;
1955 Ormand Road, Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061;
Sanford, NC 27332
Aliases (AKA): Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Barbara Bornheim
Bruce Bornheim
Bryan Bornheim
Dorothy Bornheim
Email Addresses: bor****@yahoo.com
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