Address History: 64 Steve Ridge, Willow Spring, NC 27592;
34 Main Street, Biddeford, ME 04005;
Garner, NC 27529;
Greenville, NC 27834;
Huntersville, NC 28078
Aliases (AKA): James Michael Davis,
Jimmy R Davis
Email Addresses: jda****@insightbb.com
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
418 Mansion Road, Hollis Center, ME 04042;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Portsmouth, VA 23703
Aliases (AKA): Candace J Hillock,
Candace Hillock Veling,
Candace Joyce Veling
Email Addresses: cve****@tippertie.com,
cve****@gmail.com
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: 9009 April Circle, Garner, NC 27529;
96 Jackson Ridge Court, Willow Spring, NC 27592
Phone Numbers: (919) 207-0954
Address History: 1521 Woodfield Creek Drive Apt 203, Wake Forest, NC 27587;
2600 Clearlake Road, Cocoa, FL 32922;
Cocoa Beach, FL 32932;
Marco Island, FL 34145;
Orlando, FL 32821
Aliases (AKA): Chris Ardolino,
Christoph Ardolino,
Christopher Lohndorf
Relatives & Associates: Pamela Allisonbohm
Dorot Ardolino
Dorthy Ardolino
James Ardolino
Kimberly Ardolino
Email Addresses: agm****@hotmail.com
Address History: 396 Steve Ridge, Willow Spring, NC 27592;
2538 E Tulare Avenue, Visalia, CA 93292;
Angier, NC 27501;
Fuquay Varina, NC 27526;
Chesapeake, VA 23320
Aliases (AKA): P M Veling,
Paul Michael Veling,
Paul M Veling
Address History: 6030 Neal Trail Circle Apt 104, Walkertown, NC 27051;
6575 Reidsville Road # 1994, Belews Creek, NC 27009;
Fuquay Varina, NC 27526;
Knightdale, NC 27545;
Raleigh, NC 27612
Aliases (AKA): Brian Hardy
Address History: 395 Steve Ridge, Willow Spring, NC 27592;
18132 Center Avenue, Homewood, IL 60430;
Sharon, MA 02067;
Webster, MA 01570;
Clayton, NC 27520
Aliases (AKA): Shaun Jeffery Palmer,
Shaun Jeffrey Palmer,
Shawn Palmer
Email Addresses: sha****@dunkinbrands.com,
sha****@us.mcd.com,
sha****@frontiernet.net,
sha****@hotmail.com,
sjp****@hotmail.com
Phone Numbers: (919) 894-5827
Address History: 375 Victoria Drive, Chocowinity, NC 27817;
312 Teresa Court, Angier, NC 27501;
Clayton, NC 27520;
Enfield, NC 27823;
Henrico, NC 27842
Aliases (AKA): Donna Marchicello,
Donna W Marchisell,
Donna Waddell Marchisello,
Holly W Marchisello,
Holly Marschisello
Address History: 279 Steve Ridge, Willow Spring, NC 27592;
814 W Franklin Street, Quincy, FL 32351;
Eastover, NC 28312;
Fayetteville, NC 28301;
Lillington, NC 27546
Aliases (AKA): Michael A Machado,
Michael Solomon Machado
Relatives & Associates: Beth Carroll
Jacqueline Davis
Christina Defrancesco
Amy Machado
Andrew Machado
Address History: 294 Steve Ridge, Willow Spring, NC 27592;
454 E 40th Street Apt 33, Chicago, IL 60653;
Baldwin, NY 11510;
North Baldwin, NY 11510;
Schaghticoke, NY 12154
Aliases (AKA): D Shannon,
Diane P Shannon
Address History: 4508 Riverbirch Road N, Wilson, NC 27896;
5104 Swift Ridge Road, Raleigh, NC 27606;
Willow Spring, NC 27592
Aliases (AKA): Sonya A Mangum,
Sonya Stanley
Aliases (AKA): Katelin M Prouty
Address History: 636 West Gannon Avenue, Zebulon, NC 27597;
102 Chamness Drive Apartment G, Cary, NC 27513;
Knightdale, NC 27545;
Raleigh, NC 27607;
Willow Spring, NC 27592
Email Addresses: amo****@burger-king.net,
amo****@burgerking.net,
aom****@hotmail.com
Address History: 3059 Sherry Hill, Sanford, NC 27332;
222 E Barney Street, Baltimore, MD 21230;
Dundalk, MD 21222;
Ellicott City, MD 21043;
Glen Burnie, MD 21061
Aliases (AKA): Barbara H Bornheim,
Barbara Bornheim
Relatives & Associates: Amanda Bornheim
Bruce Bornheim
Bryan Bornheim
David Bornheim
Dorothy Bornheim
Email Addresses: bar****@worldnet.att.net,
bor****@comcast.net,
bor****@yahoo.com,
bor****@yahoo.com
Address History: 344 Steve Ridge, Willow Spring, NC 27592
Phone Numbers: (919) 215-6435
Address History: 917 White Memorial Church Road, Willow Spring, NC 27592;
9746 Sweeping View Drive, New Port Richey, FL 34655;
Cary, NC 27511;
Morrisville, NC 27560;
Hopewell Junction, NY 12533
Aliases (AKA): Jones H House
Address History: 65 Piney Grove Road, Greeneville, TN 37743;
1655 N Carpenter Road, Titusville, FL 32796;
Woodstock, GA 30188;
Evansville, IN 47711;
Fayetteville, NC 28306
Aliases (AKA): Tina H Ray
Email Addresses: 05t****@gmail.com,
05t****@gmail.com,
abc****@ameritrade.com,
abc****@nc.rr.com,
abc****@stx.rr.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
Address History: 6565 Betty Avenue, Cocoa, FL 32927;
3100 Folsom Road, Mims, FL 32754;
Ecorse, MI 48229;
Melvindale, MI 48122;
Willow Spring, NC 27592
Aliases (AKA): Robert Steve Csider
Email Addresses: rcs****@yahoo.com,
rob****@worldnet.att.net
Address History: 7755 S 73rd East Avenue, Tulsa, OK 74133;
8421 Allison Court, Arvada, CO 80005;
Willow Spring, NC 27592;
Dover, NH 03820;
Rochester, NH 03867
Aliases (AKA): Karen Andrews
Email Addresses: kar****@aol.com
Address History: 6014 New Berne Road, Fredericksburg, VA 22407;
214 Steve Ridge, Willow Spring, NC 27592;
Woodbridge, VA 22193
Aliases (AKA): S Scholz,
Sharon A Scholz Rd
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