Address History: 2565 Cumberland Creek Drive Apt 101, Fayetteville, NC 28306;
48701 P/O Box, Cumberland, NC 28331;
Fuquay Varina, NC 27526;
Hope Mills, NC 28348;
Indian Trail, NC 28079
Aliases (AKA): William William Benitez,
William Benitez
Email Addresses: wil****@gmail.com
Address History: 1519 Middle Ridge Drive, Willow Spring, NC 27592;
2728 Brantley Drive, Apex, NC 27539;
Clayton, NC 27520;
Morrisville, NC 27560
Email Addresses: bro****@aol.com
Address History: 137 Cedar Lane, Rutherfordton, NC 28139;
2644 P/O Box, Avon, CO 81620;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Laurie Kaliff,
Laurie Elizabeth Kaliff,
Laurie E Kaliss
Address History: 1713 Middle Ridge Drive, Willow Spring, NC 27592;
6308 Satinwood Way # 6509, Tampa, FL 33637;
Temple Terrace, FL 33637;
Butner, NC 27509;
Cary, NC 27511
Aliases (AKA): James Willard Knisley
Email Addresses: jam****@yahoo.com,
jwk****@yahoo.com
Address History: 2020 Amy Grace Court, Fuquay Varina, NC 27526;
1226 Hamilton Court Apartment B, Cary, NC 27511;
Holly Springs, NC 27540;
Willow Spring, NC 27592
Aliases (AKA): Nancy V Broadwell,
Nancy Broadwell,
Nancy Vaughan Broadwell,
Nancy D Knoernschil,
N V Knoernschild
Relatives & Associates: Jarratt Broadwell
Kathryn Broadwell
Thomas Broadwell
Jason Knoernschild
Kevin Knoernschild
Address History: 1512 Middle Ridge Drive, Willow Spring, NC 27592;
9 P/O Box, Apex, NC 27502;
Carrboro, NC 27510;
Holly Springs, NC 27540
Aliases (AKA): Rodney Eli Adams
Email Addresses: rad****@carolina.rr.com,
rod****@mindspring.com,
rod****@rocketmail.com,
rod****@yahoo.com,
rod****@mindspring.com
Address History: 1601 Middle Ridge Drive, Willow Spring, NC 27592;
628 Applecross Drive, Cary, NC 27511;
Chapel Hill, NC 27516
Aliases (AKA): Sarah Shillingsford
Relatives & Associates: Melvin Christopher
Joan Melvin
Victoria Melvin
Virginia Melvin
Grant Shillingsford
Address History: 4014 Evans Drive, Raleigh, NC 27610;
245 2nd Avenue Se, Milaca, MN 56353;
Minneapolis, MN 55448;
Saint Paul, MN 55113;
Durham, NC 27703
Aliases (AKA): Jared Lemm
Email Addresses: jle****@att.net
Address History: 567 Ridge Drive, Winterville, NC 28590;
1021 Hicksmil Southwest Drive, Marietta, GA 30060;
Norcross, GA 30093;
Garner, NC 27529;
Henderson, NC 27537
Aliases (AKA): Theresa Gzysz,
Teresa Meehan,
Teresa Ann Meehan,
Teresa Ann Waldron,
Teresa A Waldron
Address History: 1721 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 1933 Middle Ridge Drive, Willow Spring, NC 27592;
41 Rosemary Lane, South Weymouth, MA 02190;
Weymouth, MA 02190;
Cary, NC 27513;
Charlotte, NC 28269
Aliases (AKA): Kyle Mangone
Address History: 1916 Middle Ridge Drive, Willow Spring, NC 27592;
11102 Drew Hill Lane, Chapel Hill, NC 27514;
Fuquay Varina, NC 27526;
Monroe, NC 28110;
Virginia Beach, VA 23452
Relatives & Associates: Abigail Childers
Melissa Garrison
Ellen Moore
Cassandra Thompson
Danny Thompson
Email Addresses: tom****@foodlion.com,
tth****@foodlion.com
Address History: 5908 Rounder Lane, Holly Springs, NC 27540;
2118 Cassowary Lane, Apex, NC 27523;
Cary, NC 27511;
Willow Spring, NC 27592;
Blue Point, NY 11715
Aliases (AKA): John J Kuchta
Email Addresses: jku****@centrexproperties.com,
joh****@marlindesignbuild.com
Address History: 1812 Middle Ridge Drive, Willow Spring, NC 27592;
861 Winston Road, Clayton, NC 27520;
Knightdale, NC 27545;
Morrisville, NC 27560;
Raleigh, NC 27603
Aliases (AKA): Jay T Allen,
Jay L Pruitt,
Jay L Temple
Email Addresses: jay****@yahoo.com,
jay****@yahoo.com
Address History: 1507 Middle Ridge Drive, Willow Spring, NC 27592;
2029 Bertha Street, Winston Salem, NC 27107
Aliases (AKA): Shamika Rhody
Aliases (AKA): S Beasley,
Stephen Beasley
Address History: 1500 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 1117 Open Field Drive, Garner, NC 27529;
3825 Mclaughlin Avenue Apt 214, Los Angeles, CA 90066;
Beaufort, NC 28516;
Cary, NC 27513;
Raleigh, NC 27606
Aliases (AKA): Jessica St Amour,
Jessica Smith,
Jessica Stamour,
Jessica Leigh Willis
Email Addresses: awi****@gmail.com,
dav****@hotmail.com,
jes****@centurytel.net,
jes****@hotmail.com,
jes****@nc.rr.com
Address History: 326 Po Box, Willow Spring, NC 27592;
54 Eaton Drive, Angier, NC 27501;
Centereach, NY 11720;
Hauppauge, NY 11788;
Selden, NY 11784
Aliases (AKA): Aazim Sadi,
Aazim Ali Sadio,
Aazim Ali Sadiq
Email Addresses: hor****@comcast.net,
hor****@gmail.com,
hor****@msn.com,
hor****@netzero.net,
otl****@concentric.net
Address History: 262 Falconview Road, Lincolnton, NC 28092;
118 Angle Street, Cherryville, NC 28021;
Crouse, NC 28033;
Raleigh, NC 27615;
Willow Spring, NC 27592
Aliases (AKA): Melissa R Chapman,
Melissa R Quackenbush
Address History: 1546 Middle Ridge Drive, Willow Spring, NC 27592;
719 Frances Street Apt 3, Key West, FL 33040;
Summerland Key, FL 33042;
Sagle, ID 83860;
O Fallon, IL 62269
Aliases (AKA): Michelle Brown
Address History: 265 Spain Road, Manson, NC 27553;
1006 Brownlea Drive, Greenville, NC 27858;
Henderson, NC 27536;
Oxford, NC 27565;
Raleigh, NC 27603
Aliases (AKA): Kenneth Michael Norwood,
Michael Norwood,
Mike Norwood
Address History: 1507 Middle Ridge Drive, Willow Spring, NC 27592;
612 Germaine Street Apt A, Apex, NC 27502
Relatives & Associates: Enisa Mujanovic
Enisa Mujanovic
Nihada Mujanovic
Rasim Mujanovic
Rusmin Mujanovic
Phone Numbers: (919) 367-0628
Address History: 73 Victory Circle, Willow Spring, NC 27592;
1542 Middle Ridge Drive, Willow Spring, NC 27592
Phone Numbers: (919) 740-4355
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