Address History: 82 Paige Stone Way, Angier, NC 27501;
19 Barbera Lane, Palm Coast, FL 32137;
Shreveport, LA 71115;
Apex, NC 27539;
Coats, NC 27521
Aliases (AKA): Daniel Hager
Email Addresses: cx7****@aol.com,
dan****@gmail.com,
god****@juno.com,
zad****@hotmail.com
Address History: 1535 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 44 Meadow Lane, Franklin, NC 28734;
215 South 1st Street, Haines City, FL 33844;
Winter Haven, FL 33881;
Sylva, NC 28779;
Willow Spring, NC 27592
Aliases (AKA): Robert James Kier
Email Addresses: sak****@tecoenergy.com
Address History: 1913 Middle Ridge Drive, Willow Spring, NC 27592;
238 Campground Road # 103, Apex, NC 27523;
Chapel Hill, NC 27516;
Morrisville, NC 27560;
Raleigh, NC 27606
Aliases (AKA): Daniel Stamm
Email Addresses: dan****@cableone.net,
dst****@yahoo.com,
oby****@prodigy.net,
ran****@yahoo.com,
ran****@adelphia.com
Address History: 918 Tanglewood Drive, Cary, NC 27511;
1404 Park Summit Boulevard, Apex, NC 27523;
Willow Spring, NC 27592;
Elmira, NY 14901;
Northville, NY 12134
Aliases (AKA): Michelle Lee Matteson,
Michelle L Niver,
Michelle Niver Wareham
Relatives & Associates: Catherine Hammons
Brian Matteson
Harolyn Matteson
Matthew Matteson
Michael Matteson
Email Addresses: mat****@msn.com,
mik****@aol.com,
mik****@gmail.com,
mma****@nc.rr.com,
mwa****@northcarolinarecovery.com
Address History: 1812 Middle Ridge Drive, Willow Spring, NC 27592;
2868 Old School Road, Four Oaks, NC 27524;
Hillsborough, NC 27278;
Mebane, NC 27302;
Raleigh, NC 27608
Aliases (AKA): Jan Mtemple,
Jan Temple,
Janice Temple
Email Addresses: jan****@ssa.gov
Address History: 1708 Middle Ridge Drive, Willow Spring, NC 27592;
40451 Fox Run Drive, Gonzales, LA 70737;
Kenner, LA 70065;
Metairie, LA 70001;
Cary, NC 27519
Aliases (AKA): Nicole L Green,
Nicole L Nave,
Nicole Scariano
Address History: 8217 Cannon Grove Drive, Willow Spring, NC 27592;
512 Burton Street, Fuquay Varina, NC 27526;
Goldsboro, NC 27534;
Havelock, NC 28532;
Holly Springs, NC 27540
Aliases (AKA): Kim L Bonby,
Kim L Boney,
Kim Lazette Brown,
Kim Lazette Hatcher
Email Addresses: kbo****@yahoo.com
Address History: 7616 Elevation Road, Benson, NC 27504;
2009 River Dell Road, Clayton, NC 27527;
Coats, NC 27521;
Garner, NC 27529;
Raleigh, NC 27606
Aliases (AKA): Carol Joy Simpson
Email Addresses: car****@glaxowellcome.com,
car****@netscape.net,
cjh****@yahoo.com
Address History: 1917 Middle Ridge Drive, Willow Spring, NC 27592;
107 Hardaway Court, Cary, NC 27513;
Centereach, NY 11720;
Liverpool, NY 13088;
Syracuse, NY 13212
Aliases (AKA): Kevin Brody
Email Addresses: kev****@yahoo.com
Address History: 507 Royal Oak Road, Garner, NC 27529;
417 Clover Lane, Raleigh, NC 27604;
Willow Spring, NC 27592;
Sumter, SC 29154
Relatives & Associates: Cherrell Ramsey
Chimera Ramsey
Chimera Ramsey
Michael Ramsey
Elizabeth Satchell
Email Addresses: hot****@blackplanet.com,
hot****@blackplanet.com,
hot****@comcast.net
Address History: 52 Long Meadow Lane, Fuquay Varina, NC 27526;
1846 Thesy Drive, Melbourne, FL 32940;
Riverside, MO 64150;
Raleigh, NC 27613;
Willow Spring, NC 27592
Aliases (AKA): Terrence Brock,
Terri J Brock,
Terry D Brock,
Theresa M Brock,
Theresa Marie Brock
Email Addresses: tby****@yahoo.com,
the****@dpsnc.net
Address History: 210 Pine Hill Drive, Clemmons, NC 27012;
1300 W Warner Road Apt 2101, Gilbert, AZ 85233;
Phoenix, AZ 85037;
Apex, NC 27523;
Holly Springs, NC 27540
Aliases (AKA): Lee F Bradshaw
Relatives & Associates: Bernard Bradshaw
Bernard Bradshaw
Deynour Bradshaw
Kathryn Bradshaw
Martha Bradshaw
Email Addresses: lee****@uswest.net
Address History: 700 Arbor Greene Drive, Garner, NC 27529;
76 Sterling Way, Angier, NC 27501;
Cary, NC 27518;
Holly Springs, NC 27540;
Raleigh, NC 27616
Aliases (AKA): Brain D Gorneau,
Brian D Gorneau
Email Addresses: bgo****@hotmail.com,
bri****@chartercom.com,
bye****@yahoo.com
Address History: 1905 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 1543 Middle Ridge Drive, Willow Spring, NC 27592;
2909 Kingsmore Court, Fuquay Varina, NC 27526;
Garner, NC 27529;
Mexico, NY 13114;
Parish, NY 13131
Aliases (AKA): Bernie Czysz
Address History: 1609 Middle Ridge Drive, Willow Spring, NC 27592;
96 Indian Lane R, Durham, CT 06422;
Guilford, CT 06437;
Stow, OH 44224;
Fort Mill, SC 29708
Aliases (AKA): M Atwood,
M Deproto,
Maria F Deproto,
Atwood Maria Franko,
Maria M Franko
Address History: 321 Vuncannon Drive, Fuquay Varina, NC 27526;
1834 South Nevada Street, Oceanside, CA 92054;
Asheboro, NC 27203;
Jacksonville, NC 28546;
Willow Spring, NC 27592
Aliases (AKA): Marta Cox,
Marta Sanchez
Email Addresses: mar****@yahoo.com
Address History: 1604 Middle Ridge Drive, Willow Spring, NC 27592;
61 Amelia Olive Branch Road # R, Amelia, OH 45102;
Batavia, OH 45103;
Cincinnati, OH 45244;
Milford, OH 45150
Aliases (AKA): John D Shannonii
Phone Numbers: (919) 285-4509
Address History: 1508 Middle Ridge Drive, Willow Spring, NC 27592;
18 Countrywood Drive, Fuquay Varina, NC 27526;
Hamilton, OH 45011
Aliases (AKA): Sheri Mueller,
Sherri Denise Mueller
Address History: 5431 Jagged Rock Court, Fuquay Varina, NC 27526;
2100 Dartmouth Glen Drive Apt 106, Garner, NC 27529;
Greensboro, NC 27410;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Matt R Alala,
Matt Alala
Email Addresses: mal****@bellsouth.net,
mal****@yahoo.com,
mat****@gmail.com
Address History: 411 Luther Road, Apex, NC 27523;
111 Plantation Drive, Cochran, GA 31014;
Advance, NC 27006;
Cary, NC 27511;
Morrisville, NC 27560
Aliases (AKA): Christina M Darden,
Christina Mischinski
Relatives & Associates: Zachary Darden
Paul Mischenski
Brenna Mischinski
Carole Mischinski
Eileen Mischinski
Email Addresses: cmi****@yahoo.com
Address History: 1932 Middle Ridge Drive, Willow Spring, NC 27592
Aliases (AKA): John Price
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
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