Address History: 107 Christenbury Drive, Greenville, NC 27858;
19397 Southwest 65th Street, Fort Lauderdale, FL 33332;
Hollywood, FL 33020;
Goldsboro, NC 27530;
Raleigh, NC 27616
Aliases (AKA): Iris Garden,
Iris Garden Suriel
Address History: 1515 Middle Ridge Drive, Willow Spring, NC 27592;
3551 Orval Drive, Fort Gratiot, MI 48059;
Danbury, NC 27016;
Farmville, NC 27828;
Statesville, NC 28625
Address History: 7026 Landingham Drive, Willow Spring, NC 27592;
302 Lakeside Drive, Garner, NC 27529;
Havelock, NC 28532;
Raleigh, NC 27606
Aliases (AKA): D Cook,
Drew Cook
Address History: 1613 Middle Ridge Drive, Willow Spring, NC 27592;
86 Horizon Trail, Garner, NC 27529;
Raleigh, NC 27616;
Stantonsburg, NC 27883
Address History: 1908 Middle Ridge Drive, Willow Spring, NC 27592;
407 Washington Street, Geneva, NY 14456;
Interlaken, NY 14847;
Lodi, NY 14860;
Ovid, NY 14521
Aliases (AKA): Dani Favreau,
Danielle Favreau,
Danielle Maccheyne,
Danielle Rea
Relatives & Associates: Regina Blanche
Richard Covert
Dawn Faureau
Bernadine Favreau
Elizabeth Favreau
Address History: 5104 Dove Forest Lane, Apex, NC 27539;
1000 Davit Lane Unit 116, Redwood City, CA 94065;
Lake Worth, FL 33467;
Cary, NC 27511;
Cashiers, NC 28717
Aliases (AKA): Judah Graham
Email Addresses: gra****@icarusstudios.com,
jud****@randomgames.com,
jud****@gmail.com,
jud****@hotmail.com
Address History: 1805 Middle Ridge Drive, Willow Spring, NC 27592;
7301 Lynn Cove Lane Apt H, Raleigh, NC 27613;
Ticonderoga, NY 12883;
Yellow Springs, OH 45387
Phone Numbers: (330) 495-0723
Address History: 1632 Middle Ridge Drive, Willow Spring, NC 27592;
3620 Sawyers Mill Drive, Apex, NC 27539;
Raleigh, NC 27606;
Sanford, NC 27332;
Tenafly, NJ 07670
Aliases (AKA): Shane Lee Moser
Email Addresses: big****@yahoo.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: 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: 2388 W Tanglewood Drive Sw, Supply, NC 28462;
1229 Patrick Circle, Cary, NC 27511;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540;
Willow Spring, NC 27592
Aliases (AKA): Kevin J D Knoernschil,
K Knoernschild
Relatives & Associates: Jason Knoernschild
Kyle Knoernschild
Margaret Knoernschild
Nancy Knoernschild
Kendra Mabe
Email Addresses: fpe****@hotmail.com,
kev****@hotmail.com,
kkn****@aol.com
Address History: 1511 Middle Ridge Drive, Willow Spring, NC 27592;
3708 Ten Ten Road, Apex, NC 27539;
Morrisville, NC 27560;
Raleigh, NC 27612
Address History: 1809 Middle Ridge Drive, Willow Spring, NC 27592;
21 Boucher Drive, Charlton, MA 01507;
Springfield, MA 01119;
Raleigh, NC 27603
Address History: 366 Caring Place Loop, Clyde, NC 28721;
6 Elizabeth Street, Canton, NC 28716;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Ginger Lynne Griffin
Email Addresses: bri****@gmail.com
Address History: 38 Northcliff Court, Clayton, NC 27527;
117 Acorn Court, Ozark, AL 36360;
Cary, NC 27512;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Elizabeth Kathryn Ashworth,
Libby Ashworth,
Elizabeth Ritz,
Elizabeth K Ritz,
Libby Ritz
Relatives & Associates: Carson Ashworth
David Ashworth
Elizabeth Ashworth
Garrett Ashworth
Sherwood Ashworth
Address History: 8121 Panther Lake Road, Willow Spring, NC 27592;
4409 Coconut Road, Lake Worth, FL 33461;
Orange Park, FL 32065;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33406
Aliases (AKA): William James Clark
Address History: 826 Castlepointe Drive, Fuquay Varina, NC 27526;
416 Po Box, Angier, NC 27501;
Cary, NC 27518;
Clemmons, NC 27012;
Holly Springs, NC 27540
Relatives & Associates: Erica Alberici
Rebekah Cisurnoy
Jenielle Duryee
Carol Garziano
Kristin Losquadro
Email Addresses: kri****@yahoo.com
Address History: 1543 Middle Ridge Drive, Willow Spring, NC 27592;
2909 Kingsmore Court, Fuquay Varina, NC 27526;
Garner, NC 27529;
Liverpool, NY 13090;
Mexico, NY 13114
Aliases (AKA): Tracy Benjamin,
Tracy Czysz
Address History: 1712 Lake Glen Drive, Fuquay Varina, NC 27526;
9520 Glenwater Drive, Charlotte, NC 28262;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Richmond, VA 23225
Aliases (AKA): K Oliver,
Kim G Oliver,
Kimberlea Gail Oliver,
Kimberly Oliver,
Kimberla G Santore
Address History: 1507 Middle Ridge Drive, Willow Spring, NC 27592;
2029 Bertha Street, Winston Salem, NC 27107
Aliases (AKA): Shamika Rhody
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: 1526 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 1527 Middle Ridge Drive, Willow Spring, NC 27592;
551 P/O Box, Blowing Rock, NC 28605;
Boone, NC 28607;
Cary, NC 27511;
Charlotte, NC 28227
Relatives & Associates: Donna Davidson
Donna Davidson
Elizabeth Davidson
Eric Davidson
Eric Davidson
Address History: 3520 Deer Trace Lane, Clayton, NC 27520;
21 Crossing Mobile Home Parks, Angier, NC 27501;
Raleigh, NC 27607;
Willow Spring, NC 27592;
Pittsburgh, PA 15208
Aliases (AKA): Cathie L Priest,
Kathleen Priest,
Cathie L Williams,
Lynne Priest Williams
Address History: 1720 Middle Ridge Drive, Willow Spring, NC 27592;
10111 Hertfordshire Court, Cary, NC 27511;
Garner, NC 27529;
Raleigh, NC 27612
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