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: 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: 1905 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 1716 Middle Ridge Drive, Willow Spring, NC 27592;
5600 Durbin Road, Bethesda, MD 20814;
Cabin John, MD 20818;
Silver Spring, MD 20904;
Fuquay Varina, NC 27526
Aliases (AKA): Kim Norris
Address History: 1539 Middle Ridge Drive, Willow Spring, NC 27592;
43 Grant Street, Englewood, NJ 07631
Relatives & Associates: Elonora Moore
Phone Numbers: (919) 557-1348
Address History: 1921 Middle Ridge Drive, Willow Spring, NC 27592;
2416 Springwood Drive, Greensboro, NC 27403
Aliases (AKA): Daniel Charles Furlough
Relatives & Associates: Caleb Furlough
Charles Furlough
Cynthia Furlough
Grayson Furlough
Jacob Furlough
Address History: 1632 Middle Ridge Drive, Willow Spring, NC 27592;
3620 Sawyers Mill Drive, Apex, NC 27539;
Sanford, NC 27330;
Tenafly, NJ 07670
Aliases (AKA): Kara G Moser
Address History: 226 Po Box, Franklin, NC 28744;
241 Po Box, Auburndale, FL 33823;
Wildwood, FL 34785;
Austell, GA 30106;
Lithia Springs, GA 30122
Aliases (AKA): B S Kier,
Beth S Kier,
Beth Shehva Kier,
B Marchiafava,
Beth Shehva Marchiafava
Email Addresses: alw****@live.com,
bea****@live.com,
bet****@cs.com,
ggs****@hotmail.com,
kan****@hotmail.com
Address History: 1721 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 8217 Cannon Grove Drive, Willow Spring, NC 27592;
7568 Twilight Drive, Sacramento, CA 95822;
Advance, NC 27006;
Fuquay Varina, NC 27526;
Havelock, NC 28532
Email Addresses: ron****@catalysttelecom.com
Address History: 1508 Middle Ridge Drive, Willow Spring, NC 27592;
11908 Highway 32, Sainte Genevieve, MO 63670;
Fuquay Varina, NC 27526;
Ansonia, OH 45303;
Hamilton, OH 45011
Aliases (AKA): Sheri D Knuckles,
Sheri D Mueller,
Sherri D Mueller,
Sherry Mueller
Address History: 1905 Middle Ridge Drive, Willow Spring, NC 27592;
6527 78th Street, Cabin John, MD 20818;
Frederick, MD 21703;
Germantown, MD 20876;
Walkersville, MD 21793
Aliases (AKA): Jennifer Marie Garner
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: 1617 Middle Ridge Drive, Willow Spring, NC 27592;
761 Po Box, Apex, NC 27502;
Burgaw, NC 28425;
Cary, NC 27511;
Castle Hayne, NC 28429
Aliases (AKA): Wendy G George,
Wendy G Mayo
Address History: 1808 Middle Ridge Drive, Willow Spring, NC 27592;
910 Spanish Oak Drive, Hinesville, GA 31313;
Savannah, GA 31406
Address History: 1547 Middle Ridge Drive, Willow Spring, NC 27592;
829 Mulberry Street Sw, Lenoir, NC 28645
Phone Numbers: (828) 758-2730
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: 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: 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: 1709 Middle Ridge Drive, Willow Spring, NC 27592;
5316 Sunset Lake Road, Holly Springs, NC 27540;
Stovall, NC 27582
Aliases (AKA): Shareka S Patterson
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: 1717 Middle Ridge Drive, Willow Spring, NC 27592;
4012 New Yarmouth Way, Apex, NC 27502;
Holly Springs, NC 27540;
Raleigh, NC 27607
Aliases (AKA): Amelia Juliana
Relatives & Associates: David Dombrowski
Florence Dombrowski
Katie Dombrowski
Susan Dombrowski
Theresa Dombrowski
Address History: 4006 Omer Lane, Durham, NC 27703;
5514 Sky Ridge Road, Charlestown, IN 47111;
Jeffersonville, IN 47130;
Raleigh, NC 27612;
Vass, NC 28394
Aliases (AKA): Ian Raorty,
I Roarty,
Ian M Roarty
Email Addresses: cur****@northwestfederal.com,
cur****@olc-architects.com,
cur****@northwestfederal.com,
cur****@olc-architects.com,
ian****@us.ibm.com
Address History: 1208 Rebarah Moor Drive, Willow Spring, NC 27592;
1506 Aversboro Road Apt A, Garner, NC 27529;
Raleigh, NC 27606;
Franklin Park, NJ 08823
Aliases (AKA): Barrie C Knowles
Relatives & Associates: Briton Campbell
Juanita Campbell
Keneth Campbell
Mary Campbell
Mary Campbell
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