Address History: 1912 Middle Ridge Drive, Willow Spring, NC 27592;
700 White Meadows Drive, Fuquay Varina, NC 27526;
Derry, NH 03038
Phone Numbers: (603) 434-1663
Email Addresses: kwa****@yahoo.com,
phi****@comcast.net
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: 1616 Middle Ridge Drive, Willow Spring, NC 27592;
6750 W Karen Lee Lane, Peoria, AZ 85382;
Miami, FL 33186;
Cary, NC 27519
Aliases (AKA): Vanessa Rivera,
Vani Rivera
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: 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: 1604 Middle Ridge Drive, Willow Spring, NC 27592;
101 Echo Way, Statesboro, GA 30458;
Lexington, NC 27292
Relatives & Associates: Alex Anderson
Chiara Anderson
Grady Anderson
Grady Anderson
Grovina Anderson
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: 1900 Middle Ridge Drive, Willow Spring, NC 27592;
142 Green Moor Way Apt 3, Henrietta, NY 14467;
Rochester, NY 14623
Address History: 1616 Middle Ridge Drive, Willow Spring, NC 27592;
13701 66th Street Apartment B313, Miami, FL 33183;
Cary, NC 27519
Aliases (AKA): Piotr Kuzman
Relatives & Associates: Vanessa Kuzmin
Address History: 1604 Middle Ridge Drive, Willow Spring, NC 27592;
3360 Cook Place Drive Apt 104, Clemmons, NC 27012;
Winston Salem, NC 27127;
Drakes Branch, VA 23937
Phone Numbers: (434) 372-0701
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: 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: 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: 308 Westridge Drive, Raleigh, NC 27609;
108 Coquina Drive, Emerald Isle, NC 28594;
Lucama, NC 27851;
Willow Spring, NC 27592;
Zebulon, NC 27597
Aliases (AKA): Irene Murray Fleming,
Irene M Fleming
Relatives & Associates: Colleen Fitzgeraldflem
Chris Fleming
Chris Fleming
Christopher Fleming
Christopher Fleming
Email Addresses: ire****@msn.com
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: 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: 1512 Middle Ridge Drive, Willow Spring, NC 27592
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: 1813 Middle Ridge Drive, Willow Spring, NC 27592;
94 Cuff Avenue, Springfield, MA 01104;
West Springfield, MA 01089
Aliases (AKA): Thos Stark
Email Addresses: kst****@covad.net
Address History: 73 Victory Circle, Willow Spring, NC 27592;
4245 Landsburg Drive, Raleigh, NC 27603
Aliases (AKA): Kayla Pater
Relatives & Associates: Casey Honeycutt
Cynthia Honeycutt
Lin Honeycutt
Otis Honeycutt
Otis Honeycutt
Address History: 86 Horizon Trail, Garner, NC 27529;
335 Stillwater Creek Drive, Goldsboro, NC 27534;
La Grange, NC 28551;
Pinetops, NC 27864;
Raleigh, NC 27606
Address History: 1516 Middle Ridge Drive, Willow Spring, NC 27592;
184 Baldwin Road, Rockingham, NC 28379
Aliases (AKA): Angela White Simpson,
Angela L White
Address History: 1708 Middle Ridge Drive, Willow Spring, NC 27592;
40451 Fox Run Drive, Gonzales, LA 70737;
Kenner, LA 70065;
Metairie, LA 70006;
New Orleans, LA 70123
Aliases (AKA): Craig D Scariano,
Craig Scarriano
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