Address History: 1425 Shady Rise Glen, Raleigh, NC 27603;
2819 Broadwell Drive, Raleigh, NC 27606;
Timberlake, NC 27583;
Willow Spring, NC 27592;
Wilmington, NC 28411
Address History: 1813 Middle Ridge Drive, Willow Spring, NC 27592;
2309 Lednum Street Apt H, Durham, NC 27705;
Rocky Mount, NC 27804
Address History: 390 Hobby Road, Holly Springs, NC 27540;
5116 Westminster Lane, Fuquay Varina, NC 27526;
Willow Spring, NC 27592;
Centereach, NY 11720;
Hauppauge, NY 11788
Aliases (AKA): Richard Nordeiu,
Richard Nordheim,
Richard Keith Nordheim
Email Addresses: enh****@yahoo.com
Address History: 1508 Middle Ridge Drive # 204, Willow Spring, NC 27592
Address History: 5116 Westminster Lane, Fuquay Varina, NC 27526;
390 Hobby Road, Holly Springs, NC 27540;
Willow Spring, NC 27592;
Farmingville, NY 11738;
Holtsville, NY 11742
Aliases (AKA): Sonja Bowie,
Sonja Irene Nordheim,
Sonjai I Nordheim
Email Addresses: sno****@aol.com
Address History: 1724 Middle Ridge Drive, Willow Spring, NC 27592;
103 Hampton Lee Court, Cary, NC 27513;
Garner, NC 27529;
Raleigh, NC 27607
Aliases (AKA): Dionne P Williamson,
Donzell Williamson,
Jdonzell P Williamson
Relatives & Associates: Lynetta Dennis
Dionne Truitt
Janice Turner
Anita Williamson
Annie Williamson
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: 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: 1800 Middle Ridge Drive, Willow Spring, NC 27592;
302 Cheswick Place, Cary, NC 27511;
Fayetteville, NC 28312;
Holly Springs, NC 27540
Aliases (AKA): Brooklyn Nicole Nelson
Email Addresses: bkn****@gmail.com,
jam****@bellsouth.net
Address History: 1813 Middle Ridge Drive, Willow Spring, NC 27592;
430 Amostown Road, West Springfield, MA 01089
Aliases (AKA): Mariellen Ellen Stark,
Mary Ellen Stark
Address History: 1547 Middle Ridge Drive, Willow Spring, NC 27592;
1123 Manchester Drive, Cary, NC 27511;
Holly Springs, NC 27540;
Raleigh, NC 27603;
Wilmington, NC 28409
Aliases (AKA): Elizabeth Gray Howell,
Elizabeth Hurst
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: 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: 1905 Middle Ridge Drive, Willow Spring, NC 27592
Address History: 200 Welch Whitfield Road, Timberlake, NC 27583;
2819 Broadwell Drive, Raleigh, NC 27606;
Willow Spring, NC 27592;
Wilmington, NC 28411
Aliases (AKA): Philip R Welch
Relatives & Associates: Caryn Nelson
Kimberly Rhodes
Kathy Spillman
Carolyn Welch
Catherine Welch
Phone Numbers: (910) 686-9111
(919) 552-2647
(919) 828-8648
(984) 200-3062
Address History: 1932 Middle Ridge Drive, Willow Spring, NC 27592;
1522 Jones Franklin Road, Raleigh, NC 27606;
Salisbury, NC 28147
Aliases (AKA): M Price,
Matt Price,
Matthew Graham Price
Email Addresses: mgp****@gmail.com
Address History: 1109 Rebarah Moor Drive, Willow Spring, NC 27592;
927 Hampshire Court 10210 N Riva Rid, Cary, NC 27511;
Garner, NC 27529;
Raleigh, NC 27603
Email Addresses: aar****@hotmail.com,
aar****@peoplepc.com,
ddh****@triad.rr.com,
ddh****@yahoo.com,
dha****@triad.rr.com
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
Address History: 1547 Middle Ridge Drive, Willow Spring, NC 27592;
829 Mulberry Street Sw, Lenoir, NC 28645
Phone Numbers: (828) 758-2730
Address History: 304 Pine Street, Fuquay Varina, NC 27526;
4209 Holly Stream Court, Apex, NC 27539;
Willow Spring, NC 27592
Aliases (AKA): Sarah R Mccomas,
Sarah Siebach
Relatives & Associates: Preston Mccomas
Cynthia Siebach
Cynthia Siebach
Mark Siebach
Nathaniel Siebach
Email Addresses: che****@aol.com,
che****@blackplanet.com,
che****@netscape.net,
che****@netscapee.net,
che****@yahoo.com
Address History: 6 Elizabeth Street, Canton, NC 28716;
211 Garden Lane, Canton, NC 28716;
Clyde, NC 28721;
Fuquay Varina, NC 27526;
Willow Spring, NC 27592
Aliases (AKA): Gary B Griffinjr
Address History: 1808 Middle Ridge Drive, Willow Spring, NC 27592;
910 Spanish Oak Drive, Hinesville, GA 31313;
Savannah, GA 31406
Address History: 1708 Middle Ridge Drive, Willow Spring, NC 27592;
606 Juniper Street, Lompoc, CA 93437;
Wildomar, CA 92595;
Henderson, NC 27537;
Raleigh, NC 27604
Aliases (AKA): Angie Good
Address History: 108 Okamato Street, Raleigh, NC 27603;
1426 Plantation Pine Circle, Garner, NC 27529;
Willow Spring, NC 27592;
Winston Salem, NC 27107;
Virginia Beach, VA 23456
Aliases (AKA): Amanda J Norwood
Email Addresses: ama****@att.net,
ami****@yahoo.com,
ami****@aol.com
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