Address History: 309 Whites Mill Road, Statesville, NC 28677;
3377 Harmony Highway, Harmony, NC 28634;
Kannapolis, NC 28081;
Olin, NC 28660
Aliases (AKA): Raul Quezada
Address History: 116 Haystack Lane, Olin, NC 28660;
204 Canfield Drive, Olin, NC 28660;
Statesville, NC 28625;
Brooklyn, NY 11208;
Mount Carmel, PA 17851
Aliases (AKA): Travis Wammack
Email Addresses: cra****@hotmail.com,
owe****@live.com
Address History: 268 Po Box, Harmony, NC 28634;
624 Po Box, Hays, NC 28635;
Hiddenite, NC 28636;
Olin, NC 28660;
Taylorsville, NC 28681
Aliases (AKA): M Shumaker,
Malcol Shumaker,
Malcolm Shumaker
Address History: 148 Haystack Lane, Olin, NC 28660;
17631 Meadowbridge Drive, Lutz, FL 33549;
Wesley Chapel, FL 33545;
Davidson, NC 28036;
Greenville, NC 27858
Aliases (AKA): Greg Honeychuck,
Gregory Creighton Honeychuck
Relatives & Associates: Andrew Honeychuck
Colleen Honeychuck
Edward Honeychuck
Martin Honeychuck
Debra Johnson
Address History: 147 Haystack Lane, Olin, NC 28660;
225 Cabin Creek Road, Mooresville, NC 28115;
Statesville, NC 28625
Aliases (AKA): Wes Edward Feimster,
Wesley Edward Feimster,
Wesley Feimster
Email Addresses: wfe****@gmail.com,
wfe****@gmail.com
Address History: 775 Old Corriher Road, China Grove, NC 28023;
2501 Harn Boulevard Apartment J13, Clearwater, FL 33764;
Saint Petersburg, FL 33704;
Candler, NC 28715;
Charlotte, NC 28213
Aliases (AKA): Tammy Lorraine Hager,
Tammy Dorene Hager,
Tammy Hayger,
Tammy L Hayward,
Tammy Lorraine Mcgaha
Address History: 103 Echo Ridge Road, Swansboro, NC 28584;
104 S Park Lane, Newport, NC 28570;
Olin, NC 28660;
Statesville, NC 28625;
Winston Salem, NC 27127
Aliases (AKA): C Galliher,
Cheryl Twigger
Relatives & Associates: Melissa Church
Carlton Galliher
John Galliher
Pamela Galliher
Amanda Hawkins
Address History: 116 Haystack Lane # A, Olin, NC 28660;
615 State Line Road, Oak Grove, KY 42262;
Longville, LA 70652;
Cherokee, NC 28719;
Eden, NC 27288
Aliases (AKA): Kurtis L Puckett
Relatives & Associates: Angel Edwards
Jamie Mckaughan
Herman Puckett
Kurissa Puckett
Kristine Whittaker
Address History: 129 Haystack Lane, Olin, NC 28660;
3781 S Chipley Ford Road, Statesville, NC 28625;
Taylorsville, NC 28681;
Union Grove, NC 28689
Aliases (AKA): Kristina Link
Address History: 268 Po Box, Harmony, NC 28634;
136 Haystack Lane, Olin, NC 28660;
Statesville, NC 28625;
North Canton, OH 44720;
Charleston, WV 25302
Aliases (AKA): Angie Davis,
Sara Davis,
Sarah Angeline Myers,
Angie Shumaker,
Sarah A Shumaker
Address History: 148 Haystack Lane, Olin, NC 28660;
8401 Nw 13th Street, Gainesville, FL 32653;
Lutz, FL 33549;
Newton Center, MA 02459;
Davidson, NC 28036
Aliases (AKA): Amanda Honeychuck,
Amanda Turner
Address History: 119 Moonglow Lane, Statesville, NC 28677;
863 Barry Oak Road, Cleveland, NC 27013;
Olin, NC 28660;
Charleston, SC 29414;
Walterboro, SC 29488
Aliases (AKA): Marco Shawn Stamey
Relatives & Associates: Betty Butler
Address History: 140 Bowles Stable Road, Union Grove, NC 28689;
3941 107th Avenue N, Clearwater, FL 33762;
Port Richey, FL 34668;
Olin, NC 28660;
Statesville, NC 28687
Aliases (AKA): Phylis D Newman,
Phyllis Marion Newman,
Phyllis Spicer
Email Addresses: phy****@erols.com
Address History: 607 Jane Sowers Road, Statesville, NC 28625;
270 Rr 2 #, Cleveland, NC 27013;
Olin, NC 28660
Aliases (AKA): Renee Renee Hooper,
Rhonda R Hooper
Address History: 3346 Old Julian Road, Whitsett, NC 27377;
125 Penry Lane, Clemmons, NC 27012;
Harmony, NC 28634;
High Point, NC 27265;
Lexington, NC 27295
Email Addresses: tru****@gmail.com
Address History: 110 Haystack Lane, Olin, NC 28660
Aliases (AKA): Evelyn Hooper
Address History: 1474 Mizzen Alley, Johns Island, SC 29455;
4517 Red Apple Drive, Bessemer City, NC 28016;
Charlotte, NC 28214;
Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): Brian M Jordan
Email Addresses: bjo****@taylormorrison.com,
bri****@gmail.com,
gun****@hotmail.com
Address History: 1333 Mcfall Road, Albany, KY 42602;
835 Jones Road, Mount Ulla, NC 28125;
Olin, NC 28660;
Troutman, NC 28166;
Waynesville, NC 28785
Aliases (AKA): Rob Hockenberry,
Robert G Hockenberry
Address History: 231 Shellbank Drive, Longs, SC 29568;
61 Rr Box # 237, Dry Creek, LA 70637;
Longville, LA 70652;
Sugartown, LA 70662;
Summit, MS 39666
Aliases (AKA): Renee Y Burdick,
Renee Burdickhanks,
Renee V Hanks,
Renee Hanks,
Renee Y Kocher
Email Addresses: kat****@bellsouth.net,
kat****@msn.com,
kat****@msn.com,
ren****@yahoo.com
Address History: 1474 Mizzen Alley, Johns Island, SC 29455;
108 Oakland Road, Belmont, NC 28012;
Bessemer City, NC 28016;
Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): Heather Jordan,
Heather Z Jordan,
Heather Zimmerman Jordan,
Heather M Zimmerman
Relatives & Associates: Patricia Farrow
Heather Johnson
Brian Jordan
Charles Zimmerman
Patsy Zimmerman
Address History: 1071 Donegan Road Lot 1274, Largo, FL 33771;
14803 Redcliff Drive, Tampa, FL 33625;
Charlotte, NC 28262;
Olin, NC 28660;
Las Vegas, NV 89123
Email Addresses: den****@hotmail.com
Address History: 1301 Emerald Avenue, Sebring, FL 33870;
3522 Bill Sachsenmaier Memorial Drive, Avon Park, FL 33825;
Bartow, FL 33830;
Bradenton, FL 34205;
Indian Lake Estates, FL 33855
Aliases (AKA): Richard E Benefiel,
Richard Earl Benefiel
Email Addresses: ric****@hotmail.com
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