Address History: 108 Lake Ridge Drive, Forest, VA 24551;
5605 77 Center Drive Ste 270, Charlotte, NC 28217;
Matthews, NC 28105;
Mint Hill, NC 28227;
Lynchburg, VA 24502
Aliases (AKA): Michael Dale Koontz
Address History: 108 Lake Ridge Drive, Forest, VA 24551;
6236 Gold Wagon Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Lynchburg, VA 24502
Phone Numbers: (704) 545-2414
Address History: 108 Lake Ridge Drive, Forest, VA 24551;
334 Bayberry Cove Drive, Forest, VA 24551;
Lynchburg, VA 24502
Address History: 1183 Commonwealth Circle, Forest, VA 24551;
1288 Morgans Church Road, Bedford, VA 24523;
Lynchburg, VA 24502
Address History: 1081 Greenside Court, Forest, VA 24551;
301 Cameron Road, Forest, VA 24551;
Glen Allen, VA 23059;
Lynchburg, VA 24502;
Madison Heights, VA 24572
Aliases (AKA): Gwen Hooks,
Gwen D Miller
Address History: 109 Omni Place, Forest, VA 24551;
634 Sage Road, Cosby, TN 37722;
Newport, TN 37821;
Boones Mill, VA 24065;
Glade Hill, VA 24092
Address History: 406 Clays Crossing Drive, Forest, VA 24551;
108 Lake Ridge Drive, Forest, VA 24551;
Lynchburg, VA 24501
Aliases (AKA): Justin Carnoil
Address History: 406 Clays Crossing Drive, Forest, VA 24551;
108 Lake Ridge Drive, Forest, VA 24551;
Roanoke, VA 24019
Aliases (AKA): Glenn M Camiol,
Glenn Carmol,
G Carniol
Relatives & Associates: Dianne Carniol
Jessica Carniol
Justin Carniol
Sandra Carniol
Phone Numbers: (434) 385-8894
(434) 525-1266
(434) 525-8184
Email Addresses: gca****@msn.com
Address History: 406 Clays Crossing Drive, Forest, VA 24551;
383 E 6th Street # 55, Battle Mountain, NV 89820;
Newport, TN 37821;
Madison Heights, VA 24572
Aliases (AKA): D Carniol,
Diane Carniol,
Dianne S Miller,
Dianne S Millercarn,
Dianne S Millercarniol
Relatives & Associates: Janet Boge
Glenn Carniol
Jessica Carniol
Justin Carniol
Sandra Carniol
Phone Numbers: (434) 385-8894
(434) 525-8184
Aliases (AKA): Susan Anne Evans,
Sue James,
Susan Anne James
Email Addresses: boy****@yahoo.com,
che****@aol.com,
s_s****@yahoo.com
Address History: 39 Mosby Court, Rustburg, VA 24588;
6236 Gold Wagon Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Saint Clairsville, OH 43950;
Forest, VA 24551
Relatives & Associates: Gregory Koontz
Jennifer Koontz
Karen Koontz
Michael Koontz
Mary Spinelli
Email Addresses: eko****@blue-ridge.org,
eri****@yahoo.com,
gan****@aol.com
Address History: 700 Oriole Drive, Virginia Beach, VA 23451;
108 Lake Ridge Drive, Forest, VA 24551;
Norfolk, VA 23503
Aliases (AKA): J Faulk,
John Faulk
Address History: 1288 Morgans Church Road, Bedford, VA 24523;
203 Greentree Drive Apt B, Forest, VA 24551;
Lynchburg, VA 24502
Aliases (AKA): Wynne M Miller
Phone Numbers: (434) 942-8649
Email Addresses: kea****@yahoo.com,
win****@msn.com,
win****@msn.com,
wyn****@gmail.com
Address History: 560 Lady Slipper Lane, Lynchburg, VA 24502;
406 Clays Crossing Drive, Forest, VA 24551
Aliases (AKA): Jessica M Clarkson
Address History: 119 Village Park Court, Lynchburg, VA 24501;
211 Jefferson Woods Drive, Forest, VA 24551
Aliases (AKA): Barbara H Creasg,
B Creasy,
Barbara H Creasy,
Barbara H Winstead
Relatives & Associates: Michael Creasy
Michael Creasy
Amanda Hull
Meredith Penninger
Michael Winstead
Email Addresses: bar****@verizon.net
Address History: 1486 Pleasant Gap Drive, Dry Fork, VA 24549;
92 Gibson Road, Altavista, VA 24517;
Chatham, VA 24531;
Danville, VA 24540;
Evington, VA 24550
Aliases (AKA): Paul W Miller
Relatives & Associates: Janet Boge
Dianne Carniol
Gwen Hooks
Birdie Maddox
Dianne Miller
Address History: 2406 Jib Circle, Virginia Beach, VA 23451;
108 Lake Ridge Drive, Forest, VA 24551;
Norfolk, VA 23503
Aliases (AKA): E Faulk,
Elizabeth Faulk,
Elizabeth Anne Faulk
Email Addresses: jlf****@att.net,
jlf****@yahoo.com
Address History: 2164 Lime Plant Road, Appomattox, VA 24522;
301 E Seminary Avenue # G, Wheaton, IL 60187;
Wake Forest, NC 27587;
Evington, VA 24550;
Forest, VA 24551
Aliases (AKA): Diane Miller,
D White,
Diane White,
Dianna White,
Dianne Lynne White
Relatives & Associates: Janet Boge
Dianne Carniol
Gwen Hooks
Gennifer Miller
Julie Miller
Email Addresses: dia****@adelphia.com,
dia****@gateway.net,
dia****@hotmail.com,
dia****@rocketmail.com,
dia****@yahoo.com
Address History: 1132 Culpepper Circle, Franklin, TN 37064;
10852 E Mirasol Circle, Scottsdale, AZ 85255;
Pisgah Forest, NC 28768;
Fort Mill, SC 29708;
Bedford, TX 76022
Aliases (AKA): Anthony Scott Evans,
Scott Scott Evans
Relatives & Associates: Stephanie Chapman
Mack Evans
Sue Evans
Shannon Goldenschuber
Brittany Misjuns
Address History: 5 Foxwood Drive, Asheville, NC 28804;
526 Bailey Road, Asheville, NC 28806;
Fuquay Varina, NC 27526;
Mars Hill, NC 28754;
Marshall, NC 28753
Aliases (AKA): Marsh S Usary
Relatives & Associates: Alfred Usary
Address History: 14255 Oregon Trail, Prairieville, LA 70769;
20 Linares Lane, Hot Springs Village, AR 71909;
Pasadena, CA 91105;
Baton Rouge, LA 70808;
Houston, TX 77058
Aliases (AKA): M Bye,
Michal H Bye,
Mike Bye
Email Addresses: mbs****@cs.com,
mby****@worldnet.att.net
Address History: 3300 Royal Scots Way, Fort Smith, AR 72908;
2447 Glen Cove Way, High Point, NC 27265;
Cedar Hill, TX 75104;
Forest, VA 24551
Relatives & Associates: Barbara Creasg
Meredith Penninger
Andrew Winstead
Jo Winstead
Joann Winstead
Email Addresses: ric****@riverside-furniture.com,
rlw****@aol.com,
rlw****@aol.com,
rwi****@riverside-furniture.com,
win****@riverside-furniture.com
Address History: 6236 Gold Wagon Lane, Charlotte, NC 28227;
1304 Sunnyview Oval, Keasbey, NJ 08832;
Forest, VA 24551
Aliases (AKA): Gregory Adam Koontz
Relatives & Associates: Eric Koontz
Jennifer Koontz
Karen Koontz
Michael Koontz
Phone Numbers: (704) 545-2414
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