Address History: 2655 Lawndale Avenue, Durham, NC 27705;
698 Ne Spanish River Boulevard Apt 32, Boca Raton, FL 33431;
Ferguson, NC 28624;
Huntersville, NC 28078;
Philadelphia, PA 19132
Address History: 614 Capital Boulevard Apt 201, Raleigh, NC 27603;
565 West Quincy Street Unit 1516, Chicago, IL 60661;
Hanover Park, IL 60133;
Medinah, IL 60157;
Palatine, IL 60067
Aliases (AKA): Mitesh Dilip Patel
Email Addresses: dew****@prodigy.net,
dpa****@yahoo.com,
jaa****@yahoo.com,
mit****@hotmail.com
Address History: 6603 Elk Creek Darby Road, Ferguson, NC 28624;
5341 Elk Creek Darby Road, Ferguson, NC 28624
Aliases (AKA): Tonia Nicole Elledge
Address History: 737 Elk Ridge Road, Ferguson, NC 28624;
8020 Sw 62nd Avenue, Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): Craig P Bennet
Address History: 2095 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4781
Address History: 359 Elk Ridge Road, Ferguson, NC 28624;
2018 Atherton Heights Lane, Charlotte, NC 28203;
Clemmons, NC 27012;
Elon, NC 27244;
Elon College, NC 27244
Aliases (AKA): Carolina L Cruse,
Caroline Lisbeth Cruse,
Caroline Whitson
Email Addresses: sti****@gmail.com,
ter****@earthlink.net,
tnt****@earthlink.net
Address History: 3391 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-7040
Address History: 4021 Tuscany Lane, Greensboro, NC 27410;
44 Sheol Street Apt 21c, Durango, CO 81301;
Ferguson, NC 28624;
Summerfield, NC 27358
Aliases (AKA): S Morton,
Steve H Morton
Relatives & Associates: Michelle Jmorton
Lisa Moorefield
Michael Morton
Michelle Morton
Ronnie Morton
Email Addresses: mic****@triad.rr.com,
mic****@triad.rr.com,
shm****@aol.com,
sms****@gmail.com
Address History: 177 Cricket Baptist Ch Road, North Wilkesboro, NC 28659;
5307 Elk Creek, Ferguson, NC 28624
Aliases (AKA): Bobby Hall
Address History: 274 Brumley Road, Mooresville, NC 28115;
1715 Freda Lane, Cardiff By The Sea, CA 92007;
Charlotte, NC 28205;
Davidson, NC 28036;
Ferguson, NC 28624
Aliases (AKA): Cynthia Efird,
Cindy Norment,
Cindy Efird Norment,
Cynthia A Norment
Email Addresses: cin****@brumleysouth.com,
cno****@aol.com,
cno****@brumleysouth.com
Address History: 720 Po Box, Swansboro, NC 28584;
232 Wharf Street, Hermann, MO 65041;
Montgomery City, MO 63361;
Saint Ann, MO 63074;
Saint Charles, MO 63301
Aliases (AKA): Martha Ann Pierce,
Martha Ann Ward
Address History: 2462 Elk Ridge Road, Ferguson, NC 28624;
319 P/O Box B, Burlington, NC 27216;
Elon College, NC 27244;
Chester Springs, PA 19425;
Exton, PA 19341
Aliases (AKA): Wanda L Curlee
Email Addresses: pmg****@earthlink.net,
wan****@wandacurlee.com,
wan****@hp.com,
wcu****@email.uophx.edu
Address History: 7544 Elk Creek Darby Road, Ferguson, NC 28624;
483 Po Box, Grafton, IL 62037;
Millers Creek, NC 28651;
Wilkesboro, NC 28697;
Dayton, OH 45458
Aliases (AKA): S Brindle,
Susan W Eller,
Susan Woods
Email Addresses: sus****@aol.com,
sus****@starrtours.com,
sus****@unisolinc.com
Address History: 1841 Center Road, Boonville, NC 27011;
10623 Rozzelles Ferry Road, Charlotte, NC 28214;
Ferguson, NC 28624;
Graham, NC 27253;
Matthews, NC 28104
Aliases (AKA): M Broome,
Melissa Broome,
M Williams,
Melissa A Williams,
Melissa Williamsbroome
Email Addresses: who****@gmail.com
Address History: 359 Elk Ridge Road, Ferguson, NC 28624;
499 Po Box, Banner Elk, NC 28604;
Boone, NC 28607;
Charlotte, NC 28213;
Newell, NC 28126
Address History: 1333 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4318
Address History: 400 Avinger Lane Apt 904, Davidson, NC 28036;
600 Jackson Street, Daphne, AL 36526;
Fairhope, AL 36532;
Lagrange, GA 30240;
Ferguson, NC 28624
Aliases (AKA): J Kimbirl,
John Edwin Kimbirl,
John E Kimbril
Email Addresses: amr****@hotmail.com,
amr****@peoplepc.com,
amr****@yahoo.com,
jki****@aol.com,
kim****@aol.com
Address History: 2009 Westbrook Road, Edgemoor, SC 29712;
4435 South Atlantic Avenue Unit 715, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Ferguson, NC 28624;
Charleston, SC 29403
Aliases (AKA): Patti Mc,
Patti Mc Whirter,
Patricia Gardner Mcwhirter,
Patti G Mcwhirter
Address History: 919 Cougar Boulevard, Sebring, FL 33872;
1940 Shore Road, Avon Park, FL 33825;
Chokoloskee, FL 34138;
Ferguson, NC 28624
Aliases (AKA): Teri Elrod,
Teresa W Harris,
Teri A Harris,
Teresa Pearson,
Teresa A Segert
Address History: 2145 Blue Heron Cove Drive, Fleming Island, FL 32003;
5048 6th Avenue, Cape Coral, FL 33914;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Fort Myers, FL 33912
Aliases (AKA): R Sexton,
Richard Amburs Sexton,
Richard Sexton
Email Addresses: ris****@aol.com,
ris****@charter.net,
ris****@comcast.net
Address History: 4681 1st Avenue Sw, Naples, FL 34119;
562 11th Avenue S, Naples, FL 34102;
Weston, MA 02493;
Ferguson, NC 28624;
New York, NY 10128
Aliases (AKA): M H Minarich,
Margaret H Minarich
Relatives & Associates: Kimberly Boyd
Michelle Minarich
Peter Minarich
Varrell Minarich
William Minarich
Address History: 155 Citrus Avenue, Imperial Beach, CA 91932;
1604 Hillsborough Street, Chula Vista, CA 91913;
Encino, CA 91316;
San Diego, CA 92109;
Jacksonville, FL 32246
Aliases (AKA): Samuel L Curlee,
Samuel Lynn Curlee
Email Addresses: ang****@exquisiteevent.com,
bam****@hotmail.com,
hia****@gmail.com,
ido****@angelfire.com,
ido****@aol.com
Address History: 2548 Rodman Road, Chester, SC 29706;
3389 Elk Ridge Road, Ferguson, NC 28624;
Charleston, SC 29403;
Fort Mill, SC 29715
Aliases (AKA): M P Mcwhirter
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