Address History: 134 Zircon Drive, Statesville, NC 28625;
671 Spring Pointe Drive, Stony Point, NC 28678;
Pasadena, TX 77504;
Pearland, TX 77581
Aliases (AKA): J Ballard
Address History: 9515 Concord Highway, Indian Trail, NC 28079;
26521 P/O Box, Charlotte, NC 28221;
Mooresville, NC 28115;
Moravian Falls, NC 28654;
Stony Point, NC 28678
Aliases (AKA): Alton S Warren,
Chip Warren,
Chip J Warren
Address History: 671 Spring Pointe Drive, Stony Point, NC 28678;
1040 Harper Street, Spring Hill, FL 34608
Email Addresses: edg****@gmail.com,
edj****@aol.com
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678;
161 Denny Road, Statesville, NC 28625
Phone Numbers: (704) 585-6652
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-6652
Address History: 4539 Taylorsville Highway, Statesville, NC 28625;
4300 Morning Drive, Claremont, NC 28610;
Cleveland, NC 27013;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): J L Travis,
J Caffrey Travis,
Jamie Lee Travis,
Jamie Caffrey Travis
Email Addresses: jle****@hotmail.com,
jle****@swbell.net,
jle****@yahoo.com
Address History: 829 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-2472
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678;
6189 Hollow Springs Circle, Boomer, NC 28606
Aliases (AKA): Margie Cozart Cozart,
M Moore,
Margie A Moore,
Margie Moore,
Margie Anne Moore
Address History: 829 Spring Pointe Drive, Stony Point, NC 28678;
219 Trident Lane, Ferndale, CA 95536;
Samoa, CA 95564;
Dunedin, FL 34698;
Pine Mountain, GA 31822
Aliases (AKA): Mark T Jamison
Email Addresses: mtg****@aol.com
Address History: 420 Club Circle Ne, Valdese, NC 28690;
4840 Mayfield Drive, Granite Falls, NC 28630;
Hickory, NC 28601;
Hudson, NC 28638;
Lenoir, NC 28645
Phone Numbers: (828) 328-2026
Email Addresses: mbe****@interpath.com,
mbe****@cs.com
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601;
Newton, NC 28658
Aliases (AKA): Angela L Perry
Address History: 1046 Mountain Crest Drive, Kings Mountain, NC 28086;
24 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-5104
(704) 585-9655
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Greenville, OH 45331;
Stow, OH 44224;
Peach Bottom, PA 17563
Aliases (AKA): Nicole D Norton,
Nicole Sheetz
Address History: 108 Whitesides Street, Cherryville, NC 28021;
704 Po Box, Fallston, NC 28042;
Jacksonville, NC 28546;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Address History: 80 Safe Haven Lane, Taylorsville, NC 28681;
3432 Cowels Road, Hamptonville, NC 27020;
Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Sheila Ammerman,
Shelia Ammerman,
Sheila Cleary,
Shelia Cleary
Address History: 668 Spring Pointe Drive, Stony Point, NC 28678
Aliases (AKA): James Lee Danley
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4748 Stratford Lane, Denver, NC 28037;
Sparta, NC 28675
Aliases (AKA): Juanita H Wyatt
Phone Numbers: (704) 585-9655
Email Addresses: wil****@yahoo.com
Address History: 754 Midway Road, Statesville, NC 28625;
721 Midway Road, Statesville, NC 28625;
Stony Point, NC 28678;
Troutman, NC 28166;
Cincinnati, OH 45236
Aliases (AKA): Laura Byrd,
Lauren Nichole Byrd,
Laura Foss
Address History: 986 Spring Pointe Drive, Stony Point, NC 28678;
19 Hunters Creek Lane, Granite Falls, NC 28630;
Rhodhiss, NC 28667
Aliases (AKA): Carolyn Teague Teague,
Carolyn Bowman Teague,
Carolyn B Tramble
Address History: 116 Spring Pointe Drive, Stony Point, NC 28678;
2526 Johnny Martin Lane, Stony Point, NC 28678
Aliases (AKA): R Waldroup
Address History: 744 Spring Pointe Drive, Stony Point, NC 28678;
101 Hull Street, Beckley, WV 25801;
Coal City, WV 25823;
Princeton, WV 24740
Aliases (AKA): Kendar Johnston,
Kendra Wood Johnston,
Kendra B Wood
Relatives & Associates: Jennifer Howard
Charles Johnston
Charles Johnston
Charles Johnston
Alfred Wood
Address History: 318 Po Box, Hiddenite, NC 28636;
200 Dagenhart Frame Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Mark Alan Wankel,
Mark A Wankel
Relatives & Associates: Eva Wankel
Address History: 721 Midway Road, Statesville, NC 28625;
2106 Taras Trace Drive, Statesville, NC 28625;
Stony Point, NC 28678
Phone Numbers: (704) 528-0352
Address History: 321 Spring Pointe Drive, Stony Point, NC 28678;
279 P/O Box, Hudson, NC 28638
Aliases (AKA): Davanna Moore
Email Addresses: cra****@yahoo.com,
fra****@sbcglobal.net
Address History: 1125 Dakota Street, Sturgis, SD 57785;
68 Dale Hill Road, Bakersville, NC 28705;
Burnsville, NC 28714;
Cleveland, NC 27013;
Connelly Springs, NC 28612
Aliases (AKA): Stefano Matt Bonaminio,
Steve Matt Bonaminio,
Steven Matthew Bonaminio
Relatives & Associates: Gina Bonaminio
Heather Bonaminio
Paula Bonaminio
Vincent Bonaminio
Vincenzo Bonaminio
Email Addresses: pee****@gmail.com,
pee****@hotmail.com,
pee****@sbcglobal.net,
sad****@verizon.net,
ste****@netzero.com
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