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: 147 Haystack Lane, Olin, NC 28660;
225 Cabin Creek Road, Mooresville, NC 28115;
Salisbury, NC 28146;
Statesville, NC 28625
Aliases (AKA): Erin Feimster,
Erin Feinster,
Erin Seimster
Relatives & Associates: Carrie Eddleman
Christina Eddleman
Susan Eddleman
Albert Edleman
Raplh Eimster
Address History: 137 Rosy Apple Lane, Statesville, NC 28625;
185 2nd Street, Belmont, MS 38827;
Olin, NC 28660
Aliases (AKA): Wilfredo L Lopez,
Wilfredo Paz
Address History: 303 Edgewood Drive, China Grove, NC 28023;
116 Haystack Lane, Olin, NC 28660;
Statesville, NC 28625
Aliases (AKA): Dan Starrette
Aliases (AKA): Stephen Allen Townsend,
Stephen A Townsend,
Steven Townsend
Email Addresses: sto****@hotmail.com
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: 111 Haystack Lane, Olin, NC 28660;
513 Josey Road, Olin, NC 28660;
Statesville, NC 28625;
Conway, SC 29527;
North Charleston, SC 29405
Address History: 224 Triplett Street Apt 10a, Jonesville, NC 28642;
117 Haystack Lane, Olin, NC 28660;
Statesville, NC 28677;
Yadkinville, NC 27055
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: 2470 Salisbury Highway, Statesville, NC 28677;
1066 Sheephead Lane, China Grove, NC 28023;
Claremont, NC 28610;
Mooresville, NC 28115;
Olin, NC 28660
Aliases (AKA): Darrell Wayne Robinette
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: 116 Haystack Lane, Olin, NC 28660;
10108 S Jefferson Avenue N, Glen Saint Mary, FL 32040;
Longville, LA 70652;
Sugartown, LA 70662;
Statesville, NC 28625
Aliases (AKA): H R Puckett
Phone Numbers: (704) 546-5255
Address History: 3160 Congo Road, Wilkesboro, NC 28697;
201 W Henry Lane, Ozark, MO 65721;
Millers Creek, NC 28651;
North Wilkesboro, NC 28659;
Olin, NC 28660
Aliases (AKA): Tonya Overrein Hayward,
Tonya Marie Hayward,
Tonya Overrein Overrein
Email Addresses: t.o****@gmail.com
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: 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: 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: 281 Cove Gap Road, Statesville, NC 28625;
111 Haystack Lane, Olin, NC 28660;
Sherrill, NY 13461;
Utica, NY 13501
Aliases (AKA): R Hill
Relatives & Associates: Andrew Hill
Jennifer Hill
Laura Hill
Roger Hill
Sylvia Hill
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: 116 Haystack Lane, Olin, NC 28660;
204 Canfield Drive, Olin, NC 28660;
Scotts, NC 28699;
Statesville, NC 28625;
Troutman, NC 28166
Aliases (AKA): Wendy Hubbard Bennett,
Wendy C Hamilton,
Wendy Hubbard Hamilton,
Wendy Hubbard,
Wendy M Robinson
Email Addresses: wen****@cei.net
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: 898 Po Box, Iaeger, WV 24844;
111 Hayes Street, Harmony, NC 28634;
Olin, NC 28660;
Statesville, NC 28677;
Union Grove, NC 28689
Aliases (AKA): Marjorie Lynn Meadows,
Marjorie Lynn Payne
Email Addresses: lyn****@yahoo.com,
mar****@gmail.com,
mar****@yahoo.com,
mea****@gmail.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
Address History: 124 Blue Fox Trail, Murfreesboro, TN 37129;
129 Haystack Lane, Olin, NC 28660;
Beechgrove, TN 37018;
Franklin, TN 37064;
La Vergne, TN 37086
Aliases (AKA): Steve L Tomlin
Relatives & Associates: Elizabeth Anderson
Shannon Bigsby
Mattie Carlisle
Pamela Goodson
Martha Jones
Email Addresses: ste****@aol.com
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