Address History: 170 Ruthaven Drive, Bessemer City, NC 28016;
14 Lindberg Street, Bethel, CT 06801;
Danbury, CT 06811;
Fairfield, CT 06824;
Gastonia, NC 28054
Aliases (AKA): V Hawkins
Address History: 170 Ruthaven Drive, Bessemer City, NC 28016;
434 Fox Drive, Bullhead City, AZ 86442;
Hualapai, AZ 86412;
Kingman, AZ 86409;
Tucson, AZ 85711
Aliases (AKA): Anna Marie Sinko,
Annamarie Sinko
Email Addresses: ann****@familydollar.com,
asi****@familydollar.com,
asi****@yahoo.com
Address History: 320 Greenwood Avenue Apartment 3, Belmont, NC 28012;
170 Ruthaven Drive, Bessemer City, NC 28016;
Gastonia, NC 28052;
Mount Holly, NC 28120;
Gasport, NY 14067
Aliases (AKA): William Valentine Stevens
Address History: 715 Kiser Road, Bessemer City, NC 28016;
306 Riverwood Lane, Bullhead City, AZ 86442;
Tucson, AZ 85711;
Bethel, CT 06801
Aliases (AKA): C Sinko,
Cindy Lee Sinko,
Cindyl L Sinko
Email Addresses: cin****@yahoo.com
Address History: 715 Kiser Road, Bessemer City, NC 28016;
39 South Street, Bethel, CT 06801;
Virginia Beach, VA 23456
Aliases (AKA): Melissa Ann Sciaudone
Email Addresses: cor****@aol.com,
cor****@aol.com,
mel****@webtv.net
Address History: 715 Kiser Road, Bessemer City, NC 28016;
13530 East Greystokes Drive, Vail, AZ 85641;
Bethel, CT 06801;
Gastonia, NC 28054
Aliases (AKA): Joey Sinko,
Joseph A Sinko
Phone Numbers: (203) 792-6027
(704) 629-2627
(704) 629-4749
(704) 629-5137
(704) 748-9499
Address History: 715 Kiser Road, Bessemer City, NC 28016;
434 Fox Drive, Bullhead City, AZ 86442;
Kingman, AZ 86409;
Tucson, AZ 85711;
Bethel, CT 06801
Aliases (AKA): Arnold Alexander Sinko,
Aronold A Sinko
Email Addresses: 1@2****@203bol.com,
acc****@yahoo.com,
ad@****@203bol.com,
ams****@gmail.com,
arn****@gmail.com
Address History: 715 Kiser Road, Bessemer City, NC 28016;
14 Lindberg Street, Bethel, CT 06801;
Virginia Beach, VA 23456
Relatives & Associates: Diana Doub
Anna Sells
Arnold Sinko
Joseph Sinko
Phone Numbers: (203) 792-6027
(704) 629-4749
Address History: 1012 Rachel Anne Drive, Belmont, NC 28012;
320 Greenwood Avenue #3, Belmont, NC 28012;
Bessemer City, NC 28016;
Gastonia, NC 28052;
Mount Holly, NC 28120
Aliases (AKA): Barbara Stevens
Address History: 1405 Foster Road, Cherryville, NC 28021;
10008 National Boulevard Suite 200, Los Angeles, CA 90034;
Bessemer City, NC 28016;
Cary, NC 27511;
Dallas, NC 28034
Aliases (AKA): Wayne Honeycutt
Relatives & Associates: Melanie Feldman
Angela Honeycutt
Brent Honeycutt
Caole Honeycutt
Christin Honeycutt
Email Addresses: bre****@cs.com,
way****@aol.com,
way****@msn.com
Address History: 1828 Michael Street, Gastonia, NC 28054;
137 Stanfield Road, Jackson, GA 30233;
Lilburn, GA 30047;
Lithonia, GA 30058;
Bessemer City, NC 28016
Aliases (AKA): Nicole Cambell,
Nicole C Campbell,
Nichole C Friday,
Nicole Friday,
Nichole C May
Relatives & Associates: Ernest Campbell
Lavern Campbell
Mark Campbell
Robert Campbell
Sonia Campbell
Address History: 2001 Village View Circle Apt 207, Belmont, NC 28012;
7013 W Avocado Street, Crystal River, FL 34429;
Bessemer City, NC 28016;
Grover, NC 28073;
Kings Mountain, NC 28086
Aliases (AKA): J Floyd,
Jeff Floyd,
Jeffery S Floyd
Address History: 2419 Sandlewood Drive, Gastonia, NC 28054;
116 Fisherman Cove Road, Belmont, NC 28012;
Bessemer City, NC 28016;
Clover, SC 29710
Aliases (AKA): Robert Reagan
Email Addresses: rob****@msn.com,
rob****@peoplepc.com
Address History: 1012 Rachel Anne Drive, Belmont, NC 28012;
28248 N 55th Street, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Victor, ID 83455;
Billings, MT 59101
Aliases (AKA): Jr Kenneth Harris,
K D Harris,
Kenneth D Harris,
Kenny Delane Harris
Email Addresses: mtc****@aol.com,
mtc****@mailcity.com
Address History: 4620 Buck Run Drive Apt K, Roanoke, VA 24018;
170 Ruthaven Drive, Bessemer City, NC 28016;
Gastonia, NC 28056;
Kings Mountain, NC 28086;
Troutman, NC 28166
Aliases (AKA): Mercedes Karb Mcnamara,
Mercedes B Reid
Address History: 1163 Mountain Brook Drive, Clover, SC 29710;
204 Washington Street, Cambridge, MD 21613;
Belmont, NC 28012;
Bessemer City, NC 28016;
Gastonia, NC 28052
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