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: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613
Aliases (AKA): Amber Travis
Email Addresses: atr****@gci.net
Address History: 45 Alexander Road, Stony Point, NC 28678;
6536 Persimmon Lane, Denver, NC 28037;
Statesville, NC 28677;
Taylorsville, NC 28681
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678;
161 Denny Road, Statesville, NC 28625
Phone Numbers: (704) 585-6652
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Waverly, OH 45690;
Peach Bottom, PA 17563
Aliases (AKA): Elizabeth Sheets,
Elizabeth Sheetz,
Lisa Marie Sheetz
Address History: 200 Harper Street, Star, NC 27356;
205 Harmony Blend Drive, Harmony, NC 28634;
Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Melinda S Hill,
Melinda Parise
Email Addresses: mel****@nc.gov,
mel****@ncmail.net,
mpa****@carolina-rehab.com
Address History: 3955 Teaberry Lane, Newton, NC 28658;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613;
Granite Falls, NC 28630;
Stony Point, NC 28678
Aliases (AKA): Erin Sanford,
Leanne Shook Sanford,
Lee Sanford,
Erin Shook Shook,
Erin Leanne Shook
Email Addresses: clb****@hotmail.com,
clb****@yahoo.com,
clb****@yahoo.com,
clb****@yahoo.com,
clb****@charter.net
Address History: 219 Po Box, Bryson City, NC 28713;
1149 Bryson Branch Road, Bryson City, NC 28713;
Stony Point, NC 28678;
Sylva, NC 28779;
Waynesville, NC 28786
Aliases (AKA): Rebecca Rhinehardt,
Rebecca Rhinehart
Address History: 718 Spring Pointe Drive, Stony Point, NC 28678;
2290 Drexel Avenue, Davis, IL 61019;
Statesville, NC 28677;
Union Grove, NC 28689
Aliases (AKA): Stacy E Benfield,
Stacy E Caruso
Address History: 986 Spring Pointe Drive, Stony Point, NC 28678;
2025 Peachtree Road Ne Apt 534, Atlanta, GA 30309;
Hickory, NC 28602;
Coppell, TX 75019
Aliases (AKA): V Hylton,
Vanessa T Hylton
Email Addresses: jos****@hotmail.com,
mic****@bellsouth.net
Address History: 865 Byrd Road, Salisbury, NC 28146;
7693 Oak Drive, Keystone Heights, FL 32656;
Gold Hill, NC 28071;
Stony Point, NC 28678
Relatives & Associates: Lucinda Brown
Lisa Croft
Holly Hollingsworth
Lisa Hollingsworth
Cindy Morris
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: 668 Spring Pointe Drive, Stony Point, NC 28678
Aliases (AKA): James Lee Danley
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: 1373 Drexall Lane, Lincolnton, NC 28092;
3165 Viewmont Drive, Belmont, NC 28012;
Catawba, NC 28609;
Charlotte, NC 28216;
Mooresville, NC 28115
Relatives & Associates: Amber Gonagle
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-6652
Address History: 5142 Overlook Drive, Claremont, NC 28610;
2530 Swanson Road, Crouse, NC 28033;
Southport, NC 28461;
Stony Point, NC 28678
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: 809 Reynolds Road, Statesville, NC 28677;
161 Kay Lane, Statesville, NC 28625;
Stony Point, NC 28678;
Rock Hill, SC 29730
Aliases (AKA): Gina W Bonaminio,
Gina W Coulter
Email Addresses: gin****@swbell.net
Address History: 4545 Sunrise Beach Road, Catawba, NC 28609;
1 Po Box, Catawba, NC 28609;
Hickory, NC 28601;
Stony Point, NC 28678;
Taylorsville, NC 28681
Relatives & Associates: Alfred Ammerman
Roxanne Ammerman
Sheila Ammerman
Tracy Ammerman
Wanda Ammerman
Phone Numbers: (704) 585-2885
Address History: 671 Spring Pointe Drive, Stony Point, NC 28678;
1040 Harper Street, Spring Hill, FL 34608
Phone Numbers: (704) 585-6092
Address History: 119 Big Oak Lane, Statesville, NC 28625;
700 Richard Jones Road, Bowling Green, KY 42101;
Stony Point, NC 28678
Email Addresses: bry****@yahoo.com
Address History: 6819 Navajo Trail, Sherrills Ford, NC 28673;
114 La Mancha Drive Apartment A, Asheville, NC 28805;
Conover, NC 28613;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): T Simons,
Terry Richard Simons
Email Addresses: ter****@wen-ct.com
Address History: 1501 Engle Drive, Macon, GA 31211;
173 Barley Park Lane, Mooresville, NC 28115;
Stony Point, NC 28678
Address History: 18 Leo Mar Drive, Fulton, NY 13069;
7806 Waterford Creek Lane # 42, Charlotte, NC 28212;
Dobson, NC 27017;
Elkin, NC 28621;
Jonesville, NC 28642
Aliases (AKA): Karen E Ammerman,
Karen Elizabeth Ammerman,
Karen Ammerman,
K Williams,
Karen E Williams
Relatives & Associates: Sheila Ammerman
Timothy Ammerman
Brenda Bates
Kevin Bellinger
Marc Bellinger
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