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: 986 Spring Pointe Drive, Stony Point, NC 28678
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: 5142 Overlook Drive, Claremont, NC 28610;
2530 Swanson Road, Crouse, NC 28033;
Southport, NC 28461;
Stony Point, NC 28678
Address History: 210 Palisades Drive, Lincolnton, NC 28092;
442 Po Box, Hazard, KY 41702;
Prestonsburg, KY 41653;
Burlington, NC 27215;
Claremont, NC 28610
Aliases (AKA): Tracy L Mc,
Tracy L Mc Gonagle,
Tracy L Mcgonagle
Phone Numbers: (828) 228-0579
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: 130 Shepherd Valley Road, Mooresville, NC 28115;
116 Leeper Avenue, Belmont, NC 28012;
Bessemer City, NC 28016;
Claremont, NC 28610;
Gastonia, NC 28052
Aliases (AKA): Katherine G Burns
Email Addresses: bab****@bellsouth.com,
bab****@bellsouth.com,
bab****@yahoo.com,
bab****@yahoo.com,
kat****@bellsouth.net
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
210 Dagenhart Frame Road, Hiddenite, NC 28636
Aliases (AKA): Eva Marie Wankel,
Eva M Wankle
Relatives & Associates: Mark Wankel
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: 986 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-9803
Address History: 9515 Concord Highway, Indian Trail, NC 28079;
124 Horseshoe Trail, Ormond Beach, FL 32174;
Mooresville, NC 28117;
Moravian Falls, NC 28654;
Stony Point, NC 28678
Aliases (AKA): Marjorie A Owings,
Margie A Warren,
Marjorie Ann Warren
Address History: 718 Spring Pointe Drive, Stony Point, NC 28678;
735 15th Street Ne, Owatonna, MN 55060;
Statesville, NC 28677
Aliases (AKA): Randy M Baumgartner
Email Addresses: ran****@att.net
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
128 Hightower Court, Mooresville, NC 28117;
Toledo, OH 43605;
Fayetteville, WV 25840
Aliases (AKA): Aaron Michael Bennett
Address History: 108 Whitesides Street, Cherryville, NC 28021;
704 Po Box, Fallston, NC 28042;
Jacksonville, NC 28546;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Relatives & Associates: Donald Burns
Dorothy Burns
James Burns
James Burns
Jessica Burns
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: 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: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613;
Taylorsville, NC 28681
Relatives & Associates: Angela Travis
Address History: 292 Po Box, Stony Point, NC 28678;
308 Mckinney Road, Mount Airy, NC 27030;
North Wilkesboro, NC 28659
Aliases (AKA): James Danley
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: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Ashville, OH 43103;
Peach Bottom, PA 17563
Aliases (AKA): William Sheets
Address History: 81 Caldwell Drive, Taylorsville, NC 28681;
3980 Nc Highway 90 E, Hiddenite, NC 28636;
North Wilkesboro, NC 28659;
Stony Point, NC 28678;
Wilkesboro, NC 28697
Relatives & Associates: Crystal Johnson
Karen G Johnson
Karen Goble Johnson
Matthew Johnson
Nora Johnson
Address History: 3360 Ozark Highway, Enterprise, AL 36330;
1351 Still Valley Road, North Pole, AK 99705;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Palm Bay, FL 32907
Aliases (AKA): Michael A Maine
Address History: 98 Willow Drive, Pryor, OK 74361;
3645 29th Street, San Diego, CA 92104;
Yucaipa, CA 92399;
Wilmington, DE 19806;
Ruffin, NC 27326
Aliases (AKA): Randell Perry,
Randy L Perry
Email Addresses: con****@yahoo.com
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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