Address History: 170 Chestnut Grove Road, Statesville, NC 28625;
1820 Baker Mill Road, Cleveland, NC 27013;
Hudson, NC 28638;
Stony Point, NC 28678
Aliases (AKA): Timothy Lee Moore
Email Addresses: tim****@gmail.com
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: 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: 101 Spann Street Unit 1d, Connelly Springs, NC 28612;
6644 Pelican Circle, Granite Falls, NC 28630;
Hudson, NC 28638;
Lenoir, NC 28645;
Stony Point, NC 28678
Aliases (AKA): Angela Lynn Ford
Address History: 804 Yancey Street, Durham, NC 27701;
800 Spring Pointe Drive, Stony Point, NC 28678;
Lake Ariel, PA 18436;
Philadelphia, PA 19124
Relatives & Associates: Carla Austin
Thompson Knight
Derrel Thompson
Donnetta Thompson
Donnetta Thompson
Email Addresses: the****@flash.net
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
173 Bailey Road, Mooresville, NC 28117;
Troutman, NC 28166;
Oregon, OH 43616;
Toledo, OH 43612
Aliases (AKA): Sarah K Grove,
Sarah K Rowland,
Sarah K Scranton
Phone Numbers: (419) 478-6706
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678;
161 Denny Road, Statesville, NC 28625
Phone Numbers: (704) 585-6652
Address History: 26 Milholen Road, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Greenville, OH 45331;
Stow, OH 44224;
Peach Bottom, PA 17563
Aliases (AKA): Nicole S Norton
Address History: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Karen Johnson,
Karen Goble Johnson
Phone Numbers: (704) 437-3334
Address History: 1046 Mountain Crest Drive, Kings Mountain, NC 28086;
760 E Mission Avenue Apt F, Escondido, CA 92025;
Oceanside, CA 92058;
San Diego, CA 92124;
Peyton, CO 80831
Aliases (AKA): Alexandra Stumpp
Email Addresses: ale****@chilis.com,
ten****@aol.com
Address History: 800 Spring Pointe Drive, Stony Point, NC 28678;
1901 Mount Olivet Church Road, Lexington, NC 27295
Aliases (AKA): H L Strickland
Relatives & Associates: Huey Strickland
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: 607 Po Box, Rhodhiss, NC 28667;
72 Fountaine Lane, Shreveport, LA 71101;
Conover, NC 28613;
Hickory, NC 28601;
Stony Point, NC 28678
Aliases (AKA): Sean D Hylton,
Shaun Deric Hylton,
Shaun Hylton
Email Addresses: sha****@yahoo.com
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: 5142 Overlook Drive, Claremont, NC 28610;
2530 Swanson Road, Crouse, NC 28033;
Southport, NC 28461;
Stony Point, NC 28678
Address History: 4748 Stratford Lane, Denver, NC 28037;
395 Rr 1 Box C, Sparta, NC 28675;
Stony Point, NC 28678
Phone Numbers: (704) 585-9655
Address History: 744 Spring Pointe Drive, Stony Point, NC 28678;
37 P/O Box, Dillwyn, VA 23936;
Beckley, WV 25801;
Princeton, WV 24739
Aliases (AKA): C Johnston,
Charles Johnston,
Chuck E Johnston
Relatives & Associates: Sally Good
Charles Johnston
Charles Johnston
Katherine Johnston
Kendra Johnston
Phone Numbers: (304) 425-6450
Address History: 800 Spring Pointe Drive, Stony Point, NC 28678;
7546 Hampton Road, Clemmons, NC 27012;
Mount Airy, NC 27030;
Winston Salem, NC 27105;
Hampton, VA 23663
Aliases (AKA): E Bryant,
Eugenia Marie Bryant,
Eugenia Maine
Email Addresses: eug****@doosan.com,
eug****@carolina.rr.com,
gen****@msn.com
Address History: 91 Noahs Landing Farm Drive, Hiddenite, NC 28636;
6000 L1 Hubert Parks # 1, Connelly Springs, NC 28612;
Granite Falls, NC 28630;
Harmony, NC 28634;
Hickory, NC 28601
Aliases (AKA): Mark Anthony Sterling
Relatives & Associates: Brandy Sterling
Daniel Sterling
Judith Sterling
Kelly Sterling
Stephanie Sterling
Address History: 139 Laurel Cove Road, Statesville, NC 28677;
571 Po Box, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): John Matthew Ottone
Address History: 5142 Overlook Drive, Claremont, NC 28610;
14965 Kelly Mountain Road, Prairie Grove, AR 72753;
Clayton, NC 27520;
Leland, NC 28451;
Oak Island, NC 28465
Aliases (AKA): Christina Thomas Branch,
Crystal J Branch,
Crystal Wilson Williams,
Crystal J Wilson
Relatives & Associates: Christyne Barlett
Joshua Branch
Lawrence Branch
Patricia Branch
Patricia Branch
Address History: 744 Spring Pointe Drive, Stony Point, NC 28678;
966 Schroon River Road, Warrensburg, NY 12885;
Brock, TX 76087;
Weatherford, TX 76087
Aliases (AKA): Lee Gordon Ellsworth
Address History: 598 Po Box, Guthrie, KY 42234;
123 Jordan Lane, Guthrie, KY 42234;
Stony Point, NC 28678
Aliases (AKA): Myra Eakins
Address History: 28 Valley Forge Drive B, Manchester Township, NJ 08759;
590 Windsor Square Apt 202, Naples, FL 34104;
Nokomis, FL 34275;
Sarasota, FL 34233;
Stony Point, NC 28678
Aliases (AKA): I Adamo
Email Addresses: ire****@comcast.net,
ire****@onebox.com,
ren****@aol.com
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