Address History: 4206 Fox Ridge Road, Sparta, NC 28675;
2091 W Devon Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Ocala, FL 34470;
Charlotte, NC 28208
Aliases (AKA): Sandi H Cook,
Sandi J Hinman,
Sandi Hinman,
Sandra Jayne Hinman,
Sandi Hinmancook
Aliases (AKA): Alfred L Cassteven
Relatives & Associates: Sharon Bare
Sharon Bare
Amanda Casstevens
Darlene Casstevens
Darlene Casstevens
Email Addresses: kee****@hotmail.com
Phone Numbers: (336) 372-8476
Address History: 726 Jackson Drive, Piney Creek, NC 28663;
1203 Bell Mountain Road, Hays, NC 28635;
Huntersville, NC 28078;
Lumberton, NC 28360;
Roaring River, NC 28669
Aliases (AKA): A Walsh,
Amy R Walsh
Relatives & Associates: Martha Lineberry
Martha Lineberry
Roger Lineberry
Amy Moyer
Jennifer Shepard
Email Addresses: arl****@aol.com
Address History: 4506 S Potter Road, Monroe, NC 28112;
2415 Oberbeck Lane, Charlotte, NC 28210;
Huntersville, NC 28078;
Indian Trail, NC 28079;
Kings Mountain, NC 28086
Aliases (AKA): Richard Hariman,
Richard Harriman
Email Addresses: cla****@yahoo.com,
rha****@juno.com
Address History: 178 Po Box, Ennice, NC 28623;
6712 Glade Valley Road, Ennice, NC 28623;
Sparta, NC 28675
Aliases (AKA): J Mahan,
Jonathan Mahan
Address History: 1747 Po Box, Sparta, NC 28675;
2099 Fox Ridge Road, Sparta, NC 28675;
Hillsville, VA 24343
Aliases (AKA): Betty H Kinney,
Betty H Mc,
Betty H Mc Kinney,
Betty H Mckinney
Relatives & Associates: Betty Mckinney
Aliases (AKA): Ina M Greene
Address History: 709 Lazy Branch Road, Ennice, NC 28623;
681 Shawtown Road, Glade Valley, NC 28627;
Sparta, NC 28675
Aliases (AKA): Brooke Fender
Email Addresses: bco****@epix.net,
but****@yahoo.com,
usa****@hotmail.com
Address History: 2016 Fox Ridge Road, Sparta, NC 28675;
10 Cornerstone Drive, Sparta, NC 28675;
West Jefferson, NC 28694
Address History: 4206 Fox Ridge Road, Sparta, NC 28675;
5846 Coatbridge Lane, Charlotte, NC 28212;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): John Frank Trussell,
John F Tussel
Address History: 566 Little River Drive, Sparta, NC 28675;
1228 Crab Creek Road, Ennice, NC 28623;
Jonesville, NC 28642
Aliases (AKA): Richard Lee Montgomery
Relatives & Associates: Dreama Johnson
Sally Meachum
Buck Montgomery
Deborah Montgomery
Dreama Montgomery
Address History: 1733 Fox Ridge Road, Sparta, NC 28675
Relatives & Associates: Eleazar Mendiola
Everardo Mendiola
Godolfredo Mendiola
Juan Mendiola
Reynes Negrete
Aliases (AKA): Gerardo A Hernandez
Phone Numbers: (336) 572-1363
Address History: 3188 Fox Ridge Road, Sparta, NC 28675;
2152 Lee Road, Auburn, AL 36832;
Madison, AL 35757
Aliases (AKA): Sandra Cain,
Sandra Workman Cain
Email Addresses: eca****@knology.net
Address History: 2099 Fox Ridge Road, Sparta, NC 28675;
34 Po Box, Cooleemee, NC 27014;
Mocksville, NC 27028
Aliases (AKA): Jarrell Maham,
Curtis J Mahan,
Jarrell Mahan
Relatives & Associates: Carlene Blevins
George Blevins
Graylen Blevins
Lorrie Blevins
Martha Blevins
Phone Numbers: (336) 372-8476
Address History: 566 Little River Drive, Sparta, NC 28675;
1208 Crab Creek Road, Ennice, NC 28623;
Jonesville, NC 28642;
Millers Creek, NC 28651
Relatives & Associates: Dreama Johnson
Buck Montgomery
Dreama Montgomery
Loyd Montgomery
Loyd Montgomery
Email Addresses: dud****@skybest.com
Address History: 5116 Fox Ridge Road, Sparta, NC 28675
Address History: 4820 Fox Ridge Road, Sparta, NC 28675;
3172 Barrett Road, Ennice, NC 28623;
Andersonville, TN 37705
Aliases (AKA): Johnny R Hudson
Address History: 3785 Greenup Road, Owenton, KY 40359;
413 Cubbage Avenue, Owenton, KY 40359;
Sparta, NC 28675
Email Addresses: lar****@lycos.com
Address History: 201 S Main Street Apt 5, Galax, VA 24333;
28180 E Rebel Road, Milo, MO 64767;
Ennice, NC 28623;
Moyock, NC 27958;
Sparta, NC 28675
Aliases (AKA): Chad J Daniel,
Chad Daniels
Address History: 130 W Harvard Boulevard Apt F, Santa Paula, CA 93060;
408 Lion Street, Ojai, CA 93023;
Harlem, GA 30814;
Helena, GA 31037;
Ludowici, GA 31316
Aliases (AKA): Jason W Deloach
Email Addresses: jde****@gmail.com
Address History: 7996 Carsonville Road, Independence, VA 24348;
4206 Fox Ridge Road, Sparta, NC 28675;
Fries, VA 24330
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