Address History: 3654 Fishing Creek Road, North Wilkesboro, NC 28659;
6605 Elk Creek Darby Road, Ferguson, NC 28624;
Moravian Falls, NC 28654;
Wilkesboro, NC 28697
Address History: 4188 English Garden Way, Raleigh, NC 27612;
7 Douglas Road, Chapel Hill, NC 27517;
Ferguson, NC 28624;
Leesburg, VA 20176
Aliases (AKA): D Raynes
Address History: 950 35th Avenue Court Northeast, Hickory, NC 28601;
3664 Elk Ridge Road, Ferguson, NC 28624
Email Addresses: mar****@olc-architects.com
Address History: 760 Elk Ridge Road, Ferguson, NC 28624
Address History: 614 Capital Boulevard Apt 201, Raleigh, NC 27603;
565 West Quincy Street Unit 1516, Chicago, IL 60661;
Hanover Park, IL 60133;
Medinah, IL 60157;
Palatine, IL 60067
Aliases (AKA): Mitesh Dilip Patel
Email Addresses: dew****@prodigy.net,
dpa****@yahoo.com,
jaa****@yahoo.com,
mit****@hotmail.com
Address History: 4188 English Garden Way, Raleigh, NC 27612;
1937 Elk Ridge Road, Ferguson, NC 28624;
Leesburg, VA 20176
Address History: 20 Tall Cedar Lane, Youngsville, NC 27596;
3019 Elk Ridge Road, Ferguson, NC 28624;
Franklinton, NC 27525;
Raleigh, NC 27616;
Wake Forest, NC 27587
Aliases (AKA): Sally M Blumeyer,
Sally Marie Craig
Email Addresses: sal****@comcast.net
Aliases (AKA): Tim Hall
Email Addresses: for****@wilkes.net
Address History: 1214 Hunter Court, Creedmoor, NC 27522;
27056 Mill Pond Road, Capistrano Beach, CA 92624;
La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675;
Vista, CA 92081
Aliases (AKA): M Hou,
Myung-Hee Hou,
Myunghee Hou,
Hou Pulver,
M Pulver
Email Addresses: cpa****@nationalworks.com,
jus****@yahoo.com,
mpu****@aol.com,
myu****@hushmail.com,
riv****@inbox.com
Address History: 1155 Elk Ridge Road, Ferguson, NC 28624;
4681 1st Avenue Sw, Naples, FL 34119;
Punta Gorda, FL 33982
Aliases (AKA): P Minarich,
Peter Minarich
Relatives & Associates: Kimberly Boyd
Margaret Minarich
Michelle Minarich
Peter Minarich
Varrell Minarich
Address History: 2655 Lawndale Avenue, Durham, NC 27705;
22126 Appleton Drive, Boca Raton, FL 33428;
Palm City, FL 34990;
Ferguson, NC 28624;
Huntersville, NC 28078
Aliases (AKA): S Fetzer,
Stephanie A Lagler,
Stephanie A Setzer
Relatives & Associates: Barbara Bateman
Harry Bateman
Kimberly Bateman
Frederick Fetzer
Cheryl Gatch
Address History: 2028 Landmark Drive, Franklinton, NC 27525;
3019 Elk Ridge Road, Ferguson, NC 28624;
Pinehurst, NC 28374;
Raleigh, NC 27613;
Wake Forest, NC 27587
Aliases (AKA): Barbara Morrison Johnson
Address History: 157 Brownies Branch Road, Ferguson, NC 28624;
808 Sw Cross Creek Drive, Grain Valley, MO 64029;
Banner Elk, NC 28604;
Charlotte, NC 28210;
Newell, NC 28126
Aliases (AKA): P Whitson,
Phil Whitson,
Philip Leroy Whitson,
Phillip L Whitson,
Philip L Withson
Email Addresses: sti****@gmail.com,
ter****@earthlink.net,
tnt****@earthlink.net
Address History: 3391 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-7040
Address History: 2431 Bearskin Road, Salemburg, NC 28385;
1851 Odom Road, Clinton, NC 28328;
Ferguson, NC 28624
Aliases (AKA): Billy Gene Hollingsworth
Relatives & Associates: Engene Hollingsworth
Eunice Hollingsworth
Gina Hollingsworth
Malia Hollingsworth
Email Addresses: mho****@mail.jus.state.nc.us
Address History: 200 792 Highway, Loris, SC 29569;
2935 N Nc Highway 153, China Grove, NC 28023;
Ferguson, NC 28624;
Kannapolis, NC 28083;
Ocean Isle Beach, NC 28469
Aliases (AKA): Dale Mitchell Helms
Email Addresses: afm****@yahoo.com,
cdh****@gmail.com,
dal****@gmail.com,
plh****@aol.com,
rob****@gmail.com
Address History: 113 Florentine Street, Little River, SC 29566;
642 Po Box, Tybee Island, GA 31328;
Ferguson, NC 28624;
Ocean Isle Beach, NC 28469;
Pfafftown, NC 27040
Aliases (AKA): John A Dowell,
Jon Alan Dowell,
Jon A Dowell,
Jon Owell
Relatives & Associates: Judi Dowell
Email Addresses: dow****@att.net,
ftb****@aol.com
Address History: 16262 Compromise Court, Mount Airy, MD 21771;
39891 Spicewood Avenue, Murrieta, CA 92562;
Napa, CA 94558;
Annapolis, MD 21401;
Ellicott City, MD 21042
Aliases (AKA): Bill D Hughes,
William D Hughes,
William Donald Hughes,
Bill Donald Junior,
William Donald Junior
Email Addresses: bil****@turf-equipment.com,
ema****@gmail.com,
hug****@bellsouth.net,
hug****@gmail.com,
kat****@yahoo.com
Address History: 205 16th Avenue N, North Myrtle Beach, SC 29582;
1200 Hallman Street, Cherryville, NC 28021;
Ferguson, NC 28624;
Millers Creek, NC 28651;
North Wilkesboro, NC 28659
Address History: 2915 Pine Run Road Apt 202, Naples, FL 34109;
220 Diplomat Boulevard Apt 16, Cocoa Beach, FL 32931;
Sarasota, FL 34237;
Ferguson, NC 28624
Relatives & Associates: Kimberly Boyd
Margaret Minarich
Peter Minarich
Varrell Minarich
William Minarich
Address History: 9716 Cedar Grove Way, Henrico, VA 23228;
482 Quarter Horse Lane, Bunnell, FL 32110;
Miami, FL 33168;
Palm City, FL 34990;
Ann Arbor, MI 48103
Aliases (AKA): Carol Anne Bennett
Email Addresses: bet****@aol.com,
car****@iwon.com,
col****@comcast.net,
nic****@sbcglobal.net,
pap****@aol.com
Address History: 644 Bougainvillea Road, Naples, FL 34102;
4681 1st Avenue Sw, Naples, FL 34119;
Ferguson, NC 28624
Email Addresses: wmi****@hotmail.com,
wmi****@yahoo.com
Address History: 1032 Lawrence Road, Clover, SC 29710;
1937 River Way Drive, Birmingham, AL 35244;
Severn, MD 21144;
Charlotte, NC 28273;
Ferguson, NC 28624
Aliases (AKA): Vicki L Kulas,
Vickie L Kulas,
Vickie Luttman,
Vickie L Seibert,
Vickie Stine
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