Address History: 1127 Dallas Stanley Highway, Dallas, NC 28034;
129 Ballard Drive, Dallas, NC 28034;
Greensboro, NC 27406;
Stoneville, NC 27048
Aliases (AKA): M Ray,
Marjorie Enriquez Ray
Address History: 2351 Devon Drive, Dallas, NC 28034;
1022 Green Circle Drive, Gastonia, NC 28054;
Hillsboro, OH 45133
Aliases (AKA): Presto Lykins
Phone Numbers: (704) 671-4479
Aliases (AKA): P Nicoletti
Phone Numbers: (704) 671-2744
Address History: 403 Ridge Street, Stanley, NC 28164;
2548 Devon Drive, Dallas, NC 28034;
Mooresville, NC 28117
Aliases (AKA): Penny N Nichols,
Penny Sardini
Address History: 2601 Devon Drive, Dallas, NC 28034;
1324 Nw 12th Street, Gainesville, FL 32601;
Jacksonville, FL 32257;
Sanford, FL 32771;
Starke, FL 32091
Phone Numbers: (904) 966-0388
Email Addresses: dar****@hotmail.com
Address History: 2221 Devon Drive, Dallas, NC 28034;
9525 Puddle Duck Road Apt 103, Charlotte, NC 28262;
Mount Pleasant, NC 28124
Aliases (AKA): Patrick Barnhardt
Relatives & Associates: David Barnhardt
Julie Barnhardt
Linda Barnhardt
Robert Barnhardt
Rodney Barnhardt
Email Addresses: lyo****@yahoo.com,
pba****@helical-games.com,
pba****@modernimpressions.com,
pba****@moviegallery.com,
pba****@qcdata.com
Aliases (AKA): Barbara Wallace Evans,
Barbara-Ann Evans,
Barbara W Huggins
Email Addresses: bar****@aol.com,
mol****@juno.com
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Address History: 2430 Devon Drive, Dallas, NC 28034
Aliases (AKA): Libby R Long
Address History: 401 Armstrong Drive, Belmont, NC 28012;
414 Holly Drive, Belmont, NC 28012;
Dallas, NC 28034;
Gastonia, NC 28054;
Mc Adenville, NC 28101
Aliases (AKA): Dixie Friend Abernathy,
Dixie L Friend
Relatives & Associates: Betty Abernathy
Blanche Abernathy
Donald Abernathy
Jimmy Abernathy
Joe Abernathy
Email Addresses: abe****@queens.edu,
cig****@aol.com
Address History: 2548 Devon Drive, Dallas, NC 28034;
307 Beverly Drive, Gastonia, NC 28054;
Dansville, NY 14437;
Fairborn, OH 45324;
Galloway, OH 43119
Aliases (AKA): Josh D Snyder,
Joshua Snyder,
Joshua Daniel Snyder
Email Addresses: bus****@yahoo.com,
jos****@tds.net,
jos****@mail.com
Address History: 2547 Devon Drive, Dallas, NC 28034;
12 Johnson Street Apt 10, Belmont, NC 28012;
Gastonia, NC 28056
Aliases (AKA): Gena M Rice
Email Addresses: gen****@verizon.net,
gen****@netzero.net
Address History: 2201 Devon Drive, Dallas, NC 28034
Aliases (AKA): E R Woods,
Reid Woods
Address History: 2260 Devon Drive, Dallas, NC 28034;
746 Old Willis School Road, Dallas, NC 28034;
Lakemore, OH 44250
Aliases (AKA): Lori Hawkins,
Lori H Hawkins
Address History: 1415 12th Avenue N Apt 9, Saint Cloud, MN 56303;
2609 Devon Drive, Dallas, NC 28034;
Kenly, NC 27542;
Louisburg, NC 27549;
Middlesex, NC 27557
Email Addresses: jtw****@nationalwesternlife.com,
les****@yahoo.com,
twh****@alertlogic.com,
twj****@gmail.com
Address History: 4516 Fox Thorne Drive, Charlotte, NC 28216;
5646 Grey Dogwood Court, Charlotte, NC 28269;
Dallas, NC 28034;
Gastonia, NC 28056;
Greensboro, NC 27455
Aliases (AKA): Jennifer Cunningham Jones
Email Addresses: hol****@yahoo.com,
jen****@icloud.com
Address History: 2441 Devon Drive, Dallas, NC 28034
Phone Numbers: (704) 864-8609
Address History: 2548 Devon Drive, Dallas, NC 28034;
307 S Ridge Street, Dallas, NC 28034;
Lincolnton, NC 28092
Aliases (AKA): Martha E Nicoletti
Address History: 3810 E Lawyers Road, Monroe, NC 28110;
2517 Devon Drive, Dallas, NC 28034;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jennifer R Engel,
Jennifer Reavis Reavis,
Jennifer J Trout
Email Addresses: jkr****@carolina.rr.com
Address History: 1818 Stony Point Road, Shelby, NC 28150;
5606 Wildwood Court, Bessemer City, NC 28016;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Angel Whisnant
Relatives & Associates: Angela Clark Rd
Antionette Cureton
Karen Hunter
Kenneth Walters
Monica Walters
Email Addresses: p30****@bellsouth.net
Address History: 507 Ashebrook Park Road, Dallas, NC 28034;
207 Ashebrook Park Road, Dallas, NC 28034;
Warren, OH 44483
Email Addresses: glo****@themail.com,
glo****@themail.com,
glo****@excite.com
Address History: 1536 Auten Road, Gastonia, NC 28054;
2528 Devon Drive, Dallas, NC 28034;
Clarksville, TN 37042
Address History: 106 Cape Cottage Lane, Folsom, CA 95630;
10 Bidwell Avenue Apt 2, East Hartford, CT 06108;
Manchester, CT 06040;
Louisa, KY 41230;
Roxbury, MA 02119
Aliases (AKA): Michael Thopson
Relatives & Associates: Pamela Mclain
Markita Morrison
Jeannina Thompson
Michael Thompson
Michael Thompson
Address History: 118 N Main Street, Mount Holly, NC 28120;
1806 28th Street, Valley, AL 36854;
Alexis, NC 28006;
Charlotte, NC 28205;
Dallas, NC 28034
Aliases (AKA): Karen A Farrell,
Carrie Miller,
Karen A Miller,
Karen A Norton
Address History: 2240 Devon Drive, Dallas, NC 28034;
109 Apricot Street, Belmont, NC 28012;
Cramerton, NC 28032;
Gastonia, NC 28056;
Mount Holly, NC 28120
Aliases (AKA): Kathy Hughes Barlow,
Kathy Denise Hughes
Phone Numbers: (704) 820-8715
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