Address History: 201 Boulder Ridge Drive, State Road, NC 28676;
1040 Brookrun Drive Apartment 113, Charlotte, NC 28209;
Dobson, NC 27017;
Huntersville, NC 28078
Aliases (AKA): Ellen Schumak Schumak
Email Addresses: ell****@hotmail.com
Address History: 125 Boulder Ridge Drive, State Road, NC 28676;
15 Brookside Drive, Mc Donald, PA 15057;
Pittsburgh, PA 15206
Aliases (AKA): Thomas A Casciola,
Tom Casciola,
A Casciola Thomas
Relatives & Associates: Alan Casciola
Christie Casciola
Eileen Casciola
Eilenne Casciola
Isabel Casciola
Address History: 156 Boulder Ridge Drive, State Road, NC 28676
Address History: 210 Boulder Ridge Drive, State Road, NC 28676;
891 Austin Traphill Road, Elkin, NC 28621;
Traphill, NC 28685
Aliases (AKA): Randy H Rodgers,
Randy H Rogers
Address History: 204 Boulder Ridge Drive, State Road, NC 28676;
135 Po Box, Dobson, NC 27017;
Jonesville, NC 28642;
Roaring River, NC 28669;
Hillsboro, OH 45133
Aliases (AKA): Annette Blackburn,
Laura A Blackburn,
Laura S Newman,
Lori Marie Newman
Relatives & Associates: Ayrora Blackburn
James Blackburn
James Blackburn
James Blackburn
Jennifer Blackburn
Address History: 196 Boulder Ridge Drive, State Road, NC 28676;
730 Hamlin Ford Road, Dobson, NC 27017;
Cana, VA 24317
Aliases (AKA): J Comer,
Josh A Comer,
Joshua Clark Comer
Address History: 125 Boulder Ridge Drive, State Road, NC 28676;
10204 Caldwell Depot Road, Cornelius, NC 28031;
Harmony, NC 28634;
Olin, NC 28660;
Salisbury, NC 28147
Aliases (AKA): Tim Vest,
Timothy Vest,
Timothy Ao Vest
Address History: 201 Boulder Ridge Drive, State Road, NC 28676;
1040 Brookrun Drive Apartment 113, Charlotte, NC 28209;
Dobson, NC 27017;
Huntersville, NC 28078
Aliases (AKA): Bernard Schumak,
Bernard B Schumak
Relatives & Associates: Bernard Schmuck
Catherine Schumak
Ellen Schumak
Matthew Schumak
Phone Numbers: (336) 366-3539
(336) 366-3801
(336) 366-4556
(704) 366-4556
(704) 875-9168
Email Addresses: bsc****@sbcglobal.net
Address History: 173 Saint Jill Circle, Statesville, NC 28625;
146 P/O Box, Forestdale, MA 02644;
Hamptonville, NC 27020;
Harmony, NC 28634;
Kannapolis, NC 28081
Aliases (AKA): Marsha L Seymour,
Marsha L Vest
Address History: 156 Boulder Ridge Drive, State Road, NC 28676;
550 Beauchamp Road, Advance, NC 27006;
High Point, NC 27262;
Kernersville, NC 27284;
Madison, NC 27025
Aliases (AKA): David Miller
Email Addresses: mon****@charter.net
Address History: 156 Boulder Ridge Drive, State Road, NC 28676;
291 Meadow Lane Road, Hays, NC 28635;
Roaring River, NC 28669;
Wilkesboro, NC 28697
Aliases (AKA): M Kanupp,
Monica A Kanupp,
Monica S Miller
Address History: 125 Boulder Ridge Drive, State Road, NC 28676;
37 Po Box, Strabane, PA 15363
Relatives & Associates: Charles Hrabcsak
Phone Numbers: (724) 745-7130
Address History: 157 Boulder Ridge Drive, State Road, NC 28676;
177 Aaron Road, Elkin, NC 28621;
North Wilkesboro, NC 28659;
Statesville, NC 28625;
Everett, WA 98201
Aliases (AKA): H Miles,
Heather Miles,
Heather Allison White,
Heather Allison Whitley,
Heather Whitly
Address History: 211 Boulder Ridge Drive, State Road, NC 28676;
31 Rr 1 #, Elkin, NC 28621;
King, NC 27021;
Pilot Mountain, NC 27041;
Tobaccoville, NC 27050
Aliases (AKA): T Burleson,
Tracy E Reynolds
Relatives & Associates: Angela Burelson
Richard Burleson
Richard Burleson
Richard Burleson
Velma Burleson
Email Addresses: tbu****@surry.net
Address History: 286 Southard Road, Elkin, NC 28621;
31 P/O Box, Elkin, NC 28621;
King, NC 27021;
State Road, NC 28676
Address History: 3030 Mabel Trail, Boonville, NC 27011;
1875 Po Box, North Wilkesboro, NC 28659;
State Road, NC 28676
Relatives & Associates: Dylan Kanupp
Monica Shew
Address History: 211 Boulder Ridge Drive, State Road, NC 28676;
1104 East King Street, Boone, NC 28607;
Elkin, NC 28621;
King, NC 27021;
Marion, NC 28752
Aliases (AKA): Richard Burelson,
R Burleson,
Richar Burleson,
Richard Burleson,
Richard David Burleson
Relatives & Associates: Alice Burleson
Carolyn Burleson
Dannie Burleson
Olga Burleson
Richard Burleson
Email Addresses: bur****@c1stbank.com,
ric****@crossroadsloansolutions.com
Address History: 6025 Homesweet Way, Carmichael, CA 95608;
5526 Cold Springs Drive, Foresthill, CA 95631;
Garden Valley, CA 95633;
North Highlands, CA 95660;
West Sacramento, CA 95691
Aliases (AKA): A Duncan,
Andrew M Duncan,
Andrew Duncan
Email Addresses: ann****@yahoo.com,
sha****@yahoo.com,
wer****@inforum.net,
wer****@yahoo.com
Address History: 2160 Labellevue Drive, Roanoke, VA 24012;
6519 Haystack Road, Dobson, NC 27017;
State Road, NC 28676;
Blacksburg, VA 24060
Aliases (AKA): Matthew Bernard Schumak
Relatives & Associates: Bernard Schmack
Bernard Schmuck
Catherine Schumak
Ellen Schumak
Katherine Tweddell
Phone Numbers: (336) 366-3539
Email Addresses: msc****@gmail.com
Address History: 704 Po Box, Penney Farms, FL 32079;
503 W Main Street, Elkin, NC 28621;
Roaring Gap, NC 28668;
State Road, NC 28676;
Winston Salem, NC 27104
Aliases (AKA): Opal Brown Jones
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