Address History: 762 Elk Ridge Road, Ferguson, NC 28624;
27056 Mill Pond Road, Capistrano Beach, CA 92624;
La Canada Flintridge, CA 91011;
San Juan Capistrano, CA 92675;
Charlotte, NC 28269
Aliases (AKA): B M Pulver
Address History: 2462 Elk Ridge Road, Ferguson, NC 28624;
319 P/O Box B, Burlington, NC 27216;
Elon College, NC 27244;
Chester Springs, PA 19425;
Exton, PA 19341
Aliases (AKA): Wanda L Curlee
Email Addresses: pmg****@earthlink.net,
wan****@wandacurlee.com,
wan****@hp.com,
wcu****@email.uophx.edu
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: 2095 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4781
Address History: 10204 Pinecroft Creek Lane, Matthews, NC 28105;
8224 Indigo Row, Charlotte, NC 28277;
Ferguson, NC 28624
Address History: 3621 Bridgeton Park Drive, Raleigh, NC 27612;
5508 Lismore Drive, Browns Summit, NC 27214;
Ferguson, NC 28624;
Greensboro, NC 27408;
Winston Salem, NC 27106
Email Addresses: dse****@adamskleemeier.com,
dse****@nexsenpruet.com
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: 10204 Pinecroft Creek Lane, Matthews, NC 28105;
7706 Cashel Court, Charlotte, NC 28270;
Ferguson, NC 28624
Address History: 359 Elk Ridge Road, Ferguson, NC 28624;
499 Po Box, Banner Elk, NC 28604;
Boone, NC 28607;
Charlotte, NC 28213;
Newell, NC 28126
Address History: 4517 Grandale Drive, Durham, NC 27713;
2733 Dogwood Road, Durham, NC 27705;
Ferguson, NC 28624
Aliases (AKA): Sharon M Ingrah,
Sharon M Ingram,
Sharon And B Neil
Email Addresses: sbe****@aol.com,
sha****@sbcglobal.net
Email Addresses: sti****@gmail.com,
ter****@earthlink.net,
tnt****@earthlink.net
Address History: 400 Avinger Lane Apt 904, Davidson, NC 28036;
8 Audubon Place, Fairhope, AL 36532;
Lagrange, GA 30240;
Pascagoula, MS 39567;
Ferguson, NC 28624
Aliases (AKA): Margaret Bradford Kimbirl,
P Kimbirl,
Peggy Kimbirl
Relatives & Associates: John Kimbirl
Address History: 9 Pearse Wynd Road, Bahama, NC 27503;
174 Blue Grass Court, Angier, NC 27501;
Cary, NC 27519;
Ferguson, NC 28624;
Raleigh, NC 27612
Aliases (AKA): Ellen Ferguson
Email Addresses: ell****@verizon.net
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: 1963 13th Street Ne, Hickory, NC 28601;
229 E Franklin Street, Chapel Hill, NC 27514;
Ferguson, NC 28624;
Raleigh, NC 27601
Address History: 3391 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-7040
Address History: 2655 Lawndale Avenue, Durham, NC 27705;
698 Ne Spanish River Boulevard Apt 32, Boca Raton, FL 33431;
Ferguson, NC 28624;
Huntersville, NC 28078;
Philadelphia, PA 19132
Phone Numbers: (336) 973-5096
(704) 895-1614
Address History: 737 Elk Ridge Road, Ferguson, NC 28624;
8020 Sw 62nd Avenue, Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): Craig P Bennet
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: 2009 Westbrook Road, Edgemoor, SC 29712;
4435 South Atlantic Avenue Unit 715, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Ferguson, NC 28624;
Charleston, SC 29403
Aliases (AKA): Patti Mc,
Patti Mc Whirter,
Patricia Gardner Mcwhirter,
Patti G Mcwhirter
Address History: 2548 Rodman Road, Chester, SC 29706;
3389 Elk Ridge Road, Ferguson, NC 28624;
Charleston, SC 29403;
Fort Mill, SC 29715
Aliases (AKA): M P Mcwhirter
Address History: 2342 Sw Whitemarsh Way, Palm City, FL 34990;
22126 Appleton Drive, Boca Raton, FL 33428;
Stuart, FL 34997;
Ferguson, NC 28624;
Huntersville, NC 28078
Aliases (AKA): James Setzer
Email Addresses: jam****@aol.com,
jdf****@aol.com,
jdf****@earthlink.com,
jfe****@comcast.net
Address History: 15365 Willow Street, Brighton, CO 80602;
94 Noheaiki Place # 673, Waipahu, HI 96797;
Cary, NC 27513;
Fayetteville, NC 28303;
Ferguson, NC 28624
Aliases (AKA): Rick Phillips
Address History: 2145 Blue Heron Cove Drive, Fleming Island, FL 32003;
5048 6th Avenue, Cape Coral, FL 33914;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Fort Myers, FL 33912
Aliases (AKA): R Sexton,
Richard Amburs Sexton,
Richard Sexton
Email Addresses: ris****@aol.com,
ris****@charter.net,
ris****@comcast.net
Address History: 1221 Elgin Avenue, Forest Park, IL 60130;
68 Regina Drive, Tracy, CA 95376;
Chicago, IL 60643;
Dekalb, IL 60115;
Benton, LA 71006
Aliases (AKA): Paul Curlee
Email Addresses: ben****@gmail.com,
car****@mac.com,
ido****@yahoo.com,
jac****@aol.com,
lap****@att.net
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