Address History: 170 Chestnut Grove Road, Statesville, NC 28625;
1820 Baker Mill Road, Cleveland, NC 27013;
Hudson, NC 28638;
Stony Point, NC 28678
Aliases (AKA): Timothy Lee Moore
Email Addresses: tim****@gmail.com
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
128 Hightower Court, Mooresville, NC 28117;
Toledo, OH 43605;
Fayetteville, WV 25840
Aliases (AKA): Aaron Michael Bennett
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4748 Stratford Lane, Denver, NC 28037;
Sparta, NC 28675
Aliases (AKA): Juanita H Wyatt
Phone Numbers: (704) 585-9655
Email Addresses: wil****@yahoo.com
Address History: 668 Spring Pointe Drive, Stony Point, NC 28678
Aliases (AKA): James Lee Danley
Address History: 5201 Duck Lane, Catawba, NC 28609;
25027 Po Box, West Des Moines, IA 50265;
Plano, IL 60545;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): A Eastman Warren,
Alton Shawn Warren,
Shawn M Warren
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Greenville, OH 45331;
Stow, OH 44224;
Peach Bottom, PA 17563
Aliases (AKA): Nicole D Norton,
Nicole Sheetz
Address History: 66 Cataloochee Lane, Waynesville, NC 28785;
388 Elmwood Drive, Radcliff, KY 40160;
Asheville, NC 28803;
Fairview, NC 28730;
Statesville, NC 28677
Aliases (AKA): Ryan James Harris
Address History: 754 Midway Road, Statesville, NC 28625;
721 Midway Road, Statesville, NC 28625;
Stony Point, NC 28678;
Troutman, NC 28166;
Cincinnati, OH 45236
Aliases (AKA): Laura Byrd,
Lauren Nichole Byrd,
Laura Foss
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678;
330 Highway 34, Camden, NC 27921;
Hudson, NC 28638
Aliases (AKA): S Moore,
Steven Moore
Email Addresses: ste****@gmail.com
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613;
Taylorsville, NC 28681
Relatives & Associates: Angela Travis
Address History: 291 W Jay Drive, Taylorsville, NC 28681;
924 Walnut Street Apt 52, Eudora, KS 66025;
Syracuse, KS 67878;
Statesville, NC 28677;
Stony Point, NC 28678
Aliases (AKA): Allen D Smith,
Dale Smith
Address History: 134 Zircon Drive, Statesville, NC 28625;
671 Spring Pointe Drive, Stony Point, NC 28678;
Pasadena, TX 77504;
Pearland, TX 77581
Aliases (AKA): J Ballard
Address History: 908 7th Avenue Sw, Conover, NC 28613;
1133 Alamo Court, Tecumseh, MI 49286;
Hickory, NC 28601;
Newton, NC 28658;
Stony Point, NC 28678
Aliases (AKA): D Morton
Relatives & Associates: Stacey Greer
Connie Lipscomb
Connie Mayweather
Alisha Melchert
Cheryl Morton
Address History: 571 Spring Pointe Drive, Stony Point, NC 28678;
6121 Po Box, Hickory, NC 28603;
Taylorsville, NC 28681
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
173 Bailey Road, Mooresville, NC 28117;
Troutman, NC 28166;
Oregon, OH 43616;
Toledo, OH 43612
Aliases (AKA): Sarah K Grove,
Sarah K Rowland,
Sarah K Scranton
Phone Numbers: (419) 478-6706
Address History: 45 Alexander Road, Stony Point, NC 28678;
6536 Persimmon Lane, Denver, NC 28037;
Statesville, NC 28677;
Taylorsville, NC 28681
Address History: 571 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-6250
Address History: 2005 Hazelwood Drive, Statesville, NC 28625;
107 Hemingway Lane, Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): John J Je
Phone Numbers: (704) 873-3654
Address History: 800 Spring Pointe Drive, Stony Point, NC 28678;
7546 Hampton Road, Clemmons, NC 27012;
Lexington, NC 27293;
Winston Salem, NC 27127
Aliases (AKA): D Bryant,
Donald Ray Bryant
Email Addresses: eug****@carolina.rr.com
Address History: 744 Spring Pointe Drive, Stony Point, NC 28678;
37 P/O Box, Dillwyn, VA 23936;
Beckley, WV 25801;
Princeton, WV 24739
Aliases (AKA): C Johnston,
Charles Johnston,
Chuck E Johnston
Relatives & Associates: Sally Good
Charles Johnston
Charles Johnston
Katherine Johnston
Kendra Johnston
Phone Numbers: (304) 425-6450
Address History: 1111 New Winsor Loop, Sun City Center, FL 33573;
501430 P/O Box, Marathon, FL 33050;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Ludlow, MA 01056
Aliases (AKA): Ellen Marie Greene
Address History: 1125 Dakota Street, Sturgis, SD 57785;
68 Dale Hill Road, Bakersville, NC 28705;
Burnsville, NC 28714;
Cleveland, NC 27013;
Connelly Springs, NC 28612
Aliases (AKA): Stefano Matt Bonaminio,
Steve Matt Bonaminio,
Steven Matthew Bonaminio
Relatives & Associates: Gina Bonaminio
Heather Bonaminio
Paula Bonaminio
Vincent Bonaminio
Vincenzo Bonaminio
Email Addresses: pee****@gmail.com,
pee****@hotmail.com,
pee****@sbcglobal.net,
sad****@verizon.net,
ste****@netzero.com
Address History: 14180 Centralia Road, Brooksville, FL 34614;
151 Secret Drive, Melbourne, FL 32904;
Spring Hill, FL 34609;
Stony Point, NC 28678
Aliases (AKA): James Leonard Clark,
James Lclark
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