Address History: 1812 Simonton Road Apt A, Statesville, NC 28625;
116 County Road 610, Enterprise, AL 36330;
Chicago, IL 60608;
Claremont, NC 28610;
Granite Falls, NC 28630
Aliases (AKA): Debra Dunferburk,
Debbie Funderbark,
Debbie Yvonne Funderburk,
Debra Yvonne Funderburk,
Debra Y Motley
Email Addresses: deb****@gmail.com,
deb****@yahoo.com,
deb****@gmail.com,
deb****@sbcglobal.net,
fun****@gmail.com
Address History: 90 Tr Terrace Drive, Hiddenite, NC 28636;
1634 Boston Street Apartment 1, Aurora, CO 80010;
Colorado Springs, CO 80910;
Cortez, CO 81321;
Grand Junction, CO 81504
Aliases (AKA): Oliver T Lee
Email Addresses: twi****@gmail.com
Address History: 1330 E Florence Boulevard # A, Casa Grande, AZ 85122;
726 E Manor Drive, Casa Grande, AZ 85122;
Chandler, AZ 85226;
Flagstaff, AZ 86011;
Gilbert, AZ 85297
Aliases (AKA): Catherine Ann Steele,
Catherine Threse Steele,
Catherine Long Steele,
Catherine Steele,
Cathy Lynn Steele
Email Addresses: ath****@yahoo.com,
bar****@hotmail.com,
bil****@yahoo.com,
buf****@aol.com,
cas****@gmail.com
Address History: 135 Ginnie Street, Elk Park, NC 28622;
907 Brookwood Drive, Prattville, AL 36066;
Aurora, CO 80010;
Colorado Springs, CO 80910;
Grand Junction, CO 81504
Aliases (AKA): T Lee,
Tommy Lee
Address History: 70 Old Davis Road, Moravian Falls, NC 28654;
168 Granny Crosby Road, Screven, GA 31560;
Conover, NC 28613;
Hickory, NC 28601;
Hiddenite, NC 28636
Aliases (AKA): Tamera L Conklin,
Tammy D Conklin,
Tamara Lynn Tysinger,
Tamera Tysinger
Email Addresses: tco****@yahoo.com,
tty****@houston.rr.com
Address History: 179 Howard Norton Drive, Hiddenite, NC 28636;
515 Rr 2 #, Hiddenite, NC 28636;
Statesville, NC 28625
Aliases (AKA): J Alejandr Ferretiz,
J A Ruiz
Relatives & Associates: Alejandrino Ferretiz
Anna Ferretiz
Irene Ferretiz
Jose Ferretiz
Miguel Ferretiz
Address History: 4700 Taylorsville Road, Scotts, NC 28699;
64 Treys Loop, Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Keven Reavis
Address History: 92 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (828) 635-6211
Email Addresses: ind****@bellsouth.net
Address History: 179 Howard Norton Drive, Hiddenite, NC 28636;
92 Treys Loop, Hiddenite, NC 28636;
Statesville, NC 28625
Relatives & Associates: Alejandrino Ferretiz
Catalina Rodriguez
Address History: 40 R E Johnson Lane, Hiddenite, NC 28636;
64 Treys Loop, Hiddenite, NC 28636;
Taylorsville, NC 28681
Address History: 92 Treys Loop, Hiddenite, NC 28636
Address History: 452 Mount Bethel Road, Harmony, NC 28634;
610 Mount Bethel Road, Harmony, NC 28634;
Hickory, NC 28601;
Hiddenite, NC 28636;
Olin, NC 28660
Aliases (AKA): B M King,
Brandi King,
Michelle King,
Brandi Dyan Miller,
Brandi Michell Miller
Aliases (AKA): Ginger Lovelace
Aliases (AKA): Heather L Kocourek
Address History: 2167 Deerview Circle Unit 401, Statesville, NC 28625;
6531 Wilgrove Mint Hill Road, Charlotte, NC 28227;
Hiddenite, NC 28636;
Mint Hill, NC 28227;
Rocky Mount, NC 27804
Aliases (AKA): Antonio Mc,
Antonio Mc Clain,
Anthony W Mclain,
Antonio Mclain
Address History: 1272 Ole Country Court, Claremont, NC 28610;
66 Treys Loop, Hiddenite, NC 28636;
Statesville, NC 28625
Address History: 152 Frank Smith Mhp Drive, Taylorsville, NC 28681;
2116 Galen Drive, Elk Grove, CA 95758;
Augusta, GA 30904;
Blythe, GA 30805;
Hiddenite, NC 28636
Relatives & Associates: Vicki Inscoe
Address History: 338 Nabors Road, Statesville, NC 28677;
9120 Bryan Dairy Road, Seminole, FL 33777;
Hiddenite, NC 28636;
Olin, NC 28660;
Stony Point, NC 28678
Aliases (AKA): Helen Philbeck,
Helen K Ramon,
Helen Y Stikeleather
Email Addresses: hst****@webtv.net
Address History: 117 Saylor Lane, Stony Point, NC 28678;
849 Shelter Rock Circle, Banner Elk, NC 28604;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): India Dugger,
India Lee
Address History: 90 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (828) 352-7081
Address History: 135 Piney Grove Road Lot 8, Taylorsville, NC 28681;
76 Akins Circle Extension, Brooklet, GA 30415;
Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Angela Caroline Hamby,
Angela C Sherrod
Email Addresses: ham****@yahoo.com
Address History: 429 White Hollow Road, Bluff City, TN 37618;
1154 W 27th Street, Los Angeles, CA 90007;
Oceanside, CA 92056;
Redondo Beach, CA 90278;
Castle Rock, CO 80109
Aliases (AKA): Sean Marshall,
Shaun P Marshall,
Shawn P Marshall
Relatives & Associates: Carla Bethel
Julie Francisco
Jennifer Haun
Jennifer Howland-Marshall
Sabrina Johnson
Email Addresses: bee****@gmail.com,
fra****@yahoo.com,
jek****@yahoo.com,
kir****@yahoo.com,
lau****@gmail.com
Address History: 20 Alan Ray Drive, Chesnee, SC 29323;
60 Carolyn Road, Hiddenite, NC 28636;
Gaffney, SC 29340;
Smyrna, SC 29743;
Spartanburg, SC 29303
Aliases (AKA): Kristina Dunaway
Email Addresses: chr****@gmail.com
Address History: 411 Nolan Street, Mio, MI 48647;
306 James Avenue Apt 6, Auburndale, FL 33823;
Winter Haven, FL 33880;
Lewiston, MI 49756;
Williamston, MI 48895
Aliases (AKA): Kathleen J Steele,
Kathy A Whittaker
Address History: 3106 Lookout Lane, Austin, TX 78746;
61 Bb Lane, Hiddenite, NC 28636;
Madison, NC 27025;
Dallas, TX 75202
Aliases (AKA): K Steele,
Kathy Steele,
Kaye Steele,
Katherine M Trigger
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