Address History: 129 Irving Avenue Apt D, Mooresville, NC 28117;
387 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Brittany Glover
Christopher Holbrook
Diona Holbrook
Michael Holbrook
Tammy Holbrook
Phone Numbers: (336) 957-8029
Address History: 425 Locust Ridge Road, State Road, NC 28676
Phone Numbers: (336) 957-8849
Address History: 3532 Baptist Church Road, Boonville, NC 27011;
1472 Givens Street, Hickory, NC 28602;
Jonesville, NC 28642;
State Road, NC 28676
Relatives & Associates: Jacqueline Gallagher
Amanda Johnson
Candace Johnson
Joseph Johnson
Myra Johnson
Address History: 148 Era Street, Troutman, NC 28166;
156 Redmon Road, Harmony, NC 28634;
Olin, NC 28660;
State Road, NC 28676;
Statesville, NC 28625
Aliases (AKA): Dean Dean Keiger,
Kenneth Kieger
Email Addresses: dac****@yahoo.com
Address History: 2122 S Center Church Road, Thurmond, NC 28683;
662 Locust Ridge Road, State Road, NC 28676;
Yadkinville, NC 27055;
Euclid, OH 44132;
Minford, OH 45653
Aliases (AKA): Brittany Elizabeth Dunn,
Brittany Dunn,
Brittney Elizabeth Dunn
Email Addresses: b.d****@live.com
Address History: 621 Drywall Road, State Road, NC 28676;
561 King Street, Clermont, GA 30527;
Elkin, NC 28621;
Richfield, OH 44286
Aliases (AKA): Clint Swaim,
Clinton Swaim,
Robert Swaim,
Robert Clinton Swaim,
Robert C Swain
Relatives & Associates: Emily Acquilin
Diona Holbrook
Katharine Mitchell
Clinton Swaim
Danielle Swaim
Email Addresses: bad****@yahoo.com
Address History: 425 Locust Ridge Road, State Road, NC 28676
Address History: 369 Locust Ridge Road, State Road, NC 28676;
24038 Perdido Beach Boulevard Apt 702, Orange Beach, AL 36561;
Louisville, KY 40207;
Pleasant City, OH 43772;
Brentwood, TN 37027
Aliases (AKA): Sharron R Clifton,
Sharon R Smoot
Phone Numbers: (336) 957-8079
Address History: 375 Locust Ridge Road, State Road, NC 28676
Address History: 127 River Moss Way, Hertford, NC 27944;
173 Codys Way, Franklinton, NC 27525;
Hays, NC 28635;
Louisburg, NC 27549;
State Road, NC 28676
Aliases (AKA): Carl James Moreschi
Relatives & Associates: Vincent Maceschi
Allison Moreschi
Daniel Moreschi
George Moreschi
Kathleen Moreschi
Email Addresses: car****@yahoo.com,
cmo****@msn.com
Address History: 425 Locust Ridge Road, State Road, NC 28676;
116 Roadrunner Lane, State Road, NC 28676
Phone Numbers: (336) 244-2382
(336) 874-2346
Address History: 239 Mulberry Church Road, Elkin, NC 28621;
133 Mulberry Ch Road, Elkin, NC 28621;
State Road, NC 28676
Aliases (AKA): S Southard,
Selena M Southard
Address History: 425 Locust Ridge Road, State Road, NC 28676
Address History: 577 Locust Ridge Road, State Road, NC 28676
Address History: 806 Benham Church Road, Elkin, NC 28621;
153 Barker Road # 3, Elkin, NC 28621;
Jonesville, NC 28642;
Roaring River, NC 28669;
State Road, NC 28676
Aliases (AKA): Betty J Durham,
Betty Durham,
B A Smoot,
Betty A Smoot,
Betty Ayers Smoot
Email Addresses: bet****@aol.com,
poo****@yahoo.com
Address History: 425 Locust Ridge Road, State Road, NC 28676;
2385 Wiles Ridge Road, Hays, NC 28635;
Millers Creek, NC 28651
Aliases (AKA): Pamela D Foster,
Pamela Foster,
Pamela F Smoot,
Pamela D Smoot
Address History: 4834 Tobago Drive Se Unit D, Southport, NC 28461;
427 10th Street, Del Mar, CA 92014;
Encinitas, CA 92024;
San Diego, CA 92108;
San Marcos, CA 92078
Aliases (AKA): Lori Ann Freeman
Address History: 600 Swan Creek Bypass, Jonesville, NC 28642;
132 Eller Street, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
Aliases (AKA): Diona Holbrook,
Diona Lynn Lineberry,
Diona Lynn Swaim
Relatives & Associates: Emily Acquilin
Christopher Holbrook
Michael Holbrook
Michael Holbrook
Tammy Holbrook
Email Addresses: dio****@gmail.com
Address History: 2277 Ashford Drive, Winston Salem, NC 27103;
143 Aaron Road, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
Address History: 346 W Cole Avenue, Raeford, NC 28376;
346 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Aliases (AKA): R Pecora,
Ruth Patterson Pecora
Address History: 1583 Old Mountain Road, Statesville, NC 28677;
2508 Marshall Place, Charlotte, NC 28203;
Dobson, NC 27017;
Harmony, NC 28634;
State Road, NC 28676
Aliases (AKA): Melissa Annette Swaim
Email Addresses: msw****@yahoo.com
Address History: 97 Pine Ridge, Toledo, OH 43612;
228 Mulberry Church Road, Elkin, NC 28621;
Greensboro, NC 27405;
State Road, NC 28676;
Willow Spring, NC 27592
Aliases (AKA): Sarah L Smoot,
Sarah Lugennie Smoot,
Sarah Lugennie Smott,
Sarah L Southard
Email Addresses: boo****@msn.com,
boo****@yahoo.com,
lou****@yahoo.com,
sar****@yahoo.com,
sso****@gmail.com
Address History: 176 Westwoods Drive, Georgetown, KY 40324;
3025 Highway 127 S # 127, Hickory, NC 28602;
State Road, NC 28676;
Aurora, OH 44202;
Brunswick, OH 44212
Aliases (AKA): Myra Merricks Johnson
Relatives & Associates: Amanda Johnson
Candace Johnson
Joseph Johnson
Martin Johnson
Heather Sizemore
Address History: 15416 Po Box, Sacramento, CA 95851;
39544 Trinity Way Apt A, Fremont, CA 94538;
Morrisville, NC 27560;
State Road, NC 28676
Aliases (AKA): Ed Worth Money,
Edward C Money
Email Addresses: edw****@msn.com,
emo****@infoave.net
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