Address History: 1922 Joe Road, Statesville, NC 28625;
91 Mooseberry Lane, Hiddenite, NC 28636;
Union, SC 29379
Aliases (AKA): Angela Burton,
Angela Rene Byrd,
A Richardson,
Angela R Richardson,
Angela Rene Richardson
Email Addresses: pre****@yahoo.com
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: 55 Matney Lane, Hiddenite, NC 28636;
115 Anderson Acres Drive, Harmony, NC 28634;
Statesville, NC 28677;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): Chris Floyd Cribb,
Christopher Floyd Cribb
Relatives & Associates: Sarah Ratliff
Aliases (AKA): Benjamin Dubois
Email Addresses: iam****@gmail.com
Address History: 66 Treys Loop, Hiddenite, NC 28636
Email Addresses: man****@aol.com,
wil****@yahoo.com
Address History: 172 Ivey Ostwalt Road, Statesville, NC 28677;
66 Treys Loop, Hiddenite, NC 28636;
Union Grove, NC 28689
Address History: 90 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (828) 352-9201
Address History: 64 Treys Loop, Hiddenite, NC 28636
Aliases (AKA): Jennifer Sherrod,
Jennifer Sherrord
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
Aliases (AKA): Ginger Lovelace
Address History: 4165 Sugar Hill Road A, Marion, NC 28752;
94 Mapala Place -, Waipahu, HI 96797;
Hiddenite, NC 28636;
Statesville, NC 28625;
Taylorsville, NC 28681
Aliases (AKA): King King,
Web M King,
Webb M King,
King M Webb
Email Addresses: aim****@gmail.com,
jew****@gmail.com,
mic****@att.net,
ncc****@comcast.net,
nco****@yahoo.com
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: 70 Treys Loop, Hiddenite, NC 28636
Aliases (AKA): Heather L Kocourek
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: 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: 66 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (704) 450-4822
Address History: 179 Howard Norton Drive, Hiddenite, NC 28636;
515 Rr 2 #, Hiddenite, NC 28636;
Statesville, NC 28625
Relatives & Associates: Alejandrino Ferretiz
Anna Ferretiz
Irene Ferretiz
Jose Ferretiz
Miguel Ferretiz
Address History: 66 Treys Loop, Hiddenite, NC 28636;
480 W Tennessee Street, Tallahassee, FL 32301;
Brunswick, GA 31525;
North Wilkesboro, NC 28659;
Olin, NC 28660
Aliases (AKA): Margaret Viola Whitworth,
Margarette Whitworth,
Margret Whitworth
Email Addresses: wit****@localnet.com
Address History: 304 4th Avenue Nw, Watertown, SD 57201;
241 Angel Drive, Fayetteville, NC 28306;
Hiddenite, NC 28636;
Lillington, NC 27546;
Raleigh, NC 27603
Aliases (AKA): Angela M Kelly
Email Addresses: ang****@ameritrade.com,
pur****@att.net,
pur****@hotmail.com,
pur****@msn.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: 472 Po Box, Matheny, WV 24860;
1295 Swan Court, Claremont, NC 28610;
Hiddenite, NC 28636;
Lexington, NC 27293;
Moravian Falls, NC 28654
Aliases (AKA): Toney Dewayne Bailey
Email Addresses: web****@aol.com
Address History: 2198 Long Pole Road, Panther, WV 24872;
4240 Jennifer Lane, Claremont, NC 28610;
Hickory, NC 28601;
Hiddenite, NC 28636
Aliases (AKA): Audrey Lester Kinser,
Audrey Lester Roberts,
Audrey L Roberts
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
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