Address History: 326 Po Box, Knotts Island, NC 27950;
1066 Elk Ridge Road, Ferguson, NC 28624;
Virginia Beach, VA 23457
Address History: 772 Elk Ridge Road, Ferguson, NC 28624;
1139 W Farnum Avenue Apt 104, Royal Oak, MI 48067
Aliases (AKA): Carl Bentley
Address History: 2000 Thoroughbred Way, Lenoir, NC 28645;
1360 Elk Ridge Road, Ferguson, NC 28624;
Hickory, NC 28601;
Morganton, NC 28655
Aliases (AKA): Mike Everett
Email Addresses: mar****@olc-architects.com
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: 177 Cricket Baptist Ch Road, North Wilkesboro, NC 28659;
5307 Elk Creek, Ferguson, NC 28624
Aliases (AKA): Bobby Hall
Address History: 2431 Bearskin Road, Salemburg, NC 28385;
1851 Odom Road, Clinton, NC 28328;
Ferguson, NC 28624
Aliases (AKA): Billy Gene Hollingsworth
Relatives & Associates: Engene Hollingsworth
Eunice Hollingsworth
Gina Hollingsworth
Malia Hollingsworth
Email Addresses: mho****@mail.jus.state.nc.us
Address History: 2229 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4048
Address History: 4188 English Garden Way, Raleigh, NC 27612;
7 Douglas Road, Chapel Hill, NC 27517;
Ferguson, NC 28624;
Leesburg, VA 20176
Aliases (AKA): D Raynes
Address History: 1333 Elk Ridge Road, Ferguson, NC 28624;
418 Shady Lane, O Fallon, MO 63366;
Brecksville, OH 44141;
Rock Creek, OH 44084
Aliases (AKA): Catherine Holloran Holmes,
Kathleen M Holmes
Phone Numbers: (336) 973-4318
Address History: 4188 English Garden Way, Raleigh, NC 27612;
1937 Elk Ridge Road, Ferguson, NC 28624;
Leesburg, VA 20176
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: 1333 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4318
Address History: 4021 Tuscany Lane, Greensboro, NC 27410;
44 Sheol Street Apt 21c, Durango, CO 81301;
Ferguson, NC 28624;
Summerfield, NC 27358
Aliases (AKA): S Morton,
Steve H Morton
Relatives & Associates: Michelle Jmorton
Lisa Moorefield
Michael Morton
Michelle Morton
Ronnie Morton
Email Addresses: mic****@triad.rr.com,
mic****@triad.rr.com,
shm****@aol.com,
sms****@gmail.com
Aliases (AKA): Tim Hall
Email Addresses: for****@wilkes.net
Address History: 1155 Elk Ridge Road, Ferguson, NC 28624;
4681 1st Avenue Sw, Naples, FL 34119;
Punta Gorda, FL 33982
Aliases (AKA): P Minarich,
Peter Minarich
Relatives & Associates: Kimberly Boyd
Margaret Minarich
Michelle Minarich
Peter Minarich
Varrell Minarich
Address History: 950 35th Avenue Court Northeast, Hickory, NC 28601;
3664 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (828) 322-1203
(828) 345-6289
(828) 466-0097
Email Addresses: mar****@olc-architects.com
Address History: 1066 Elk Ridge Road, Ferguson, NC 28624;
326 Po Box, Knotts Island, NC 27950;
Lorain, OH 44053;
Virginia Beach, VA 23457
Aliases (AKA): Janice Faye Freeman
Phone Numbers: (252) 429-3516
(336) 973-3529
Address History: 155 Citrus Avenue, Imperial Beach, CA 91932;
1604 Hillsborough Street, Chula Vista, CA 91913;
Encino, CA 91316;
San Diego, CA 92109;
Jacksonville, FL 32246
Aliases (AKA): Samuel L Curlee,
Samuel Lynn Curlee
Email Addresses: ang****@exquisiteevent.com,
bam****@hotmail.com,
hia****@gmail.com,
ido****@angelfire.com,
ido****@aol.com
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: 1032 Lawrence Road, Clover, SC 29710;
1937 River Way Drive, Birmingham, AL 35244;
Severn, MD 21144;
Charlotte, NC 28273;
Ferguson, NC 28624
Aliases (AKA): Vicki L Kulas,
Vickie L Kulas,
Vickie Luttman,
Vickie L Seibert,
Vickie Stine
Address History: 9501 Sw 97th Street, Miami, FL 33176;
9471 Sw 81st Street, Miami, FL 33173;
Ferguson, NC 28624
Aliases (AKA): Carol Atkinson,
C Bennett
Address History: 11904 Brandyview Lane, Henrico, VA 23233;
4471 Margery Drive, Fremont, CA 94538;
Longmont, CO 80501;
Apex, NC 27502;
Cary, NC 27511
Email Addresses: dap****@gmail.com,
dav****@sas.com,
dr_****@address.com,
sky****@gmail.com
Address History: 16262 Compromise Court, Mount Airy, MD 21771;
39891 Spicewood Avenue, Murrieta, CA 92562;
Napa, CA 94558;
Annapolis, MD 21401;
Ellicott City, MD 21042
Aliases (AKA): Bill D Hughes,
William D Hughes,
William Donald Hughes,
Bill Donald Junior,
William Donald Junior
Email Addresses: bil****@turf-equipment.com,
ema****@gmail.com,
hug****@bellsouth.net,
hug****@gmail.com,
kat****@yahoo.com
Address History: 644 Bougainvillea Road, Naples, FL 34102;
4681 1st Avenue Sw, Naples, FL 34119;
Ferguson, NC 28624
Email Addresses: wmi****@hotmail.com,
wmi****@yahoo.com
Address History: 289 90 E Unit B Highway, Little River, SC 29566;
1063 Orange Center Road, Orange, CT 06477;
Buffalo, MN 55313;
China Grove, NC 28023;
Ferguson, NC 28624
Aliases (AKA): Pamela Wheat Harrold,
Pamela W Harrold,
P Helms,
Pamela Helms,
Pamela Lee Wheat
Email Addresses: ajh****@yahoo.com,
cdh****@gmail.com,
fha****@epix.net,
pam****@msn.com,
pam****@aol.com
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