Address History: 200 Harper Street, Star, NC 27356;
205 Harmony Blend Drive, Harmony, NC 28634;
Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Melinda S Hill,
Melinda Parise
Email Addresses: mel****@nc.gov,
mel****@ncmail.net,
mpa****@carolina-rehab.com
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: 5142 Overlook Drive, Claremont, NC 28610;
14965 Kelly Mountain Road, Prairie Grove, AR 72753;
Clayton, NC 27520;
Leland, NC 28451;
Oak Island, NC 28465
Aliases (AKA): Christina Thomas Branch,
Crystal J Branch,
Crystal Wilson Williams,
Crystal J Wilson
Relatives & Associates: Christyne Barlett
Joshua Branch
Lawrence Branch
Patricia Branch
Patricia Branch
Address History: 1061 Carson Chapel Road, Taylorsville, NC 28681;
242 Johnny Martin Lane, Stony Point, NC 28678;
Waynesville, NC 28786
Aliases (AKA): Jason Lee
Address History: 210 Palisades Drive, Lincolnton, NC 28092;
442 Po Box, Hazard, KY 41702;
Prestonsburg, KY 41653;
Burlington, NC 27215;
Claremont, NC 28610
Aliases (AKA): Tracy L Mc,
Tracy L Mc Gonagle,
Tracy L Mcgonagle
Phone Numbers: (828) 228-0579
Address History: 986 Spring Pointe Drive, Stony Point, NC 28678;
19 Hunters Creek Lane, Granite Falls, NC 28630;
Rhodhiss, NC 28667
Aliases (AKA): Carolyn Teague Teague,
Carolyn Bowman Teague,
Carolyn B Tramble
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Ashville, OH 43103;
Peach Bottom, PA 17563
Aliases (AKA): William Sheets
Address History: 986 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-9803
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: 321 Spring Pointe Drive, Stony Point, NC 28678;
6463 Edwards Way, Granite Falls, NC 28630;
Hickory, NC 28601;
Hudson, NC 28638
Aliases (AKA): I Redmond
Relatives & Associates: Eugene Redmond
Address History: 119 Big Oak Lane, Statesville, NC 28625;
700 Richard Jones Road, Bowling Green, KY 42101;
Stony Point, NC 28678
Email Addresses: bry****@yahoo.com
Address History: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Karen Johnson,
Karen Goble Johnson
Phone Numbers: (704) 437-3334
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: 804 Yancey Street, Durham, NC 27701;
800 Spring Pointe Drive, Stony Point, NC 28678;
Lake Ariel, PA 18436;
Philadelphia, PA 19124
Relatives & Associates: Carla Austin
Thompson Knight
Derrel Thompson
Donnetta Thompson
Donnetta Thompson
Email Addresses: the****@flash.net
Address History: 668 Spring Pointe Drive, Stony Point, NC 28678
Aliases (AKA): Summer Lea D Keaton
Address History: 809 Reynolds Road, Statesville, NC 28677;
161 Kay Lane, Statesville, NC 28625;
Stony Point, NC 28678;
Rock Hill, SC 29730
Aliases (AKA): Gina W Bonaminio,
Gina W Coulter
Email Addresses: gin****@swbell.net
Address History: 829 Spring Pointe Drive, Stony Point, NC 28678;
1716 Girard Street, Akron, OH 44301;
Wadsworth, OH 44281;
Newport, OR 97365;
Toledo, OR 97391
Aliases (AKA): Laura L Jamison,
Laura Shoemaker,
Lauri A Shoemaker
Phone Numbers: (704) 585-2472
Address History: 318 Po Box, Hiddenite, NC 28636;
200 Dagenhart Frame Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Mark Alan Wankel,
Mark A Wankel
Relatives & Associates: Eva Wankel
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Waverly, OH 45690;
Peach Bottom, PA 17563
Aliases (AKA): Elizabeth Sheets,
Elizabeth Sheetz,
Lisa Marie Sheetz
Phone Numbers: (704) 585-6344
(717) 548-3490
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678
Address History: 1047 Hazel Street, Macon, GA 31201;
1501 Engle Drive, Macon, GA 31211;
Maiden, NC 28650;
Mooresville, NC 28117;
Stony Point, NC 28678
Aliases (AKA): John Owland
Address History: 1807 Laurel Street, Klamath Falls, OR 97601;
986 Spring Pointe Drive, Stony Point, NC 28678;
Newberg, OR 97132
Aliases (AKA): Ray Michael Hylton,
Raymond Michael Hylton
Address History: 28 Valley Forge Drive B, Manchester Township, NJ 08759;
590 Windsor Square Apt 202, Naples, FL 34104;
Nokomis, FL 34275;
Sarasota, FL 34233;
Stony Point, NC 28678
Aliases (AKA): I Adamo
Email Addresses: ire****@comcast.net,
ire****@onebox.com,
ren****@aol.com
Address History: 3360 Ozark Highway, Enterprise, AL 36330;
1360 Normandy Court, Fort Wainwright, AK 99703;
Fort Rucker, AL 36362;
Port Wentworth, GA 31407;
Manhattan, KS 66502
Aliases (AKA): Lisa Lynn Maine,
Lisa Lynn Redmon,
Lisa Lynn Redmon-Maine
Email Addresses: lis****@hotmail.com,
lis****@gte.net,
lis****@msn.com,
lma****@earthlink.net,
mai****@hotmail.com
Address History: 1061 W Clubhouse Drive Apt 1504, Salt Lake City, UT 84123;
711 Spring Pointe Drive, Stony Point, NC 28678;
Kirtland, NM 87417;
Truth Or Consequences, NM 87901;
West Valley City, UT 84120
Aliases (AKA): Jim Williams,
Jimmie Williams,
Jimmy Williams
Relatives & Associates: Jessica Acosta
Joshua Branch
Patricia Branch
Crystal Williams
Jimmie Williams
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