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: 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
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: 281 Twin Hill Road, North Wilkesboro, NC 28659;
662 Locust Ridge Road, State Road, NC 28676;
Thurmond, NC 28683
Aliases (AKA): Zachary B Dunn
Phone Numbers: (336) 957-4355
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: 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: 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: 425 Locust Ridge Road, State Road, NC 28676;
116 Roadrunner Lane, State Road, NC 28676
Relatives & Associates: Diona Holbrook
Katharine Mitchell
Robert Swajm
Phone Numbers: (336) 957-8079
Aliases (AKA): R Norman,
Rick L Norman
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: 137 Foxhall Drive, Elkin, NC 28621;
174 Northwood Drive, Elkin, NC 28621;
Jonesville, NC 28642;
State Road, NC 28676
Aliases (AKA): Gregory L Pack,
Greogry L Pack
Address History: 2586 Austin Traphill Road, Elkin, NC 28621;
3176 Austin Traphill Road, Elkin, NC 28621;
State Road, NC 28676
Aliases (AKA): Alevia Mae Clifton,
Alevia Mae Holbrook,
Alevia M Holbrook
Email Addresses: sha****@rocketmail.com
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: 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
Aliases (AKA): J Clifton
Phone Numbers: (336) 957-4205
(910) 957-4205
Email Addresses: sha****@rocketmail.com
Address History: 545 Greenwood Circle, Elkin, NC 28621;
173 Left Fork Road, Elkin, NC 28621;
State Road, NC 28676;
Traphill, NC 28685
Aliases (AKA): Kenneth Renegar
Relatives & Associates: Vickie Childress
Tammy Holbrook
Margaret Hutchens
Christina Miles
Evelyn Renegar
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: 2589 Murray Road, State Road, NC 28676;
577 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Alma Blackburn Norman
Address History: 799 Adams Ridge Road, State Road, NC 28676;
524 Woodoak Trail Lot 8, Randleman, NC 27317
Phone Numbers: (336) 366-2945
Address History: 422 Holland Circle, Statesville, NC 28677;
387 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Tammy H Renegar,
Tammy S Rinehart,
Tammy L Smoot
Relatives & Associates: Sheila Allsbury
Vickie Childress
Alevia Clifton
Sharon Clifton
Deborah Hamby
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
Address History: 8201 Sherwood Court, Evansville, IN 47715;
3310 Conlin Avenue, Evansville, IN 47714;
State Road, NC 28676;
Oak Creek, WI 53154;
Waterford, WI 53185
Aliases (AKA): Martha Joyce Norman
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