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: 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: 744 Spring Pointe Drive, Stony Point, NC 28678;
966 Schroon River Road, Warrensburg, NY 12885;
Brock, TX 76087;
Weatherford, TX 76087
Aliases (AKA): Lee Gordon Ellsworth
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: 139 Laurel Cove Road, Statesville, NC 28677;
571 Po Box, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): John Matthew Ottone
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: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Jr Walter Johnson,
Steve Stephen Johnson
Relatives & Associates: Crystal Johnson
John Johnson
Karen G Johnson
Karen Goble Johnson
Lori Johnson
Phone Numbers: (704) 437-3334
Email Addresses: cry****@yahoo.com
Address History: 754 Midway Road, Statesville, NC 28625;
721 Midway Road, Statesville, NC 28625;
Stony Point, NC 28678;
Troutman, NC 28166;
Cincinnati, OH 45236
Aliases (AKA): Laura Byrd,
Lauren Nichole Byrd,
Laura Foss
Address History: 1046 Mountain Crest Drive, Kings Mountain, NC 28086;
760 E Mission Avenue Apt F, Escondido, CA 92025;
Oceanside, CA 92058;
San Diego, CA 92124;
Peyton, CO 80831
Aliases (AKA): Alexandra Stumpp
Email Addresses: ale****@chilis.com,
ten****@aol.com
Address History: 420 Club Circle Ne, Valdese, NC 28690;
4840 Mayfield Drive, Granite Falls, NC 28630;
Hickory, NC 28601;
Hudson, NC 28638;
Lenoir, NC 28645
Phone Numbers: (828) 328-2026
Email Addresses: mbe****@interpath.com,
mbe****@cs.com
Address History: 2005 Hazelwood Drive, Statesville, NC 28625;
107 Hemingway Lane, Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): John J Je
Phone Numbers: (704) 873-3654
Address History: 800 Spring Pointe Drive, Stony Point, NC 28678;
7546 Hampton Road, Clemmons, NC 27012;
Lexington, NC 27293;
Winston Salem, NC 27127
Aliases (AKA): D Bryant,
Donald Ray Bryant
Email Addresses: eug****@carolina.rr.com
Address History: 4886 Hampton Oak Court, Clemmons, NC 27012;
9114 Town Walk Drive, Hamden, CT 06518;
Washington, DC 20012;
Durham, NC 27713;
East Bend, NC 27018
Email Addresses: gen****@statesville.net
Address History: 108 Whitesides Street, Cherryville, NC 28021;
704 Po Box, Fallston, NC 28042;
Jacksonville, NC 28546;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Address History: 4748 Stratford Lane, Denver, NC 28037;
395 Rr 1 Box C, Sparta, NC 28675;
Stony Point, NC 28678
Phone Numbers: (704) 585-9655
Address History: 6819 Navajo Trail, Sherrills Ford, NC 28673;
114 La Mancha Drive Apartment A, Asheville, NC 28805;
Conover, NC 28613;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): T Simons,
Terry Richard Simons
Email Addresses: ter****@wen-ct.com
Address History: 119 Big Oak Lane, Statesville, NC 28625;
700 Richard Jones Road, Bowling Green, KY 42101;
Stony Point, NC 28678
Relatives & Associates: Tiffany Hubbard
Pamela Manners
Amber Mccoy
Anthony Ottone
Carla Ottone
Email Addresses: bry****@yahoo.com
Address History: 292 Po Box, Stony Point, NC 28678;
308 Mckinney Road, Mount Airy, NC 27030;
North Wilkesboro, NC 28659
Aliases (AKA): James Danley
Address History: 91 Noahs Landing Farm Drive, Hiddenite, NC 28636;
6000 L1 Hubert Parks # 1, Connelly Springs, NC 28612;
Granite Falls, NC 28630;
Harmony, NC 28634;
Hickory, NC 28601
Aliases (AKA): Mark Anthony Sterling
Relatives & Associates: Brandy Sterling
Daniel Sterling
Judith Sterling
Kelly Sterling
Stephanie Sterling
Address History: 4545 Sunrise Beach Road, Catawba, NC 28609;
1 Po Box, Catawba, NC 28609;
Hickory, NC 28601;
Stony Point, NC 28678;
Taylorsville, NC 28681
Relatives & Associates: Alfred Ammerman
Roxanne Ammerman
Sheila Ammerman
Tracy Ammerman
Wanda Ammerman
Phone Numbers: (704) 585-2885
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): E Redmond,
Eugene Redmond
Relatives & Associates: Inez Redmond
Address History: 985 Spring Pointe Drive, Stony Point, NC 28678;
210 Dagenhart Frame Road, Hiddenite, NC 28636
Aliases (AKA): Eva Marie Wankel,
Eva M Wankle
Relatives & Associates: Mark Wankel
Phone Numbers: (704) 585-2183
(828) 632-0261
Aliases (AKA): Ethan Lamberth
Relatives & Associates: Amy Lamberth
Caitlin Lamberth
David Lamberth
David Lamberth
Desiree Lamberth
Address History: 1501 Engle Drive, Macon, GA 31211;
173 Barley Park Lane, Mooresville, NC 28115;
Stony Point, NC 28678
Address History: 98 Willow Drive, Pryor, OK 74361;
3645 29th Street, San Diego, CA 92104;
Yucaipa, CA 92399;
Wilmington, DE 19806;
Ruffin, NC 27326
Aliases (AKA): Randell Perry,
Randy L Perry
Email Addresses: con****@yahoo.com
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