Aliases (AKA): John Mahan,
Johnny Ray Mahan,
Jonathan N Mahan,
Jonathan Nicklas Mahan,
Jonny R Mahan
Email Addresses: jma****@mahanrykiel.com,
joh****@comcast.net
Address History: 726 Jackson Drive, Piney Creek, NC 28663;
1203 Bell Mountain Road, Hays, NC 28635;
Huntersville, NC 28078;
Lumberton, NC 28360;
Roaring River, NC 28669
Aliases (AKA): A Walsh,
Amy R Walsh
Relatives & Associates: Martha Lineberry
Martha Lineberry
Roger Lineberry
Amy Moyer
Jennifer Shepard
Email Addresses: arl****@aol.com
Address History: 2060 Fox Ridge Road, Sparta, NC 28675;
2258 Cullen Road, Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Denise Greene,
Denise Ronald Greene,
Denise Ogletree Greene,
Larry Ronald Greene,
Ronald R Greene
Aliases (AKA): D Crouse,
Debbie Crouse,
Debbie L Smith,
Debbie Smithcrouse
Address History: 85 Carolina Lane, Burnsville, NC 28714;
25 Carolina Lane, Burnsville, NC 28714;
Ennice, NC 28623;
Newland, NC 28657;
Pittsboro, NC 27312
Aliases (AKA): Marcia Eppler,
Marsha S Young
Email Addresses: mar****@aol.com,
mar****@ccvn.com,
mar****@gci.net,
mar****@hotmail.com
Aliases (AKA): Alfred L Cassteven
Relatives & Associates: Sharon Bare
Sharon Bare
Amanda Casstevens
Darlene Casstevens
Darlene Casstevens
Email Addresses: kee****@hotmail.com
Address History: 4820 Fox Ridge Road, Sparta, NC 28675;
13567 Nc Highway 18 N, Ennice, NC 28623;
Dayton, OH 45424;
Andersonville, TN 37705;
Clinton, TN 37716
Aliases (AKA): Tammy Davis,
Tammy K Dunnaway,
Tammy K Elliott,
Tamara L Rush,
Tammy K Rush
Email Addresses: tdu****@yahoo.com
Address History: 709 Lazy Branch Road, Ennice, NC 28623;
681 Shawtown Road, Glade Valley, NC 28627;
Sparta, NC 28675
Aliases (AKA): Brooke Fender
Email Addresses: bco****@epix.net,
but****@yahoo.com,
usa****@hotmail.com
Phone Numbers: (336) 372-7833
Address History: 3560 Deerbrook Road, Lenoir, NC 28645;
9422 N Old Nc Highway 16, Millers Creek, NC 28651;
Sparta, NC 28675;
Todd, NC 28684
Aliases (AKA): Michael Holman
Address History: 1789 Fox Ridge Road, Sparta, NC 28675;
6548 Glade Valley Road, Ennice, NC 28623;
Independence, VA 24348
Aliases (AKA): Adolfo Ramirez,
Adolfo Rangel
Relatives & Associates: Patti Ramirez
Address History: 1783 Fox Ridge Road, Sparta, NC 28675
Relatives & Associates: Judy Cooper
Phone Numbers: (336) 372-8544
Address History: 1087 Grindstone Drive, Lewisville, NC 27023;
8728 Brampton Drive, Charlotte, NC 28215;
Fuquay Varina, NC 27526;
Sparta, NC 28675
Aliases (AKA): Patricia Douglas,
Patricia Ann Nemyier
Email Addresses: pat****@massageenvy.com,
pne****@earthlink.com,
pne****@massageenvy.com,
pne****@peoplepc.com,
sin****@yahoo.com
Address History: 3945 Fox Ridge Road, Sparta, NC 28675;
6615 Coral Lake Drive # 203, Margate, FL 33063;
Pompano Beach, FL 33063;
Asheboro, NC 27205;
Greensboro, NC 27410
Aliases (AKA): P Davis,
Pratt A Davis,
Pratt Davis
Address History: 154 Bledsoe Creek Road, Sparta, NC 28675;
951 Prathers Creek Church Road, Laurel Springs, NC 28644
Aliases (AKA): Cigi D Petty
Aliases (AKA): B K Church
Address History: 461 Po Box, Glade Valley, NC 28627;
5411 Highway 16 North, Crumpler, NC 28617;
Laurel Springs, NC 28644;
Sparta, NC 28675;
Stanleytown, VA 24168
Aliases (AKA): Reggie Richardson
Relatives & Associates: Gladys Congo
Terry Murphy
Alma Richardson
Betty Richardson
Gladys Richardson
Address History: 1733 Fox Ridge Road, Sparta, NC 28675;
1569 Germantown Road, Wilkesboro, NC 28697;
Ravenna, OH 44266
Aliases (AKA): John Francis Mendiola,
Juan Mendiola,
Juan Mendiola Rojo,
Juan Mendiola-Rojo,
Juan M Rojo
Relatives & Associates: Maricela Hernandez
Adriene Mendiola
Agustin Mendiola
Aniceto Mendiola
Bacilio Mendiola
Address History: 553 Doctors Street, Sparta, NC 28675;
513 P/O Box, Glade Valley, NC 28627;
Roaring Gap, NC 28668;
Myrtle Beach, SC 29575
Aliases (AKA): Brenda R Stoker
Address History: 924 Scottish Court, Mechanicsburg, PA 17050;
134 N Mill Street, Santa Paula, CA 93060;
Scituate, MA 02066;
Ennice, NC 28623;
Roaring River, NC 28669
Aliases (AKA): Anne Ahern,
Anne M Deloach
Email Addresses: ann****@alltel.net,
ann****@yahoo.com
Address History: 625 Gentilly Road, Statesboro, GA 30458;
227 Po Box, Richmond Hill, GA 31324;
Sparta, NC 28675
Address History: 1096 Wilburn Valley Road, Pearisburg, VA 24134;
283 Joe Place, Ennice, NC 28623;
Sparta, NC 28675;
Toast, NC 27049;
Cana, VA 24317
Aliases (AKA): Donita K Blankenship,
Bonita Osegueda,
Bonita K Osegueda,
Donita Osequeda,
Donita D Rakes
Relatives & Associates: Jason Blankenship
Jesse Blankenship
Misty Blankenship
Lisa King
Berti Osegueda
Address History: 4341 Morgan Ford Road, Ridgeway, VA 24148;
1978 Barrett Road, Ennice, NC 28623;
Lowgap, NC 27024;
Mount Airy, NC 27030;
Pilot Mountain, NC 27041
Aliases (AKA): Jim Brown,
James Michael Mannon,
James M Mannon
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