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: 4517 Grandale Drive, Durham, NC 27713;
2733 Dogwood Road, Durham, NC 27705;
Ferguson, NC 28624
Aliases (AKA): Sharon M Ingrah,
Sharon M Ingram,
Sharon And B Neil
Email Addresses: sbe****@aol.com,
sha****@sbcglobal.net
Address History: 10204 Pinecroft Creek Lane, Matthews, NC 28105;
7706 Cashel Court, Charlotte, NC 28270;
Ferguson, NC 28624
Aliases (AKA): Tim Hall
Email Addresses: for****@wilkes.net
Address History: 3898 Elk Creek Darby Road, Ferguson, NC 28624;
4189 Elk Creek Darby Road, Ferguson, NC 28624
Aliases (AKA): Lynette Hawkins,
Lynette W Watson
Relatives & Associates: Clayton Hawkins
Ronda Hawkins
Kirbie Lipscomb
Anthony Watson
Benjamin Watson
Address History: 5675 Elk Creek Darby Road, Ferguson, NC 28624;
7556 Elk Creek Darby Road, Ferguson, NC 28624;
Lenoir, NC 28645
Aliases (AKA): Virginia White
Phone Numbers: (828) 757-3982
Address History: 1155 Elk Ridge Road, Ferguson, NC 28624;
468 1st Avenue South, Naples, FL 34102;
Punta Gorda, FL 33982
Aliases (AKA): Kimberley S Keister,
K Minarich,
Kim Minarich,
Kimberley Minarich,
Kimberley S Minarich
Email Addresses: wmi****@hotmail.com
Address History: 326 Po Box, Knotts Island, NC 27950;
1066 Elk Ridge Road, Ferguson, NC 28624;
Virginia Beach, VA 23457
Address History: 10204 Pinecroft Creek Lane, Matthews, NC 28105;
8224 Indigo Row, Charlotte, NC 28277;
Ferguson, NC 28624
Phone Numbers: (336) 973-8020
(704) 341-2680
(704) 341-8141
(704) 342-2575
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
Phone Numbers: (239) 234-5214
(239) 435-0508
(239) 455-7704
(239) 732-0361
(336) 973-0457
Address History: 2229 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4048
Address History: 13615 W Nc Highway 268, Ferguson, NC 28624;
4012 Elk Ridge Road, Ferguson, NC 28624
Phone Numbers: (336) 973-4437
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: 249 Grannys Ridge Road, Ferguson, NC 28624;
11018 Bridge Creek Drive, Pensacola, FL 32506;
Matthews, NC 28104;
Columbia, SC 29209;
Elgin, SC 29045
Aliases (AKA): John M Ingle,
J Single,
John M Single,
John Michael Single
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: 2431 Bearskin Road, Salemburg, NC 28385;
1452 Elk Ridge Road, Ferguson, NC 28624;
Roseboro, NC 28382
Relatives & Associates: Billy Hollingsworth
Engene Hollingsworth
Eunice Hollingsworth
Gina Hollingsworth
Email Addresses: mal****@ncdoj.gov,
mho****@mail.jus.state.nc.us,
mho****@ncdoj.gov
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: 2909 Spring Garden Street Apt H, Greensboro, NC 27403;
1315 Skillman Avenue W, Saint Paul, MN 55113;
Apex, NC 27502;
Cary, NC 27513;
Ferguson, NC 28624
Email Addresses: dfp****@latinmail.com
Address History: 359 Elk Ridge Road, Ferguson, NC 28624;
499 Po Box, Banner Elk, NC 28604;
Boone, NC 28607;
Charlotte, NC 28213;
Newell, NC 28126
Address History: 7667 S Nc Highway 18, Boomer, NC 28606;
7667 Highway 18, Boomer, NC 28606;
Ferguson, NC 28624
Aliases (AKA): Charles Johnson
Relatives & Associates: Ruth Johnson
Address History: 2915 Pine Run Road Apt 202, Naples, FL 34109;
220 Diplomat Boulevard Apt 16, Cocoa Beach, FL 32931;
Sarasota, FL 34237;
Ferguson, NC 28624
Relatives & Associates: Kimberly Boyd
Margaret Minarich
Peter Minarich
Varrell Minarich
William Minarich
Address History: 2470 Silver King Drive, Grayson, GA 30017;
116 E Howard Avenue, Decatur, GA 30030;
Leesburg, GA 31763;
Ferguson, NC 28624
Aliases (AKA): Renonda S Eubanks
Address History: 919 Cougar Boulevard, Sebring, FL 33872;
1940 Shore Road, Avon Park, FL 33825;
Chokoloskee, FL 34138;
Ferguson, NC 28624
Aliases (AKA): Teri Elrod,
Teresa W Harris,
Teri A Harris,
Teresa Pearson,
Teresa A Segert
Address History: 1221 Elgin Avenue, Forest Park, IL 60130;
68 Regina Drive, Tracy, CA 95376;
Chicago, IL 60643;
Dekalb, IL 60115;
Benton, LA 71006
Aliases (AKA): Paul Curlee
Email Addresses: ben****@gmail.com,
car****@mac.com,
ido****@yahoo.com,
jac****@aol.com,
lap****@att.net
Address History: 9716 Cedar Grove Way, Henrico, VA 23228;
482 Quarter Horse Lane, Bunnell, FL 32110;
Miami, FL 33168;
Palm City, FL 34990;
Ann Arbor, MI 48103
Aliases (AKA): Carol Anne Bennett
Email Addresses: bet****@aol.com,
car****@iwon.com,
col****@comcast.net,
nic****@sbcglobal.net,
pap****@aol.com
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