Address History: 45 Alexander Road, Stony Point, NC 28678;
6536 Persimmon Lane, Denver, NC 28037;
Statesville, NC 28677;
Taylorsville, NC 28681
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: 24 Spring Pointe Drive, Stony Point, NC 28678;
4748 Stratford Lane, Denver, NC 28037;
Sparta, NC 28675
Aliases (AKA): Randy Lewis Perry
Email Addresses: vct****@hotmail.com,
wil****@yahoo.com
Address History: 718 Spring Pointe Drive, Stony Point, NC 28678;
7803 S Danforth Avenue, Tucson, AZ 85747
Aliases (AKA): Mary Richard Simons
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: 1046 Mountain Crest Drive, Kings Mountain, NC 28086;
24 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-5104
(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: 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: 292 Po Box, Stony Point, NC 28678;
110 Sizemore Avenue, Boonville, NC 27011;
Harmony, NC 28634;
Jonesville, NC 28642;
Statesville, NC 28677
Aliases (AKA): Elizabeth J Danley,
Elizabeth Jane Danley,
Elizabeth Jane Koontz
Email Addresses: eli****@bellsouth.net
Address History: 176 Hemlock Drive, Hiddenite, NC 28636;
103 Spring Pointe Drive, Stony Point, NC 28678;
Taylorsville, NC 28681
Relatives & Associates: Karen G Johnson
Karen Goble Johnson
Matthew Johnson
Steve Johnson
Walter Johnson
Email Addresses: cry****@juno.com,
cry****@yahoo.com
Address History: 130 Shepherd Valley Road, Mooresville, NC 28115;
116 Leeper Avenue, Belmont, NC 28012;
Bessemer City, NC 28016;
Claremont, NC 28610;
Gastonia, NC 28052
Aliases (AKA): Katherine G Burns
Email Addresses: bab****@bellsouth.com,
bab****@bellsouth.com,
bab****@yahoo.com,
bab****@yahoo.com,
kat****@bellsouth.net
Address History: 88 Shotwell Patterson Lane, Stony Point, NC 28678;
3415 Cheatham Ford Road, Hiddenite, NC 28636
Relatives & Associates: Kristin Faircloth
Crystal Johnson
Karen G Johnson
Karen Goble Johnson
Matthew Johnson
Address History: 101 Spann Street Unit 1d, Connelly Springs, NC 28612;
6644 Pelican Circle, Granite Falls, NC 28630;
Hudson, NC 28638;
Lenoir, NC 28645;
Stony Point, NC 28678
Aliases (AKA): Angela Lynn Ford
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: 671 Spring Pointe Drive, Stony Point, NC 28678;
1040 Harper Street, Spring Hill, FL 34608
Email Addresses: edg****@gmail.com,
edj****@aol.com
Address History: 1420 11th Street Drive Nw Apt 8, Hickory, NC 28601;
6029 30th Avenue W, Bradenton, FL 34209;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Orlando, FL 32825
Aliases (AKA): T Ahearn,
T Hart,
Teresa D Hart,
Teresia D Hart,
Tess Hart
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: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613
Aliases (AKA): Amber Travis
Email Addresses: atr****@gci.net
Aliases (AKA): Ethan Lamberth
Relatives & Associates: Amy Lamberth
Caitlin Lamberth
David Lamberth
David Lamberth
Desiree Lamberth
Address History: 4748 Stratford Lane, Denver, NC 28037;
395 Rr 1 Box C, Sparta, NC 28675;
Stony Point, NC 28678
Relatives & Associates: Alexandra Perry
Jim Perry
John Perry
Juanita Perry
Randy Perry
Phone Numbers: (704) 585-9655
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4748 Stratford Lane, Denver, NC 28037;
Sparta, NC 28675
Aliases (AKA): Juanita H Wyatt
Phone Numbers: (704) 585-9655
Email Addresses: wil****@yahoo.com
Address History: 108 Whitesides Street, Cherryville, NC 28021;
704 Po Box, Fallston, NC 28042;
Jacksonville, NC 28546;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Relatives & Associates: Donald Burns
Dorothy Burns
James Burns
James Burns
Jessica Burns
Address History: 598 Po Box, Guthrie, KY 42234;
123 Jordan Lane, Guthrie, KY 42234;
Stony Point, NC 28678
Aliases (AKA): Myra Eakins
Address History: 3360 Ozark Highway, Enterprise, AL 36330;
1351 Still Valley Road, North Pole, AK 99705;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Palm Bay, FL 32907
Aliases (AKA): Michael A Maine
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