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: 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
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: 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
Phone Numbers: (704) 585-2183
(828) 632-0261
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: 727 Hallmark Drive, Rural Hall, NC 27045;
217 Bost Street, Kernersville, NC 27284;
Stony Point, NC 28678;
Ringoes, NJ 08551;
Somerville, NJ 08876
Aliases (AKA): L Hicks,
Lynn M Hicks,
Lynn Powell,
Lynn M Stanley,
Lynn Marie Stanley
Address History: 9515 Concord Highway, Indian Trail, NC 28079;
124 Horseshoe Trail, Ormond Beach, FL 32174;
Mooresville, NC 28117;
Moravian Falls, NC 28654;
Stony Point, NC 28678
Aliases (AKA): Marjorie A Owings,
Margie A Warren,
Marjorie Ann Warren
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678;
161 Denny Road, Statesville, NC 28625
Phone Numbers: (704) 585-6652
Address History: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Steve Johnson
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): I Redmond
Relatives & Associates: Eugene Redmond
Address History: 668 Spring Pointe Drive, Stony Point, NC 28678
Aliases (AKA): James Lee Danley
Address History: 103 Spring Pointe Drive, Stony Point, NC 28678
Relatives & Associates: Crystal Johnson
Karen G Johnson
Karen Goble Johnson
Matthew Johnson
Steve Johnson
Phone Numbers: (704) 437-3334
(704) 585-2416
Address History: 230 Patrick Lane, Moravian Falls, NC 28654;
529 P/O Box, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681;
Wilkesboro, NC 28697
Aliases (AKA): Danny R Deal
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: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Karen F Goble,
Karen G Johnson,
Karen F Johnson
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: 5201 Duck Lane, Catawba, NC 28609;
25027 Po Box, West Des Moines, IA 50265;
Plano, IL 60545;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): A Eastman Warren,
Alton Shawn Warren,
Shawn M Warren
Address History: 291 W Jay Drive, Taylorsville, NC 28681;
924 Walnut Street Apt 52, Eudora, KS 66025;
Syracuse, KS 67878;
Statesville, NC 28677;
Stony Point, NC 28678
Aliases (AKA): Allen D Smith,
Dale Smith
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: 718 Spring Pointe Drive, Stony Point, NC 28678;
2290 Drexel Avenue, Davis, IL 61019;
Statesville, NC 28677;
Union Grove, NC 28689
Aliases (AKA): Stacy E Benfield,
Stacy E Caruso
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: 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
Relatives & Associates: Tiffany Hubbard
Amber Mccoy
Anthony Ottone
Bryan Ottone
Carla Ottone
Address History: 18 Leo Mar Drive, Fulton, NY 13069;
7806 Waterford Creek Lane # 42, Charlotte, NC 28212;
Dobson, NC 27017;
Elkin, NC 28621;
Jonesville, NC 28642
Aliases (AKA): Karen E Ammerman,
Karen Elizabeth Ammerman,
Karen Ammerman,
K Williams,
Karen E Williams
Relatives & Associates: Sheila Ammerman
Timothy Ammerman
Brenda Bates
Kevin Bellinger
Marc Bellinger
Address History: 3360 Ozark Highway, Enterprise, AL 36330;
1360 Normandy Court, Fort Wainwright, AK 99703;
Fort Rucker, AL 36362;
Port Wentworth, GA 31407;
Manhattan, KS 66502
Aliases (AKA): Lisa Lynn Maine,
Lisa Lynn Redmon,
Lisa Lynn Redmon-Maine
Email Addresses: lis****@hotmail.com,
lis****@gte.net,
lis****@msn.com,
lma****@earthlink.net,
mai****@hotmail.com
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