Address History: 119 Foxhall Drive, Elkin, NC 28621;
925 East Main Street, Elkin, NC 28621;
Mount Airy, NC 27030;
Sparta, NC 28675;
State Road, NC 28676
Aliases (AKA): Darlene H Casstevens,
Opal D Casstevens,
Darlene J Mcknight
Relatives & Associates: Sharon Bare
Alfred Casstevens
Amanda Casstevens
Darlene Casstevens
Dennis Casstevens
Email Addresses: dca****@yahoo.com
Address History: 2060 Fox Ridge Road, Sparta, NC 28675;
6508 Frieden Church Road, Gibsonville, NC 27249;
Greensboro, NC 27406
Phone Numbers: (336) 372-5960
Address History: 4 Po Box, Sparta, NC 28675;
2185 Hunterfield Road, Maitland, FL 32751
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: 1733 Fox Ridge Road, Sparta, NC 28675
Aliases (AKA): David H Green
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
Aliases (AKA): Godolfredo M Mendiola
Relatives & Associates: Eleazar Mendiola
Everardo Mendiola
Everardo Mendiola
Juan Mendiola
Reynes Negrete
Address History: 63 Marys Lane, Sparta, NC 28675;
211 I J Bingham Place Unit A, Boone, NC 28607;
Dobson, NC 27017;
Elkin, NC 28621;
Ennice, NC 28623
Aliases (AKA): Catherine Hun,
H Hunt,
Hope T Hunt,
Catherine Triplett,
Catherine White
Address History: 506 Hudson Road, Sparta, NC 28675;
4820 Fox Ridge Road, Sparta, NC 28675;
West Columbia, SC 29170
Aliases (AKA): Rose W Hudson
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: 113 Hardy Street, Jonesville, NC 28642;
410 N Carolina Avenue, Boonville, NC 27011;
Dobson, NC 27017;
Elkin, NC 28621;
Germanton, NC 27019
Aliases (AKA): Darlene Casstevens,
Darlene J Evans,
Joyce D Evans,
Darlene J Lawson,
Darlene J Markland
Relatives & Associates: Sharon Bare
Alfred Casstevens
Amanda Casstevens
Darlene Casstevens
Dennis Casstevens
Address History: 4206 Fox Ridge Road, Sparta, NC 28675;
5846 Coatbridge Lane, Charlotte, NC 28212;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): John Frank Trussell,
John F Tussel
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: 72 Joines Park Road, Glade Valley, NC 28627;
124 P/O Box, Ennice, NC 28623;
Jefferson, NC 28640;
North Wilkesboro, NC 28659;
Sparta, NC 28675
Aliases (AKA): Brandon Wayne Presnell
Address History: 1602 Fox Ridge Road, Sparta, NC 28675;
3901 Battleground Avenue Apt 102, Greensboro, NC 27410;
High Point, NC 27265
Address History: 206 Simmons Farm Lane, Ararat, NC 27007;
105 Crouse Lane, Glade Valley, NC 28627;
Hamptonville, NC 27020;
Pilot Mountain, NC 27041;
Sparta, NC 28675
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: 269 Brindle Road, Dobson, NC 27017;
410 North Carolina Avenue, Boonville, NC 27011;
Elkin, NC 28621;
Germanton, NC 27019;
Jonesville, NC 28642
Address History: 105 Crouse Lane, Glade Valley, NC 28627;
277 Bennett Lane, Glade Valley, NC 28627;
Sparta, NC 28675;
Thurmond, NC 28683
Phone Numbers: (336) 874-9000
Address History: 115 Loch Haven Road, Swannanoa, NC 28778;
300 Long Shoals Road Apt 5i, Arden, NC 28704;
Asheville, NC 28805;
Boone, NC 28607;
Fairview, NC 28730
Aliases (AKA): Rheta Katherine Hamblin,
Rheta Katherine Walter,
Rheta K West
Address History: 1602 Fox Ridge Road, Sparta, NC 28675;
113 P/O Box A, Appling, GA 30802;
Jesup, GA 31545;
Ludowici, GA 31316
Aliases (AKA): Jennifer Angela Deloach,
Jennifer A Jimenez,
Jennifer A Jiminez
Relatives & Associates: Anne Ahern
Clifford Deloach
Jason Deloach
Jimmie Deloach
Jimmie Deloach
Email Addresses: jim****@yahoo.com
Address History: 1087 Grindstone Drive, Lewisville, NC 27023;
416 17th Avenue Ne, Saint Petersburg, FL 33704;
Cornelius, NC 28031;
Glade Valley, NC 28627;
Sparta, NC 28675
Aliases (AKA): Rose A Nemyier,
Rose Ann Nemyler
Email Addresses: sin****@yahoo.com
Address History: 130 W Harvard Boulevard Apt F, Santa Paula, CA 93060;
408 Lion Street, Ojai, CA 93023;
Harlem, GA 30814;
Helena, GA 31037;
Ludowici, GA 31316
Aliases (AKA): Jason W Deloach
Email Addresses: jde****@gmail.com
Address History: 34731 Estes Road, Eustis, FL 32736;
49 Justin Drive, Apopka, FL 32712;
Boone, NC 28607;
Crumpler, NC 28617;
Ennice, NC 28623
Aliases (AKA): J C Hunt
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