Address History: 640 Locust Ridge Road, State Road, NC 28676;
112 Osborne Street, Jonesville, NC 28642;
Sparta, NC 28675;
Swansboro, NC 28584
Aliases (AKA): Evelyn J Bare,
Evelyn B Money
Address History: 545 Greenwood Circle, Elkin, NC 28621;
173 Left Fork Road, Elkin, NC 28621;
State Road, NC 28676;
Traphill, NC 28685
Aliases (AKA): Kenneth Renegar
Relatives & Associates: Vickie Childress
Tammy Holbrook
Margaret Hutchens
Christina Miles
Evelyn Renegar
Address History: 662 Locust Ridge Road, State Road, NC 28676;
552 Spicer Road, Elkin, NC 28621;
Sparta, NC 28675;
Thurmond, NC 28683
Aliases (AKA): Lisa A Dunn
Relatives & Associates: Evelyn Bare
Elizabeth Billings
Jackie Billings
Jonathan Billings
Kelly Billings
Phone Numbers: (336) 957-4355
Address History: 577 Locust Ridge Road, State Road, NC 28676
Address History: 422 Holland Circle, Statesville, NC 28677;
387 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Tammy H Renegar,
Tammy S Rinehart,
Tammy L Smoot
Relatives & Associates: Sheila Allsbury
Vickie Childress
Alevia Clifton
Sharon Clifton
Deborah Hamby
Aliases (AKA): J Clifton
Email Addresses: sha****@rocketmail.com
Address History: 799 Adams Ridge Road, State Road, NC 28676;
524 Woodoak Trail Lot 8, Randleman, NC 27317
Phone Numbers: (336) 366-2945
Address History: 346 W Cole Avenue, Raeford, NC 28376;
304 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Phone Numbers: (910) 875-3982
Address History: 2122 S Center Church Road, Thurmond, NC 28683;
662 Locust Ridge Road, State Road, NC 28676;
Yadkinville, NC 27055;
Euclid, OH 44132;
Minford, OH 45653
Aliases (AKA): Brittany Elizabeth Dunn,
Brittany Dunn,
Brittney Elizabeth Dunn
Relatives & Associates: Lisa Billings
Bryon Dunn
Email Addresses: b.d****@live.com
Address History: 148 Era Street, Troutman, NC 28166;
156 Redmon Road, Harmony, NC 28634;
Olin, NC 28660;
State Road, NC 28676;
Statesville, NC 28625
Aliases (AKA): Dean Dean Keiger,
Kenneth Kieger
Email Addresses: dac****@yahoo.com
Address History: 600 Swan Creek Bypass, Jonesville, NC 28642;
132 Eller Street, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
Aliases (AKA): Diona Holbrook,
Diona Lynn Lineberry,
Diona Lynn Swaim
Relatives & Associates: Emily Acquilin
Christopher Holbrook
Michael Holbrook
Michael Holbrook
Tammy Holbrook
Email Addresses: dio****@gmail.com
Address History: 425 Locust Ridge Road, State Road, NC 28676;
2385 Wiles Ridge Road, Hays, NC 28635;
Millers Creek, NC 28651
Aliases (AKA): Pamela D Foster,
Pamela Foster,
Pamela F Smoot,
Pamela D Smoot
Address History: 425 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Sharon Clifton
Tammy Holbrook
Pamela Prevette
Archie Smoot
Ruby Smoot
Address History: 806 Benham Church Road, Elkin, NC 28621;
153 Barker Road # 3, Elkin, NC 28621;
Jonesville, NC 28642;
Roaring River, NC 28669;
State Road, NC 28676
Aliases (AKA): Betty J Durham,
Betty Durham,
B A Smoot,
Betty A Smoot,
Betty Ayers Smoot
Email Addresses: bet****@aol.com,
poo****@yahoo.com
Address History: 387 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Ashley Devries
Christopher Holbrook
Diona Holbrook
Michael Holbrook
Tammy Holbrook
Phone Numbers: (336) 957-8029
Address History: 1244 Woodfield Way, Wilkesboro, NC 28697;
577 Locust Ridge Road, State Road, NC 28676
Phone Numbers: (336) 874-2152
(336) 957-4420
Address History: 806 Benham Church Road, Elkin, NC 28621;
240 Briarwood Lane, Jonesville, NC 28642;
State Road, NC 28676
Aliases (AKA): Archie Dewitt Smoot
Phone Numbers: (336) 957-2877
(336) 957-3460
(336) 957-4205
(336) 957-8849
Address History: 127 River Moss Way, Hertford, NC 27944;
173 Codys Way, Franklinton, NC 27525;
Hays, NC 28635;
Louisburg, NC 27549;
State Road, NC 28676
Aliases (AKA): Carl James Moreschi
Relatives & Associates: Vincent Maceschi
Allison Moreschi
Daniel Moreschi
George Moreschi
Kathleen Moreschi
Email Addresses: car****@yahoo.com,
cmo****@msn.com
Address History: 425 Locust Ridge Road, State Road, NC 28676
Address History: 102 Edmonds Road, Ennice, NC 28623;
822 Knollwood Drive, Winder, GA 30680;
State Road, NC 28676;
Thurmond, NC 28683
Aliases (AKA): Christopher A Holbrook
Relatives & Associates: Diona Holbrook
Michael Holbrook
Michael Holbrook
Tammy Holbrook
Address History: 577 Locust Ridge Road, State Road, NC 28676;
812 Po Box, Kenansville, NC 28349
Aliases (AKA): M Norman,
Martha R Pecora
Phone Numbers: (336) 874-2152
(336) 957-4420
Address History: 375 Locust Ridge Road, State Road, NC 28676
Address History: 137 Foxhall Drive, Elkin, NC 28621;
174 Northwood Drive, Elkin, NC 28621;
Jonesville, NC 28642;
State Road, NC 28676
Aliases (AKA): Gregory L Pack,
Greogry L Pack
Address History: 97 Pine Ridge, Toledo, OH 43612;
228 Mulberry Church Road, Elkin, NC 28621;
Greensboro, NC 27405;
State Road, NC 28676;
Willow Spring, NC 27592
Aliases (AKA): Sarah L Smoot,
Sarah Lugennie Smoot,
Sarah Lugennie Smott,
Sarah L Southard
Email Addresses: boo****@msn.com,
boo****@yahoo.com,
lou****@yahoo.com,
sar****@yahoo.com,
sso****@gmail.com
Address History: 15416 Po Box, Sacramento, CA 95851;
39544 Trinity Way Apt A, Fremont, CA 94538;
Morrisville, NC 27560;
State Road, NC 28676
Aliases (AKA): Ed Worth Money,
Edward C Money
Email Addresses: edw****@msn.com,
emo****@infoave.net
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