Address History: 577 Locust Ridge Road, State Road, NC 28676;
812 Po Box, Kenansville, NC 28349
Aliases (AKA): M Norman,
Martha R Pecora
Aliases (AKA): J Clifton
Email Addresses: sha****@rocketmail.com
Address History: 425 Locust Ridge Road, State Road, NC 28676
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
Email Addresses: b.d****@live.com
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: 425 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): R Norman,
Rick L Norman
Phone Numbers: (336) 874-2152
(336) 957-4420
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: 346 W Cole Avenue, Raeford, NC 28376;
304 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Phone Numbers: (910) 875-3982
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
Phone Numbers: (336) 957-8079
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: 375 Locust Ridge Road, State Road, NC 28676
Address History: 281 Twin Hill Road, North Wilkesboro, NC 28659;
1146 Grange Road # L, Elkin, NC 28621;
Hays, NC 28635;
Jonesville, NC 28642;
Millers Creek, NC 28651
Aliases (AKA): Bryon K Dunn
Address History: 369 Locust Ridge Road, State Road, NC 28676;
24038 Perdido Beach Boulevard Apt 702, Orange Beach, AL 36561;
Louisville, KY 40207;
Pleasant City, OH 43772;
Brentwood, TN 37027
Aliases (AKA): Sharron R Clifton,
Sharon R Smoot
Address History: 2589 Murray Road, State Road, NC 28676;
577 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Alma Blackburn Norman
Address History: 621 Drywall Road, State Road, NC 28676;
561 King Street, Clermont, GA 30527;
Elkin, NC 28621;
Richfield, OH 44286
Aliases (AKA): Clint Swaim,
Clinton Swaim,
Robert Swaim,
Robert Clinton Swaim,
Robert C Swain
Relatives & Associates: Emily Acquilin
Diona Holbrook
Katharine Mitchell
Clinton Swaim
Danielle Swaim
Email Addresses: bad****@yahoo.com
Address History: 346 W Cole Avenue, Raeford, NC 28376;
346 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Aliases (AKA): R Pecora,
Ruth Patterson Pecora
Phone Numbers: (336) 957-4420
(910) 875-3982
Address History: 281 Twin Hill Road, North Wilkesboro, NC 28659;
662 Locust Ridge Road, State Road, NC 28676;
Thurmond, NC 28683
Aliases (AKA): Zachary B Dunn
Phone Numbers: (336) 957-4355
Address History: 129 Pine Street, Jonesville, NC 28642;
113 Copeland School Road, Dobson, NC 27017;
Elkin, NC 28621;
Greensboro, NC 27407;
Hamptonville, NC 27020
Aliases (AKA): Ronald Renegar,
Ronnie Renegar
Relatives & Associates: Vickie Childress
Tammy Holbrook
Christina Miles
Bradley Renegar
Christie Renegar
Address History: 2277 Ashford Drive, Winston Salem, NC 27103;
143 Aaron Road, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
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: 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: 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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