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: 2277 Ashford Drive, Winston Salem, NC 27103;
143 Aaron Road, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
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) 957-8079
Address History: 425 Locust Ridge Road, State Road, NC 28676
Address History: 346 W Cole Avenue, Raeford, NC 28376;
304 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Phone Numbers: (910) 875-3982
Aliases (AKA): R Norman,
Rick L Norman
Address History: 3532 Baptist Church Road, Boonville, NC 27011;
1472 Givens Street, Hickory, NC 28602;
Jonesville, NC 28642;
State Road, NC 28676
Relatives & Associates: Jacqueline Gallagher
Amanda Johnson
Candace Johnson
Joseph Johnson
Myra Johnson
Address History: 1583 Old Mountain Road, Statesville, NC 28677;
2508 Marshall Place, Charlotte, NC 28203;
Dobson, NC 27017;
Harmony, NC 28634;
State Road, NC 28676
Aliases (AKA): Melissa Annette Swaim
Email Addresses: msw****@yahoo.com
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;
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;
116 Roadrunner Lane, State Road, NC 28676
Relatives & Associates: Diona Holbrook
Katharine Mitchell
Robert Swajm
Phone Numbers: (336) 244-2382
(336) 874-2346
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: 1659 Christian Home Church Road, Traphill, NC 28685;
2385 Wiles Ridge Road, Hays, NC 28635;
Millers Creek, NC 28651;
State Road, NC 28676
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: 2586 Austin Traphill Road, Elkin, NC 28621;
3176 Austin Traphill Road, Elkin, NC 28621;
State Road, NC 28676
Aliases (AKA): Alevia Mae Clifton,
Alevia Mae Holbrook,
Alevia M Holbrook
Email Addresses: sha****@rocketmail.com
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: 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: 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: 275 Martin Ridge Road, State Road, NC 28676;
499 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Jerry Sidden
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: 2589 Murray Road, State Road, NC 28676;
577 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Alma Blackburn Norman
Address History: 8201 Sherwood Court, Evansville, IN 47715;
3310 Conlin Avenue, Evansville, IN 47714;
State Road, NC 28676;
Oak Creek, WI 53154;
Waterford, WI 53185
Aliases (AKA): Martha Joyce Norman
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
Address History: 176 Westwoods Drive, Georgetown, KY 40324;
3025 Highway 127 S # 127, Hickory, NC 28602;
State Road, NC 28676;
Aurora, OH 44202;
Brunswick, OH 44212
Aliases (AKA): Myra Merricks Johnson
Relatives & Associates: Amanda Johnson
Candace Johnson
Joseph Johnson
Martin Johnson
Heather Sizemore
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