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: 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: 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: 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;
346 Cole Avenue, Raeford, NC 28376;
State Road, NC 28676
Aliases (AKA): R Pecora,
Ruth Patterson Pecora
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
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: 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
Phone Numbers: (336) 957-8079
Aliases (AKA): R Norman,
Rick L Norman
Address History: 239 Mulberry Church Road, Elkin, NC 28621;
133 Mulberry Ch Road, Elkin, NC 28621;
State Road, NC 28676
Aliases (AKA): S Southard,
Selena M Southard
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: 2277 Ashford Drive, Winston Salem, NC 27103;
143 Aaron Road, Elkin, NC 28621;
State Road, NC 28676;
Thurmond, NC 28683
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: 425 Locust Ridge Road, State Road, NC 28676;
116 Roadrunner Lane, State Road, NC 28676
Relatives & Associates: Diona Holbrook
Katharine Mitchell
Robert Swajm
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: 577 Locust Ridge Road, State Road, NC 28676
Phone Numbers: (336) 874-2152
(336) 957-4420
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: 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
Phone Numbers: (336) 957-4205
(910) 957-4205
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: 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: 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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