Address History: 323 Spring Pointe Drive, Stony Point, NC 28678;
6189 Hollow Springs Circle, Boomer, NC 28606
Aliases (AKA): Margie Cozart Cozart,
M Moore,
Margie A Moore,
Margie Moore,
Margie Anne Moore
Address History: 139 Laurel Cove Road, Statesville, NC 28677;
571 Po Box, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): John Matthew Ottone
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Ashville, OH 43103;
Peach Bottom, PA 17563
Aliases (AKA): William Sheets
Address History: 321 Spring Pointe Drive, Stony Point, NC 28678;
279 Po Box, Hudson, NC 28638
Aliases (AKA): Tim Moore,
Timothy D Moore
Email Addresses: cra****@yahoo.com
Address History: 865 Byrd Road, Salisbury, NC 28146;
7693 Oak Drive, Keystone Heights, FL 32656;
Gold Hill, NC 28071;
Stony Point, NC 28678
Relatives & Associates: Lucinda Brown
Lisa Croft
Holly Hollingsworth
Lisa Hollingsworth
Cindy Morris
Address History: 5142 Overlook Drive, Claremont, NC 28610;
14965 Kelly Mountain Road, Prairie Grove, AR 72753;
Clayton, NC 27520;
Leland, NC 28451;
Oak Island, NC 28465
Aliases (AKA): Christina Thomas Branch,
Crystal J Branch,
Crystal Wilson Williams,
Crystal J Wilson
Relatives & Associates: Christyne Barlett
Joshua Branch
Lawrence Branch
Patricia Branch
Patricia Branch
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678
Phone Numbers: (704) 585-6652
Address History: 108 Whitesides Street, Cherryville, NC 28021;
704 Po Box, Fallston, NC 28042;
Jacksonville, NC 28546;
Kings Mountain, NC 28086;
Lawndale, NC 28090
Address History: 104 Sharon Ridge Lane, Statesville, NC 28677;
108 Morgan Lane, Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): Melissa J Odom,
Melissa Waldroup
Phone Numbers: (704) 585-6717
Address History: 773 Spring Pointe Drive, Stony Point, NC 28678;
7208 Beaver Road, Kannapolis, NC 28081;
Waverly, OH 45690;
Peach Bottom, PA 17563
Aliases (AKA): Elizabeth Sheets,
Elizabeth Sheetz,
Lisa Marie Sheetz
Phone Numbers: (704) 585-6344
(717) 548-3490
Address History: 230 Patrick Lane, Moravian Falls, NC 28654;
529 P/O Box, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681;
Wilkesboro, NC 28697
Aliases (AKA): Danny R Deal
Address History: 321 Spring Pointe Drive, Stony Point, NC 28678;
279 P/O Box, Hudson, NC 28638
Aliases (AKA): Davanna Moore
Email Addresses: cra****@yahoo.com,
fra****@sbcglobal.net
Address History: 1420 11th Street Drive Nw Apt 8, Hickory, NC 28601;
6029 30th Avenue W, Bradenton, FL 34209;
Cape Coral, FL 33990;
Fort Myers, FL 33912;
Orlando, FL 32825
Aliases (AKA): T Ahearn,
T Hart,
Teresa D Hart,
Teresia D Hart,
Tess Hart
Address History: 116 Spring Pointe Drive, Stony Point, NC 28678;
281 Stikeleather Road, Stony Point, NC 28678;
Newark, OH 43055
Aliases (AKA): Misty R Stroud
Email Addresses: mis****@aol.com,
mis****@comcast.net,
mis****@yahoo.com
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678
Address History: 926 Spring Pointe Drive, Stony Point, NC 28678;
199 E Houstonville Road, Harmony, NC 28634;
Statesville, NC 28625
Aliases (AKA): L Hart,
Lawanna Carol Hart
Email Addresses: law****@ihnet.com,
law****@ihnet.org
Address History: 744 Spring Pointe Drive, Stony Point, NC 28678;
101 Hull Street, Beckley, WV 25801;
Coal City, WV 25823;
Princeton, WV 24740
Aliases (AKA): Kendar Johnston,
Kendra Wood Johnston,
Kendra B Wood
Relatives & Associates: Jennifer Howard
Charles Johnston
Charles Johnston
Charles Johnston
Alfred Wood
Address History: 809 Reynolds Road, Statesville, NC 28677;
161 Kay Lane, Statesville, NC 28625;
Stony Point, NC 28678;
Rock Hill, SC 29730
Aliases (AKA): Gina W Bonaminio,
Gina W Coulter
Email Addresses: gin****@swbell.net
Address History: 103 Spring Pointe Drive, Stony Point, NC 28678;
179 County Line Road, Stony Point, NC 28678
Aliases (AKA): Karen Johnson,
Karen Goble Johnson
Phone Numbers: (704) 437-3334
Address History: 176 Hemlock Drive, Hiddenite, NC 28636;
103 Spring Pointe Drive, Stony Point, NC 28678;
Taylorsville, NC 28681
Relatives & Associates: Karen G Johnson
Karen Goble Johnson
Matthew Johnson
Steve Johnson
Walter Johnson
Email Addresses: cry****@juno.com,
cry****@yahoo.com
Address History: 14180 Centralia Road, Brooksville, FL 34614;
151 Secret Drive, Melbourne, FL 32904;
Spring Hill, FL 34609;
Stony Point, NC 28678
Aliases (AKA): James Leonard Clark,
James Lclark
Address History: 18 Leo Mar Drive, Fulton, NY 13069;
7806 Waterford Creek Lane # 42, Charlotte, NC 28212;
Dobson, NC 27017;
Elkin, NC 28621;
Jonesville, NC 28642
Aliases (AKA): Karen E Ammerman,
Karen Elizabeth Ammerman,
Karen Ammerman,
K Williams,
Karen E Williams
Relatives & Associates: Sheila Ammerman
Timothy Ammerman
Brenda Bates
Kevin Bellinger
Marc Bellinger
Address History: 1807 Laurel Street, Klamath Falls, OR 97601;
986 Spring Pointe Drive, Stony Point, NC 28678;
Newberg, OR 97132
Aliases (AKA): Ray Michael Hylton,
Raymond Michael Hylton
Address History: 1125 Dakota Street, Sturgis, SD 57785;
68 Dale Hill Road, Bakersville, NC 28705;
Burnsville, NC 28714;
Cleveland, NC 27013;
Connelly Springs, NC 28612
Aliases (AKA): Stefano Matt Bonaminio,
Steve Matt Bonaminio,
Steven Matthew Bonaminio
Relatives & Associates: Gina Bonaminio
Heather Bonaminio
Paula Bonaminio
Vincent Bonaminio
Vincenzo Bonaminio
Email Addresses: pee****@gmail.com,
pee****@hotmail.com,
pee****@sbcglobal.net,
sad****@verizon.net,
ste****@netzero.com
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