Address History: 2167 Deerview Circle Unit 401, Statesville, NC 28625;
6531 Wilgrove Mint Hill Road, Charlotte, NC 28227;
Hiddenite, NC 28636;
Mint Hill, NC 28227;
Rocky Mount, NC 27804
Aliases (AKA): Antonio Mc,
Antonio Mc Clain,
Anthony W Mclain,
Antonio Mclain
Address History: 92 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (828) 635-6211
Email Addresses: ind****@bellsouth.net
Address History: 1922 Joe Road, Statesville, NC 28625;
91 Mooseberry Lane, Hiddenite, NC 28636;
Union, SC 29379
Aliases (AKA): Angela Burton,
Angela Rene Byrd,
A Richardson,
Angela R Richardson,
Angela Rene Richardson
Email Addresses: pre****@yahoo.com
Relatives & Associates: Ginger Hull
Phone Numbers: (828) 632-9807
Address History: 29 Teresa Lane, Hiddenite, NC 28636;
29 Treys Loop, Hiddenite, NC 28636;
Newton, NC 28658
Aliases (AKA): Ginger D Lovelace,
Virgina D Lovelace,
Virginia D Lovelace
Address History: 50 Treys Loop, Hiddenite, NC 28636
Address History: 1245 Poplar Springs Road, Statesville, NC 28625;
140 Morcroft Lane, Cleveland, NC 27013;
Hiddenite, NC 28636;
Colonial Heights, VA 23834;
Princeton, WV 24740
Aliases (AKA): Sandra N Carney,
Sandra Nichole Carney
Email Addresses: dra****@yahoo.com,
gib****@earthlink.net,
gib****@worldnet.att.net,
kro****@aol.com
Address History: 290 Old Mountain Village Drive, Hiddenite, NC 28636;
258 Howard Norton Drive, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681;
Avondale, WV 24811
Aliases (AKA): Timmy Peters,
T J Roberts,
Timmy Roberts
Address History: 303 Cemetery Road, Maxton, NC 28364;
198 Little Roundtop Drive, Hiddenite, NC 28636;
Statesville, NC 28625
Aliases (AKA): Bill West,
Billie West,
William L West,
Willie West
Address History: 15 Stan De La Drive, Taylorsville, NC 28681;
125 East 16th Street, Hialeah, FL 33010;
Conover, NC 28613;
Hiddenite, NC 28636
Aliases (AKA): Heather Ledawn Roberts,
Heather L Roberts
Email Addresses: hro****@gmail.com
Address History: 8719 County Line Road Lot 3, Hickory, NC 28602;
91 Mooseberry Lane, Hiddenite, NC 28636;
Salisbury, NC 28144;
Statesville, NC 28677
Aliases (AKA): Mark Leach
Address History: 179 Howard Norton Drive, Hiddenite, NC 28636;
515 Rr 2 #, Hiddenite, NC 28636;
Statesville, NC 28625
Relatives & Associates: Alejandrino Ferretiz
Anna Ferretiz
Irene Ferretiz
Jose Ferretiz
Miguel Ferretiz
Address History: 70 Treys Loop, Hiddenite, NC 28636
Address History: 1233 Wellman Road, Hiddenite, NC 28636;
17 24th Street Nw, Hickory, NC 28601;
Statesville, NC 28625;
Stony Point, NC 28678;
Vale, NC 28168
Aliases (AKA): Michael Lee Charlow,
Mike L Charlow
Address History: 243 Po Box, Hiddenite, NC 28636;
330 Cheatham Ford Road, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): Ronnetta M Miller
Address History: 172 Ivey Ostwalt Road, Statesville, NC 28677;
66 Treys Loop, Hiddenite, NC 28636;
Union Grove, NC 28689
Address History: 278 Po Box, Hiddenite, NC 28636;
70 Treys Loop, Hiddenite, NC 28636;
Bronx, NY 10457;
Queens Village, NY 11427;
Westfield, NY 14787
Aliases (AKA): Debora Brown,
Deborah Debora Brown,
Debra Brown,
Debra Dunkley,
Deborah B Dunkly
Address History: 90 Tr Terrace Drive, Hiddenite, NC 28636;
48 Hodge Lane, Hiddenite, NC 28636;
Scotts, NC 28699;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): David W Thornsbury
Relatives & Associates: Jerrianne Bryant
Debra Rogers
Clarissa Thornsbury
David Thornsbury
David Thornsbury
Email Addresses: big****@yahoo.com,
ret****@yahoo.com
Address History: 1812 Simonton Road Apt A, Statesville, NC 28625;
116 County Road 610, Enterprise, AL 36330;
Chicago, IL 60608;
Claremont, NC 28610;
Granite Falls, NC 28630
Aliases (AKA): Debra Dunferburk,
Debbie Funderbark,
Debbie Yvonne Funderburk,
Debra Yvonne Funderburk,
Debra Y Motley
Email Addresses: deb****@gmail.com,
deb****@yahoo.com,
deb****@gmail.com,
deb****@sbcglobal.net,
fun****@gmail.com
Address History: 304 4th Avenue Nw, Watertown, SD 57201;
241 Angel Drive, Fayetteville, NC 28306;
Hiddenite, NC 28636;
Lillington, NC 27546;
Raleigh, NC 27603
Aliases (AKA): Angela M Kelly
Email Addresses: ang****@ameritrade.com,
pur****@att.net,
pur****@hotmail.com,
pur****@msn.com
Address History: 20 Alan Ray Drive, Chesnee, SC 29323;
60 Carolyn Road, Hiddenite, NC 28636;
Gaffney, SC 29340;
Smyrna, SC 29743;
Spartanburg, SC 29303
Aliases (AKA): Kristina Dunaway
Email Addresses: chr****@gmail.com
Address History: 171 Po Box, Welch, WV 24801;
123 Open Way Drive, Hiddenite, NC 28636;
Statesville, NC 28625;
Anawalt, WV 24808
Aliases (AKA): Samantha D Davis,
Samantha D Robinette,
Samatha L Robinette
Email Addresses: jer****@aol.com,
jer****@aol.com,
sro****@netscape.net
Address History: 472 Po Box, Matheny, WV 24860;
1295 Swan Court, Claremont, NC 28610;
Hiddenite, NC 28636;
Lexington, NC 27293;
Moravian Falls, NC 28654
Aliases (AKA): Toney Dewayne Bailey
Email Addresses: web****@aol.com
Address History: 88 Sunshine Valley, Ravenden Springs, AR 72460;
90 Prospect Avenue, Winter Haven, FL 33880;
Zeeland, MI 49464;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): John Ray Barrett,
Johnny R Barrett
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