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: 275 Martin Ridge Road, State Road, NC 28676;
499 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Jerry Sidden
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: 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
Aliases (AKA): J Clifton
Email Addresses: sha****@rocketmail.com
Address History: 2589 Murray Road, State Road, NC 28676;
577 Locust Ridge Road, State Road, NC 28676
Aliases (AKA): Alma Blackburn 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: 577 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
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: 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: 425 Locust Ridge Road, State Road, NC 28676
Address History: 129 Irving Avenue Apt D, Mooresville, NC 28117;
387 Locust Ridge Road, State Road, NC 28676
Relatives & Associates: Brittany Glover
Christopher Holbrook
Diona Holbrook
Michael Holbrook
Tammy Holbrook
Phone Numbers: (336) 957-8029
Address History: 425 Locust Ridge Road, State Road, NC 28676
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: 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: 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: 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
Phone Numbers: (336) 957-8849
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: 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: 4834 Tobago Drive Se Unit D, Southport, NC 28461;
427 10th Street, Del Mar, CA 92014;
Encinitas, CA 92024;
San Diego, CA 92108;
San Marcos, CA 92078
Aliases (AKA): Lori Ann Freeman
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
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