Address History: 2730 Old Mountain Road, Statesville, NC 28625;
3432 Cowels Road, Hamptonville, NC 27020;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): Jason Cleary
Address History: 1272 Ole Country Court, Claremont, NC 28610;
66 Treys Loop, Hiddenite, NC 28636;
Statesville, NC 28625
Address History: 470 Winterhaven Drive Ne, Taylorsville, NC 28681;
70 Treys Loop, Hiddenite, NC 28636;
Stony Point, NC 28678
Address History: 66 Treys Loop, Hiddenite, NC 28636
Email Addresses: man****@aol.com,
wil****@yahoo.com
Address History: 1272 Ole Country Court, Claremont, NC 28610;
1804 Chicago Avenue, Spirit Lake, IA 51360;
Hiddenite, NC 28636;
Mooresville, NC 28115;
Statesville, NC 28625
Aliases (AKA): Deanna Kay Halsey,
Dee K Halsey,
Dee Halsey,
Deanna Heff,
Deanna Hess
Email Addresses: dee****@carolina.rr.com,
dee****@yahoo.com,
kay****@yahoo.com,
kay****@yahoo.com,
mea****@yahoo.com
Aliases (AKA): Benjamin Dubois
Email Addresses: iam****@gmail.com
Address History: 90 Tr Terrace Drive, Hiddenite, NC 28636;
1634 Boston Street Apartment 1, Aurora, CO 80010;
Colorado Springs, CO 80910;
Cortez, CO 81321;
Grand Junction, CO 81504
Aliases (AKA): Oliver T Lee
Email Addresses: twi****@gmail.com
Address History: 77 Manor Lane, Hiddenite, NC 28636;
15 Tarheel Lane, Hiddenite, NC 28636;
Olin, NC 28660;
Statesville, NC 28677;
Taylorsville, NC 28681
Aliases (AKA): Marilyn Karrikier,
Marilyn L Richardson
Relatives & Associates: Angela Byrd
Barbara Liechty
David Richardson
David Richardson
Jessica Richardson
Address History: 64 Treys Loop, Hiddenite, NC 28636
Address History: 23 Wilderness Lane, Taylorsville, NC 28681;
1306 Old Mountain Road, Hiddenite, NC 28636
Aliases (AKA): Jenita Mc,
Jenita Mc Collum,
Jenita W Mccollum,
Jenita Mccullum,
Jenita R Wood
Relatives & Associates: Stephanie Hicks
Shirley Mahaffey
Adrian Mccollum
Christoph Mccollum
Harvey Mccollum
Address History: 179 Howard Norton Drive, Hiddenite, NC 28636;
515 Rr 2 #, Hiddenite, NC 28636;
Statesville, NC 28625
Aliases (AKA): J Alejandr Ferretiz,
J A Ruiz
Relatives & Associates: Alejandrino Ferretiz
Anna Ferretiz
Irene Ferretiz
Jose Ferretiz
Miguel Ferretiz
Address History: 7904 River Bend Road, Claremont, NC 28610;
6422 Curlee Road Lot 5214, Conover, NC 28613;
Hickory, NC 28602;
Hiddenite, NC 28636;
Taylorsville, NC 28681
Aliases (AKA): Terry Rose Frazier,
Terry Springs
Email Addresses: ter****@tds.net
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: 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: 80 Safe Haven Lane, Taylorsville, NC 28681;
3432 Cowels Road, Hamptonville, NC 27020;
Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Sheila Ammerman,
Shelia Ammerman,
Sheila Cleary,
Shelia Cleary
Address History: 55 Matney Lane, Hiddenite, NC 28636;
115 Anderson Acres Drive, Harmony, NC 28634;
Statesville, NC 28677;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): Chris Floyd Cribb,
Christopher Floyd Cribb
Relatives & Associates: Sarah Ratliff
Address History: 4700 Taylorsville Road, Scotts, NC 28699;
64 Treys Loop, Hiddenite, NC 28636;
Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): Keven Reavis
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: 135 Piney Grove Road Lot 8, Taylorsville, NC 28681;
76 Akins Circle Extension, Brooklet, GA 30415;
Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Angela Caroline Hamby,
Angela C Sherrod
Email Addresses: ham****@yahoo.com
Address History: 50 Treys Loop, Hiddenite, NC 28636;
515 Old Mountain Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
Relatives & Associates: Angela Hamby
Angela Hamby
Margaret Hamby
Robert Hamby
Address History: 152 Frank Smith Mhp Drive, Taylorsville, NC 28681;
2116 Galen Drive, Elk Grove, CA 95758;
Augusta, GA 30904;
Blythe, GA 30805;
Hiddenite, NC 28636
Relatives & Associates: Vicki Inscoe
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: 2198 Long Pole Road, Panther, WV 24872;
4240 Jennifer Lane, Claremont, NC 28610;
Hickory, NC 28601;
Hiddenite, NC 28636
Aliases (AKA): Audrey Lester Kinser,
Audrey Lester Roberts,
Audrey L Roberts
Aliases (AKA): Jb B Robinelle,
J B Robinette,
Jb Robinette
Address History: 3 Collins Court, Jacksonville, AR 72076;
13704 Meadow Oaks Drive, Dover, FL 33527;
Kissimmee, FL 34741;
Mulberry, FL 33860;
Plant City, FL 33566
Aliases (AKA): B King,
Brandi D King,
Brandy D King
Email Addresses: bki****@expansys.com,
bra****@expansys.com,
cat****@hotmail.com,
cou****@yahoo.com,
cou****@yahoo.com
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