Address History: 170 Chestnut Grove Road, Statesville, NC 28625;
1820 Baker Mill Road, Cleveland, NC 27013;
Hudson, NC 28638;
Stony Point, NC 28678
Aliases (AKA): Timothy Lee Moore
Email Addresses: tim****@gmail.com
Address History: 318 Po Box, Hiddenite, NC 28636;
200 Dagenhart Frame Road, Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Mark Alan Wankel,
Mark A Wankel
Relatives & Associates: Eva Wankel
Address History: 671 Spring Pointe Drive, Stony Point, NC 28678;
1040 Harper Street, Spring Hill, FL 34608
Email Addresses: edg****@gmail.com,
edj****@aol.com
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
Address History: 91 Noahs Landing Farm Drive, Hiddenite, NC 28636;
6000 L1 Hubert Parks # 1, Connelly Springs, NC 28612;
Granite Falls, NC 28630;
Harmony, NC 28634;
Hickory, NC 28601
Aliases (AKA): Mark Anthony Sterling
Relatives & Associates: Brandy Sterling
Daniel Sterling
Judith Sterling
Kelly Sterling
Stephanie Sterling
Address History: 2005 Hazelwood Drive, Statesville, NC 28625;
107 Hemingway Lane, Statesville, NC 28625;
Stony Point, NC 28678
Aliases (AKA): John J Je
Phone Numbers: (704) 873-3654
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: 420 Club Circle Ne, Valdese, NC 28690;
4840 Mayfield Drive, Granite Falls, NC 28630;
Hickory, NC 28601;
Hudson, NC 28638;
Lenoir, NC 28645
Phone Numbers: (828) 328-2026
Email Addresses: mbe****@interpath.com,
mbe****@cs.com
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678;
330 Highway 34, Camden, NC 27921;
Hudson, NC 28638
Aliases (AKA): S Moore,
Steven Moore
Email Addresses: ste****@gmail.com
Address History: 590 Windsor Square Apt 202, Naples, FL 34104;
139 Da Vinci Drive North, Nokomis, FL 34275;
Sarasota, FL 34233;
Stony Point, NC 28678;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Paul R Adamo
Email Addresses: pad****@yahoo.com,
pau****@aol.com,
pau****@prodigy.net,
sar****@verizon.net,
usm****@aol.com
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601;
Newton, NC 28658
Aliases (AKA): Angela L Perry
Address History: 718 Spring Pointe Drive, Stony Point, NC 28678;
7803 S Danforth Avenue, Tucson, AZ 85747
Aliases (AKA): Mary Richard Simons
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: 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: 908 7th Avenue Sw, Conover, NC 28613;
7990 E Snyder Road Apt 20105, Tucson, AZ 85750;
East Longmeadow, MA 01028;
Hickory, NC 28601;
Stony Point, NC 28678
Aliases (AKA): Connie Lipscomb,
C Morton,
Connie J Morton
Relatives & Associates: Stacey Greer
Allie Lipscomb
Chavis Lipscomb
Robert Lipscomb
Connie Mayweather
Address History: 321 Spring Pointe Drive, Stony Point, NC 28678;
279 P/O Box, Hudson, NC 28638
Aliases (AKA): Davanna Moore
Phone Numbers: (704) 585-0022
(704) 585-2009
(704) 585-5306
(704) 585-9291
(828) 396-8019
Email Addresses: cra****@yahoo.com,
fra****@sbcglobal.net
Address History: 292 Po Box, Stony Point, NC 28678;
110 Sizemore Avenue, Boonville, NC 27011;
Harmony, NC 28634;
Jonesville, NC 28642;
Statesville, NC 28677
Aliases (AKA): Elizabeth J Danley,
Elizabeth Jane Danley,
Elizabeth Jane Koontz
Email Addresses: eli****@bellsouth.net
Address History: 5142 Overlook Drive, Claremont, NC 28610;
2530 Swanson Road, Crouse, NC 28033;
Southport, NC 28461;
Stony Point, NC 28678
Address History: 321 Spring Pointe Drive, Stony Point, NC 28678;
6463 Edwards Way, Granite Falls, NC 28630;
Hickory, NC 28601;
Hudson, NC 28638
Aliases (AKA): E Redmond,
Eugene Redmond
Relatives & Associates: Inez Redmond
Address History: 1373 Drexall Lane, Lincolnton, NC 28092;
3165 Viewmont Drive, Belmont, NC 28012;
Catawba, NC 28609;
Charlotte, NC 28216;
Mooresville, NC 28115
Relatives & Associates: Amber Gonagle
Address History: 323 Spring Pointe Drive, Stony Point, NC 28678
Address History: 24 Spring Pointe Drive, Stony Point, NC 28678;
4010 Carlton Drive, Claremont, NC 28610;
Conover, NC 28613
Aliases (AKA): Amber Travis
Relatives & Associates: Angela Travis
Debra Travis
Richard Travis
Richard Travis
Email Addresses: atr****@gci.net
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: 3360 Ozark Highway, Enterprise, AL 36330;
1351 Still Valley Road, North Pole, AK 99705;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Palm Bay, FL 32907
Aliases (AKA): Michael A Maine
Address History: 598 Po Box, Guthrie, KY 42234;
123 Jordan Lane, Guthrie, KY 42234;
Stony Point, NC 28678
Aliases (AKA): Hueston Eakins
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