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: 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: 70 Treys Loop, Hiddenite, NC 28636;
105 Bb Lane, Hiddenite, NC 28636;
Lexington, NC 27292;
Statesville, NC 28687;
Taylorsville, NC 28681
Aliases (AKA): Elicia Ela Oyler,
Elicia Ela Patrick,
Elicia Patrick,
Elicia Turner
Relatives & Associates: Elizabeth Duncan
Winfred Oyler
Timothy Patrick
Timothy Patrick
Timothy Patrick
Email Addresses: eli****@gmail.com,
eli****@peoplepc.com,
eli****@aol.com,
eli****@att.net,
eli****@charter.net
Address History: 23 Wilderness Lane, Taylorsville, NC 28681;
130601 Mountain Road Court, Hiddenite, NC 28636;
Stony Point, NC 28678
Aliases (AKA): Adrian Mc Collum,
Adrian Mccollum
Relatives & Associates: Shawn Eagle
Stephanie Hicks
Shirley Mahaffey
Christoph Mccollum
Harvey Mccollum
Email Addresses: adm****@cs.com,
adm****@worldnet.att.net,
adr****@snet.net,
adr****@yahoo.com,
amc****@harris.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: 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
Phone Numbers: (828) 632-6230
Address History: 70 Treys Loop, Hiddenite, NC 28636;
131 Nettlebrook Lane, Harmony, NC 28634;
Statesville, NC 28677;
Stony Point, NC 28678;
Taylorsville, NC 28681
Aliases (AKA): Bradly S Turner
Email Addresses: btu****@blackplanet.com,
btu****@aol.com,
btu****@aol.com,
btu****@blackplanet.com,
btu****@gmail.com
Address History: 92 Treys Loop, Hiddenite, NC 28636
Address History: 66 Treys Loop, Hiddenite, NC 28636;
480 W Tennessee Street, Tallahassee, FL 32301;
Brunswick, GA 31525;
North Wilkesboro, NC 28659;
Olin, NC 28660
Aliases (AKA): Margaret Viola Whitworth,
Margarette Whitworth,
Margret Whitworth
Email Addresses: wit****@localnet.com
Address History: 64 Treys Loop, Hiddenite, NC 28636
Address History: 50 Treys Loop, Hiddenite, NC 28636;
515 Old Mountain Road, Hiddenite, NC 28636;
Taylorsville, NC 28681
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
Address History: 135 Ginnie Street, Elk Park, NC 28622;
907 Brookwood Drive, Prattville, AL 36066;
Aurora, CO 80010;
Colorado Springs, CO 80910;
Grand Junction, CO 81504
Aliases (AKA): T Lee,
Tommy Lee
Address History: 63 Molasses Road, Hiddenite, NC 28636;
4757 Cheatham Ford Road, Hiddenite, NC 28636;
Stony Point, NC 28678;
Taylorsville, NC 28681;
Murrells Inlet, SC 29576
Aliases (AKA): Jennifer Haun Haun,
Jennifer L Haun
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: 92 Treys Loop, Hiddenite, NC 28636
Phone Numbers: (828) 635-6211
Email Addresses: ind****@bellsouth.net
Address History: 247 Jimmy Duncan Lane, Taylorsville, NC 28681;
569 P/O Box R, Hiddenite, NC 28636;
Nashville, TN 37214
Aliases (AKA): Amanda Eastwood,
Amanda Cone Motes,
Amanda C Motes
Email Addresses: ama****@adelphia.com,
ama****@aol.com,
ama****@apl.com,
ama****@comcast.net,
ama****@aol.com
Address History: 452 Mount Bethel Road, Harmony, NC 28634;
610 Mount Bethel Road, Harmony, NC 28634;
Hickory, NC 28601;
Hiddenite, NC 28636;
Olin, NC 28660
Aliases (AKA): B M King,
Brandi King,
Michelle King,
Brandi Dyan Miller,
Brandi Michell Miller
Address History: 3106 Lookout Lane, Austin, TX 78746;
61 Bb Lane, Hiddenite, NC 28636;
Madison, NC 27025;
Dallas, TX 75202
Aliases (AKA): K Steele,
Kathy Steele,
Kaye Steele,
Katherine M Trigger
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: 260 Po Box, Verdunville, WV 25649;
64 Treys Loop, Hiddenite, NC 28636;
Newton, NC 28658;
Taylorsville, NC 28681;
Delbarton, WV 25670
Address History: 429 White Hollow Road, Bluff City, TN 37618;
1154 W 27th Street, Los Angeles, CA 90007;
Oceanside, CA 92056;
Redondo Beach, CA 90278;
Castle Rock, CO 80109
Aliases (AKA): Sean Marshall,
Shaun P Marshall,
Shawn P Marshall
Relatives & Associates: Carla Bethel
Julie Francisco
Jennifer Haun
Jennifer Howland-Marshall
Sabrina Johnson
Email Addresses: bee****@gmail.com,
fra****@yahoo.com,
jek****@yahoo.com,
kir****@yahoo.com,
lau****@gmail.com
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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