Address History: 3622 Lee Moore Road, Maiden, NC 28650;
2275 E Moody Boulevard Bldg 8n, Bunnell, FL 32110;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Charlotte, NC 28273
Aliases (AKA): James M Groff,
James Groff
Email Addresses: jjg****@aol.com
Address History: 522 Heathcote Drive, Statesville, NC 28677;
262 Cornelius Road, Mooresville, NC 28117;
Troutman, NC 28166
Aliases (AKA): Nikki Bailey,
Nikki Nicole B Bailey,
Nikki L Bailey,
Nikki Raby
Email Addresses: dav****@conninc.com,
hee****@aol.com
Address History: 243 Foursquare Road, Mooresville, NC 28115;
711 Meadowmont Lane, Chapel Hill, NC 27517;
Huntersville, NC 28078;
Statesville, NC 28677;
Bellmore, NY 11710
Relatives & Associates: Heather Christy
Jody Christy
Kenneth Christy
Kenneth Christy
Kristina Christy
Email Addresses: bby****@aol.com,
bby****@gmail.com,
car****@yahoo.com,
ele****@yahoo.com,
lon****@aol.com
Address History: 541 E Monbo Road, Statesville, NC 28677;
194 Dogwood Lane, Statesville, NC 28625;
Maryville, TN 37801
Aliases (AKA): Nell Loftin Loftin
Address History: 507 Valley Street Apt B, Statesville, NC 28677;
5078 Valley Stream Road, Statesville, NC 28677;
Bremen, OH 43107;
Roanoke, VA 24037
Aliases (AKA): Tina Nicole Groff
Phone Numbers: (704) 380-4252
(704) 872-4195
(704) 883-7624
Address History: 140 Dunlap Loop, Statesville, NC 28625;
206 Chambers Street, Statesville, NC 28677;
Troutman, NC 28166;
Cleveland, OH 44112;
Springfield, OH 45502
Aliases (AKA): Gloria Shuford Moss,
Gloria Owens
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