Address History: 136 White Ridge Lane, Cleveland, NC 27013;
5914 Monroe Road Apartment F1, Charlotte, NC 28212;
Concord, NC 28025;
Sherrills Ford, NC 28673;
Bedford, OH 44146
Address History: 335 Childers Road, Mount Ulla, NC 28125;
120 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Relatives & Associates: Candy Hardwick
Crystal Hardwick
Danielle Hardwick
Danielle Hardwick
Timothy Hardwick
Phone Numbers: (704) 664-6037
Address History: 350 Corriher Springs Road, China Grove, NC 28023;
122 P/O Box, China Grove, NC 28023;
Cleveland, NC 27013;
Mooresville, NC 28115;
Salisbury, NC 28147
Aliases (AKA): Justin Davidson
Email Addresses: bda****@bellsouth.net,
jda****@ncfbins.com,
jus****@sawyerifs.com,
jus****@ncfbins.com
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Address History: 145 Briarfield Drive, Mooresville, NC 28115;
151 Po Box, Cleveland, NC 27013;
Concord, NC 28027
Aliases (AKA): Jr Rick White,
Richard Lee White,
Rick White
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
2012 Chesterfield Avenue, Charlotte, NC 28205
Phone Numbers: (704) 528-3994
Address History: 2435 Goodnight Road, Salisbury, NC 28147;
109 N Main Street, China Grove, NC 28023;
Cleveland, NC 27013;
Concord, NC 28025;
Mount Ulla, NC 28125
Aliases (AKA): Stephanie H Rouse,
Stephanie Rouse
Email Addresses: jin****@terra.es
Aliases (AKA): Sandra Furr
Email Addresses: sjf****@yahoo.com,
sjf****@yajoo.com
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
175 Hensley Lane, China Grove, NC 28023;
Huntersville, NC 28078;
Kannapolis, NC 28081;
Mooresville, NC 28115
Aliases (AKA): K Anderson,
Kelly Anderson
Relatives & Associates: Brittany Anderson
Coleen Anderson
Cynthia Anderson
Jerry Anderson
Jerry Anderson
Email Addresses: kja****@peoplepc.com
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Address History: 10421 White Pine Road, Charlotte, NC 28215;
1712 Park Road Unit 1, Charlotte, NC 28203;
Cleveland, NC 27013;
Cornelius, NC 28031;
Davidson, NC 28036
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Aliases (AKA): Debbie Jones,
Deborah D Rouse
Relatives & Associates: Charles Dingler
Crystal Jones
Johnnie Jones
Johnnie Jones
Address History: 2890 Leonard Road, Salisbury, NC 28146;
136 White Ridge Lane, Cleveland, NC 27013;
Concord, NC 28025;
Kannapolis, NC 28081;
Landis, NC 28088
Aliases (AKA): Margaret M Dooley,
Megan L Dooley,
Megan J Duff,
Megan L Johnson
Relatives & Associates: Jacqueline Alexander
Osborne Alexander
Franklin Dooley
Megan Dooley
Joshua Duff
Address History: 3820 Langley Road, Charlotte, NC 28215;
1712 Park Road Unit 1, Charlotte, NC 28203;
Cleveland, NC 27013;
Fort Mill, SC 29707;
Rock Hill, SC 29732
Aliases (AKA): Pam Simmons
Address History: 147 White Ridge Lane, Cleveland, NC 27013;
6642 Ridge Run Court, Clemmons, NC 27012;
Mooresville, NC 28115;
Raysal, WV 24879
Aliases (AKA): Willia Hagerman
Relatives & Associates: Alex Hagerman
Christina Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Address History: 190 Piedmont Pointe Drive Apartment 4, Mooresville, NC 28115;
4413 Winona Avenue, San Diego, CA 92115;
Spring Valley, CA 91977;
Folkston, GA 31537;
Cleveland, NC 27013
Aliases (AKA): Stacie Lynn Bragg,
Stacie Bragg
Email Addresses: meg****@netzero.net,
meg****@gmail.com,
meg****@netzero.net,
meg****@yahoo.com,
mik****@adelphia.net
Address History: 10421 White Pine Road, Charlotte, NC 28215;
726 Frank Cook Road, Cochran, GA 31014;
Kalamazoo, MI 49008;
Cleveland, NC 27013;
Gastonia, NC 28052
Aliases (AKA): P Mills,
Pam M Mills,
Pam Simmons,
Pamela Simmons
Address History: 162 Overcash Road, Troutman, NC 28166;
6642 Ridge Run Court, Clemmons, NC 27012;
Cleveland, NC 27013;
Mooresville, NC 28115;
Raysal, WV 24879
Aliases (AKA): Alex F Hagerman
Relatives & Associates: Christina Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Matthew Hagerman
Email Addresses: wha****@hotmail.com
Address History: 141 White Ridge Lane, Cleveland, NC 27013
Address History: 315 Holmes Street, Shallotte, NC 28470;
305 P/O Box, Cleveland, NC 27013;
Mooresville, NC 28115;
Supply, NC 28462;
Conway, SC 29526
Aliases (AKA): Harvey James Todd,
James Todd
Address History: 145 Briarfield Drive, Mooresville, NC 28115;
1343 Shinnville Road, Cleveland, NC 27013;
Concord, NC 28027;
Statesville, NC 28677
Aliases (AKA): Connie B White
Relatives & Associates: Carolyn Bottoms
Jerry Bottoms
Todd Bottoms
Caleb White
Ernest White
Address History: 157 Kiskadee Drive, Mooresville, NC 28117;
16950 Jasmine Street Apt 45, Victorville, CA 92395;
Liberty, KY 42539;
Cleveland, NC 27013;
Conway, SC 29526
Aliases (AKA): T Boerschinger,
Tonya P Boerschinger,
Tonya P Poff,
Tonya R Todd
Relatives & Associates: Jan Bitting
Michael Boerschinger
Thomas Pennington
Timothy Pennington
Timothy Pennington
Address History: 2341 1 Highway, Louisa, KY 41230;
2300 Highway 1, Louisa, KY 41230;
Cleveland, NC 27013;
Mount Ulla, NC 28125;
Paynesville, WV 24873
Aliases (AKA): Lisa M Rose
Address History: 129 Jones Drive, War, WV 24892;
146 White Ridge Lane, Cleveland, NC 27013;
Troutman, NC 28166;
Bradshaw, WV 24817;
Welch, WV 24801
Aliases (AKA): William Price
Phone Numbers: (704) 528-6762
Email Addresses: dir****@yahoo.com
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