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: 120 White Ridge Lane # L, Cleveland, NC 27013;
521 W 3rd Street # A, Greenville, NC 27834
Phone Numbers: (704) 576-6716
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
218 Watermoss Drive, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Candy Hardwick,
Candy Pressley
Relatives & Associates: Crystal Hardwick
Danielle Hardwick
Danielle Hardwick
Ryan Hardwick
Timothy Hardwick
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
can****@webunwired.net,
pen****@aol.com
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: 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
Address History: 2296 Po Box, Huntersville, NC 28070;
4432 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Concord, NC 28025;
Mooresville, NC 28115
Aliases (AKA): Robert Burroff
Relatives & Associates: Jennifer Barringer
Gail Burroff
Michael Burroff
Patricia Burroff
Robert Burroff
Email Addresses: rbu****@snet.net,
rob****@yahoo.com
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: 254 Institute Street, Mooresville, NC 28115;
230 W Byrd Avenue, Coolidge, AZ 85128;
Indianapolis, IN 46205;
Cleveland, NC 27013;
Cornelius, NC 28031
Aliases (AKA): Christina M Hardwick
Email Addresses: jor****@yahoo.com,
tab****@uswest.net,
tim****@gmail.com
Address History: 5545 Bucks Garage Road, Maiden, NC 28650;
4114 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Huntersville, NC 28078
Aliases (AKA): B A Knaack,
Barry A Knaack
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Latosha Knaack
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
Relatives & Associates: Pam Simmons
Pamela Simmons
Thomas Simmons
Susan Zimmermann
Address History: 2616 Idared Drive, Dallas, NC 28034;
20930 Ga Highway 40 W, Folkston, GA 31537;
Saint Marys, GA 31558;
Pascagoula, MS 39581;
Cleveland, NC 27013
Aliases (AKA): Mike Bragg
Address History: 286 W Statesville Avenue, Mooresville, NC 28115;
120 White Ridge Lane, Cleveland, NC 27013;
Hudson, NC 28638
Aliases (AKA): Tim Hardluck,
Tim Hardwick,
Timothy Scott Hardwick
Relatives & Associates: Robin Basham
Candy Hardwick
Danielle Hardwick
Danielle Hardwick
Ryan Hardwick
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: 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: 5545 Bucks Garage Road, Maiden, NC 28650;
4114 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Concord, NC 28027;
Cornelius, NC 28031
Aliases (AKA): Latosha L Knaack,
Tosha Knaack,
Tosha Knaak
Email Addresses: tos****@hotmail.com
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: 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: 4114 Eagle Chase Drive, Charlotte, NC 28216;
120 White Ridge Lane, Cleveland, NC 27013;
Huntersville, NC 28078
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Barry Knaack
Dennis Knaack
Address History: 2381 Fixler Road, Medina, OH 44256;
20930 Ga Highway 40 W Lot 24, Folkston, GA 31537;
Saint Marys, GA 31558;
Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): J M Bragg,
Michael Bragg,
Michael J Bragg,
Mike Bragg,
John Michael Bragg Rd
Relatives & Associates: Myra Beard
Jeanane Bragg
John Bragg
Rita Bragg
Stacie Bragg
Email Addresses: joh****@epix.net
Address History: 8451 Beverly Road Apt 3r, Kew Gardens, NY 11415;
120 White Ridge Lane, Cleveland, NC 27013;
Brooklyn, NY 11206;
Wyandanch, NY 11798;
Yonkers, NY 10701
Aliases (AKA): K Anderson,
Karan M Anderson,
Karen M Anderson
Relatives & Associates: Derby Ewing
Email Addresses: kar****@cox.net,
kay****@yahoo.com
Address History: 9457 Sliding Hill Road, Ashland, VA 23005;
1224 Riverside Drive, Charlotte, NC 28214;
Cleveland, NC 27013;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Patti Burroff,
Patricia A Knaack
Relatives & Associates: Robert Burroff
Robert Burroff
Allen Knaack
Allen Knaack
Amanda Knaack
Address History: 130 Kent Avenue, Bowdon, GA 30108;
6910 Highway 9 Lot 4, Heflin, AL 36264;
Charlotte, NC 28214;
Cleveland, NC 27013;
Concord, NC 28025
Aliases (AKA): Julia Mae Houston,
Julia Houston
Address History: 9407 N Northview Road, Peoria, IL 61615;
2617 Mckinley Street, Perry, IA 50220;
East Peoria, IL 61611;
Cleveland, NC 27013
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