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: 438 Kistler Farm Road, Mooresville, NC 28115;
123 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 660-0856
Email Addresses: nel****@bellsouth.net
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: 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: 107 White Ridge Lane, Cleveland, NC 27013;
107 Boston Road, Taylorsville, NC 28681;
Union, OH 45322
Aliases (AKA): Brandon C Keller
Address History: 113 White Ridge Lane, Cleveland, NC 27013;
305 Rr 2 #, Cleveland, NC 27013;
Jolo, WV 24850
Aliases (AKA): J Baker
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
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: 136 White Ridge Lane, Cleveland, NC 27013
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: 152 Saint Martins Lane, Statesville, NC 28677;
134 White Ridge Lane, Cleveland, NC 27013;
Troutman, NC 28166;
Bradshaw, WV 24817;
Welch, WV 24801
Aliases (AKA): W Price
Relatives & Associates: Gregory Price
Holly Price
Wanda Price
William Price
Address History: 141 White Ridge Lane, Cleveland, NC 27013;
221 Orchard Circle, Charlotte, NC 28217;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): Cornelia A Cato,
Annette J Upright
Address History: 315 Parkers Farm Road, North Wilkesboro, NC 28659;
5025 Crestview Heights Drive, Bettendorf, IA 52722;
Belleville, IL 62226;
Cleveland, NC 27013;
Hays, NC 28635
Aliases (AKA): Hannah Hes,
Hannah Hess,
Melia Susan Hess,
Melia M Hess,
Susan Hess
Email Addresses: ban****@yahoo.com,
han****@yahoo.com,
her****@hotmail.com,
hes****@gmail.com,
hes****@yahoo.com
Address History: 104 Cherokee Drive, Mooresville, NC 28117;
13601 Annsdale Lane, Charlotte, NC 28273;
Cleveland, NC 27013
Aliases (AKA): Ricky Lee Furr
Email Addresses: sjf****@yahoo.com
Address History: 136 White Ridge Lane, Cleveland, NC 27013;
305 Rr 2 #, Cleveland, NC 27013;
Concord, NC 28027
Aliases (AKA): Teresa L Lancasterwright,
T L Wright,
Teresa L Wright
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
Phone Numbers: (704) 528-3994
(704) 663-3448
Address History: 118 Tanglewood Drive, Kannapolis, NC 28081;
135 White Ridge Lane, Cleveland, NC 27013;
Gold Hill, NC 28071;
Landis, NC 28088
Aliases (AKA): Timothy S Waldroup
Phone Numbers: (704) 856-8347
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
13733 Stumptown Road, Huntersville, NC 28078
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Latosha Knaack
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Aliases (AKA): Anthony T Wright,
Tony T Wright
Phone Numbers: (704) 528-3994
(704) 663-3448
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: 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: 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: 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: 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
Address History: 2300 1 Highway, Louisa, KY 41230;
2300 Highway 1, Louisa, KY 41230;
Cleveland, NC 27013;
Mount Airy, NC 27030;
Mount Ulla, NC 28125
Address History: 2883 Foxwood Drive, Maryland Heights, MO 63043;
1356 11th Street, Cottage Hills, IL 62018;
Godfrey, IL 62035;
Mount Olive, IL 62069;
Charlotte, NC 28217
Email Addresses: cas****@yahoo.com,
cas****@netscape.net,
cas****@gmail.com,
kic****@att.net,
kic****@yahoo.com
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