Address History: 115 Trae Court, Troutman, NC 28166;
603 Barcelona Drive, Kissimmee, FL 34759;
Orlando, FL 32837;
Cleveland, NC 27013;
Mooresville, NC 28117
Aliases (AKA): Mattew R Canecchia,
Matthew Ryan Canecchia
Address History: 460 B Leazer Road, Salisbury, NC 28147;
134 White Ridge Lane, Cleveland, NC 27013;
Hiddenite, NC 28636;
Mooresville, NC 28117;
Stony Point, NC 28678
Aliases (AKA): James T Hess
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
2012 Chesterfield Avenue, Charlotte, NC 28205
Phone Numbers: (704) 528-3994
Address History: 534 S Main Street, Troutman, NC 28166;
141 White Ridge Lane, Cleveland, NC 27013;
Statesville, NC 28677
Aliases (AKA): Deidre Luann Upright
Relatives & Associates: Jason Upright
Email Addresses: dei****@bellsouth.net,
dup****@aol.com,
dup****@hotmail.com,
dup****@hotmail.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: 152 Saint Martins Lane, Statesville, NC 28677;
134 White Ridge Lane, Cleveland, NC 27013;
Troutman, NC 28166
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
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: 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: 1583 Po Box, Mooresville, NC 28115;
6181 Northwest 57th Court #103, Fort Lauderdale, FL 33319;
Fort Myers, FL 33907;
Essex, MD 21221;
Boone, NC 28607
Aliases (AKA): Kathleen A Estep,
Kathy Estep,
Kathleen D Merlino
Email Addresses: kes****@catawbavalleymc.org
Address History: 123 White Ridge Lane, Cleveland, NC 27013;
751 S Segrave Street, Daytona Beach, FL 32114;
Lake Worth, FL 33463;
Lantana, FL 33462;
Wellington, FL 33470
Aliases (AKA): Rene Landry,
Rene Frank Landry Junior
Email Addresses: ldm****@gmail.com,
pon****@hotmail.com,
ran****@aol.com,
ren****@aol.com,
ren****@netscape.net
Address History: 1583 Po Box, Mooresville, NC 28115;
130 White Ridge Lane, Cleveland, NC 27013;
Jolo, WV 24850
Phone Numbers: (704) 528-0846
(704) 528-3394
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: 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, Cleveland, NC 27013;
13733 Stumptown Road, Huntersville, NC 28078
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Latosha Knaack
Address History: 1711 Buffalo Shoals Road, Statesville, NC 28677;
16 Rr 2 #, Cleveland, NC 27013;
Mooresville, NC 28115;
Cincinnati, OH 45213
Aliases (AKA): Margie L Barnes,
Margaret M Lancaster
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: 9407 N Northview Road, Peoria, IL 61615;
2617 Mckinley Street, Perry, IA 50220;
East Peoria, IL 61611;
Cleveland, NC 27013
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: 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: 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: 72 Friendship Court, Red Bank, NJ 07701;
11510 Cherrywood Drive, Fort Wayne, IN 46845;
Cleveland, NC 27013;
Little Silver, NJ 07739;
Rumson, NJ 07760
Aliases (AKA): W Hagerman,
William R Hagerman,
William W Hagerman,
William R Hagermann
Address History: 9836 Kristi Drive, Knoxville, TN 37922;
1200 Grandview Heights, Conway, AR 72032;
Mayflower, AR 72106;
Englewood, CO 80111;
Lone Tree, CO 80124
Aliases (AKA): Deborah C Jones
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: 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
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