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: 120 White Ridge Lane # L, Cleveland, NC 27013;
521 W 3rd Street # A, Greenville, NC 27834
Phone Numbers: (704) 576-6716
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: 162 Overcash Road, Troutman, NC 28166;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Geneva Gonzalez
Relatives & Associates: Gustavo Gonzalez
Alex Hagerman
Christina Hagerman
Christine Hagerman
Loretta Hagerman
Email Addresses: gen****@aol.com
Address History: 718 Deaton Street, Kannapolis, NC 28081;
135 White Ridge Lane, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Crystal Dianne Waldroup
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: 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
Aliases (AKA): Sandra Furr
Email Addresses: sjf****@yahoo.com,
sjf****@yajoo.com
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: 113 White Ridge Lane, Cleveland, NC 27013;
305 P/O Box, Cleveland, NC 27013;
Jolo, WV 24850
Aliases (AKA): T Baker,
Teresa Lynne Cline Baker,
Theresa L Baker
Email Addresses: bak****@yahoo.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: 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: 141 White Ridge Lane, Cleveland, NC 27013
Email Addresses: sho****@hotmail.com
Aliases (AKA): Patience M Haynes
Relatives & Associates: Desiree Baker
Jerry Baker
Teresa Baker
Michelle Clark
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: 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: 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: 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: 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: 406 Rr 1 Box, Scarbro, WV 25917;
305 Rr 2 #, Cleveland, NC 27013;
Concord, NC 28027;
Gastonia, NC 28053;
Clover, SC 29710
Aliases (AKA): Teresa L Lancaster,
Treasa L Lancaster,
Teresa Masters,
Treasa L Masters
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: 271 High Plains Drive, Princeton, WV 24739;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115;
Statesville, NC 28677;
Thomasville, NC 27360
Aliases (AKA): T Wright
Relatives & Associates: Tammy Bennett
Christina Hagerman
Donald Raywright
Timothy Rice
Melinda Rutledge
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: 234 Rr 1 Box C, Oak Hill, WV 25901;
135 White Ridge Lane, Cleveland, NC 27013;
Gastonia, NC 28053;
York, SC 29745;
Scarbro, WV 25917
Aliases (AKA): Jeffrey Lancaster
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
Phone Numbers: (304) 469-3935
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