Address History: 1040 W Wall Street, Wadesboro, NC 28170;
1008 Forest Oak Drive Apt 801, Charlotte, NC 28209;
Dudley, NC 28333;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): L Habisch,
Lori Hamaker Habisch,
Lori Jones,
L Medlin,
Lori J Medlin
Email Addresses: hab****@nationwide.com,
med****@nationwide.com,
mlu****@aol.com
Address History: 1322 Reflections Drive, Monroe, NC 28112;
373 P/O Box, Opp, AL 36467;
Charlotte, NC 28273
Aliases (AKA): William Waddail
Email Addresses: wwa****@aol.com
Address History: 4802 Aspengold Court, Monroe, NC 28110;
1007 Forest Drive, Marshville, NC 28103;
Williamsburg, VA 23188
Aliases (AKA): Brandon Wade Burnette
Phone Numbers: (704) 292-2937
Email Addresses: bra****@adelphia.net
Address History: 298 Po Box, Waxhaw, NC 28173;
655 Pecan Ridge Circle, Kernersville, NC 27284;
Monroe, NC 28111
Aliases (AKA): Wanda Outlaw
Email Addresses: wan****@gmail.com
Address History: 3333 Oakley Circle, Castle Hayne, NC 28429;
6924 Shelf Road, Marshville, NC 28103;
Monroe, NC 28112;
Wingate, NC 28174;
Euclid, OH 44132
Aliases (AKA): Kathy L Adamowicz,
Kathy L Carroll,
K L Collins,
Kathy L Pasquarelli
Relatives & Associates: Fred Adamowicz
John Adamowicz
Daniel Carroll
Danielle Carroll
Elaine Carroll
Address History: 1346 Reflections Drive, Monroe, NC 28112;
5806 Bridgeway Drive, Indian Trail, NC 28079
Aliases (AKA): Miguel Resendiz
Phone Numbers: (704) 218-3170
Address History: 512 Regency Drive Unit 301, Fayetteville, NC 28314;
1621 Benoli Court, Odenton, MD 21113;
Hope Mills, NC 28348;
Monroe, NC 28112;
Williamsport, PA 17701
Aliases (AKA): Candace Braswell,
Candace Cooper,
Candy Cooper,
Candace Douglas,
Candace Munn
Email Addresses: can****@gmail.com,
can****@gmail.com,
car****@gmail.com,
cbr****@canteen.com,
cdo****@canteen.com
Address History: 1019 Dunhill Lane, Waxhaw, NC 28173;
29726 Chaparral Way, Menifee, CA 92587;
Norco, CA 92860;
Indian Trail, NC 28079;
Monroe, NC 28111
Aliases (AKA): Michael D Jacobson,
M Jacobus,
Mike Jacobus
Address History: 1317 Reflections Drive, Monroe, NC 28112
Aliases (AKA): Sandra Macias
Phone Numbers: (704) 225-8307
Address History: 1318 Reflections Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8307
Address History: 2004 Roscoe Howey Road, Waxhaw, NC 28173;
213 Forest Park Road, Matthews, NC 28104;
Monroe, NC 28110;
Ridgeville, SC 29472
Aliases (AKA): A Glover,
Anita Marie Glover,
Anita M Glover
Relatives & Associates: Katherine Cathcart
Roger Cathcart
Candace Collins
Cynthia Glover
Danny Glover
Email Addresses: ani****@hotmail.com,
ani****@mindspring.com,
ani****@yahoo.com
Address History: 1322 Reflections Drive, Monroe, NC 28112;
2735 Julep Lane, Charlotte, NC 28273;
Mount Holly, NC 28120
Aliases (AKA): Carolyn S Waddail,
Carolyn S Wadell
Address History: 1300 Reflections Drive, Monroe, NC 28112;
113 Covington Street Apt H, Wadesboro, NC 28170;
Greer, SC 29651
Phone Numbers: (864) 469-6744
Address History: 155 Grayson Jenkins Road, Apex, NC 27523;
811 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Michael Moser
Address History: 1303 Reflections Drive, Monroe, NC 28112;
7214 Lawyers Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Clover, SC 29710
Aliases (AKA): Patsy J Alexander,
P Collins,
Patsy A Collins
Relatives & Associates: Ashley Alexander
Craig Alexander
Debbie Alexander
Frances Alexander
John Alexander
Address History: 5599 Camelford Terrace, Sarasota, FL 34233;
109 Manatee Crossing Apt 104, Daytona Beach, FL 32119;
Jacksonville, FL 32225;
New Smyrna Beach, FL 32168;
Orange City, FL 32763
Address History: 645 Kyle Street, Harrisonburg, VA 22801;
4600 Big Tree Way Apt 10v, Greensboro, NC 27409;
Monroe, NC 28112;
Winston Salem, NC 27101;
Midlothian, VA 23113
Relatives & Associates: Ruth Ripley
Address History: 505 Chesterfield Avenue, Lancaster, SC 29720;
2159 Commerce Drive Apt 203, Monroe, NC 28110;
Kershaw, SC 29067;
Rock Hill, SC 29732;
New Richmond, WI 54017
Aliases (AKA): Anthony Evans,
Antony T Evans,
Toiya Nava Evans,
Toiya N Evans,
Tony Evans
Email Addresses: tev****@spcc.edu,
toi****@bellsouth.net
Address History: 3622 Thunder Road, Alamogordo, NM 88310;
318 Enchanted Drive, Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Timothy W Davis
Address History: 80 Glenridge Avenue Apt I3-1, Montclair, NJ 07042;
89 Ellis Street Ne # 1, Atlanta, GA 30303;
Fayetteville, NC 28301;
Monroe, NC 28112;
Raleigh, NC 27605
Relatives & Associates: Zaki Ali
Email Addresses: zak****@gmail.com
Address History: 5528 Burnt Branch Circle, Sarasota, FL 34232;
2390 Pine Tree Circle Drive, Orange City, FL 32763;
Tampa, FL 33619;
Charlotte, NC 28269;
Monroe, NC 28112
Aliases (AKA): Marcus Fingerle,
Mark R Fingerle
Relatives & Associates: Patricia Brandon
Dana Fingerle
Devon Fingerle
Jennifer Fingerle
Keith Fingerle
Email Addresses: mfi****@altavista.com,
mfi****@aol.com,
mfi****@gmail.com,
mrf****@msn.com
Address History: 5611 Superior Drive, Lakeland, FL 33805;
3462 Arrowwood Drive, Lakeland, FL 33811;
Orlando, FL 32816;
Palm Harbor, FL 34683;
Panama City, FL 32408
Aliases (AKA): Christian Brayboy,
Christian N Mullis
Relatives & Associates: Brandi Brayboy
Brandon Brayboy
Karen Brayboy
Christian Burnette
Teresa Moser
Email Addresses: chr****@knology.net,
chr****@yahoo.com,
cmu****@alltrustinsurance.com,
cmu****@msn.com,
cnm****@yahoo.com
Address History: 505 Chesterfield Avenue, Lancaster, SC 29720;
1300 Reflections Drive, Monroe, NC 28112;
Portland, OR 97229;
Kershaw, SC 29067;
Shaw Afb, SC 29152
Aliases (AKA): Andrea W Culp,
Andrea Wither Spoon,
Andrea Witherspo,
Andrea Witherspoon,
Drea Witherspoon
Email Addresses: apo****@yahoo.com,
kat****@gmail.com,
mus****@yahoo.com,
nin****@yahoo.com,
wit****@ymail.com
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