Address History: 5705 Cheraw Road, Marshville, NC 28103;
3409 Kennington Drive, Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Jonathan Andrew Underwood
Address History: 1405 Rusty Lane, Wingate, NC 28174
Address History: 107 Troutman Walk Place Unit F, Troutman, NC 28166;
6 Rowe Square, Gloucester, MA 01930;
Troy, MO 63379;
Charlotte, NC 28210;
Indian Trail, NC 28079
Aliases (AKA): Laurie Huew,
Laurie Huey,
Laurie Huwe,
Laurie Rhodes,
Loretta K Rhodes
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lrh****@epix.net
Address History: 7110 Bredon Drive Apt 737, Charlotte, NC 28226;
9800 Cedar Circle Drive Apt 110, Charlotte, NC 28210;
Mint Hill, NC 28227;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Roni D Ucciferri,
Ronni D Ucciferri,
Ronnie Ucciferri
Phone Numbers: (704) 225-7606
Address History: 1401 Rusty Lane, Wingate, NC 28174;
4916 Spicewood Drive, Charlotte, NC 28227;
Monroe, NC 28110
Relatives & Associates: Heather Basil
Kristine Caldwell
Ainsley English
Brian English
Christopher English
Address History: 3016 Proverbs Court, Monroe, NC 28110;
2613 Dion Avenue, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174
Aliases (AKA): Diane M Nelson
Relatives & Associates: Aron Bounsinh
Phimmaha Bounsinh
Catherine Chappell
James Chappell
Jeffrey Chappell
Address History: 1412 Rusty Lane, Wingate, NC 28174
Address History: 3138 Po Box, Monroe, NC 28111;
3704 Richardson Rd Trailer 4, Monroe, NC 28112;
Wingate, NC 28174
Address History: 6200 Dale Avenue, Charlotte, NC 28212;
734 P/O Box, Avon, NC 27915;
Buxton, NC 27920;
Wingate, NC 28174;
Suffolk, VA 23434
Aliases (AKA): Joel S Eatmon
Address History: 2412 Hamiltons Cross Road, Marshville, NC 28103;
509 N Bragg Street, Monroe, NC 28112;
Wingate, NC 28174
Address History: 1405 Rusty Lane, Wingate, NC 28174;
7305 Cedarbrook Drive, Charlotte, NC 28215;
Matthews, NC 28106
Aliases (AKA): Alexander Gilmer
Address History: 6016 Ra Austin Road, Marshville, NC 28103;
5508 New Salem Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Earl Styne
Email Addresses: ear****@att.net,
jce****@earthlink.com,
jce****@hotmail.com,
jce****@hoymail.com,
jce****@sbcglobal.net
Address History: 1607 Sells Street, Monroe, NC 28110;
1110 Ann Street, Monroe, NC 28112;
Wingate, NC 28174
Phone Numbers: (704) 296-0244
Address History: 35 Arrowood Road, Wadesboro, NC 28170;
9321 Cotton Lane, Gibson, NC 28343;
Greensboro, NC 27406;
Hamlet, NC 28345;
Monroe, NC 28112
Aliases (AKA): Greg L White
Email Addresses: gre****@thefreesite.com,
gre****@email.com,
gre****@yahoo.com
Address History: 6107 Laney Rogers Road, Monroe, NC 28112;
4305 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Dolan Thomas,
John Dolan Thomas
Email Addresses: cor****@yahoo.cm
Address History: 1321 Stallings Road, Matthews, NC 28104;
7315 Creekwood Quorum Drive Apt 304, Charlotte, NC 28212;
Monroe, NC 28110;
Wingate, NC 28174;
Avon Lake, OH 44012
Aliases (AKA): Heather L English,
H L Tabor
Relatives & Associates: Heather Basil
Donald English
Elizabeth English
Patricia English
Kristen Hobbs
Address History: 932 Po Box, Iowa, LA 70647;
417 Kenny Avenue, Iowa, LA 70647;
Lake Charles, LA 70615;
Wingate, NC 28174;
Waynesboro, VA 22980
Phone Numbers: (337) 358-2061
Address History: 1545 Wimbleton Wood Drive, Fort Mill, SC 29708;
5017 Myers Road, Monroe, NC 28110;
Wingate, NC 28174;
Rock Hill, SC 29732
Aliases (AKA): Matthew T Mink
Email Addresses: mmi****@rhtc.net
Address History: 135 Old Gray Station Road Apt 626, Johnson City, TN 37615;
2823 Willow Avenue Apt 152, Clovis, CA 93612;
Moreno Valley, CA 92557;
Palm Desert, CA 92260;
Sacramento, CA 95823
Aliases (AKA): Greg Swanston,
Gregory Paul Swanston
Relatives & Associates: Kimberely Betts
Randi Darcy
Donald Swanston
Dorhty Swanston
Dorothy Swanston
Email Addresses: dps****@att.net,
gps****@yahoo.com,
nic****@yahoo.com
Address History: 3030 Daystar Road, Lancaster, SC 29720;
812 Fairview Drive Apt 610b, Lexington, NC 27292;
Mocksville, NC 27028;
Monroe, NC 28110;
Stanfield, NC 28163
Aliases (AKA): Susan Valerie Gardner,
Susan Valerie Ross,
Susan Valerie Wright
Email Addresses: grd****@yahoo.com,
ler****@yahoo.com,
uni****@msn.com
Address History: 185 Berry Fork Road, Heaters, WV 26627;
1401 Rusty Lane, Wingate, NC 28174;
Summersville, WV 26651
Address History: 610 E Ash Street, Chatsworth, IL 60921;
350 Gahart Drive Apt 2, Colorado Springs, CO 80916;
Marshville, NC 28103;
Monroe, NC 28112;
Southern Pines, NC 28387
Aliases (AKA): Kristi Jackson,
Kristie H Jackson
Email Addresses: hon****@aol.com
Address History: 4549 Cove Point, Owensboro, KY 42301;
3 Po Box, Benton, IL 62812;
Tinley Park, IL 60477;
Wingate, NC 28174
Aliases (AKA): K Thomas,
Kathy John Thomas
Address History: 2835 Dogwood Circle, Rock Hill, SC 29732;
41 Wonderview Drive, Tolland, CT 06084;
Vernon Rockville, CT 06066;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Dan Budnick,
Danny Budnick
Relatives & Associates: Kimberly Backstrom
Beth Budnick
David Budnick
Glenda Budnick
Kathleen Budnick
Email Addresses: dbu****@yahoo.com
Address History: 337 Charlie Stacks Road, Lancaster, SC 29720;
52 Po Box, Marshville, NC 28103;
Statesville, NC 28625;
Wingate, NC 28174
Aliases (AKA): Christophe Helms,
Christopher R Helms,
Christopher Chad Sims,
Christy J Sims
Email Addresses: dar****@aol.com,
dar****@netzero.com,
dar****@aol.com,
dar****@netzero.com,
dar****@yahoo.com
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