Address History: 1412 Rusty Lane, Wingate, NC 28174;
505 Columbia Court, Sarasota, FL 34236;
Charlotte, NC 28211
Aliases (AKA): Beverly Kaczor,
Beverly A Kaczor
Email Addresses: bev****@hotmail.com
Address History: 2412 Hamiltons Cross Road, Marshville, NC 28103;
509 N Bragg Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Deanie L Hamilton,
D L Laney
Address History: 1413 Rusty Lane, Wingate, NC 28174;
4208 Matthews Indian Trail Road, Matthews, NC 28104;
Monroe, NC 28110
Relatives & Associates: George Espinosa
George Espinosa
Jorge Espinosa
Samantha Espinosa
Jorge Espinoza
Email Addresses: kim****@rcn.com
Address History: 6100 Stevens Mill Road, Matthews, NC 28104;
6349 Danbrook Park Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Ashley Coan,
Ashley Dermid,
Ashley Gan Dermid
Email Addresses: ade****@bostonnationaltitle.com,
ade****@excite.com,
aly****@yahoo.com,
ash****@gmail.com,
ash****@hotmail.com
Address History: 1245 Fifty Lakes Drive, Southport, NC 28461;
5609 Regency Park Court Apt 2, Suitland, MD 20746;
Huntersville, NC 28078;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Tami K Dennis,
Tammy K Dennis,
Tamala K Dovel,
Tamala K Johnson,
Tamala K Pawlowski
Email Addresses: eag****@yahoo.com,
eag****@yahoo.com,
tam****@gmail.com,
tam****@yahoo.com,
tkd****@sc.rr.com
Address History: 4605 Austin Road, Monroe, NC 28112;
7301 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Kayla Hasty
Address History: 1411 Rusty Lane, Wingate, NC 28174
Address History: 4412 S Potter Road, Monroe, NC 28112;
541 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Annette Annette Plyler
Email Addresses: ann****@aol.com
Address History: 1405 Rusty Lane, Wingate, NC 28174;
5901 31st Avenue N, Saint Petersburg, FL 33710;
Villas, NJ 08251;
Philadelphia, PA 19142;
Fort Mill, SC 29708
Aliases (AKA): Mary Mink
Email Addresses: flo****@aol.com,
flo****@compuserve.com,
flo****@usa.net,
mar****@swbell.net
Address History: 5508 New Salem Road, Marshville, NC 28103;
8340 Runaway Bay Drive Apt B, Charlotte, NC 28212;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Michele Collura Styne,
Michelle Styne
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
James Collura
Melanie Collura
Phone Numbers: (704) 635-7058
Address History: 8506 Potter Road S, Waxhaw, NC 28173;
217 1/2 N 10th Street Apt B, Quincy, IL 62301;
Charlotte, NC 28212;
Monroe, NC 28112;
Southport, NC 28461
Aliases (AKA): J Sustar,
Jamie Sustar,
Jim H Sustar,
Jim Sustar
Email Addresses: cha****@aol.com,
cha****@address.com,
cha****@wmconnect.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: 4601 Janes Lane, Monroe, NC 28112;
9810 Spring Harvest, Charlotte, NC 28227;
Wingate, NC 28174;
Pompton Plains, NJ 07444;
Seaside Heights, NJ 08751
Aliases (AKA): Daniel Robert Declet
Address History: 2021 Faulks Church Road, Marshville, NC 28103;
837 Spruce Street, Leavenworth, KS 66048;
Millersville, MD 21108;
Charlotte, NC 28227;
Concord, NC 28027
Aliases (AKA): Dorothy E Dula-Moore,
Dorothy E Mills
Email Addresses: giz****@dishmail.net
Address History: 541 Po Box, Wingate, NC 28174;
918 Village, Monroe, NC 28110;
Waxhaw, NC 28173;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): David L Broome,
Lane Broome
Phone Numbers: (704) 233-5176
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: 763 Po Box, Pisgah Forest, NC 28768;
3590 Meadow, Atlanta, GA 30349;
Flat Rock, NC 28731;
Hendersonville, NC 28792;
Wingate, NC 28174
Aliases (AKA): Thomas Stephen Polk
Phone Numbers: (828) 884-2664
Address History: 8506 Potter Road S, Waxhaw, NC 28173;
673 Ne 70th Road, Sheldon, MO 64784;
Charlotte, NC 28227;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Brandi Nance,
Brandie Dee Nance,
Brandy Ann Nance,
Brandy Ann Sustar
Email Addresses: bra****@yahoo.com,
dou****@msn.com,
piz****@hotmail.com
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: 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: 317 Poplar Street, Dawson Springs, KY 42408;
108 E Hall Street, Dawson Springs, KY 42408;
Owensboro, KY 42301;
Middleboro, MA 02346;
Plymouth, MA 02360
Aliases (AKA): L Parrent
Email Addresses: lpa****@att.net
Address History: 854 Oregon Avenue, Schenectady, NY 12309;
1412 Rusty Lane, Wingate, NC 28174;
Albany, NY 12203;
Oneonta, NY 13820;
Oswego, NY 13126
Aliases (AKA): Jodi Rockower Rossman,
Jodi L Rossman
Email Addresses: jod****@nycap.rr.com,
jro****@questar.org
Address History: 4966 Paragon Drive Se, New Lexington, OH 43764;
3101 13th Street, Ashland, KY 41102;
Asheboro, NC 27203;
Wingate, NC 28174;
New York, NY 10107
Address History: 115 Philhower Drive, Suffolk, VA 23434;
734 P/O Box, Avon, NC 27915;
Buxton, NC 27920;
Frisco, NC 27936;
Wingate, NC 28174
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