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: 1410 Rusty Lane, Wingate, NC 28174;
17094 Po Box, Clearwater, FL 33762;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33712;
Lanham, MD 20706
Aliases (AKA): Roslyn G Austin,
Rosyln Gail Austin,
Roslyn G Gooden
Email Addresses: don****@add.com,
don****@add.com,
don****@add.com
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: 111 Finger Street, Lincolnton, NC 28092;
110 Orchard Street, Belmont, NC 28012;
Gastonia, NC 28056;
Wingate, NC 28174;
Newport News, VA 23602
Aliases (AKA): John Mason Glenn
Address History: 608 W Roosevelt Boulevard # 134, Monroe, NC 28110;
3705 Prosperity Church Road Unit 422, Charlotte, NC 28269;
Indian Trail, NC 28079;
Matthews, NC 28104;
Wingate, NC 28174
Relatives & Associates: John Helms
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: 1413 Rusty Lane, Wingate, NC 28174
Address History: 1506 Clontz Long Road, Monroe, NC 28110;
2704 Old Pageland Monroe Road, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Lewis Griffin
Email Addresses: dou****@yahoo.com
Address History: 6008 Delta Crossing Lane Apt H, Charlotte, NC 28212;
420 Orchard View Drive, Franklin, NC 28734;
Monroe, NC 28112;
Wadesboro, NC 28170;
Wingate, NC 28174
Aliases (AKA): Shirlena White
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: 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: 12076 Stallings Commerce Drive, Matthews, NC 28105;
1522 Elrino Street, Baltimore, MD 21224;
Crisfield, MD 21817;
Essex, MD 21221;
Indian Trail, NC 28079
Relatives & Associates: Marquitta Hammond
Address History: 407 Granville Drive, Winston Salem, NC 27101;
730 North Combee Road, Lakeland, FL 33801;
Lawrence, KS 66046;
Leavenworth, KS 66048;
Charlotte, NC 28227
Aliases (AKA): G Dee Mills,
G D Mills,
Gabriel Dee Mills
Email Addresses: gab****@hotmail.com,
gab****@tivejo.com,
gab****@kc.rr.com
Address History: 2686 Mulberry Lane, Greenville, NC 27858;
2918 Green Hill Drive, Chapel Hill, NC 27514;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Edward Sepulveda
Address History: 1411 Rusty Lane, Wingate, NC 28174;
11220 Clayford Ridge, Charlotte, NC 28215;
Monroe, NC 28110;
Wilmington, NC 28408
Aliases (AKA): Greg Marshall Rodriguez,
Greg Rodriguez
Relatives & Associates: Kristi Arbaugh
Anthony Marshall
Anna Rodriguez
Ashley Rodriguez
Lisa Rodriguez
Email Addresses: bph****@smithsys.com,
cos****@elec.canterbury.ac.nz,
gbm****@aol.com,
gro****@carolina.rr.com,
gro****@ec.rr.com
Address History: 1003 Peters Creek Road, Summersville, WV 26651;
7729 Krefeld Glen Drive Apartment 1014, Charlotte, NC 28227;
Monroe, NC 28110;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Jerry Wilkie Barnette
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: 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: 601 Brakebill Road, Knoxville, TN 37924;
5740 Lakeside Drive Apt 306, Pompano Beach, FL 33063;
Winter Haven, FL 33884;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Patricia A Hyde,
Patti J Hyde
Relatives & Associates: Peggy Bulado
Carole Hendricks
John Hendricks
John Hendricks
Shirley Hendricks
Email Addresses: car****@hotmail.com,
pat****@hotmail.com,
pat****@hotmail.com
Address History: 115 Philhower Drive, Suffolk, VA 23434;
734 P/O Box, Avon, NC 27915;
Buxton, NC 27920;
Frisco, NC 27936;
Wingate, NC 28174
Address History: 1552 Cottonwood Avenue, Lafayette, CO 80026;
4624 Greenbriar Court, Boulder, CO 80305;
Monroe, NC 28112;
Wilmington, NC 28411;
Wingate, NC 28174
Aliases (AKA): Sarah Noble
Phone Numbers: (704) 363-0971
Address History: 12840 Seminole Boulevard Lot 90, Largo, FL 33778;
14099 Belcher Road S Lot 1139, Largo, FL 33771;
Matthews, NC 28104;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Mary Ankrom,
Mary J Miller,
Mary Jane Miller,
Mary Millier
Address History: 175 Windy Hill Road, Central, SC 29630;
6014 Old Paglnd Marshvl Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Vickie Sellars,
Vickie Darnell Sellars,
Vickie D Sellers
Email Addresses: dar****@gmail.com,
gws****@gmail.com,
tvs****@windstream.net,
vda****@gmail.com,
vst****@sbcglobal.net
Address History: 3065 Flat Creek Road, Lancaster, SC 29720;
3504 Sanford Lane, Monroe, NC 28110;
Wingate, NC 28174
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