Address History: 2950 Penninger Road, Concord, NC 28025;
9100 Palm Street Apt A, Bellflower, CA 90706;
Charlotte, NC 28216;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jose Loa Arreola,
Jose E Arreola,
Jose Loa,
Jose Efrain Loa Arreola,
Jose Efrain Loa-Arreola
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: 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: 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: 1703 Mill Creek Church Road, Monroe, NC 28110;
4536 Meadow Club Drive, Suwanee, GA 30024;
Festus, MO 63028;
Wingate, NC 28174;
Youngstown, OH 44509
Aliases (AKA): Stephen A York,
Steve York
Address History: 1405 Rusty Lane, Wingate, NC 28174
Address History: 9527 Westchire Court, Matthews, NC 28105;
969 E King Street, King, NC 27021;
Monroe, NC 28112;
Peachland, NC 28133;
Wingate, NC 28174
Relatives & Associates: Angela Lilley
Christine Pruitt
Christine Pruitt
Christopher Pruitt
Christopher Pruitt
Phone Numbers: (704) 242-2728
Email Addresses: che****@caroliona.rr.com
Address History: 1401 Rusty Lane, Wingate, NC 28174
Phone Numbers: (863) 293-1588
Address History: 1616 Beulah Church Road, Matthews, NC 28104;
4101 Flagstone Lane Apt 306, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173;
Wingate, NC 28174
Address History: 1411 Rusty Lane, Wingate, NC 28174
Address History: 4412 S Potter Road, Monroe, NC 28112;
2413 Cimarron Circle, Midland, NC 28107;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Anthony E Plyler
Address History: 1308 Macarthur Street, Lumberton, NC 28358;
8312 Runaway Bay Drive Unit L, Charlotte, NC 28212;
Wingate, NC 28174;
Bronx, NY 10454;
Jamaica, NY 11433
Relatives & Associates: Demerrial Rivers
Demerrial Rivers
Derrick Rivers
Doris Vasquez
Maria Vasquez
Email Addresses: cry****@gmail.com,
cva****@gmail.com
Address History: 2230 W Hogan Hollow Road, Pompano Beach, FL 33063;
4940 Fishermans Drive Apt H, Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Miami, FL 33181
Aliases (AKA): Ramond C Hyde,
Raymond C Hyde,
Raymond Hyde
Email Addresses: nbb****@yahoo.com,
rhy****@collegeclub.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: 115 Philhower Drive, Suffolk, VA 23434;
734 P/O Box, Avon, NC 27915;
Buxton, NC 27920;
Frisco, NC 27936;
Wingate, NC 28174
Address History: 4703 N Coomer Lane, Petersburg, IN 47567;
3 3rd Road, Petersburg, IN 47567;
Wallace, NC 28466;
Wingate, NC 28174
Aliases (AKA): John Daug,
John Daugherty,
John Daughtery
Email Addresses: jda****@hotmail.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
Address History: 1191 J Vann Anderson Road, Pageland, SC 29728;
108 E Hall Street, Dawson Springs, KY 42408;
Canton, MA 02021;
Plymouth, MA 02360;
Randolph, MA 02368
Aliases (AKA): Amanda Lanci
Relatives & Associates: Christopher Lanci
Lillian Lanci
Willie Mitchell
Barbara Parrent
Donald Parrent
Address History: 337 Charlie Stacks Road, Lancaster, SC 29720;
482 Po Box, Marshville, NC 28103;
Monroe, NC 28112;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Mike Helms
Phone Numbers: (704) 233-5623
(704) 254-1344
(980) 269-8840
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: 5875 Cindy Lane, Fort Lawn, SC 29714;
875 E Sunset Drive Apt 14a, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Sharon Oliver Oliver,
Sharon Rivers
Phone Numbers: (704) 282-0085
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: 222 Maple Street, Trenton, NJ 08691;
602 Martin Luther King Jr Boulevard Apt 104, Chapel Hill, NC 27514;
Kannapolis, NC 28083;
Wingate, NC 28174;
Keyport, NJ 07735
Aliases (AKA): Mike Buhler
Email Addresses: mic****@ameritrade.com
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
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