Address History: 3022 Belk Mill Road, Wingate, NC 28174;
4015 Philadelphia Church Road, Marshville, NC 28103;
Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Aliases (AKA): Kim Gay Goodson,
Kimberly G Goodson,
Kimberly Gay Mucci,
Kimberly Gay Reed
Relatives & Associates: Brenda Conatser
Michelle Gifford
Brandon Goodson
Mary Hickson
Dominick Mucci
Email Addresses: kim****@gmail.com,
mig****@ameritech.net,
tom****@carolina.rr.com,
tom****@collegeclub.com,
tom****@ev.net
Address History: 196 Mitchum Road, Peachland, NC 28133;
10821 Albemarle Road, Charlotte, NC 28227;
Marshville, NC 28103;
Matthews, NC 28106;
Monroe, NC 28112
Aliases (AKA): Penny Michelle Scully,
P M Stokes,
Penny Stokes
Address History: 1405 Rusty Lane, Wingate, NC 28174;
7305 Cedarbrook Drive, Charlotte, NC 28215;
Matthews, NC 28106
Aliases (AKA): Alexander Gilmer
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: 405 Elm Street, Locust, NC 28097;
1023 E Lafayette Avenue, Jacksonville, IL 62650;
Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Jennifer E Agner,
Jenny Elaine Agner,
Jennifer E Edwards,
Jennifer Phelps
Email Addresses: act****@gmail.com,
agn****@aol.com,
cri****@hotmail.com,
jag****@lewishomesnc.com,
jed****@gmail.com
Address History: 2653 Po Box, Indian Trail, NC 28079;
1424 Waxhaw Indian Trail Road, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): John Franklin Helms
Email Addresses: fra****@yahoo.com
Address History: 6020 Old Paglnd Marshvl Road, Marshville, NC 28103;
6024 Old Paglnd Marshvl Road, Marshville, NC 28103;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Timothy Lee Sellars,
Timothy L Sellars
Email Addresses: sel****@aol.com
Address History: 1413 Rusty Lane, Wingate, NC 28174
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: 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: 8320 Potter Road S, Waxhaw, NC 28173;
2201 Bearskin Lane, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): J Carraway,
Jonh B Carraway
Relatives & Associates: Jill Carraway
Lettie Carraway
Pamela Carraway
William Carraway
William Carraway
Email Addresses: san****@gmail.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: 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: 1413 Rusty Lane, Wingate, NC 28174;
6711 Blake Drive, Concord, NC 28025;
Monroe, NC 28112
Aliases (AKA): Patrick Gerald Marsh,
Thomas P Marsh
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: 811 Gw Broome Road, Monroe, NC 28112;
5414 Gwynne Avenue, Charlotte, NC 28205;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Barbara Leyva,
Barbara E Rorie
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
Phone Numbers: (704) 635-8305
(704) 846-5260
Address History: 473 Po Box, Pageland, SC 29728;
9606 Covedale Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Dorothy Bill Dpratt,
Dorothy Pratt
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: 848 Uclan Drive, Burbank, CA 91504;
842 Uclan Drive, Burbank, CA 91504;
Los Angeles, CA 90004;
Redwood City, CA 94065;
Santa Clara, CA 95056
Aliases (AKA): Leslie Hellier,
Paul Hellier
Relatives & Associates: Catherine Hellier
Email Addresses: pau****@gmail.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;
Matthews, NC 28105;
Monroe, NC 28112;
Wingate, NC 28174
Email Addresses: fir****@ameritrade.com,
mba****@charter.net
Address History: 132 Pine Lake Drive, Clover, SC 29710;
9107 Shackleford Terrace, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Ashley Elizabet Rodriguez
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
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