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: 1708 218 W Highway, Indian Trail, NC 28079;
7011 Engineer Lane, Charlotte, NC 28227;
Stanfield, NC 28163;
Wingate, NC 28174;
Chester, SC 29706
Aliases (AKA): Lisa Tucker
Phone Numbers: (704) 526-7313
Address History: 1413 Rusty Lane, Wingate, NC 28174;
1100 Boulware Court, Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Elexis Adam,
Elexisu Adam,
Elexisus Adam,
E P Adams,
Elexius Adams
Email Addresses: ele****@hotmail.com,
jay****@yahoo.com,
jay****@yahoo.com,
lov****@yahoo.com,
rme****@aol.com
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: 2711 Price Rushing Road, Monroe, NC 28110;
1703 Mill Creek Church Road, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Joyce D Rushing
Address History: 1802 Polk Street, Monroe, NC 28110;
1909 Waxhaw Indian Trail Road, Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174
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: 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: 3152 Po Box, Wingate, NC 28174;
7918 Belk Street, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Tacha Marsh,
Tarsha L Marsh,
Tasha Marsh,
T Maske,
Tacha Maske
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: 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: 3517 Aegean Way, Monroe, NC 28110;
4916 Spicewood Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Wingate, NC 28174;
Chagrin Falls, OH 44023
Aliases (AKA): B Ann English,
Betty Ann English,
Elizabeth Ann English
Relatives & Associates: Betty English
Donald English
Donald English
Elizabeth English
Ronnie English
Email Addresses: bet****@gmail.com
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: 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: 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: 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: 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: 23 Melodyaire Court, Travelers Rest, SC 29690;
5601 Ebley Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Ruby Cogar Jones,
Ruby Cogar-Jones,
Ruby Cogarjones,
Ruby A Harris,
Ruby C Jones
Email Addresses: rub****@yahoo.com
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: 2 Bancroft Lane, Merrimac, MA 01860;
105 York Street, Canton, MA 02021;
Fitchburg, MA 01420;
Methuen, MA 01844;
Wingate, NC 28174
Aliases (AKA): Phongchit Anikko
Relatives & Associates: Molly Melia
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: 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: 166 Mcjunkin Drive, Pickens, SC 29671;
3579 Chandler Northeast Road, Conyers, GA 30012;
Waterloo, IA 50701;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Cinda Clayton,
Cindy Clayton
Relatives & Associates: Patricia Brown
Joseph Clayton
Joshua Clayton
Brittney Pittman
Arjan Spaninks
Email Addresses: jdc****@yahoo.com
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