Address History: 1309 Carlson Drive, Monroe, NC 28110;
7535 Grandview Ridge Drive, Charlotte, NC 28215;
Wingate, NC 28174;
Pageland, SC 29728
Aliases (AKA): Russel Johnston,
Russell Johnston
Phone Numbers: (980) 299-3024
Address History: 6010 New Town Road, Waxhaw, NC 28173;
2371 Mount Olive Road, Mount Olive, AL 35117;
Tampa, FL 33615;
Indian Trail, NC 28079;
Monroe, NC 28110
Phone Numbers: (704) 254-3824
Address History: 176 Aleo Second Avenue, Rockingham, NC 28379;
276 P/O Box, Gibson, NC 28343;
Hamlet, NC 28345;
Laurel Hill, NC 28351;
Laurinburg, NC 28353
Aliases (AKA): Robbie Locklear,
Roy R Locklear
Address History: 302 Lindpoint Lane, Monroe, NC 28110;
7908 Causeway Drive Apartment 102, Charlotte, NC 28227;
Durham, NC 27713;
Indian Trail, NC 28079;
Lowell, NC 28098
Aliases (AKA): Ashley Phifer
Email Addresses: aph****@gmail.com,
bab****@gmail.com,
bab****@hotmail.com,
bab****@yahoo.com,
bab****@hotmail.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: 818 Webb Ingram Road, Polkton, NC 28135;
2005 Po Box, Marshville, NC 28103;
Wadesboro, NC 28170;
Wingate, NC 28174
Aliases (AKA): Katie Nance,
Katie M Sims
Address History: 603 W Jefferson Street, Monroe, NC 28112;
815 Berkshire Road, Daytona Beach, FL 32117;
Wingate, NC 28174;
Barberton, OH 44203
Aliases (AKA): James H Keziah
Phone Numbers: (330) 830-8698
Address History: 3707 S Rocky River Road, Monroe, NC 28112;
14732 Ballantyne Glen Way, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Jr Richard Merrell,
Randy Ramsey Merrell,
Rich Merrell,
Richard R Merrell
Relatives & Associates: Eugenia Brackett
Ronald Jones
Richard Merrell
Shawn Merrell
Christina Rogers
Address History: 1410 Rusty Lane, Wingate, NC 28174;
6735 Silver Valley Drive, Charlotte, NC 28215;
Waxhaw, NC 28173;
Collins, NY 14034;
Gowanda, NY 14070
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: 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: 16936 Saint Martin Road, Albemarle, NC 28001;
1703 Mill Creek Church Road, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Angelia D Britt,
Angela D Price,
Angie D Price
Phone Numbers: (704) 982-4565
Email Addresses: apr****@windsorwindows.com
Address History: 1009 Griffith Road, Monroe, NC 28112;
25128 Po Box, Charlotte, NC 28229;
Kannapolis, NC 28081;
Midland, NC 28107;
Waxhaw, NC 28173
Aliases (AKA): Lottie L Riley,
Lottie Lucille Vance
Address History: 15 S Locust Lane, Easton, MD 21601;
20 N Aurora Street Apt 10, Easton, MD 21601;
Owings Mills, MD 21117;
Preston, MD 21655;
Wingate, NC 28174
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: 110 Stephanee Lane, Ridgeway, SC 29130;
9 Marion Street, Bristol, CT 06010;
Plainville, CT 06062;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): D Connell,
Debra M Connell,
Debra Marie Wynn
Email Addresses: cas****@lycos.ne.jp,
con****@gmail.com,
con****@msn.com,
con****@yahoo.com,
con****@am-media.com
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: 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: 1220 Devonport Drive, Lexington, KY 40504;
1055 Mccalls Mill Road, Lexington, KY 40515;
Paris, KY 40361;
Winchester, KY 40391;
Indian Trail, NC 28079
Aliases (AKA): Benjamin J Wright
Email Addresses: jw3****@hotmail.com
Address History: 765 Beckham Lane Apt 308, Rock Hill, SC 29732;
3926 Somerdale Lane, Charlotte, NC 28205;
Cullowhee, NC 28723;
Laurinburg, NC 28352;
Red Springs, NC 28377
Aliases (AKA): Julie C Phillips
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: 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
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
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