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: 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: 609 Charles Franklin Street, Monroe, NC 28110;
5619 Cheraw Road, Marshville, NC 28103;
Timberlake, NC 27583;
Wingate, NC 28174
Relatives & Associates: Elizabeth Blackmon
Angela Braswell
Billie Braswell
Billy Braswell
Billy Braswell
Address History: 1758 Po Box, Monroe, NC 28111;
4307 Sardis Church Road, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): David Eugene Casper
Email Addresses: boo****@aim.com,
dav****@hotmail.com
Address History: 6200 Dale Avenue, Charlotte, NC 28212;
734 P/O Box, Avon, NC 27915;
Buxton, NC 27920;
Wingate, NC 28174;
Suffolk, VA 23434
Aliases (AKA): Joel S Eatmon
Address History: 3103 Trinity Church Road, Monroe, NC 28112;
4605 Austin Road, Monroe, NC 28112;
Wingate, NC 28174;
Clover, SC 29710
Aliases (AKA): C Hasty,
Cameron Hasty Hasty
Address History: 2021 Faulks Church Road, Marshville, NC 28103;
837 Spruce Street, Leavenworth, KS 66048;
Millersville, MD 21108;
Charlotte, NC 28227;
Concord, NC 28027
Aliases (AKA): Dorothy E Dula-Moore,
Dorothy E Mills
Email Addresses: giz****@dishmail.net
Address History: 7110 Bredon Drive Apt 737, Charlotte, NC 28226;
9800 Cedar Circle Drive Apt 110, Charlotte, NC 28210;
Mint Hill, NC 28227;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Roni D Ucciferri,
Ronni D Ucciferri,
Ronnie Ucciferri
Phone Numbers: (704) 225-7606
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: 5903 Mcgregor Drive, Charlotte, NC 28227;
1719 Garden Terrace, Charlotte, NC 28203;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Email Addresses: jfi****@lycos.com
Address History: 795 Edinburgh Road, Red Springs, NC 28377;
17587 Corbitt Road, Laurel Hill, NC 28351;
Laurinburg, NC 28352;
Marshville, NC 28103;
Wagram, NC 28396
Aliases (AKA): Joshua Locklear
Address History: 122 Depot Street # 1, South Easton, MA 02375;
3565 S Scenic Avenue, Springfield, MO 65807;
Wingate, NC 28174;
Columbus, OH 43221;
Portsmouth, OH 45662
Address History: 1412 Rusty Lane, Wingate, NC 28174;
1422 Po Box, Southern Pines, NC 28388;
Wadesboro, NC 28170;
Chesterfield, SC 29709;
Pageland, SC 29728
Phone Numbers: (704) 694-4406
Address History: 12614 742 N Highway, Polkton, NC 28135;
4406 Rocky River Road N, Indian Trail, NC 28079;
Monroe, NC 28112;
Wingate, NC 28174
Email Addresses: dal****@aol.com,
dal****@aol.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: 5287 Green Valley Road, Rock Hill, SC 29732;
5113 Ansonville Road, Marshville, NC 28103;
Monroe, NC 28110;
Polkton, NC 28135;
Wingate, NC 28174
Aliases (AKA): Joanne Gaddy,
Joanne Helms Gaddy
Email Addresses: bef****@msn.com,
jkn****@cs.com,
joa****@aol.com,
joa****@compoorium.net,
joa****@comporium.net
Address History: 2111 Ross Cauthen Road, Lancaster, SC 29720;
15203 Bluff Road, Pearl, IL 62361;
Charlotte, NC 28227;
Wingate, NC 28174
Aliases (AKA): Timothy Obryant Frerichs
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: 4549 Cove Point, Owensboro, KY 42301;
3 Po Box, Benton, IL 62812;
Tinley Park, IL 60477;
Wingate, NC 28174
Aliases (AKA): K Thomas,
Kathy John Thomas
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: 1191 J Vann Anderson Road, Pageland, SC 29728;
2109 Louise Drive, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Steve Ferguson,
Steven S Ferguson
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: 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
Relatives & Associates: Dorothy Dula
Amy Mills
Brian Mills
Carol Mills
Danny Mills
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