Address History: 145 Briarfield Drive, Mooresville, NC 28115;
1343 Shinnville Road, Cleveland, NC 27013;
Concord, NC 28027;
Statesville, NC 28677
Aliases (AKA): Connie B White
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
218 Watermoss Drive, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Candy Hardwick,
Candy Pressley
Relatives & Associates: Crystal Hardwick
Danielle Hardwick
Danielle Hardwick
Ryan Hardwick
Timothy Hardwick
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
can****@webunwired.net,
pen****@aol.com
Address History: 104 Cherokee Drive, Mooresville, NC 28117;
13601 Annsdale Lane, Charlotte, NC 28273;
Cleveland, NC 27013
Aliases (AKA): Ricky Lee Furr
Email Addresses: sjf****@yahoo.com
Address History: 113 White Ridge Lane, Cleveland, NC 27013;
305 P/O Box, Cleveland, NC 27013;
Jolo, WV 24850
Aliases (AKA): T Baker,
Teresa Lynne Cline Baker,
Theresa L Baker
Email Addresses: bak****@yahoo.com
Address History: 147 White Ridge Lane, Cleveland, NC 27013;
6642 Ridge Run Court, Clemmons, NC 27012;
Mooresville, NC 28115;
Raysal, WV 24879
Aliases (AKA): Willia Hagerman
Relatives & Associates: Alex Hagerman
Christina Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Relatives & Associates: Heith Helton
Address History: 503 Wakefield Drive, Princeton, NC 27569;
113 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28117;
Smithfield, NC 27577
Aliases (AKA): Patience M Haynes
Address History: 141 White Ridge Lane, Cleveland, NC 27013
Address History: 135 White Ridge Lane, Cleveland, NC 27013
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
2012 Chesterfield Avenue, Charlotte, NC 28205
Phone Numbers: (704) 528-3994
Address History: 5545 Bucks Garage Road, Maiden, NC 28650;
4114 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Concord, NC 28027;
Cornelius, NC 28031
Aliases (AKA): Latosha L Knaack,
Tosha Knaack,
Tosha Knaak
Email Addresses: tos****@hotmail.com
Address History: 141 White Ridge Lane, Cleveland, NC 27013;
221 Orchard Circle, Charlotte, NC 28217;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): Cornelia A Cato,
Annette J Upright
Address History: 113 White Ridge Lane, Cleveland, NC 27013;
305 Rr 2 #, Cleveland, NC 27013;
Jolo, WV 24850
Aliases (AKA): J Baker
Relatives & Associates: Christine Baker
Desiree Baker
Patience Baker
Robert Baker
Teresa Baker
Address History: 2890 Leonard Road, Salisbury, NC 28146;
136 White Ridge Lane, Cleveland, NC 27013;
Concord, NC 28025;
Kannapolis, NC 28081;
Landis, NC 28088
Aliases (AKA): Margaret M Dooley,
Megan L Dooley,
Megan J Duff,
Megan L Johnson
Relatives & Associates: Jacqueline Alexander
Osborne Alexander
Franklin Dooley
Megan Dooley
Joshua Duff
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Aliases (AKA): Anthony T Wright,
Tony T Wright
Address History: 157 Kiskadee Drive, Mooresville, NC 28117;
16950 Jasmine Street Apt 45, Victorville, CA 92395;
Liberty, KY 42539;
Cleveland, NC 27013;
Conway, SC 29526
Aliases (AKA): T Boerschinger,
Tonya P Boerschinger,
Tonya P Poff,
Tonya R Todd
Relatives & Associates: Jan Bitting
Michael Boerschinger
Thomas Pennington
Timothy Pennington
Timothy Pennington
Address History: 2138 Charlotte Highway, Mooresville, NC 28117;
146 White Ridge Lane, Cleveland, NC 27013;
Mayville, NY 14757;
Westfield, NY 14787
Phone Numbers: (704) 528-1984
Address History: 534 S Main Street, Troutman, NC 28166;
141 White Ridge Lane, Cleveland, NC 27013;
Statesville, NC 28677
Aliases (AKA): Deidre Luann Upright
Relatives & Associates: Jason Upright
Email Addresses: dei****@bellsouth.net,
dup****@aol.com,
dup****@hotmail.com,
dup****@hotmail.com
Address History: 438 Kistler Farm Road, Mooresville, NC 28115;
123 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 660-0856
Email Addresses: nel****@bellsouth.net
Address History: 162 Overcash Road, Troutman, NC 28166;
6642 Ridge Run Court, Clemmons, NC 27012;
Cleveland, NC 27013;
Mooresville, NC 28115;
Raysal, WV 24879
Aliases (AKA): Alex F Hagerman
Relatives & Associates: Christina Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Matthew Hagerman
Email Addresses: wha****@hotmail.com
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 528-3994
(704) 663-3448
Address History: 130 Kent Avenue, Bowdon, GA 30108;
6910 Highway 9 Lot 4, Heflin, AL 36264;
Charlotte, NC 28214;
Cleveland, NC 27013;
Concord, NC 28025
Aliases (AKA): Julia Mae Houston,
Julia Houston
Address History: 271 High Plains Drive, Princeton, WV 24739;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115;
Statesville, NC 28677;
Thomasville, NC 27360
Aliases (AKA): T Wright
Relatives & Associates: Tammy Bennett
Christina Hagerman
Donald Raywright
Timothy Rice
Melinda Rutledge
Address History: 8451 Beverly Road Apt 3r, Kew Gardens, NY 11415;
120 White Ridge Lane, Cleveland, NC 27013;
Brooklyn, NY 11206;
Wyandanch, NY 11798;
Yonkers, NY 10701
Aliases (AKA): K Anderson,
Karan M Anderson,
Karen M Anderson
Relatives & Associates: Derby Ewing
Email Addresses: kar****@cox.net,
kay****@yahoo.com
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