Address History: 315 Holmes Street, Shallotte, NC 28470;
305 P/O Box, Cleveland, NC 27013;
Mooresville, NC 28115;
Supply, NC 28462;
Conway, SC 29526
Aliases (AKA): Harvey James Todd,
James Todd
Address History: 5545 Bucks Garage Road, Maiden, NC 28650;
4114 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Huntersville, NC 28078
Aliases (AKA): B A Knaack,
Barry A Knaack
Aliases (AKA): Patience M Haynes
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: 2616 Idared Drive, Dallas, NC 28034;
20930 Ga Highway 40 W, Folkston, GA 31537;
Saint Marys, GA 31558;
Pascagoula, MS 39581;
Cleveland, NC 27013
Aliases (AKA): Mike Bragg
Address History: 123 White Ridge Lane, Cleveland, NC 27013;
751 S Segrave Street, Daytona Beach, FL 32114;
Lake Worth, FL 33463;
Lantana, FL 33462;
Wellington, FL 33470
Aliases (AKA): Rene Landry,
Rene Frank Landry Junior
Email Addresses: ldm****@gmail.com,
pon****@hotmail.com,
ran****@aol.com,
ren****@aol.com,
ren****@netscape.net
Address History: 135 White Ridge Lane, Cleveland, NC 27013
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: 1926 Mocksville Highway, Cleveland, NC 27013;
6422 Valley Stream Court, Cumming, GA 30040;
Charlotte, NC 28208;
Mooresville, NC 28115;
Statesville, NC 28625
Aliases (AKA): Daniel B Lancasser,
Bryan Bryan Lancaster,
Daniel B Lancaster,
M Brian Lancaster
Relatives & Associates: Teresa Dparham
Aaron Lancaster
Collette Lancaster
Daniel Lancaster
Jeff Lancaster
Address History: 152 Saint Martins Lane, Statesville, NC 28677;
134 White Ridge Lane, Cleveland, NC 27013;
Troutman, NC 28166
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
Address History: 167 Goneaway Lane, Cleveland, NC 27013;
167 Deer Valley Drive, Cleveland, NC 27013;
Mooresville, NC 28115;
Statesville, NC 28625;
Kegley, WV 24731
Aliases (AKA): Wrig Christina Hagerman,
Christina Lynn Robinson,
Christina Roninson,
Christina W Wright,
Christina L Wright
Relatives & Associates: Tami Church
Alex Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Email Addresses: chr****@aol.com,
chr****@bright.net,
clh****@adelphia.net,
rob****@att.net
Aliases (AKA): Sandra Furr
Email Addresses: sjf****@yahoo.com,
sjf****@yajoo.com
Address History: 286 W Statesville Avenue, Mooresville, NC 28115;
120 White Ridge Lane, Cleveland, NC 27013;
Hudson, NC 28638
Aliases (AKA): Tim Hardluck,
Tim Hardwick,
Timothy Scott Hardwick
Relatives & Associates: Robin Basham
Candy Hardwick
Danielle Hardwick
Danielle Hardwick
Ryan Hardwick
Address History: 136 White Ridge Lane, Cleveland, NC 27013;
5914 Monroe Road Apartment F1, Charlotte, NC 28212;
Concord, NC 28025;
Sherrills Ford, NC 28673;
Bedford, OH 44146
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
175 Hensley Lane, China Grove, NC 28023;
Huntersville, NC 28078;
Kannapolis, NC 28081;
Mooresville, NC 28115
Aliases (AKA): K Anderson,
Kelly Anderson
Relatives & Associates: Brittany Anderson
Coleen Anderson
Cynthia Anderson
Jerry Anderson
Jerry Anderson
Email Addresses: kja****@peoplepc.com
Address History: 304 Log Cabin Road, Statesville, NC 28677;
2125 Russell Street, Berkeley, CA 94705;
San Francisco, CA 94140;
Cleveland, NC 27013
Email Addresses: ill****@gmail.com
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Aliases (AKA): Debbie Jones,
Deborah D Rouse
Relatives & Associates: Charles Dingler
Crystal Jones
Johnnie Jones
Johnnie Jones
Address History: 2296 Po Box, Huntersville, NC 28070;
4432 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Concord, NC 28025;
Mooresville, NC 28115
Aliases (AKA): Robert Burroff
Relatives & Associates: Jennifer Barringer
Gail Burroff
Michael Burroff
Patricia Burroff
Robert Burroff
Email Addresses: rbu****@snet.net,
rob****@yahoo.com
Address History: 1583 Po Box, Mooresville, NC 28115;
130 White Ridge Lane, Cleveland, NC 27013;
Jolo, WV 24850
Address History: 2381 Fixler Road, Medina, OH 44256;
20930 Ga Highway 40 W Lot 24, Folkston, GA 31537;
Saint Marys, GA 31558;
Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): J M Bragg,
Michael Bragg,
Michael J Bragg,
Mike Bragg,
John Michael Bragg Rd
Relatives & Associates: Myra Beard
Jeanane Bragg
John Bragg
Rita Bragg
Stacie Bragg
Email Addresses: joh****@epix.net
Address History: 129 Jones Drive, War, WV 24892;
146 White Ridge Lane, Cleveland, NC 27013;
Troutman, NC 28166;
Bradshaw, WV 24817;
Welch, WV 24801
Aliases (AKA): William Price
Phone Numbers: (704) 528-6762
Email Addresses: dir****@yahoo.com
Address History: 9457 Sliding Hill Road, Ashland, VA 23005;
1224 Riverside Drive, Charlotte, NC 28214;
Cleveland, NC 27013;
Concord, NC 28025;
Huntersville, NC 28078
Aliases (AKA): Patti Burroff,
Patricia A Knaack
Address History: 2300 1 Highway, Louisa, KY 41230;
2300 Highway 1, Louisa, KY 41230;
Cleveland, NC 27013;
Mount Airy, NC 27030;
Mount Ulla, NC 28125
Address History: 406 Rr 1 Box, Scarbro, WV 25917;
305 Rr 2 #, Cleveland, NC 27013;
Concord, NC 28027;
Gastonia, NC 28053;
Clover, SC 29710
Aliases (AKA): Teresa L Lancaster,
Treasa L Lancaster,
Teresa Masters,
Treasa L Masters
Address History: 9836 Kristi Drive, Knoxville, TN 37922;
1200 Grandview Heights, Conway, AR 72032;
Mayflower, AR 72106;
Englewood, CO 80111;
Lone Tree, CO 80124
Aliases (AKA): Deborah C Jones
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