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: 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: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Address History: 162 Overcash Road, Troutman, NC 28166;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Geneva Gonzalez
Relatives & Associates: Gustavo Gonzalez
Alex Hagerman
Christina Hagerman
Christine Hagerman
Loretta Hagerman
Email Addresses: gen****@aol.com
Address History: 254 Institute Street, Mooresville, NC 28115;
230 W Byrd Avenue, Coolidge, AZ 85128;
Indianapolis, IN 46205;
Cleveland, NC 27013;
Cornelius, NC 28031
Aliases (AKA): Christina M Hardwick
Email Addresses: jor****@yahoo.com,
tab****@uswest.net,
tim****@gmail.com
Address History: 335 Childers Road, Mount Ulla, NC 28125;
120 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Relatives & Associates: Candy Hardwick
Crystal Hardwick
Danielle Hardwick
Danielle Hardwick
Timothy Hardwick
Phone Numbers: (704) 664-6037
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: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
Address History: 118 Tanglewood Drive, Kannapolis, NC 28081;
135 White Ridge Lane, Cleveland, NC 27013;
Gold Hill, NC 28071;
Landis, NC 28088
Aliases (AKA): Timothy S Waldroup
Phone Numbers: (704) 856-8347
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: 122 Winding Arbor Circle, Cleveland, NC 27013;
130 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Roland G Estys
Relatives & Associates: Amy Estep
Jessica Estep
Kathleen Estep
Roland Estep
Roland Estep
Address History: 104 Sapling Street Apt, Mooresville, NC 28117;
3383 South Pagosa Way, Aurora, CO 80013;
Charlotte, NC 28214;
Cleveland, NC 27013;
Cornelius, NC 28031
Aliases (AKA): Becky Beard,
Rebecca Lancaster Beard,
Becky Earle,
Rebecca Earle,
Becky Lancaster
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
2012 Chesterfield Avenue, Charlotte, NC 28205
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Jeff Lancaster
Phone Numbers: (704) 528-3994
Address History: 1583 Po Box, Mooresville, NC 28115;
130 White Ridge Lane, Cleveland, NC 27013;
Jolo, WV 24850
Relatives & Associates: Amy Estep
Kathleen Estep
Roland Estep
Roland Estep
Lanita Justus
Phone Numbers: (704) 528-0846
(704) 528-3394
Address History: 503 Wakefield Drive, Princeton, NC 27569;
113 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28117;
Smithfield, NC 27577
Address History: 141 White Ridge Lane, Cleveland, NC 27013
Email Addresses: sho****@hotmail.com
Address History: 350 Corriher Springs Road, China Grove, NC 28023;
122 P/O Box, China Grove, NC 28023;
Cleveland, NC 27013;
Mooresville, NC 28115;
Salisbury, NC 28147
Aliases (AKA): Justin Davidson
Email Addresses: bda****@bellsouth.net,
jda****@ncfbins.com,
jus****@sawyerifs.com,
jus****@ncfbins.com
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: 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
Phone Numbers: (704) 528-3859
(704) 980-4059
Email Addresses: bak****@yahoo.com
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: 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: 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
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: 11318 Latigo Lane, Parker, CO 80138;
18273 E Layton Place, Aurora, CO 80015;
Littleton, CO 80120;
Cleveland, NC 27013
Aliases (AKA): Debbie Reiger,
Deborah K Reiger,
Deborah Reiger
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