Address History: 136 White Ridge Lane, Cleveland, NC 27013
Aliases (AKA): Anthony T Wright,
Tony T Wright
Address History: 107 White Ridge Lane, Cleveland, NC 27013;
107 Boston Road, Taylorsville, NC 28681;
Union, OH 45322
Aliases (AKA): Brandon C Keller
Address History: 10421 White Pine Road, Charlotte, NC 28215;
726 Frank Cook Road, Cochran, GA 31014;
Kalamazoo, MI 49008;
Cleveland, NC 27013;
Gastonia, NC 28052
Aliases (AKA): P Mills,
Pam M Mills,
Pam Simmons,
Pamela Simmons
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: 141 White Ridge Lane, Cleveland, NC 27013
Email Addresses: sho****@hotmail.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: 135 White Ridge Lane, Cleveland, NC 27013;
2012 Chesterfield Avenue, Charlotte, NC 28205
Phone Numbers: (704) 528-3994
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
Phone Numbers: (704) 528-3859
(704) 980-4059
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: 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: 289 Bent Farm Road, Stoneville, NC 27048;
711 Coulter Place, Brandon, FL 33511;
Cleveland, NC 27013;
Mooresville, NC 28117;
Statesville, NC 28677
Aliases (AKA): Nicole N Lancaster,
Nicole Landcaster,
Nicole Y Nelson,
Nicole Nelson
Relatives & Associates: Teresa Dparham
Aaron Lancaster
Briannicole Lancaster
Bryan Lancaster
Collette Lancaster
Email Addresses: big****@gmail.com,
car****@gmail.com,
knl****@yahoo.com,
lan****@yahoo.com,
lan****@aol.com
Address History: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
Address History: 145 Briarfield Drive, Mooresville, NC 28115;
151 Po Box, Cleveland, NC 27013;
Concord, NC 28027
Aliases (AKA): Jr Rick White,
Richard Lee White,
Rick White
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 528-3994
(704) 663-3448
Address History: 147 White Ridge Lane, Cleveland, NC 27013;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115;
Raysal, WV 24879
Relatives & Associates: Alex Hagerman
Christina Hagerman
Christine Hagerman
Geneva Hagerman
Melissa Hagerman
Phone Numbers: (704) 528-5622
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Aliases (AKA): Debbie Jones,
Deborah D Rouse
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
Address History: 141 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: 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: 115 Trae Court, Troutman, NC 28166;
603 Barcelona Drive, Kissimmee, FL 34759;
Orlando, FL 32837;
Cleveland, NC 27013;
Mooresville, NC 28117
Aliases (AKA): Mattew R Canecchia,
Matthew Ryan Canecchia
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: 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
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