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
Address History: 10421 White Pine Road, Charlotte, NC 28215;
1712 Park Road Unit 1, Charlotte, NC 28203;
Cleveland, NC 27013;
Cornelius, NC 28031;
Davidson, NC 28036
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: 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: 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: 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
Aliases (AKA): Sandra Furr
Email Addresses: sjf****@yahoo.com,
sjf****@yajoo.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
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: 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: 135 White Ridge Lane, Cleveland, NC 27013
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: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
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: 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: 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: 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: 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: 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: 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: 9407 N Northview Road, Peoria, IL 61615;
2617 Mckinley Street, Perry, IA 50220;
East Peoria, IL 61611;
Cleveland, NC 27013
Address History: 72 Friendship Court, Red Bank, NJ 07701;
11510 Cherrywood Drive, Fort Wayne, IN 46845;
Cleveland, NC 27013;
Little Silver, NJ 07739;
Rumson, NJ 07760
Aliases (AKA): W Hagerman,
William R Hagerman,
William W Hagerman,
William R Hagermann
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: 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: 2883 Foxwood Drive, Maryland Heights, MO 63043;
1356 11th Street, Cottage Hills, IL 62018;
Godfrey, IL 62035;
Mount Olive, IL 62069;
Charlotte, NC 28217
Email Addresses: cas****@yahoo.com,
cas****@netscape.net,
cas****@gmail.com,
kic****@att.net,
kic****@yahoo.com
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