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: 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: 141 White Ridge Lane, Cleveland, NC 27013
Email Addresses: sho****@hotmail.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
Aliases (AKA): Patience M Haynes
Address History: 113 White Ridge Lane, Cleveland, NC 27013;
305 Rr 2 #, Cleveland, NC 27013;
Jolo, WV 24850
Aliases (AKA): J Baker
Address History: 1711 Buffalo Shoals Road, Statesville, NC 28677;
16 Rr 2 #, Cleveland, NC 27013;
Mooresville, NC 28115;
Cincinnati, OH 45213
Aliases (AKA): Margie L Barnes,
Margaret M Lancaster
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: 109 N Main Street, China Grove, NC 28023;
213 E Washington Street, China Grove, NC 28023;
Cleveland, NC 27013;
Kannapolis, NC 28081;
Salisbury, NC 28147
Aliases (AKA): Crystal Jones,
Crystal Dianne Waldroup,
Crystal Waldrup
Email Addresses: chi****@yahoo.com,
chi****@yahoo.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: 1583 Po Box, Mooresville, NC 28115;
6181 Northwest 57th Court #103, Fort Lauderdale, FL 33319;
Fort Myers, FL 33907;
Essex, MD 21221;
Boone, NC 28607
Aliases (AKA): Kathleen A Estep,
Kathy Estep,
Kathleen D Merlino
Email Addresses: kes****@catawbavalleymc.org
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;
Bradshaw, WV 24817;
Welch, WV 24801
Aliases (AKA): W Price
Relatives & Associates: Gregory Price
Holly Price
Wanda Price
William Price
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: 136 White Ridge Lane, Cleveland, NC 27013
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: 503 Wakefield Drive, Princeton, NC 27569;
113 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28117;
Smithfield, NC 27577
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 933-4877
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: 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: 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: 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: 2341 1 Highway, Louisa, KY 41230;
2300 Highway 1, Louisa, KY 41230;
Cleveland, NC 27013;
Mount Ulla, NC 28125;
Paynesville, WV 24873
Aliases (AKA): Lisa M Rose
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
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