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: 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: 136 White Ridge Lane, Cleveland, NC 27013
Aliases (AKA): Anthony T Wright,
Tony T Wright
Address History: 122 Winding Arbor Circle, Cleveland, NC 27013;
130 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Roland G Estys
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 528-3994
(704) 663-3448
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: 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: 3820 Langley Road, Charlotte, NC 28215;
1712 Park Road Unit 1, Charlotte, NC 28203;
Cleveland, NC 27013;
Fort Mill, SC 29707;
Rock Hill, SC 29732
Aliases (AKA): Pam Simmons
Address History: 2138 Charlotte Highway, Mooresville, NC 28117;
146 White Ridge Lane, Cleveland, NC 27013;
Mayville, NY 14757;
Westfield, NY 14787
Phone Numbers: (704) 528-1984
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: 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: 112 White Ridge Lane, Cleveland, NC 27013;
777 Sharon School Road, Statesville, NC 28625;
Stony Point, NC 28678
Email Addresses: y2j****@yahoo.com,
yja****@yahoo.com
Address History: 120 White Ridge Lane # L, Cleveland, NC 27013;
521 W 3rd Street # A, Greenville, NC 27834
Phone Numbers: (704) 576-6716
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: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
Phone Numbers: (301) 265-1238
(704) 528-0846
(704) 528-3394
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: 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: 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: 141 White Ridge Lane, Cleveland, NC 27013;
221 Orchard Circle, Charlotte, NC 28217;
Mooresville, NC 28115;
Troutman, NC 28166
Aliases (AKA): Cornelia A Cato,
Annette J Upright
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
13733 Stumptown Road, Huntersville, NC 28078
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Latosha Knaack
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: 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: 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: 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: 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
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