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
Aliases (AKA): Patience M Haynes
Address History: 149 Windsor Lane, Edenton, NC 27932;
113 White Ridge Lane, Cleveland, NC 27013;
Grundy, VA 24614;
Pilgrims Knob, VA 24634;
Jolo, WV 24850
Aliases (AKA): Rosette Maria Hagerman,
Rosette Mcclanahan,
Rosette Mullins
Address History: 157 Kiskadee Drive, Mooresville, NC 28117;
16950 Jasmine Street Apt 45, Victorville, CA 92395;
Liberty, KY 42539;
Cleveland, NC 27013;
Conway, SC 29526
Aliases (AKA): T Boerschinger,
Tonya P Boerschinger,
Tonya P Poff,
Tonya R Todd
Relatives & Associates: Jan Bitting
Michael Boerschinger
Thomas Pennington
Timothy Pennington
Timothy Pennington
Address History: 2435 Goodnight Road, Salisbury, NC 28147;
109 N Main Street, China Grove, NC 28023;
Cleveland, NC 27013;
Concord, NC 28025;
Mount Ulla, NC 28125
Aliases (AKA): Stephanie H Rouse,
Stephanie Rouse
Email Addresses: jin****@terra.es
Address History: 136 White Ridge Lane, Cleveland, NC 27013
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
175 Hensley Lane, China Grove, NC 28023;
Huntersville, NC 28078;
Kannapolis, NC 28081;
Mooresville, NC 28115
Aliases (AKA): K Anderson,
Kelly Anderson
Relatives & Associates: Brittany Anderson
Coleen Anderson
Cynthia Anderson
Jerry Anderson
Jerry Anderson
Email Addresses: kja****@peoplepc.com
Address History: 107 White Ridge Lane, Cleveland, NC 27013;
1645 Childers Road, Cleveland, NC 27013;
Mooresville, NC 28115;
Statesville, NC 28677
Email Addresses: jug****@yahoo.com
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: 141 White Ridge Lane, Cleveland, NC 27013
Email Addresses: sho****@hotmail.com
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: 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: 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: 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: 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: 460 B Leazer Road, Salisbury, NC 28147;
134 White Ridge Lane, Cleveland, NC 27013;
Hiddenite, NC 28636;
Mooresville, NC 28117;
Stony Point, NC 28678
Aliases (AKA): James T Hess
Address History: 2300 1 Highway, Louisa, KY 41230;
2300 Highway 1, Louisa, KY 41230;
Cleveland, NC 27013;
Mount Airy, NC 27030;
Mount Ulla, NC 28125
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: 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: 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: 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: 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
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