Address History: 13902 Connor Road, Gold Hill, NC 28071;
5832 Reddman Road, Charlotte, NC 28212;
Concord, NC 28026;
Harrisburg, NC 28075;
Midland, NC 28107
Aliases (AKA): Billy Mc Laurin,
William C Mclaurin
Relatives & Associates: Amy Mceachern
Annette Mclaurin
Kristen Mclaurin
Patrick Mclaurin
Susan Mclaurin
Email Addresses: pam****@gmail.com
Address History: 502 Po Box, Stanfield, NC 28163;
68 Cary Avenue, Chelsea, MA 02150;
Lynn, MA 01904;
Peabody, MA 01960;
Salem, MA 01970
Aliases (AKA): Scott Desalvo,
Scott A Desavlo
Relatives & Associates: Cathleen Could
Michelle Cronin
Michelle Desalud
Andrew Desalvo
Andrew Desalvo
Email Addresses: sde****@aol.com
Address History: 1800 Bascom Lane, Midland, NC 28107
Email Addresses: geo****@yagoo.com,
geo****@yahoo.com,
har****@yahoo.com
Address History: 602 Sedgefield Street Sw, Concord, NC 28025;
216 Orchard Trace Lane Apt 4, Charlotte, NC 28213;
Midland, NC 28107
Aliases (AKA): David Penningar
Address History: 23 Academy Avenue Nw, Concord, NC 28025;
17099 Po Box, Baltimore, MD 21297;
Albemarle, NC 28001;
Kannapolis, NC 28081;
Locust, NC 28097
Aliases (AKA): Michael David Anderson
Relatives & Associates: Benjamin Anderson
Cayla Anderson
Kristy Anderson
Michael Anderson
Rosa Anderson
Email Addresses: man****@aol.com
Address History: 1919 Phaniel Church Road, Rockwell, NC 28138;
4535 Daugherty Road, China Grove, NC 28023;
Kannapolis, NC 28083;
Landis, NC 28088;
Midland, NC 28107
Aliases (AKA): Jr William Kerr,
Scott Scott Kerr,
Sr William Kerr,
William S Kerr
Address History: 17419 Frog Pond Road, Oakboro, NC 28129;
1841 Bascom Lane, Midland, NC 28107;
Iowa Park, TX 76367
Aliases (AKA): Jody Blanton,
Jody Waksmunski
Relatives & Associates: Billy Blanton
Billy Blanton
Billy Blanton
Cornelius Waksmunski
Michael Waksmunski
Address History: 103 Pinewood Circle, Louisburg, NC 27549;
2345 Ala Wai Boulevard Apt B, Honolulu, HI 96815;
Kailua, HI 96734;
Lafayette, IN 47909;
Charlotte, NC 28205
Aliases (AKA): Leeann Ann Oneal
Email Addresses: kms****@yahoo.com,
lao****@yahoo.com,
lee****@bright.net,
lon****@chartermi.net
Address History: 2125 Laura Lane, High Point, NC 27262;
603 Florham Drive, High Point, NC 27262;
Kernersville, NC 27284;
Midland, NC 28107;
Cincinnati, OH 45237
Aliases (AKA): Don Brian Buchanan,
Donald Buchanan
Relatives & Associates: Aubree Buchanan
Brenda Buchanan
Brenda Buchanan
Christopher Buchanan
Danny Buchanan
Email Addresses: don****@yahoo.com
Address History: 602 Sedgefield Street Sw, Concord, NC 28025;
216 Orchard Circle # Trce4, Charlotte, NC 28217;
Midland, NC 28107
Aliases (AKA): David Wayne Penningar,
David Wayne Penninger
Phone Numbers: (704) 418-4382
(704) 786-2755
Email Addresses: dav****@yahoo.com,
dpe****@yahoo.com
Address History: 1880 Bascom Lane, Midland, NC 28107;
2471 Avenida Madrid West Palm Beach, Estero, FL 33928;
Palm Beach Gardens, FL 33420;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33406
Aliases (AKA): Michael A Wagnon,
Mike Wagnon
Address History: 4705 Old Pageland Marshville Road, Monroe, NC 28112;
2307 East Primavera Place, Fort Mohave, AZ 86426;
Chino Hills, CA 91709;
Garden Grove, CA 92841;
Hesperia, CA 92345
Aliases (AKA): Lorrie Neal Foster,
Lorrie N Foster,
Lorri Foust,
Lorrie N Foust,
Lori N Williamson
Email Addresses: ca.****@yahoo.com,
lor****@excite.com
Address History: 4545 Chanel Court, Concord, NC 28025;
7623 Annbick Lane, Charlotte, NC 28269;
Midland, NC 28107;
Buffalo, NY 14215
Aliases (AKA): Janel Marie Case,
Janel M Szynarowski
Relatives & Associates: Pat Case
Linda Chatah
Igor Szynarowski
Jonathan Szynarowski
Nadia Szynarowski
Email Addresses: jan****@adelphia.net,
jan****@hotmail.com,
jan****@snet.net,
jan****@yahoo.com
Address History: 7029 Honey Tree Lane, Indian Trail, NC 28079;
128 N 34th Street, Belleville, IL 62226;
Smithton, IL 62285;
Charlotte, NC 28208;
Marion, NC 28752
Aliases (AKA): David Hathaway,
D Owens,
David L Owens
Address History: 1901 Bascom Lane, Midland, NC 28107;
5531 Henderson Circle, Charlotte, NC 28269;
Salisbury, NC 28147
Aliases (AKA): Melissa C Buchanan,
Melissa A Cunningham
Relatives & Associates: Aubree Buchanan
Deborah Buchanan
Don Buchanan
Donald Buchanan
Donald Buchanan
Phone Numbers: (704) 888-2249
(704) 888-3824
Address History: 2813 Cloninger Road, Dallas, NC 28034;
125 Center Drive, Bessemer City, NC 28016;
Gastonia, NC 28052;
Lowell, NC 28098;
Midland, NC 28107
Aliases (AKA): Crystal Knight Carver,
Tina Ballard Carver,
Crystaal Moore,
Crystal Knight Moore
Address History: 4900 Old Sapp Road, Kannapolis, NC 28083;
203 E 21st Street, Kannapolis, NC 28083;
Midland, NC 28107
Aliases (AKA): Danny Carlton Lord
Email Addresses: dlo****@cox.net
Address History: 428 Crousetown Road, Lexington, NC 27292;
1219 Piney Church Road, Concord, NC 28025;
Indian Trail, NC 28079;
Midland, NC 28107;
Mount Pleasant, NC 28124
Aliases (AKA): Megan Dowell
Relatives & Associates: Matthew Dowell
Melissa Dowell
Stephen Menefee
Stephen Menefee
Gina Schelling
Address History: 16472 Saint Martin Road, Albemarle, NC 28001;
8254 Old Monroe Road, Bastrop, LA 71220;
Monroe, LA 71203;
Midland, NC 28107;
Monroe, NC 28110
Aliases (AKA): Ernest Parden
Address History: 1840 Bascom Lane, Midland, NC 28107
Address History: 1607 Sunrise Valley Drive, Greensboro, NC 27405;
221 Springwood Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Concord, NC 28027;
Midland, NC 28107
Aliases (AKA): Gianna Harrison,
Ginna B Harrison
Relatives & Associates: Nanci Crawford
Dianne Dial
Georgianna Harrison
Georgianna Harrison
Gerald Harrison
Email Addresses: gia****@gmail.com
Address History: 1890 Bascom Lane, Midland, NC 28107
Address History: 4545 Chanel Court, Concord, NC 28025;
5033 Curtiswood Drive, Charlotte, NC 28213;
Midland, NC 28107;
Rock Hill, SC 29730
Aliases (AKA): Loraine Ellis,
Lorraine P Ellis
Email Addresses: lel****@cmpd.org
Address History: 735 Ne 15th Street Apt 3, Fort Lauderdale, FL 33304;
3230 Ne 15th Avenue Apt 3, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Sunrise, FL 33313;
Charlotte, NC 28205
Address History: 114 Dave Avenue Apt 116, Lebanon, OH 45036;
11697 W 13th Avenue, Golden, CO 80401;
Lone Tree, CO 80124;
Lewes, DE 19958;
Rehoboth Beach, DE 19971
Aliases (AKA): Ann Cunningham,
Nancy Cunningham
Relatives & Associates: Ann Cunningham
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