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: 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: 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: 120 White Ridge Lane # L, Cleveland, NC 27013;
521 W 3rd Street # A, Greenville, NC 27834
Phone Numbers: (704) 576-6716
Address History: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
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: 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: 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: 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: 147 White Ridge Lane, Cleveland, NC 27013;
139 White Ridge Lane, Cleveland, NC 27013;
Mooresville, NC 28115;
Raysal, WV 24879
Relatives & Associates: Alex Hagerman
Christina Hagerman
Christine Hagerman
Geneva Hagerman
Melissa Hagerman
Phone Numbers: (704) 528-5622
Address History: 136 White Ridge Lane, Cleveland, NC 27013;
305 Rr 2 #, Cleveland, NC 27013;
Concord, NC 28027
Aliases (AKA): Teresa L Lancasterwright,
T L Wright,
Teresa L Wright
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
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: 2296 Po Box, Huntersville, NC 28070;
4432 Eagle Chase Drive, Charlotte, NC 28216;
Cleveland, NC 27013;
Concord, NC 28025;
Mooresville, NC 28115
Aliases (AKA): Robert Burroff
Relatives & Associates: Jennifer Barringer
Gail Burroff
Michael Burroff
Patricia Burroff
Robert Burroff
Email Addresses: rbu****@snet.net,
rob****@yahoo.com
Address History: 718 Deaton Street, Kannapolis, NC 28081;
135 White Ridge Lane, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Crystal Dianne Waldroup
Relatives & Associates: Crystal Jones
Amber Waldroup
Iris Waldroup
James Waldroup
James Waldroup
Address History: 141 White Ridge Lane, Cleveland, NC 27013
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
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: 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: 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
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: 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: 9407 N Northview Road, Peoria, IL 61615;
2617 Mckinley Street, Perry, IA 50220;
East Peoria, IL 61611;
Cleveland, NC 27013
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: 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
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