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
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: 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: 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: 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: 135 White Ridge Lane, Cleveland, NC 27013
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: 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: 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: 718 Deaton Street, Kannapolis, NC 28081;
135 White Ridge Lane, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Crystal Dianne Waldroup
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: 130 White Ridge Lane, Cleveland, NC 27013;
122 Winding Arbor Circle, Cleveland, NC 27013;
Mooresville, NC 28115
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: 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: 4114 Eagle Chase Drive, Charlotte, NC 28216;
120 White Ridge Lane, Cleveland, NC 27013;
Huntersville, NC 28078
Address History: 135 White Ridge Lane, Cleveland, NC 27013;
39 Po Box, Barium Springs, NC 28010
Address History: 2616 Idared Drive, Dallas, NC 28034;
20930 Ga Highway 40 W, Folkston, GA 31537;
Saint Marys, GA 31558;
Pascagoula, MS 39581;
Cleveland, NC 27013
Aliases (AKA): Mike Bragg
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: 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
Relatives & Associates: Patricia Burroff
Allen Knaack
Allen Knaack
Amanda Knaack
Barry Knaack
Email Addresses: tos****@hotmail.com
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: 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: 9836 Kristi Drive, Knoxville, TN 37922;
1200 Grandview Heights, Conway, AR 72032;
Mayflower, AR 72106;
Englewood, CO 80111;
Lone Tree, CO 80124
Aliases (AKA): Deborah C Jones
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: 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
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