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: 135 White Ridge Lane, Cleveland, NC 27013
Address History: 190 Piedmont Pointe Drive Apartment 4, Mooresville, NC 28115;
4413 Winona Avenue, San Diego, CA 92115;
Spring Valley, CA 91977;
Folkston, GA 31537;
Cleveland, NC 27013
Aliases (AKA): Stacie Lynn Bragg,
Stacie Bragg
Email Addresses: meg****@netzero.net,
meg****@gmail.com,
meg****@netzero.net,
meg****@yahoo.com,
mik****@adelphia.net
Address History: 1583 Po Box, Mooresville, NC 28115;
130 White Ridge Lane, Cleveland, NC 27013;
Jolo, WV 24850
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: 136 White Ridge Lane, Cleveland, NC 27013
Aliases (AKA): Anthony T Wright,
Tony T Wright
Address History: 136 White Ridge Lane, Cleveland, NC 27013;
5914 Monroe Road Apartment F1, Charlotte, NC 28212;
Concord, NC 28025;
Sherrills Ford, NC 28673;
Bedford, OH 44146
Address History: 120 White Ridge Lane, Cleveland, NC 27013;
218 Watermoss Drive, Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): Candy Hardwick,
Candy Pressley
Relatives & Associates: Crystal Hardwick
Danielle Hardwick
Danielle Hardwick
Ryan Hardwick
Timothy Hardwick
Email Addresses: can****@yahoo.com,
can****@yahoo.com,
can****@webunwired.net,
pen****@aol.com
Address History: 162 Overcash Road, Troutman, NC 28166;
6642 Ridge Run Court, Clemmons, NC 27012;
Cleveland, NC 27013;
Mooresville, NC 28115;
Raysal, WV 24879
Aliases (AKA): Alex F Hagerman
Relatives & Associates: Christina Hagerman
Christine Hagerman
Geneva Hagerman
Loretta Hagerman
Matthew Hagerman
Email Addresses: wha****@hotmail.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: 136 White Ridge Lane, Cleveland, NC 27013
Phone Numbers: (704) 933-4877
Address History: 2890 Leonard Road, Salisbury, NC 28146;
136 White Ridge Lane, Cleveland, NC 27013;
Concord, NC 28025;
Kannapolis, NC 28081;
Landis, NC 28088
Aliases (AKA): Margaret M Dooley,
Megan L Dooley,
Megan J Duff,
Megan L Johnson
Relatives & Associates: Jacqueline Alexander
Osborne Alexander
Franklin Dooley
Megan Dooley
Joshua Duff
Address History: 4114 Eagle Chase Drive, Charlotte, NC 28216;
120 White Ridge Lane, Cleveland, NC 27013;
Huntersville, NC 28078
Relatives & Associates: Patricia Burroff
Allen Knaack
Amanda Knaack
Barry Knaack
Dennis Knaack
Address History: 104 Sapling Street Apt, Mooresville, NC 28117;
3383 South Pagosa Way, Aurora, CO 80013;
Charlotte, NC 28214;
Cleveland, NC 27013;
Cornelius, NC 28031
Aliases (AKA): Becky Beard,
Rebecca Lancaster Beard,
Becky Earle,
Rebecca Earle,
Becky Lancaster
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: 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
Relatives & Associates: Myra Beard
Jeanane Bragg
John Bragg
John Bragg
Rita Bragg
Phone Numbers: (330) 833-9909
(704) 677-5313
(704) 691-7554
(704) 872-1695
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: 139 White Ridge Lane, Cleveland, NC 27013
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: 25 Blake Lane, Chuckey, TN 37641;
12375 Cool Springs Road, Cleveland, NC 27013;
Rock Hill, SC 29732;
Afton, TN 37616;
Big Stone Gap, VA 24219
Aliases (AKA): Lesa M Rose,
Lisa M Rose,
Lisa Rose,
Lesa A Southerland,
Lesa Sutherland
Email Addresses: ang****@alltel.net,
ang****@yahoo.com,
lis****@yahoo.com
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
Address History: 2381 Fixler Road, Medina, OH 44256;
20930 Ga Highway 40 W Lot 24, Folkston, GA 31537;
Saint Marys, GA 31558;
Cleveland, NC 27013;
Mooresville, NC 28115
Aliases (AKA): J M Bragg,
Michael Bragg,
Michael J Bragg,
Mike Bragg,
John Michael Bragg Rd
Email Addresses: joh****@epix.net
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: 234 Rr 1 Box C, Oak Hill, WV 25901;
135 White Ridge Lane, Cleveland, NC 27013;
Gastonia, NC 28053;
York, SC 29745;
Scarbro, WV 25917
Aliases (AKA): Jeffrey Lancaster
Relatives & Associates: Rebecca Beard
Teresa Dparham
Aaron Lancaster
Bryan Lancaster
Daniel Lancaster
Phone Numbers: (304) 469-3935
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
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