Address History: 1880 Bascom Lane, Midland, NC 28107;
7029 Honey Tree Lane, Indian Trail, NC 28079;
Rock Hill, SC 29730
Phone Numbers: (704) 821-1796
Address History: 207 E Church Street, China Grove, NC 28023;
908 Klondale Street, China Grove, NC 28023;
Midland, NC 28107;
Salisbury, NC 28147;
Minerva, OH 44657
Aliases (AKA): Angel Kerr,
Angela Kerr,
Angie Kerr
Phone Numbers: (330) 868-9934
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: 4310 Glen Haven Drive Sw, Concord, NC 28027;
3402 Caralea Valley Drive Nw, Concord, NC 28027;
Midland, NC 28107
Phone Numbers: (704) 784-2483
Address History: 1300 Pamlico Street Apt 208, Charlotte, NC 28205;
1324 E 35th Street, Charlotte, NC 28205;
Midland, NC 28107
Aliases (AKA): G E Lawing,
Glennis Lawing
Relatives & Associates: Robert Lawing
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: 5676 Turner Drive, Kannapolis, NC 28081;
4535 Daugherty Road, China Grove, NC 28023;
Concord, NC 28027;
Landis, NC 28088;
Midland, NC 28107
Email Addresses: bra****@yahoo.com
Address History: 30614 Cane Drive, Albemarle, NC 28001;
33991 Lowder Reunion Road, Albemarle, NC 28001;
China Grove, NC 28023;
Harrisburg, NC 28075;
Hendersonville, NC 28792
Aliases (AKA): Jera L Currie,
Jera L Kerr
Aliases (AKA): Donald R Buchananjr
Relatives & Associates: Aubree Buchanan
Deborah Buchanan
Don Buchanan
Donald Buchanan
Melissa Buchanan
Address History: 107 Roper Street, Belmont, NC 28012;
642 Po Box, Heflin, AL 36264;
Carrollton, GA 30117;
Douglasville, GA 30134;
Charlotte, NC 28262
Aliases (AKA): Stephani L Brown,
Stephanie Lynn Brown,
Stephanie L Brown,
Stephani Wilburn,
Stephanie Wilburn
Email Addresses: 1hd****@sbcglobal.net,
cou****@yahoo.com,
fan****@gmail.com,
mar****@gmail.com,
pil****@yahoo.com
Address History: 23201 Burris Road, Albemarle, NC 28001;
109 River Loop Road # A, Belmont, NC 28012;
Charlotte, NC 28205;
Concord, NC 28025;
Midland, NC 28107
Address History: 1901 Bascom Lane, Midland, NC 28107;
6101 Prosperity Church Road Lot 8, Charlotte, NC 28269
Phone Numbers: (704) 888-2249
Address History: 11243 Hartsell Road, Midland, NC 28107;
8538 Lawyers Road, Charlotte, NC 28227;
Lincolnton, NC 28092;
Matthews, NC 28104
Aliases (AKA): Roger W Allen
Email Addresses: chw****@ameritrade.com
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: 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
Email Addresses: dav****@yahoo.com,
dpe****@yahoo.com
Address History: 1080 Carole Court, Matthews, NC 28104;
8433 Branchwater Drive, Jacksonville, FL 32244;
Pensacola, FL 32506;
Loganville, GA 30052;
Monroe, GA 30655
Aliases (AKA): Marie Gonzales,
Marie F Gonzalez,
Marie F Woods
Relatives & Associates: Heather Deneault
Janine Deneault
Michelle Deneault
Normand Deneault
Normand Deneault
Phone Numbers: (704) 628-6179
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
Aliases (AKA): Stephen Menefee
Phone Numbers: (704) 888-6149
Address History: 1880 Bascom Lane, Midland, NC 28107;
180 Whetstone River Road N, Caledonia, OH 43314;
Delphos, OH 45833;
Greenville, OH 45331
Aliases (AKA): D Foust,
Dlane Foust,
Marilyn K Foust,
Mary D Foust,
Deanne M Howell
Relatives & Associates: Margaret Clark
Amanda Foust
Betty Foust
Diane Foust
John Foust
Address History: 1881 Bascom Lane, Midland, NC 28107;
6400 Stargaze Lane, Charlotte, NC 28269;
Monroe, NC 28110
Aliases (AKA): Darren Douglas Goudy,
Darren D Goudy,
Douglas Goudy
Address History: 409 Plaza Drive, Harrisburg, NC 28075;
9843 Corella Avenue, Whittier, CA 90603;
Boynton Beach, FL 33426;
Tyrone, GA 30290;
Chicago, IL 60628
Aliases (AKA): Jeff Scott Caudle,
Jeffery H Caudle,
Jeffrey Paul Caudle
Email Addresses: cod****@gmail.com,
eli****@live.com,
jca****@hotmail.com,
jca****@windstream.net,
jca****@yahoo.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: 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
Address History: 1256 Little Bay Avenue, Norfolk, VA 23503;
23201 Burns Road, Albemarle, NC 28001;
Belmont, NC 28012;
Midland, NC 28107;
Oakboro, NC 28129
Aliases (AKA): Michael Simmons
Email Addresses: kuu****@yahoo.com,
kuu****@yahoo.com
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