Address History: 75 E Sunset Ridge Drive, Etowah, NC 28729;
200 Belaire Court, Punta Gorda, FL 33950;
Wingate, NC 28174;
Christiansburg, VA 24073;
Fincastle, VA 24090
Aliases (AKA): Lewis William Barlow
Address History: 2309 Cardinal Ridge Drive, Wingate, NC 28174;
116 Cross Pointe Lane, Aberdeen, NC 28315;
Southern Pines, NC 28387
Aliases (AKA): Adam Christopher Rorie
Address History: 2300 Cardinal Ridge Drive, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): L Belin,
Lisa Floyd Belin
Phone Numbers: (704) 233-5066
Address History: 215 W Elm Street, Wingate, NC 28174;
4110 Marshville Olive Br Road, Marshville, NC 28103;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Lesa Caudle Belk,
Lesa C Williams,
Lesa Williams
Address History: 2314 Cardinal Ridge Drive, Wingate, NC 28174;
242 Po Box, Wingate, NC 28174;
Bayside, NY 11361;
Fresh Meadows, NY 11365;
New York, NY 10002
Aliases (AKA): Gary S Holender
Address History: 5419 Wb Wilkerson Road, Indian Trail, NC 28079;
2001 Alice Flagg Lane Apartment 106, Indian Trail, NC 28079;
Monroe, NC 28110;
Peachland, NC 28133;
Wingate, NC 28174
Email Addresses: cor****@peoplepc.com
Address History: 2301 Cardinal Ridge Drive, Wingate, NC 28174;
8327 Pondside Terrace, Alexandria, VA 22309;
Woodbridge, VA 22192
Relatives & Associates: Anthony Assey
Email Addresses: fma****@epix.net
Address History: 123 Po Box, Mineral Springs, NC 28108;
2017 Stoney Point Circle, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Address History: 2210 Hamiltons Cross Road, Marshville, NC 28103;
211 Welm Way, Franklin, NC 28734;
Monroe, NC 28110;
Peachland, NC 28133;
Wadesboro, NC 28170
Aliases (AKA): Kemp Kemp Melton,
Lester K Melton
Address History: 2317 Cardinal Ridge Drive, Wingate, NC 28174;
1416 Crescent Street, Monroe, NC 28112;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): T Raleigh,
Teresa N Rorie,
Terrie N Rorie
Address History: 2623 Faulks Church Road, Wingate, NC 28174;
3902 Camden Road, Marshville, NC 28103;
Monroe, NC 28110;
Vale, NC 28168;
North Myrtle Beach, SC 29582
Aliases (AKA): Terry B Gaddy
Email Addresses: ter****@aol.com
Address History: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
2477 Creel Road, Atlanta, GA 30349;
Indianapolis, IN 46227;
Monroe, NC 28112
Aliases (AKA): Myron Williams
Address History: 2305 Cardinal Ridge Drive, Wingate, NC 28174;
2950 Tangerine Court, Leesburg, FL 34748;
Yalaha, FL 34797;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Lurah Evans Taylor
Address History: 9729 Mission Church Road, Locust, NC 28097;
1327 E Cannon Avenue, Albemarle, NC 28001;
China Grove, NC 28023;
Kannapolis, NC 28081;
Oakboro, NC 28129
Aliases (AKA): Eric Conley Thomas
Address History: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
Address History: 2317 Cardinal Ridge Drive, Wingate, NC 28174;
3500 Eastover Ridge Drive Apt 1003, Charlotte, NC 28211;
Monroe, NC 28112;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): D Raleigh,
Don V Raleigh,
Donal V Raleigh,
Donald Raleigh
Email Addresses: dra****@charter.net
Address History: 3022 Mcmanus Circle, Monroe, NC 28112;
9729 Mission Church Road, Locust, NC 28097;
Oakboro, NC 28129;
Wingate, NC 28174;
Philadelphia, PA 19139
Relatives & Associates: Adam Homola
Matthew Homola
Michael Homola
Meghan Kaser
Eric Thomas
Email Addresses: hom****@cs.com
Address History: 2107 Fieldstone Gate Court, Monroe, NC 28112;
1807 Whispering Forest Drive Apartment 103, Charlotte, NC 28270;
Wingate, NC 28174;
Villas, NJ 08251;
Folsom, PA 19033
Aliases (AKA): Doris Mink Wills
Address History: 2309 Cardinal Ridge Drive, Wingate, NC 28174;
18 Knollcrest Drive, Brookfield, CT 06804;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Christiansburg, VA 24068
Email Addresses: rha****@cfl.rr.com
Address History: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Relatives & Associates: Donald Belin
Gregory Belin
Janie Belin
Janie Belin
John Belin
Address History: 3015 Mccollum Oaks Lane, Monroe, NC 28110;
506 Woodland Brook Drive, Canton, GA 30115;
Charlotte, NC 28277;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Debbie Susan Ansley,
Deborah Susan Ansley,
Debbie Strizzi,
Deborah A Strizzi,
Deborah S Strizzi
Email Addresses: dan****@windstream.net,
deb****@gmail.com,
dsa****@windstream.net,
pst****@gmail.com
Address History: 82 Rabbit Road, Salisbury, MA 01952;
49 Camden Street, Lynn, MA 01905;
Peabody, MA 01960;
Westbrook, ME 04098;
Wingate, NC 28174
Relatives & Associates: Rodrigo Fonseca
Phone Numbers: (978) 767-0622
Address History: 608 Nellwood Drive, Seneca, SC 29678;
111 Darcus Lane, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Derrill Smith,
James D Smith
Email Addresses: dvy****@aol.com,
jds****@hotmail.com
Address History: 641 Lafayette Street, Greenfield, OH 45123;
318 Cardinal Ridge Drive, Wingate, NC 08174;
Washington Court House, OH 43160
Relatives & Associates: Adam Homola
Constance Homola
Michael Homola
Meghan Kaser
Eric Thomas
Email Addresses: mat****@aol.com,
nav****@aol.com,
udt****@yahoo.com
Address History: 606 Muirfield Court, Berwyn, PA 19312;
300 Ocean Trail Way Apartment 1102, Jupiter, FL 33477;
Palm Beach Gardens, FL 33410;
Wingate, NC 28174;
Ocean City, NJ 08226
Aliases (AKA): J Brant,
J Brant Singley,
James Singley,
James B Singley,
June B Singley
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