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: 2314 Cardinal Ridge Drive, Wingate, NC 28174;
209 Salem Pond Drive, Hurdle Mills, NC 27541;
Bayside, NY 11361;
Breezy Point, NY 11697;
Woodside, NY 11377
Aliases (AKA): Florence T Holender,
Florence Holender,
Florence T Holener
Email Addresses: fho****@aol.com,
fho****@hotmail.com,
flo****@msn.com
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: 2309 Cardinal Ridge Drive, Wingate, NC 28174
Address History: 542 Po Box, Matthews, NC 28106;
6184 W 62nd Avenue, Arvada, CO 80003;
Charlotte, NC 28227;
Wingate, NC 28174
Aliases (AKA): Brian Davis
Address History: 615 Witmore Road, Wingate, NC 28174;
3916 Benny Mills Road, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Kay Melton,
Kay E Meltonn,
K Stewart,
Kay Evans Stewart
Email Addresses: mel****@hotmail.com
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
Phone Numbers: (704) 225-0143
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: 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: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Address History: 3015 Mccollum Oaks Lane, Monroe, NC 28110;
200 Unionville Indian Trail Road W, Indian Trail, NC 28079;
Marshville, NC 28103;
Oak Island, NC 28465;
Wingate, NC 28174
Aliases (AKA): Marshall Steven Ansley,
Steve Ansley
Address History: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
Address History: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
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
Relatives & Associates: Donald Belin
Gregory Belin
Gregory Belin
Janie Belin
Janie Belin
Phone Numbers: (704) 233-5066
Address History: 2313 Cardinal Ridge Drive, Wingate, NC 28174;
3337 Baker Street Ne, Washington, DC 20019;
Monroe, NC 28110;
Alexandria, VA 22309
Aliases (AKA): Joseph Edelin,
Jospeh Edelin,
Joseph Edlin
Aliases (AKA): Hal William Setser
Email Addresses: alk****@aol.com,
h.s****@union-power.com,
hal****@union-power.com,
hal****@wmconnect.com
Address History: 815 Southridge Drive, Monroe, NC 28112;
2300 Cardinal Ridge Drive, Wingate, NC 28174
Relatives & Associates: Gregory Belin
Janie Belin
John Belin
Lisa Belin
Address History: 75 E Sunset Ridge Drive, Etowah, NC 28729;
4105 Beach Pointe Drive, Columbia, MO 65203;
Charlotte, NC 28211;
Wingate, NC 28174;
Blacksburg, VA 24060
Aliases (AKA): Arlean J Barlow
Address History: 2313 Cardinal Ridge Drive, Wingate, NC 28174;
2533 Woodbrook Lane Apt E, Monroe, NC 28110;
Alexandria, VA 22309;
Woodbridge, VA 22192
Aliases (AKA): Mary Edelin
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: 608 Nellwood Drive, Seneca, SC 29678;
22 New Leicester Highway, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Cindy Smith
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: 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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