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: 4116 Compostela Court, Monroe, NC 28110;
327 South Cherry Street, Kernersville, NC 27284;
Mars Hill, NC 28754;
Wingate, NC 28174;
Winston Salem, NC 27104
Aliases (AKA): Brent Moser,
J B Moser,
John B Moser
Email Addresses: bmo****@aol.com
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: 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: 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: 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
Address History: 2309 Cardinal Ridge Drive, Wingate, NC 28174
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: 2305 Cardinal Ridge Drive, Wingate, NC 28174;
2950 Tangerine Court, Leesburg, FL 34748;
Tampa, FL 33626;
Yalaha, FL 34797;
Greenville, SC 29609
Aliases (AKA): Jom Evans
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
Aliases (AKA): Hal William Setser
Email Addresses: alk****@aol.com,
h.s****@union-power.com,
hal****@union-power.com,
hal****@wmconnect.com
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: 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: 775 Po Box, Wingate, NC 28174;
44 Huckleberry Lane, Waynesville, NC 28785
Aliases (AKA): Suzanne Setser
Phone Numbers: (704) 233-4773
Address History: 123 Po Box, Mineral Springs, NC 28108;
2017 Stoney Point Circle, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
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: 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: 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: 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: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
Address History: 1141 Nw 28th Street, Oklahoma City, OK 73106;
123 Mcdanield Street, Bonner Springs, KS 66012;
Wingate, NC 28174
Phone Numbers: (405) 943-9618
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: 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
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