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: 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: 1543 Ab Moore Jr Drive, Indian Trail, NC 28079;
20 George Street Apt 21, Attleboro, MA 02703;
Cambridge, MA 02141;
Fall River, MA 02721;
New Bedford, MA 02740
Aliases (AKA): Manny Dasilva,
Manuel A Dasilva,
Manuel A Silva
Aliases (AKA): Tammy S Goodson
Address History: 2305 Cardinal Ridge Drive, Wingate, NC 28174;
3295 West Magill Avenue, Fresno, CA 93711;
Leesburg, FL 34748;
Tampa, FL 33626;
Yalaha, FL 34797
Aliases (AKA): Wanda C Evans
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: 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: 2313 Cardinal Ridge Drive, Wingate, NC 28174;
420 Cumberland Square Se, Smyrna, GA 30080;
Greensboro, NC 27407;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Brian Edward Davis
Address History: 707 Carly Scott Drive, Monroe, NC 28110;
9010 Silver Coach Lane, Charlotte, NC 28273;
Waxhaw, NC 28173;
Wingate, NC 28174;
Edinburg, PA 16116
Email Addresses: pst****@yahoo.com
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: 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: 3022 Mcmanus Circle, Monroe, NC 28112;
9729 Mission Church Road, Locust, NC 28097;
Oakboro, NC 28129;
Wingate, NC 28174;
Philadelphia, PA 19139
Email Addresses: hom****@cs.com
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: 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: 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: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
Phone Numbers: (704) 218-2360
(704) 238-0083
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: 775 Po Box, Wingate, NC 28174;
44 Huckleberry Lane, Waynesville, NC 28785
Aliases (AKA): Suzanne Setser
Phone Numbers: (704) 233-4773
Address History: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
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: 1422 Middle Road, East Greenwich, RI 02818;
7016 Ravenglass Lane, Charlotte, NC 28227;
Wingate, NC 28174;
Dublin, NH 03444;
Dunbarton, NH 03046
Aliases (AKA): Shauna L Arpin,
S Fontaine,
Shauna Crounse Fontaine,
Shauna Lee Fontaine
Email Addresses: sec****@yahoo.com,
sfo****@deltadentalri.com,
sha****@hotmail.com,
sla****@hotmail.com,
slf****@netzero.com
Address History: 8 Bayway Walks, Breezy Point, NY 11697;
2800 Northeast 14th Street Causeway, Pompano Beach, FL 33062;
Mooresville, NC 28115;
Wingate, NC 28174;
Bayside, NY 11361
Aliases (AKA): Debra Cisender,
D Holender,
Debin Ann Holender,
Debra Ann Holender,
Deborah A Sempell
Email Addresses: dho****@bellsouth.net
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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