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: 2318 Cardinal Ridge Drive, Wingate, NC 28174;
613 S Elm Street, Marshville, NC 28103;
Peachland, NC 28133
Aliases (AKA): Alanna Smith
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
Address History: 1885 Rollingwood Drive, Kannapolis, NC 28081;
910 Oakwood Avenue, Kannapolis, NC 28081;
Monroe, NC 28112;
Wingate, NC 28174;
Sugar Grove, OH 43155
Aliases (AKA): Hannah G Crawford,
Hannah Celia Taylor
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: 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: 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: 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: 2309 Cardinal Ridge Drive, Wingate, NC 28174;
18 Knollcrest Drive, Brookfield, CT 06804;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Monroe, NC 28112
Aliases (AKA): B Hammer,
Barbara Hammer
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
Aliases (AKA): Lurah Evans Taylor
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: 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: 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: 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: 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: 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: 608 Nellwood Drive, Seneca, SC 29678;
22 New Leicester Highway, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Cindy Smith
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: 641 Lafayette Street, Greenfield, OH 45123;
318 Cardinal Ridge Drive, Wingate, NC 08174;
Washington Court House, OH 43160
Email Addresses: mat****@aol.com,
nav****@aol.com,
udt****@yahoo.com
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: 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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