Address History: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
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: 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: 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
Aliases (AKA): Tammy S Goodson
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: 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: 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: 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: 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: 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: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
2477 Creel Road, Atlanta, GA 30349;
Indianapolis, IN 46227;
Monroe, NC 28112
Aliases (AKA): Myron Williams
Aliases (AKA): Hal William Setser
Email Addresses: alk****@aol.com,
h.s****@union-power.com,
hal****@union-power.com,
hal****@wmconnect.com
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: 222 Po Box, Wingate, NC 28174;
815 3rd Avenue Ste 303, Chula Vista, CA 91911;
Lemon Grove, CA 91946;
Spring Valley, CA 91977;
Charlotte, NC 28215
Aliases (AKA): Anthony Assey,
Anthony H Massey,
T Massey,
Tony Massey
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: 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: 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: 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: 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: 1141 Nw 28th Street, Oklahoma City, OK 73106;
123 Mcdanield Street, Bonner Springs, KS 66012;
Wingate, NC 28174
Phone Numbers: (405) 943-9618
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