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: 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: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Address History: 123 Po Box, Mineral Springs, NC 28108;
2017 Stoney Point Circle, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
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: 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: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
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: 2318 Cardinal Ridge Drive, Wingate, NC 28174;
613 S Elm Street, Marshville, NC 28103;
Peachland, NC 28133
Aliases (AKA): Alanna Smith
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: 775 Po Box, Wingate, NC 28174;
44 Huckleberry Lane, Waynesville, NC 28785
Aliases (AKA): Suzanne Setser
Phone Numbers: (704) 233-4773
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: 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: 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: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
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: 2017 Stoney Point Circle, Monroe, NC 28112;
3022 Mcmanus Circle, Monroe, NC 28112;
Wingate, NC 28174;
Prospect Park, PA 19076;
Sharon Hill, PA 19079
Aliases (AKA): C Homola,
Connie Homola,
Constance E Wills
Aliases (AKA): Tammy S Goodson
Phone Numbers: (704) 218-2360
(704) 238-0083
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: 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: 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
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