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: 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: 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: 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: 123 Po Box, Mineral Springs, NC 28108;
2017 Stoney Point Circle, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
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
Aliases (AKA): Tammy S Goodson
Address History: 2300 Cardinal Ridge Drive, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): L Belin,
Lisa Floyd Belin
Phone Numbers: (704) 233-5066
Address History: 2210 Hamiltons Cross Road, Marshville, NC 28103;
211 Welm Way, Franklin, NC 28734;
Monroe, NC 28110;
Peachland, NC 28133;
Wadesboro, NC 28170
Aliases (AKA): Kemp Kemp Melton,
Lester K Melton
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: 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: 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): Hal William Setser
Email Addresses: alk****@aol.com,
h.s****@union-power.com,
hal****@union-power.com,
hal****@wmconnect.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: 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: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
2477 Creel Road, Atlanta, GA 30349;
Indianapolis, IN 46227;
Monroe, NC 28112
Aliases (AKA): Myron Williams
Address History: 215 W Elm Street, Wingate, NC 28174;
2530 W Roosevelt Boulevard # Pam, Monroe, NC 28110
Phone Numbers: (704) 233-5733
(704) 282-2427
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: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
Relatives & Associates: Donald Belin
Gregory Belin
Janie Belin
Janie Belin
John Belin
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: 608 Nellwood Drive, Seneca, SC 29678;
22 New Leicester Highway, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Cindy Smith
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: 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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