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: 9729 Mission Church Road, Locust, NC 28097;
1327 E Cannon Avenue, Albemarle, NC 28001;
China Grove, NC 28023;
Kannapolis, NC 28081;
Oakboro, NC 28129
Aliases (AKA): Eric Conley Thomas
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: 1928 Seefin Court, Indian Trail, NC 28079;
49 Camden Street, Lynn, MA 01905;
Peabody, MA 01960;
Salisbury, MA 01952;
Monroe, NC 28112
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: 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: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
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;
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: 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: 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: 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: 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: 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: 2318 Cardinal Ridge Drive, Wingate, NC 28174;
613 S Elm Street, Marshville, NC 28103;
Peachland, NC 28133
Aliases (AKA): Alanna Smith
Address History: 123 Po Box, Mineral Springs, NC 28108;
2017 Stoney Point Circle, Monroe, NC 28112;
Waxhaw, NC 28173;
Wingate, NC 28174
Relatives & Associates: Constance Homola
Matthew Homola
Michael Homola
Meghan Kaser
Eric Thomas
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: 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
Aliases (AKA): Tammy S Goodson
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: 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
Phone Numbers: (615) 289-4329
(615) 469-4460
(615) 754-2881
Address History: 2309 Cardinal Ridge Drive, Wingate, NC 28174
Address History: 608 Nellwood Drive, Seneca, SC 29678;
22 New Leicester Highway, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Cindy Smith
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;
111 Darcus Lane, Asheville, NC 28806;
Wingate, NC 28174
Aliases (AKA): Derrill Smith,
James D Smith
Email Addresses: dvy****@aol.com,
jds****@hotmail.com
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