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: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
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: 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: 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: 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: 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: 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: 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: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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