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
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: 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: 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: 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: 2300 Cardinal Ridge Drive, Wingate, NC 28174
Phone Numbers: (704) 233-5066
Address History: 2322 Cardinal Ridge Drive, Wingate, NC 28174;
1209 Dublin Place, Monroe, NC 28112;
Winston Salem, NC 27103
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: 518 Po Box, Wingate, NC 28174;
559 Po Box, Marshville, NC 28103;
Monroe, NC 28110
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: 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: 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: 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: 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: 2309 Cardinal Ridge Drive, Wingate, NC 28174;
18 Knollcrest Drive, Brookfield, CT 06804;
Flagler Beach, FL 32136;
Palm Coast, FL 32164;
Christiansburg, VA 24068
Email Addresses: rha****@cfl.rr.com
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: 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: 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: 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: 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
Relatives & Associates: Gary Taylor
Leigh Taylor
Lurah Taylor
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
Address History: 8 Bayway Walks, Breezy Point, NY 11697;
2800 Northeast 14th Street Causeway, Pompano Beach, FL 33062;
Mooresville, NC 28115;
Wingate, NC 28174;
Bayside, NY 11361
Aliases (AKA): Debra Cisender,
D Holender,
Debin Ann Holender,
Debra Ann Holender,
Deborah A Sempell
Email Addresses: dho****@bellsouth.net
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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