Address History: 1830 Hilltop Circle, Gastonia, NC 28054;
2450 Devon Drive, Dallas, NC 28034;
Blacksburg, SC 29702;
Gaffney, SC 29341
Aliases (AKA): P Nicoletti
Phone Numbers: (704) 671-2744
Address History: 2304 E Rhyne Street, Gastonia, NC 28054;
520 Northeast 37th Street, Boca Raton, FL 33431;
Belmont, NC 28012;
Dallas, NC 28034;
Clay, NY 13041
Aliases (AKA): Judy F Jordan
Address History: 2201 Devon Drive, Dallas, NC 28034
Aliases (AKA): E R Woods,
Reid Woods
Address History: 2548 Devon Drive, Dallas, NC 28034
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Phone Numbers: (704) 922-5842
Address History: 149 Alexis Forest Drive, Stanley, NC 28164;
2511 Devon Drive # 28034, Dallas, NC 28034;
Mount Holly, NC 28120
Aliases (AKA): Jackie L Smith
Phone Numbers: (704) 931-4553
Email Addresses: rss****@msn.com
Address History: 1415 12th Avenue N Apt 9, Saint Cloud, MN 56303;
2609 Devon Drive, Dallas, NC 28034;
Kenly, NC 27542;
Louisburg, NC 27549;
Middlesex, NC 27557
Email Addresses: jtw****@nationalwesternlife.com,
les****@yahoo.com,
twh****@alertlogic.com,
twj****@gmail.com
Aliases (AKA): Micheal Jackson,
Mike Jackson,
W M Jackson,
William M Jackson
Address History: 7430 Cordoba Circle Apt 307, Leland, NC 28451;
406 Huntsmoor Drive, Charlotte, NC 28217;
Cramerton, NC 28032;
Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): Lola Brook,
L Brooks,
Lola Brooks,
Lola M Rackley
Address History: 403 Ridge Street, Stanley, NC 28164;
210 Walnut Street, Belmont, NC 28012;
Cleveland, NC 27013;
Cramerton, NC 28032;
Dallas, NC 28034
Email Addresses: pen****@aol.com
Address History: 5008 Eagle Crest Lane, Gastonia, NC 28056;
1331 Mustang Street, Nokomis, FL 34275;
Dallas, NC 28034
Address History: 2351 Devon Drive, Dallas, NC 28034;
111 Cherry Street, Belmont, NC 28012;
Bessemer City, NC 28016;
Mount Holly, NC 28120
Email Addresses: cow****@frontiernet.net,
lis****@bellsouth.net
Address History: 138 Kingsdale Drive, Statesville, NC 28625;
641 P/O Box, Catawba, NC 28609;
Charlotte, NC 28217;
Dallas, NC 28034;
Stony Point, NC 28678
Address History: 205 Stillwell Street, Dallas, NC 28034;
11114 Mount Holly Road, Charlotte, NC 28214;
Iron Station, NC 28080;
Stanley, NC 28164
Aliases (AKA): Dorothy Smith Beason,
Dot Beason
Email Addresses: dbe****@yahoo.com
Address History: 2441 Devon Drive, Dallas, NC 28034
Address History: 845 Joseph Antoon Circle, Stanley, NC 28164;
19 Clieland Road # 2748, Cherryville, NC 28021;
Dallas, NC 28034
Aliases (AKA): Anthony Slaughter
Relatives & Associates: Misty Sanders
Ada Slaughter
Chris Slaughter
Katlyn Slaughter
Walker Slaughter
Email Addresses: sla****@pepolepc.com,
sla****@yahoo.com,
ton****@hotmail.com
Address History: 1400 Seminole Trail Road, Maiden, NC 28650;
2601 Devon Drive, Dallas, NC 28034;
Lincolnton, NC 28092;
Vale, NC 28168;
Asbury Park, NJ 07712
Aliases (AKA): Monique Starr Cespedes,
Monique Starr Epifanio,
Monique Starr Marquez,
Moniques Marquez
Relatives & Associates: Samantha Bahna
Maria Bailey
Jhonny Cespedes
Jhonny Cespedes
Monique Cespedes
Email Addresses: aar****@yahoo.com,
ces****@gmail.com,
jho****@gmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 2311 Devon Drive, Dallas, NC 28034;
2611 Devon Drive, Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Shirley F Heavener
Relatives & Associates: Gary Patterson
Phone Numbers: (704) 922-8164
Address History: 2410 Devon Drive, Dallas, NC 28034;
151 Junkins Lane, Guntersville, AL 35976;
Scottsboro, AL 35768;
Cramerton, NC 28032;
Denver, NC 28037
Aliases (AKA): Theresa Michelle Beason,
Theresa M Kinley,
Theresa Michelle Kinley,
Theresia M Kinley,
Theresia Michelle Kinley
Email Addresses: kin****@aol.com,
tyl****@ymail.com
Address History: 1110 Cumberland Avenue, Gastonia, NC 28054;
1285 Carpenter Springs Drive, Dallas, NC 28034
Aliases (AKA): Sara Smith,
Sarah D Smith
Address History: 3010 Foxborough Court, Gastonia, NC 28056;
2220 Devon Drive, Dallas, NC 28034;
Mauldin, SC 29662
Aliases (AKA): E Ramkissoon,
Elizabeth H Ramkissoon
Address History: 2111 E Propst Street, Gastonia, NC 28054;
608 Washington Street, Cramerton, NC 28032;
Dallas, NC 28034;
Maiden, NC 28650;
Mount Holly, NC 28120
Aliases (AKA): Britt Colagross,
Brittany C Robinson
Relatives & Associates: Mary Colagross
Rich Colagross
Zachary Colagross
Mary Corneau
Jeffery Robinson
Email Addresses: bri****@gmail.com
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