Address History: 133 Za Hunter Road, Bessemer City, NC 28016;
850 Oakcrest Trail, Belmont, NC 28012;
Charlotte, NC 28216;
Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): Clarissa Barber,
Clarisa Carter,
Clariss Y Carter,
Clarissa Y Watson,
Clarissa Yvette Wright
Email Addresses: cc1****@yahoo.com,
ccc****@yahoo.com
Aliases (AKA): P Nicoletti
Phone Numbers: (704) 671-2744
Address History: 2293 Ford Lane, Lincolnton, NC 28092;
2609 Devon Drive, Dallas, NC 28034;
Clover, SC 29710;
Harriman, TN 37748;
Knoxville, TN 37931
Aliases (AKA): William E Hubbard
Email Addresses: wil****@verizon.net
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: 170 Armstrong Road, Belmont, NC 28012;
174 Armstrong Road, Belmont, NC 28012;
Dallas, NC 28034;
Gastonia, NC 28056
Aliases (AKA): Darrell Reid Woods
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Address History: 6903 Creft Circle, Indian Trail, NC 28079;
51 Mcandrews Road W, Burnsville, MN 55337;
Prior Lake, MN 55372;
Saint Paul, MN 55103;
Charlotte, NC 28226
Aliases (AKA): Margaret Lee Montreuil,
Meghan L Montreuil,
Meghan Leah Montreuil,
Meghan Lee Moore
Relatives & Associates: Jennifer Masucci
Aaron Montreuil
Brent Montreuil
Daniel Montreuil
Margaret Montreuil
Address History: 4983 Willow Pond Road, Gastonia, NC 28056;
206 Michael Dominick Drive, Belmont, NC 28012;
Dallas, NC 28034;
Grand Forks, ND 58201
Aliases (AKA): Ester R Winders,
Esther R Winders
Email Addresses: est****@caromonthealth.org,
est****@yahoo.com
Relatives & Associates: James Sanders
Marissa Sanders
Wilma Sanders
Chris Slaughter
Katlyn Slaughter
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: 2529 Devon Drive, Dallas, NC 28034;
6766 Sullins Road, Charlotte, NC 28214;
Gastonia, NC 28054
Aliases (AKA): Darius Y Carter,
Darrins R Carter,
Darrius Carter
Phone Numbers: (704) 922-8374
Address History: 806 Old Stubbs Road, Cherryville, NC 28021;
445 Monument Road Apt 701, Jacksonville, FL 32225;
Dallas, NC 28034;
Gastonia, NC 28052;
Grover, NC 28073
Aliases (AKA): Patricia Beason,
Patrica Duncan,
Patricia Duncan,
Patricia T Thomas,
Patricia Thomas
Email Addresses: bea****@gmail.com,
bea****@yahoo.com,
bea****@yahoo.com,
eir****@yahoo.com,
hil****@cs.com
Address History: 1825 23rd Street Ne, Hickory, NC 28601;
6175 Leigh Lane, Gainesville, GA 30506;
Conover, NC 28613;
Dallas, NC 28034;
Gastonia, NC 28054
Aliases (AKA): Elizabeth Gaddis,
Lisa Gaddis,
Steven Hoyt Gaddis,
Lisa J Huss,
Lisa H Mullins
Email Addresses: lis****@yahoo.com,
lis****@hotmail.com,
lis****@juno.com,
lis****@mindspring.com,
lis****@mindspring.com
Address History: 2450 Devon Drive, Dallas, NC 28034
Address History: 2535 Devon Drive, Dallas, NC 28034
Phone Numbers: (704) 922-0679
Address History: 4979 Dallas Hgh Shls Highway, Dallas, NC 28034;
2529 Devon Drive, Dallas, NC 28034;
Gastonia, NC 28052
Aliases (AKA): A Steven Wilson,
Steve A Wilson
Address History: 694 Po Box, Dallas, NC 28034;
210 Michael Dominick Drive, Belmont, NC 28012;
Gastonia, NC 28054;
Salisbury, NC 28147;
Clover, SC 29710
Aliases (AKA): Pamela Bean,
Pam Beane,
Pamela Beane,
Pamela C Deane
Email Addresses: che****@aol.com,
pam****@co.gaston.nc.us,
pam****@aol.com,
pbe****@co.gaston.nc.us
Address History: 1536 Auten Road, Gastonia, NC 28054;
108 Kiser Road, Bessemer City, NC 28016;
Dallas, NC 28034;
Lincolnton, NC 28092;
Clarksville, TN 37042
Aliases (AKA): Iva Hugh,
Iva Costner Hughes
Email Addresses: ncm****@aol.com,
ncm****@yahoo.com,
ncm****@adelphia.net,
ncm****@aol.com,
ncm****@carolina.rr.com
Address History: 2240 Devon Drive, Dallas, NC 28034;
109 Apricot Street, Belmont, NC 28012;
Huntersville, NC 28078;
Mount Holly, NC 28120
Aliases (AKA): Elene B Hughes
Aliases (AKA): Micheal Jackson,
Mike Jackson,
W M Jackson,
William M Jackson
Address History: 3810 E Lawyers Road, Monroe, NC 28110;
2517 Devon Drive, Dallas, NC 28034;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jennifer R Engel,
Jennifer Reavis Reavis,
Jennifer J Trout
Email Addresses: jkr****@carolina.rr.com
Address History: 2221 Devon Drive, Dallas, NC 28034;
9525 Puddle Duck Road Apt 103, Charlotte, NC 28262;
Mount Pleasant, NC 28124
Aliases (AKA): Patrick Barnhardt
Relatives & Associates: David Barnhardt
Julie Barnhardt
Linda Barnhardt
Robert Barnhardt
Rodney Barnhardt
Email Addresses: lyo****@yahoo.com,
pba****@helical-games.com,
pba****@modernimpressions.com,
pba****@moviegallery.com,
pba****@qcdata.com
Address History: 307 S Ridge Street, Dallas, NC 28034;
2548 Devon Drive, Dallas, NC 28034;
Stanley, NC 28164
Relatives & Associates: Glenn Adams
Martha Agee
Elizabeth Burch
Mark Franco
Jamie Leone
Email Addresses: bus****@yahoo.com
Address History: 403 Ridge Street, Stanley, NC 28164;
2548 Devon Drive, Dallas, NC 28034;
Mooresville, NC 28117
Aliases (AKA): Penny N Nichols,
Penny Sardini
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