Address History: 5538 Brickstone Drive, Charlotte, NC 28227;
1201 Piney Church Road, Concord, NC 28025;
Granite Falls, NC 28630;
Locust, NC 28097;
Midland, NC 28107
Aliases (AKA): John David Ray
Address History: 2931 Gross Avenue, Wake Forest, NC 27587;
4405 Emerald Forest Drive Apartment D, Durham, NC 27713;
Midland, NC 28107;
Warrenton, NC 27589
Email Addresses: cry****@hotmail.com
Address History: 4629 Emory Lane, Charlotte, NC 28211;
4025 Avalon Avenue, Charlotte, NC 28208;
Midland, NC 28107
Email Addresses: cro****@carolina.rr.com
Address History: 240 Branchview Drive Ne Apt 119, Concord, NC 28025;
753 Firecrest Street Se, Concord, NC 28025;
Midland, NC 28107
Aliases (AKA): Dewey Watkins
Address History: 3800 Spring Drive, Midland, NC 28107;
6525 Kester Avenue Apt 4, Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Lutz, FL 33559;
Monticello, FL 32344
Aliases (AKA): Carl Hill,
Carlton D Hill
Relatives & Associates: Edna Hill
Email Addresses: c12****@gmail.com,
car****@msn.com,
car****@netzero.net,
div****@hotmail.com
Address History: 433 Meadow Crest Road, Tryon, NC 28782;
5880 Pair Court, Douglasville, GA 30135;
Harrisburg, NC 28075;
Kannapolis, NC 28081;
Midland, NC 28107
Aliases (AKA): D Duncan,
Deanna B Duncan,
Deanna L Duncan,
Dee Duncan,
Deanna M Mcdonald
Relatives & Associates: William Donald
Diana Duncan
Gregory Duncan
Christopher Mcdonald
Erin Mcdonald
Address History: 1107 Kale Wood Drive, Matthews, NC 28105;
605 Julie Lane, Brandon, FL 33511;
Charlotte, NC 28227;
Midland, NC 28107;
Mint Hill, NC 28227
Aliases (AKA): Jeremy V Austin,
Jerry Austin,
Jerry Vaden
Address History: 218 Meadow Creek Church Road, Locust, NC 28097;
125 Tala Drive Sw, Concord, NC 28027;
Matthews, NC 28105;
Midland, NC 28107;
Freehold, NJ 07728
Email Addresses: adr****@hotmail.com,
adr****@yahoo.com,
blo****@wmconnect.com
Address History: 159 Corban Avenue Se, Concord, NC 28025;
3314 Tilbury Court, Charlotte, NC 28212;
Harrisburg, NC 28075;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Betty J Nicholson
Relatives & Associates: Harold Justice
Jack Justice
Herman Nicholson
Herman Nicholson
Kyong Nicholson
Address History: 4109 Ahan Drive, Charlotte, NC 28210;
4025 Avalon Avenue, Charlotte, NC 28208;
Indian Trail, NC 28079;
Midland, NC 28107
Email Addresses: ing****@gateway.net,
ngo****@hotmail.com,
ngo****@yahoo.com
Address History: 6600 Palafox Drive, Concord, NC 28025;
13842 Gadson Street, Groveland, FL 34736;
Midland, NC 28107;
Delta, OH 43515;
Marysville, OH 43040
Aliases (AKA): J D Stames,
J D Starnes,
John D Starnesor
Address History: 433 Meadow Crest Road, Tryon, NC 28782;
210 Clearwater Court, Clayton, NC 27520;
Garner, NC 27529;
Harrisburg, NC 28075;
Kannapolis, NC 28081
Aliases (AKA): G Duncan,
Greg L Duncan,
Greg Duncan
Phone Numbers: (401) 213-6143
(401) 385-9223
(401) 385-9225
(401) 415-9225
(401) 491-9585
Email Addresses: gdu****@ibm.com,
gdu****@us.ibm.com,
me8****@aol.com,
meo****@aol.com
Address History: 3702 Spring Drive, Midland, NC 28107;
1777 2nd Avenue # 469, Charlotte, NC 93941;
Concord, NC 28025;
Harrisburg, NC 28075
Email Addresses: rst****@carolia.rr.com
Address History: 1713 Macedonia Church Road, Monroe, NC 28112;
4633 Carmel Road, Charlotte, NC 28226;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): S J Hill,
Sally Jordan Hill,
Sally Jordan
Email Addresses: sal****@bellsouth.net
Address History: 3710 Spring Drive, Midland, NC 28107;
6980 Roswell Road Unit A2, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Locust, NC 28097
Aliases (AKA): Andrea Burnett,
Andra D Santmyer
Relatives & Associates: Andrea Burnett
Christopher Burnett
Christopher Burnett
Gail Santmyer
Julie Santmyer
Address History: 3800 Spring Drive, Midland, NC 28107;
9001 Florida Boys Ranch Road, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32818;
Winter Garden, FL 34787
Aliases (AKA): L Strickland,
Lisa A Strickland
Relatives & Associates: Donna Harrison
Lisa Sikes
Taylor Spears
Colleen Strickland
Cortney Strickland
Address History: 24373 Ridgecrest Road, Locust, NC 28097;
6421 Timberwood Drive, Harrisburg, NC 28075;
Midland, NC 28107;
Mount Pleasant, NC 28124;
Stanfield, NC 28163
Relatives & Associates: William Castlebarry
David Castleberry
David Castleberry
Davila Castleberry
Sophia Castleberry
Address History: 3801 Spring Drive, Midland, NC 28107
Address History: 2262 Sterritt Swamp Road, Conway, SC 29526;
602 Peach Street, Kannapolis, NC 28083;
Midland, NC 28107;
North Myrtle Beach, SC 29582
Aliases (AKA): Joy L Thigpen,
Joy L Thompson
Phone Numbers: (843) 340-7895
Address History: 46 Heydts Schoolhouse Road, Bechtelsville, PA 19505;
6241 Highway 24 27 E, Midland, NC 28107;
Boiling Springs, PA 17007;
Enola, PA 17025
Aliases (AKA): Suzanne M Fox
Address History: 154 Po Box, Raleigh, IL 62977;
2008 E Mountain View Bay, Fort Mohave, AZ 86426;
Phoenix, AZ 85053;
Ceres, CA 95307;
Mission Hills, CA 91345
Aliases (AKA): Robert James Gibbons,
Robin L Gibbons,
Robin L Johnston,
Roberta Marie Mullen,
Robin L Mullen
Email Addresses: dea****@yahoo.com,
don****@yahoo.com,
gib****@comcast.net,
gib****@msn.com,
gib****@yahoo.com
Address History: 9334 Ventura Way, Chatsworth, CA 91311;
6358 Caroline Avenue, Simi Valley, CA 93063;
Van Nuys, CA 91411;
Woodland Hills, CA 91364;
Albemarle, NC 28001
Relatives & Associates: Carlton Hill
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