Address History: 8212 Waxhaw Creek Road, Waxhaw, NC 28173;
95 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Lancaster, SC 29720;
Van Wyck, SC 29744
Aliases (AKA): Bradley Franklin Williams
Relatives & Associates: Catherine Andrews
Beverly Hayes
Dorothy Williams
James Williams
Kimberlain Williams
Phone Numbers: (704) 843-1229
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
New Hartford, NY 13413
Phone Numbers: (704) 843-4459
Address History: 4519 Springview Drive, Monroe, NC 28112;
275 Unionville Indian Trail Road W, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Tomball, TX 77375
Aliases (AKA): J Harry,
Joshua R Harry,
Joshua Taylor Harry
Address History: 2909 Waxhaw Indian Trail Road S, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Lake Toxaway, NC 28747
Aliases (AKA): P Evatt,
Peggy Ewing Evatt
Address History: 4709 Springview Drive, Monroe, NC 28112;
4351 Fallbrook Road, Concord, CA 94521;
Daly City, CA 94015;
Glendale, CA 91204;
Pacifica, CA 94044
Aliases (AKA): Maria T Coates,
Maria I Coates,
Maria Coats,
Maria Ioannis Vafiadis
Relatives & Associates: Armineh Azizian
Tania Chacon
Eric Coates
Anastasia Torwal
Annamaria Vafiadis
Address History: 423 Mcbride Road, Wadesboro, NC 28170;
281 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: lba****@themail.com
Address History: 512 Bethphage Lane, Monroe, NC 28112;
151 Hywood Road, Casar, NC 28020;
Charlotte, NC 28270;
Cherryville, NC 28021;
Denver, NC 28037
Aliases (AKA): Mark D Dubois,
Mark Dwayne Newton
Email Addresses: asi****@aol.com,
hhw****@aol.com,
mar****@hotmail.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 3009 Azalea Hills Drive, Charlotte, NC 28262;
4724 Keeneland Lane, Charlotte, NC 28216;
Monroe, NC 28112;
Mooresville, NC 28115
Phone Numbers: (704) 660-5241
Address History: 2296 Edgewater Drive, Winterville, NC 28590;
654 P/O Box, Chokoloskee, FL 34138;
Largo, FL 33774;
Miami, FL 33283;
Naples, FL 34117
Aliases (AKA): Dena M Ford,
D Johnson,
Dena Marie Johnson,
Dena F Johnson,
Dena Johnson
Email Addresses: den****@u2audio.com,
el_****@verizon.net
Aliases (AKA): Johnathan Carter
Address History: 95 Po Box, Mineral Springs, NC 28108;
295 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Catherine Elizabeth Andrews,
Katherine Andrews,
Kathleen C Andrews,
Catherine Elizabeth Williams,
Catherine E Williams
Relatives & Associates: Catherine Andrews
Cynthia Andrews
George Andrews
George Andrews
George Andrews
Phone Numbers: (704) 843-1229
Address History: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
26728 Lost Woods Circle, Bonita Springs, FL 34135;
Cape Coral, FL 33993;
Fort Myers, FL 33913;
Matlacha, FL 33993
Aliases (AKA): Julie Ann Copp,
Julie A Johnson,
Julie Ann Johnson
Address History: 4111 Watson Church Road, Monroe, NC 28110;
7420 205 Highway, Marshville, NC 28103;
Mineral Springs, NC 28108
Aliases (AKA): Ashley Harry,
Ashley M Rushing
Email Addresses: ash****@yahoo.com
Address History: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
Address History: 3014 Twin Peaks Court, Monroe, NC 28110;
633 Friendship Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Salamanca, NY 14779
Aliases (AKA): Mark Andre Pennell
Relatives & Associates: Nichole Bennett
Bradley Pennell
Helena Pennell
Katherine Pennell
Terry Pennell
Address History: 930 Walker Road, Sharps Chapel, TN 37866;
9342 Labelle Street, New Port Richey, FL 34654;
Asheville, NC 28804;
Candler, NC 28715;
Hendersonville, NC 28792
Address History: 11794 N Riverbend Road, Dunnellon, FL 34433;
594 W Buttonbush Drive, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Hernando, FL 34442;
Homosassa, FL 34446
Aliases (AKA): Lionel Paul Isaman
Email Addresses: lio****@yahoo.com
Address History: 4575 Camden Lane Unit B, Yorkville, IL 60560;
511 98-450 Koauka Loop Apt, Aiea, HI 96701;
Honolulu, HI 96818;
Aurora, IL 60504;
Saint Charles, IL 60174
Aliases (AKA): Amanda Fitzwater,
Amanda L Mrizek,
Amanda Mrizek,
Amanda Tognarelli
Relatives & Associates: Susan Fitzwater
Sybil Fitzwater
Victor Fitzwater
Zach Fitzwater
Scott Mrizek
Address History: 2524 Aldridge Lane, Lancaster, SC 29720;
395 Highway 221, Lakeland, GA 31635;
Monroe, NC 28112;
Eastover, SC 29044;
Bastrop, TX 78602
Aliases (AKA): Loretta Flowers,
Loretta Landis,
Loretta Mc,
Loretta Mc Clure,
Loretta Kay Mcclure
Address History: 505 Forest Ridge Drive, Fort Mill, SC 29715;
1214 E 4th Street # 27, Charlotte, NC 28204;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Monta Lesean Colston
Relatives & Associates: Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Chavis Colston
Address History: 734 Po Box, Rocky Top, TN 37769;
4514 Springview Drive, Monroe, NC 28112;
Lake City, TN 37769
Aliases (AKA): William C Daniels
Address History: 87 Kildeer Lane, Suffield, CT 06078;
7 Burnham Street, Enfield, CT 06082;
Monroe, NC
Aliases (AKA): Alyssa Allison
Phone Numbers: (860) 253-9380
Email Addresses: aly****@comcast.net,
kri****@gmail.com
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