Address History: 423 Mcbride Road, Wadesboro, NC 28170;
204 P/O Box, Ansonville, NC 28007;
Charlotte, NC 28266;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Lindsay Ballard
Email Addresses: lba****@themail.com,
lba****@therail.com
Address History: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 4503 Springview Drive, Monroe, NC 28112;
4913 Central Avenue Apt 12, Charlotte, NC 28205;
Mineral Springs, NC 28108;
Rock Hill, SC 29730
Aliases (AKA): Leonard Hart
Address History: 7107 S Providence Road, Waxhaw, NC 28173;
352 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Address History: 13400 Maplewood Drive, Laurinburg, NC 28352;
4508 Glengarrie Lane, Huntersville, NC 28078;
Matthews, NC 28105;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Troy Allen,
Troy Starr,
Troy Allen Starr
Email Addresses: bst****@yahoo.com
Address History: 109 Gregory Court, Mount Holly, NC 28120;
315 Bradford Drive # 31, Charlotte, NC 28208;
Monroe, NC 28112;
Hamilton, OH 45013
Aliases (AKA): Rebecca Lee Jolly
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 3905 Richard Coffey Lane, Waxhaw, NC 28173;
1533 Ellis Road Apt J308, Durham, NC 27703;
Monroe, NC 28112
Relatives & Associates: Richard Coffey
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: 2340 Bay Street, Charlotte, NC 28205;
3920 Arbor Lane, Charlotte, NC 28209;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Teresa Shelton
Email Addresses: ter****@ibm.net
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: 3005 Sunlight Path Drive, Monroe, NC 28110;
5815 Landsford Road, Marshville, NC 28103;
Mineral Springs, NC 28108;
Rutherfordton, NC 28139
Aliases (AKA): Adam C Bartley
Relatives & Associates: Jeanette Bartley
Perry Bartley
Perry Bartley
Perry Bartley
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: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 8621 S Providence Road, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Lake Toxaway, NC 28747;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Doug Wayne Evatt,
Douglas P Evatt,
Douglas Evatt
Email Addresses: ces****@compuserve.com,
coa****@email.com,
coa****@aol.com,
coa****@blackplanet.com,
coa****@cox.net
Address History: 4504 Springview Drive, Monroe, NC 28112;
2 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Patrica M Robinson
Relatives & Associates: Berthenia Robinson
Evelina Robinson
George Robinson
George Robinson
George Robinson
Address History: 8831 Hollow Creek Circle Apt 101, Charlotte, NC 28262;
1463 Sw 119th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Concord, NC 28027;
Mineral Springs, NC 28108
Aliases (AKA): Tracie Merritt Barrino,
Tracie C Merritt,
Tracy Merritt
Relatives & Associates: Curtis Barrino
Geraldine Barrino
Mark Barrino
Marquette Barrino
Tony Barrino
Email Addresses: tba****@charlottedentistry.com
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 4709 Springview Drive, Monroe, NC 28112;
24 Forest Acres Drive Apt C, Haverhill, MA 01835;
Charlotte, NC 28262;
Greenville, NC 27858;
Matthews, NC 28105
Aliases (AKA): Gregory Hilton,
Gregory A Hondros
Email Addresses: dec****@aol.com,
dec****@netscape.com,
gho****@ups.com,
gre****@ups.com,
gre****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112
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: 1400 Center Street, Pittsburgh, PA 15221;
311 Ronald Street, Cocoa, FL 32927;
Harrodsburg, KY 40330;
Saint Paul, MN 55102;
Charlotte, NC 28215
Email Addresses: the****@yahoo.com
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: 425 W Dewey Street, Saint Anne, IL 60964;
444 Seminole Lane, Bolingbrook, IL 60440;
Calumet City, IL 60409;
Chicago, IL 60613;
Evergreen Park, IL 60805
Aliases (AKA): Yolanda Nelson Jackson
Relatives & Associates: Christopher Bones
Barry Jackson
Donta Jackson
Latanya Jackson
Willie Jackson
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