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: 312 Stevens Street, Monroe, NC 28112;
1135 Berry Ridge Road, Charlotte, NC 28270;
Lawndale, NC 28090;
Waxhaw, NC 28173;
Youngstown, OH 44515
Aliases (AKA): Renee Debois,
Renee Kathleen Dubois,
Renee Kathleen Newton,
Renee Newton
Email Addresses: rdu****@empire.edu
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
Address History: 2205 Waverly Drive, Monroe, NC 28112;
8201 Raintree Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Wingate, NC 28174
Email Addresses: nel****@kw.com,
nel****@yahoo.com,
nte****@carolina.rr.com,
nte****@laneharris.kwrealty.com
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: 4514 Springview Drive, Monroe, NC 28112;
301 Bracken Place, Jacksonville, NC 28540;
Wilmington, NC 28401;
Madison, OH 44057;
Lake City, TN 37769
Aliases (AKA): Billy Daniels,
Jr W Daniels,
W C Daniels,
William C Daniels,
William Daniels
Relatives & Associates: Britania Daniels
Fred Daniels
Frederick Daniels
Frederick Daniels
Fredri Daniels
Email Addresses: bil****@fuse.net,
dan****@hotmail.com,
dan****@mindspring.com,
dan****@att.net,
dan****@hotmail.com
Address History: 405 Park Avenue Apt 306, Davidson, NC 28036;
15 Tuscany Pointe Avenue, Orlando, FL 32807;
Charlotte, NC 28262;
High Point, NC 27262;
Kannapolis, NC 28083
Aliases (AKA): Talia Shelton
Address History: 4703 Springview Drive, Monroe, NC 28112;
1711 Roscoe Howey Road Apt C, Waxhaw, NC 28173
Aliases (AKA): Steven Stack
Relatives & Associates: Michelle Cook
Phone Numbers: (704) 843-5807
Address History: 13400 Maplewood Drive, Laurinburg, NC 28352;
5931 Reddman Road Apartment 10, Charlotte, NC 28212;
Louisburg, NC 27549;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): Belinda D Starr
Email Addresses: bst****@yahoo.com
Address History: 615 Edgehill Drive, Monroe, NC 28110;
6404 Old Paglnd Marshvl Road, Marshville, NC 28103;
Waxhaw, NC 28173;
Bloomfield, NJ 07003;
Waymart, PA 18472
Email Addresses: mdo****@gmail.com,
mom****@aol.com,
mom****@collegeclub.com,
mom****@netscape.net
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 7731 Ambleside Drive, Charlotte, NC 28216;
8320 Holbrook Square Court, Charlotte, NC 28216;
Monroe, NC 28112;
Waxhaw, NC 28173;
Barberton, OH 44203
Aliases (AKA): Mark Edward Stoner
Email Addresses: mst****@gmail.com,
sto****@gmail.com
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: 8621 S Providence Road, Waxhaw, NC 28173;
9000 Faires Road Lot 19, Charlotte, NC 28215;
Mineral Springs, NC 28108;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Melissa Ann Briston,
Melissa Ann Bristow,
Melissa Bristow,
Melissa Ann Evatt,
Melissa Mclaughlin
Email Addresses: mel****@yahoo.com,
mel****@comcast.net
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
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: 1010 Gladys Marie Drive, Lancaster, SC 29720;
4513 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
Boulder City, NV 89005;
Henderson, NV 89014
Aliases (AKA): Melissa S Diesburg,
Melissa Frazier,
Melissa J Graff,
Melissa Tricoli
Relatives & Associates: Michele Diesburg
Raymond Diesburg
Pamela Frazier
Anna Gonzalez
Melissa Meadows
Address History: 12691 15 Highway, Braithwaite, LA 70040;
132 Villary Street, Belle Chasse, LA 70037;
Monroe, NC 28112;
Memphis, TN 38128;
Millington, TN 38053
Aliases (AKA): Yolanda M Bienemy,
Yolanda Williams,
Yolanda M Williamson
Relatives & Associates: Melisha Biehemy
Daroll Bienemy
Derrick Bienemy
Dimitri Bienemy
Elizabeth Mckinney
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
East Rochester, NY 14445;
Catawba, SC 29704
Aliases (AKA): Paula L Arnone,
Paula L Latourtelotte,
Paula Termotto,
Paula L Tourtellotte
Relatives & Associates: Patricia Dallimore
James Termotto
James Termotto
Johanna Termotto
Kris Tourtellotte
Address History: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: rob****@geocities.com,
rob****@webtv.net,
rob****@yahoo.com
Address History: 6916 Buck Mountain Road, Dover, AR 72837;
124 P/O Box, Dover, AR 72837;
Monroe, NC 28110
Aliases (AKA): Linda E Welsh
Email Addresses: lin****@tds.net
Address History: 1012 N Waccamaw Drive Rm 1109, Murrells Inlet, SC 29576;
2915 Providence Road, Charlotte, NC 28211;
Monroe, NC 28112;
Waxhaw, NC 28173;
Canandaigua, NY 14424
Aliases (AKA): Richard Hammond
Address History: 205 Mangum Street Apt E1, Pageland, SC 29728;
11794 N Riverbend Road, Dunnellon, FL 34433;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): David L Isaman,
David Torres
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