Address History: 4508 Springview Drive, Monroe, NC 28112;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
Aliases (AKA): Anthony A Esquer
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
Address History: 4519 Springview Drive, Monroe, NC 28112;
3 Po Box, Bennett, NC 27208;
Siler City, NC 27344
Address History: 6017 S Rocky River Road, Monroe, NC 28112;
900 S 94th Street Apt 1127, Chandler, AZ 85224;
Farmersburg, IN 47850
Aliases (AKA): Michael E Belk
Email Addresses: ant****@hotmail.com,
b4m****@aol.com,
gua****@hotmail.com,
jlh****@hotmail.com,
kat****@gmail.com
Address History: 6004 Windsong Way, Wingate, NC 28174;
335 Vine Street Apt 5, Paso Robles, CA 93446;
Colorado Springs, CO 80906;
Eglin Afb, FL 32542;
Okeechobee, FL 34974
Aliases (AKA): Carl Andrew Rainey,
Carl Andrew Rainey Senior
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Bernice Rainey
Email Addresses: mr.****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 1215 Sharon Drive, Waxhaw, NC 28173;
4502 Springview Drive, Monroe, NC 28112;
Salamanca, NY 14779;
Steamburg, NY 14783
Aliases (AKA): Chenel Cowher,
Chenell L Cowher
Phone Numbers: (716) 378-5662
Address History: 4530 Springview Drive, Monroe, NC 28112
Address History: 444 Walnut Avenue Apt A, Charlotte, NC 28208;
271 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Relatives & Associates: Berthenia Robinson
Bolivia Robinson
Evelina Robinson
George Robinson
George Robinson
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: 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: 2845 Heglar Road, Concord, NC 28025;
73 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: tbi****@aol.com
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
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: 2845 Heglar Road, Concord, NC 28025;
4382 Greygate Southwest Street, Concord, NC 28027;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Kelly Biddix,
Kelly Dalton
Email Addresses: dmb****@cox.net,
dmb****@nc.rr.com,
dmb****@yahoo.com,
kbi****@mindspring.com
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: 1412 Main Street, Bath, PA 18014;
4908 Litchfield Avenue, Baltimore, MD 21215;
Charlotte, NC 28226;
Monroe, NC 28112;
Allentown, PA 18102
Aliases (AKA): John W Fedor
Email Addresses: boo****@aol.com
Address History: 1532 Country Ridge Drive, Lakeland, FL 33801;
4151 Audubon Oaks Circle Apartment 208, Lakeland, FL 33809;
Asheville, NC 28805;
Charlotte, NC 28273;
Kannapolis, NC 28083
Aliases (AKA): Tessa M Gaudin,
Tessa M Tetlow Gaudin,
Tessa M Tetlow
Email Addresses: emp****@yahoo.com,
emp****@yahoo.com,
tmt****@yahoo.com
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
Seneca Falls, NY 13148;
Catawba, SC 29704
Aliases (AKA): Kris E Tourtellott
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: 3286 Great Falls Highway, Richburg, SC 29729;
1904 Windsor Hill Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Great Falls, SC 29055
Relatives & Associates: Catherine Andrews
Catherine Andrews
Cynthia Andrews
Debra Andrews
George Andrews
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