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
Aliases (AKA): Johnathan Carter
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: 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: 17300 Commons Crossing Drive, Charlotte, NC 28277;
11241 Coachman Circle, Charlotte, NC 28277;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: luv****@ameritech.net,
luv****@aol.com
Address History: 929 Dewitt Helms Road, Monroe, NC 28112;
316 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Shawanna Belle Laton,
Belinda D Starr,
Shawanna Starr
Address History: 4502 Springview Drive, Monroe, NC 28112;
641 S Federal Highway # 11, Boca Raton, FL 33432;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706
Aliases (AKA): Jeff Isaman,
Jefferey L Isaman
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: 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: 4523 Springview Drive, Monroe, NC 28112;
8520 Filbert Lane, Charlotte, NC 28215;
Waxhaw, NC 28173
Aliases (AKA): Antonio Shauntavius Staton
Phone Numbers: (980) 269-8496
Relatives & Associates: Adam Bartley
Jeanette Bartley
Perry Bartley
Phone Numbers: (704) 320-2158
(704) 449-2373
(704) 449-4923
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: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 4510 Springview Drive, Monroe, NC 28112;
3737 Saint Johns Avenue Apartment 7, Jacksonville, FL 32205;
Miami, FL 33130;
Charlotte, NC 28278;
Gastonia, NC 28054
Aliases (AKA): Bolivar H Landires
Email Addresses: bol****@yahoo.com
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: 527 Po Box, Mineral Springs, NC 28108;
4527 Springview Drive, Monroe, NC 28112
Address History: 2620 Old Charlotte Highway, Monroe, NC 28110;
11794 N Riverbend Road, Dunnellon, FL 34433;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Tiffany Isaman,
Tiffany M Skinner,
Tiffany N Stack,
Tiffany Nicole Stack
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: 1898 Catoe Road, Lancaster, SC 29720;
3136 P/O Box, Ann Arbor, MI 48106;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28111
Aliases (AKA): Robert Baughman
Relatives & Associates: Bob Baughman
Carole Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Email Addresses: bop****@comporium.net
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: 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: 543 Huckleberry Avenue, Murrells Inlet, SC 29576;
6508 Luther Lane, Monroe, NC 28112;
Conesus, NY 14435;
Elmira, NY 14905;
Lakeville, NY 14480
Aliases (AKA): Peggy Hammmond,
Peggy Hammond,
Peggy L Mccormick
Email Addresses: gra****@ameritrade.com,
gra****@hotmail.com,
peg****@hotmail.com,
pha****@asfa.k12.al.us
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