Address History: 4704 Springview Drive, Monroe, NC 28112;
6922 Gus Eubanks Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Georgia Woodall Starnes,
Georgia Woodall
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: 328 Po Box, Waxhaw, NC 28173;
2337 W Mclean Avenue Apt 2, Chicago, IL 60647;
Monroe, NC 28112
Aliases (AKA): Peggy W Mc Manus,
Margaret A Mcmanus,
Peggy Mcmanus,
Peggy W Mcnanus
Email Addresses: jas****@gmail.com
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: 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: 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: 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: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Relatives & Associates: David Isaman
Edward Isaman
Ethan Isaman
Jason Isaman
Jeffrey Isaman
Phone Numbers: (716) 790-0533
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: 4527 Springview Drive, Monroe, NC 28112;
6931 E Talon Drive # B, Tucson, AZ 85708;
Mineral Springs, NC 28108
Phone Numbers: (704) 256-1056
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
Address History: 4510 Springview Drive, Monroe, NC 28112;
5825 Greenway Vista Lane, Charlotte, NC 28216;
Mineral Springs, NC 28108
Email Addresses: jbu****@aol.com,
the****@yahoo.com
Address History: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 4530 Springview Drive, Monroe, NC 28112
Address History: 4513 Springview Drive, Monroe, NC 28112;
8615 Nations Ford Road Apt A, Charlotte, NC 28217;
Mineral Springs, NC 28108;
Mooresville, NC 28115;
Waxhaw, NC 28173
Aliases (AKA): Judy S Meadows,
Judy Thudium Meadows,
Jodi L Mullins,
Jody S Mullins,
Judith Ann Mullins
Address History: 4523 Springview Drive, Monroe, NC 28112;
342 Po Box, Marshville, NC 28103;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Valerie A Staton
Address History: 328 Po Box, Mineral Springs, NC 28108;
4715 Springview Drive, Monroe, NC 28112;
Peachland, NC 28133
Aliases (AKA): Curtis Buchanon
Relatives & Associates: Geraldine Barrino
Mark Barrino
Marquette Barrino
Tony Barrino
Tracie Barrino
Email Addresses: cba****@aol.com
Address History: 4704 Springview Drive, Monroe, NC 28112
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: 1430 219 Route, Limestone, NY 14753;
501 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Wingate, NC 28174;
Little Valley, NY 14755
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
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: 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: 930 Walker Road, Sharps Chapel, TN 37866;
9342 Labelle Street, New Port Richey, FL 34654;
Asheville, NC 28804;
Candler, NC 28715;
Hendersonville, NC 28792
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