Address History: 46 Constitution Way, Cameron, NC 28326;
370 Sawyer Road, Cameron, NC 28326;
Charlotte, NC 28210;
Monroe, NC 28110;
Spring Lake, NC 28390
Aliases (AKA): Amber Haight,
Amber D Patterson
Email Addresses: aha****@usa.net,
ale****@yahoo.com,
amb****@aol.com
Address History: 2523 Goldmine Road, Monroe, NC 28110;
7608 Circle Drive, Indian Trail, NC 28079;
Plattsburgh, NY 12901
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Candace Rainey
Address History: 3305 Peach Cobbler Street, Monroe, NC 28110;
5931 Reddman Road, Charlotte, NC 28212;
Concord, NC 28025;
Indian Trail, NC 28079;
Matthews, NC 28104
Address History: 4709 Springview Drive, Monroe, NC 28112;
4351 Fallbrook Road, Concord, CA 94521;
Daly City, CA 94015;
Glendale, CA 91204;
Pacifica, CA 94044
Aliases (AKA): Maria T Coates,
Maria I Coates,
Maria Coats,
Maria Ioannis Vafiadis
Relatives & Associates: Armineh Azizian
Tania Chacon
Eric Coates
Anastasia Torwal
Annamaria Vafiadis
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: 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: 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: 4519 Springview Drive, Monroe, NC 28112;
211 North Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Cary, NC 27511;
Charlotte, NC 28212
Aliases (AKA): M Harry,
Michelle Kay Harry
Email Addresses: car****@earthlink.net,
car****@earthlink.net
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
Relatives & Associates: Craig Harry
Ronnie Phillips
Address History: 4504 Springview Drive, Monroe, NC 28112
Address History: 751 29th Street Ne, Cedar Rapids, IA 52402;
53438 Lawrence Court # 444, Mcconnell Afb, KS 67221;
Wichita, KS 67219;
Kansas City, MO 64105;
Concord, NC 28025
Aliases (AKA): Crystal Belk,
Chris J Compton,
Kristal Michelle Compton,
Krystal Compton,
Crystal L Mc
Email Addresses: gua****@hotmail.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: 2606 Goldmine Road, Monroe, NC 28110;
677 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706;
Bradford, PA 16701
Email Addresses: eis****@worldnet.att.net
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: 6015 S Rocky River Road, Monroe, NC 28112;
322 Asheville Highway, Brevard, NC 28712;
Pisgah Forest, NC 28768;
Waxhaw, NC 28173;
Circleville, OH 43113
Aliases (AKA): Debbie Goforth,
Deborah Rene Goforth,
Debra Hinson,
Deborah R James,
Debby Ann Mccain
Address History: 1111 Mallard Landing Drive, Monroe, NC 28110;
6508 Luther Lane, Monroe, NC 28112;
Stanley, NC 28164;
Wingate, NC 28174;
Beckley, WV 25801
Aliases (AKA): Vic Fitzwater
Relatives & Associates: Amanda Fitzwater
Brenda Fitzwater
Chester Fitzwater
Dorothy Fitzwater
Michael Fitzwater
Email Addresses: bon****@excite.com,
bon****@hotmail.com,
bon****@mail.com,
bon****@msn.com,
bon****@yahoo.com
Address History: 4300 Tom Starnes Road, Waxhaw, NC 28173;
3613 Griffith Road, Monroe, NC 28112;
Warren, OH 44483;
West Union, OH 45693;
Winchester, OH 45697
Aliases (AKA): Lyndsey Carter,
Lindsay R Krauss,
Lyndsey Krauss
Address History: 4523 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: 1246 Zydeco Court, Lady Lake, FL 32163;
3762 Infinity Run, Lady Lake, FL 32163;
The Villages, FL 32163;
Matthews, NC 28106;
Mineral Springs, NC 28108
Aliases (AKA): Carol J Baughman,
Carole J Ruffin
Relatives & Associates: Bob Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Robert Baughman
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: 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: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: mar****@aol.com,
mte****@earthlink.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
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