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: 4503 Springview Drive, Monroe, NC 28112;
4913 Central Avenue Apt 12, Charlotte, NC 28205;
Mineral Springs, NC 28108;
Rock Hill, SC 29730
Aliases (AKA): Leonard Hart
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: 213 Alnwick Lane, Waxhaw, NC 28173;
242 Path Lane, Basile, LA 70515;
Lafayette, LA 70501;
Lake Charles, LA 70605;
Monroe, NC 28112
Relatives & Associates: Abbie Blackwell
David Blackwell
Elizabeth Blackwell
Elizabeth Blackwell
Matthew Blackwell
Address History: 4530 Springview Drive, Monroe, NC 28112
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: 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: 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: 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: 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: 2338 Lexington Avenue, Monroe, NC 28112;
9466 Uncg Station, Greensboro, NC 27413;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Cincinnati, OH 45205
Aliases (AKA): Natasha Bailey,
Natasha Marie Bailey,
Natasha Bailey Bines,
Tasha M Bines,
Natasha Bailey Williams
Email Addresses: dej****@yahoo.com,
mic****@msn.com,
n_w****@yahoo.com,
n_w****@yahoo.com
Address History: 4507 Springview Drive, Monroe, NC 28112;
46 Church Hill Road, Newtown, CT 06470;
Mineral Springs, NC 28108
Aliases (AKA): Leroy Autry,
Leroy Heath Autry
Email Addresses: lun****@altavista.com
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: 2845 Heglar Road, Concord, NC 28025;
73 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: tbi****@aol.com
Address History: 464 Po Box, Mineral Springs, NC 28108;
211 N Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Albemarle, NC 28001;
Charlotte, NC 28212
Aliases (AKA): Craig E Harry
Address History: 1020 Patricians Lane, Monroe, NC 28110;
806 20th Avenue N, Lake Worth, FL 33460;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33409
Aliases (AKA): C Lauer Harry,
Chris Harry,
Christopher Lee Harry,
Christopher Harry
Address History: 639 Faith Street, Oakboro, NC 28129;
218 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Ralph Richar
Relatives & Associates: Candace Knight
Butch Richar
Ella Richar
Karl Richar
Mary Richar
Address History: 4609 Springview Drive, Monroe, NC 28112
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: 4210 Brandon Ridge Drive Ne, Marietta, GA 30066;
27283 Snead Drive, Abita Springs, LA 70420;
Charlotte, NC 28210;
Monroe, NC 28112;
North Charleston, SC 29420
Phone Numbers: (504) 628-0946
Email Addresses: mre****@devierconstruction.com
Address History: 11794 N Riverbend Road, Dunnellon, FL 34433;
4025 S Jody Point, Homosassa, FL 34446;
Fairmount, GA 30139;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Cheryl Aarreberg,
Cheryl Isaman,
Cheryl A Isman,
Cheryl Paugh
Relatives & Associates: Tammy Cooper
Elizabeth Culpepper
Tammy Gagliardo
Barbara Isaman
David Isaman
Email Addresses: che****@aol.com,
map****@concentric.net,
map****@flash.net,
map****@trellis.net,
map****@yahoo.com
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: 7863 Slatermill Drive, Ooltewah, TN 37363;
2621 Babble Creek Lane, O Fallon, MO 63368;
Kenly, NC 27542;
Monroe, NC 28112;
Raleigh, NC 27606
Aliases (AKA): Wanda D Daneil,
W Daniel,
Wanda Daniel
Address History: 5 Jefferson Road, Peabody, MA 01960;
1721 Northwest 15th Vista Apartment 12, Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Cape Coral, FL 33993;
Fort Myers, FL 33913
Aliases (AKA): J Drillis,
Julie Drillis,
Julie A Drillis,
Julie A Johnson
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