Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
Address History: 6307 Old Waxhaw Monroe Road, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Mineral Springs, NC 28108
Aliases (AKA): David Wayne Evatt,
Wayne Evatt
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: 4502 Springview Drive, Monroe, NC 28112
Address History: 2816 Sam Newell Road, Matthews, NC 28105;
7401 Old Well Street Apt B, Charlotte, NC 28212;
Monroe, NC 28112;
Pineville, NC 28134
Address History: 423 Mcbride Road, Wadesboro, NC 28170;
281 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: lba****@themail.com
Address History: 3009 Azalea Hills Drive, Charlotte, NC 28262;
4724 Keeneland Lane, Charlotte, NC 28216;
Monroe, NC 28112;
Mooresville, NC 28115
Phone Numbers: (704) 660-5241
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: 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: 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
Relatives & Associates: Lindsay Ballard
Patsy Ballard
Patsy Ballard
Whitney Ballard
Phone Numbers: (704) 288-1693
(704) 650-2791
(704) 764-6053
(704) 764-8428
(704) 826-8624
Email Addresses: lba****@themail.com,
lba****@therail.com
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: 15306 Brynfield Drive, Charlotte, NC 28277;
14214 Arbor Ridge Drive, Charlotte, NC 28273;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Vicki Ajexander
Phyllis Bradley
D Williams
Delbert Williams
Deloris Williams
Email Addresses: art****@hotmail.comn,
art****@aol.com,
b.w****@cwia.com,
b.w****@cwix.com,
ber****@gmail.com
Address History: 324 Gatewood Lane, Matthews, NC 28104;
10930 Dixie Hills Drive Apartment 1312, Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Lindsay L Ballard
Email Addresses: cha****@carolina.rr.com,
pea****@carolina.rr.com
Address History: 4706 Springview Drive, Monroe, NC 28112;
1509 Delane Avenue Apt 4, Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Jason A Mcmanus
Relatives & Associates: Peggy Mcmanus
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
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
Aliases (AKA): Johnathan Carter
Address History: 7107 S Providence Road, Waxhaw, NC 28173;
352 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Aliases (AKA): Ann Gise Weir,
Ann Jeannette Weir
Address History: 8918 Lee Tillman Drive, Waxhaw, NC 28173;
85 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Liberty Hill, SC 29074
Address History: 2128 Gambrel Way, Monroe, NC 28112;
6212 Easter Lane, Charlotte, NC 28208;
Waxhaw, NC 28173
Aliases (AKA): Latoya S Staton,
Latoya Stevens
Address History: 1333 Kingsley Drive, Dallas, TX 75216;
4527 Springview Drive, Monroe, NC 28112;
Mineola, TX 75773
Aliases (AKA): Yoland Y Williams,
Yolanda Y Williams
Relatives & Associates: Yolanda Faggett
Lee Montgomerywil
Delon Williams
Delon Williams
Yolanda Williams
Email Addresses: swe****@yahoo.com,
yew****@carolina.rr.com,
yew****@carolina.rr.com,
yol****@aol.com,
yol****@aattbi.com
Address History: 1932 Winterberry Lane, Lancaster, SC 29720;
7600 Cedar Creek Lane Apt 108, Charlotte, NC 28210;
Indian Trail, NC 28079;
Marshville, NC 28103;
Mineral Springs, NC 28108
Aliases (AKA): Jeanette Mary Bartley,
Jenn M Bartley,
Jenn Bartley,
Jeannette Watkins,
Jenn M Watkins
Email Addresses: je@****@home.com,
je1****@att.net,
je1****@comcast.net,
jen****@yahoo.com,
jen****@yahoo.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
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