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: 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: 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
Address History: 216 Shoal Avenue, Hampstead, NC 28443;
2404 Castleberry Court, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): J Hyatt,
Jeremy Keith Hyatt
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: 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: 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: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
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: 3300 Paxton Ridge Drive, Indian Trail, NC 28079;
100 Picketts Circle, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28112;
Waverly, OH 45690
Aliases (AKA): R Dennis,
Regina Hildreth Dennis,
Regina L Hildreth
Address History: 835 Hasty Road, Marshville, NC 28103;
1007 Council Fire Circle, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Flushing, NY 11354
Aliases (AKA): Dorothy Elizabeth Colston,
Dorothy Elizabeth Marsh,
Dorthy Marsh
Relatives & Associates: Tracey Alexander
Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Email Addresses: dor****@yahoo.com
Address History: 411 Gallery Drive Unit 104, Spring Lake, NC 28390;
46 Constitution Way, Cameron, NC 28326;
Monroe, NC 28112;
Waxhaw, NC 28173;
Pocono Pines, PA 18350
Aliases (AKA): Peter Digregorio
Relatives & Associates: Marion Dignegonio
Heather Digregorio
Lisa Digregorio
Peter Digregorio
Rosemary Digregorio
Phone Numbers: (570) 972-7601
Address History: 6017 S Rocky River Road, Monroe, NC 28112;
900 S 94th Street Apt 1127, Chandler, AZ 85224;
Farmersburg, IN 47850
Aliases (AKA): Michael E Belk
Email Addresses: ant****@hotmail.com,
b4m****@aol.com,
gua****@hotmail.com,
jlh****@hotmail.com,
kat****@gmail.com
Aliases (AKA): Johnathan Carter
Address History: 2205 Waverly Drive, Monroe, NC 28112;
8201 Raintree Lane, Charlotte, NC 28277;
Marshville, NC 28103;
Wingate, NC 28174
Email Addresses: nel****@kw.com,
nel****@yahoo.com,
nte****@carolina.rr.com,
nte****@laneharris.kwrealty.com
Address History: 522 Billingsley Road, Charlotte, NC 28211;
2607 Dantrey Place, Charlotte, NC 28208;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Ella Phifer Roseboro
Relatives & Associates: Andrew Rosboro
Email Addresses: ell****@sprintmail.com
Address History: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709;
Lancaster, SC 29720
Aliases (AKA): Clifton A Walker
Address History: 4514 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 289-4403
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: 407 Scenic Drive, Alamogordo, NM 88310;
494 Po Box, Taylorsville, IN 47280;
Cary, NC 27513;
Laurinburg, NC 28352;
Matthews, NC 28104
Aliases (AKA): Samuel L Flower,
Samuel Lee Flowers
Relatives & Associates: Elizabeth Flowers
Freida Flowers
Samantha Flowers
Samuel Flowers
Betty Ingle
Email Addresses: sam****@prodigy.com
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: jte****@yahoo.com,
jte****@yahoo.com,
met****@hotmail.com
Address History: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: rob****@geocities.com,
rob****@webtv.net,
rob****@yahoo.com
Address History: 40 Mesquite Trail, Weatherford, TX 76087;
21 P/O Box, Gibson, NC 28343;
Laurinburg, NC 28352;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Samuel Flowers
Email Addresses: sam****@prodigy.com
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