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: 4530 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 843-9138
Aliases (AKA): Richard Craven Crowder
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 College 5th South Street Southsouth, Charlotte, NC 28288;
Waxhaw, NC 28173
Aliases (AKA): Melissa D Hildreth,
Melissa N Owen Hildreth,
M Hyatt,
Melissa H Hyatt,
Melissa Darlene Hyatt
Email Addresses: mhi****@windstream.net
Address History: 8621 S Providence Road, Waxhaw, NC 28173;
9000 Faires Road Lot 19, Charlotte, NC 28215;
Mineral Springs, NC 28108;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Melissa Ann Briston,
Melissa Ann Bristow,
Melissa Bristow,
Melissa Ann Evatt,
Melissa Mclaughlin
Email Addresses: mel****@yahoo.com,
mel****@comcast.net
Address History: 4531 Springview Drive, Monroe, NC 28112
Address History: 7107 S Providence Road, Waxhaw, NC 28173;
352 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Address History: 4703 Springview Drive, Monroe, NC 28112;
6 Springview Drive, Midland, NC 28107;
Mineral Springs, NC 28108;
Buffalo, NY 14224
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: 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: 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: 4514 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 289-4403
Address History: 4523 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: 4530 Springview Drive, Monroe, NC 28112
Address History: 312 Dayton Road, Dallas, NC 28034;
2990 Old Us Highway 70, Cleveland, NC 27013;
Mocksville, NC 27028;
Monroe, NC 28112;
Statesville, NC 28677
Aliases (AKA): Rebecca Ann Jolly,
Becky Keeton,
Rebecca A Keeton,
Rebecca Keeton,
Becky Kurley
Email Addresses: kee****@yahoo.com,
rlu****@stewart.com
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: 1010 Gladys Marie Drive, Lancaster, SC 29720;
4513 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
Boulder City, NV 89005;
Henderson, NV 89014
Aliases (AKA): Melissa S Diesburg,
Melissa Frazier,
Melissa J Graff,
Melissa Tricoli
Relatives & Associates: Michele Diesburg
Raymond Diesburg
Pamela Frazier
Anna Gonzalez
Melissa Meadows
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: 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: 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
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: 1412 Main Street, Bath, PA 18014;
8543 Castle Pine Court, Charlotte, NC 28226;
Monroe, NC 28112;
Edison, NJ 08817;
Lanoka Harbor, NJ 08734
Aliases (AKA): Elizabeth A Fedor,
Lisa M Fedor,
Lisa M Waddell
Phone Numbers: (610) 266-2154
Email Addresses: lfe****@gmail.com
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
East Rochester, NY 14445;
Catawba, SC 29704
Aliases (AKA): Paula L Arnone,
Paula L Latourtelotte,
Paula Termotto,
Paula L Tourtellotte
Relatives & Associates: Patricia Dallimore
James Termotto
James Termotto
Johanna Termotto
Kris Tourtellotte
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