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: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
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: 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: 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: 216 Shoal Avenue, Hampstead, NC 28443;
2404 Castleberry Court, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): J Hyatt,
Jeremy Keith Hyatt
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: 273 Po Box, Mineral Springs, NC 28108;
1918 Lombardy Circle, Charlotte, NC 28203;
Monroe, NC 28112
Aliases (AKA): Charlotte Marie Alof,
Charlotte Marie Hart,
Charlotte M Hart
Address History: 4513 Springview Drive, Monroe, NC 28112;
1002 East Allegheny Trail, Greensburg, IN 47240;
Charlotte, NC 28217;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Dewayne Mullins
Address History: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
Relatives & Associates: Carole Baughman
Joshua Baughman
Robert Baughman
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: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Address History: 4508 Springview Drive, Monroe, NC 28112;
510 Millhouse Road, Castle Hayne, NC 28429;
Charlotte, NC 28216;
Leland, NC 28451;
Wilmington, NC 28401
Aliases (AKA): Earlene Howard,
Mechelle Lloyd,
Michele Rae Lloyd,
Michelle A Lloyd,
Earlene M Thompson
Email Addresses: ice****@aol.com,
mth****@aol.com,
mth****@excite.com
Address History: 3905 Richard Coffey Lane, Waxhaw, NC 28173;
1533 Ellis Road Apt J308, Durham, NC 27703;
Monroe, NC 28112
Relatives & Associates: Richard Coffey
Address History: 4523 Springview Drive, Monroe, NC 28112;
422 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Relatives & Associates: Barbara Crowder
Cecil Crowder
Crowder Crowder
Richard Crowder
Valerie Crowder
Phone Numbers: (704) 843-3967
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: 4514 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 289-4403
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: 1898 Catoe Road, Lancaster, SC 29720;
3136 P/O Box, Ann Arbor, MI 48106;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28111
Aliases (AKA): Robert Baughman
Relatives & Associates: Bob Baughman
Carole Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Email Addresses: bop****@comporium.net
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: 1012 N Waccamaw Drive Rm 1109, Murrells Inlet, SC 29576;
2915 Providence Road, Charlotte, NC 28211;
Monroe, NC 28112;
Waxhaw, NC 28173;
Canandaigua, NY 14424
Aliases (AKA): Richard Hammond
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
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