Address History: 738 Boyte Street Apt J, Monroe, NC 28110;
1738 P/O Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Waxhaw, NC 28173;
Marion, OH 43302
Aliases (AKA): Earlean Hatch
Address History: 2296 Edgewater Drive, Winterville, NC 28590;
3103 Bamburgh Court, Charlotte, NC 28216;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mineral Springs, NC 28108
Aliases (AKA): K Johnson,
Kevin Michael Johnson
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: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 2523 Goldmine Road, Monroe, NC 28110;
7608 Circle Drive, Indian Trail, NC 28079;
Plattsburgh, NY 12901
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Candace Rainey
Address History: 4523 Springview Drive, Monroe, NC 28112;
342 Po Box, Marshville, NC 28103;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Valerie A Staton
Address History: 8831 Hollow Creek Circle Apt 101, Charlotte, NC 28262;
1463 Sw 119th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Concord, NC 28027;
Mineral Springs, NC 28108
Aliases (AKA): Tracie Merritt Barrino,
Tracie C Merritt,
Tracy Merritt
Relatives & Associates: Curtis Barrino
Geraldine Barrino
Mark Barrino
Marquette Barrino
Tony Barrino
Email Addresses: tba****@charlottedentistry.com
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
Aliases (AKA): Johnathan Carter
Address History: 2296 Edgewater Drive, Winterville, NC 28590;
654 P/O Box, Chokoloskee, FL 34138;
Largo, FL 33774;
Miami, FL 33283;
Naples, FL 34117
Aliases (AKA): Dena M Ford,
D Johnson,
Dena Marie Johnson,
Dena F Johnson,
Dena Johnson
Email Addresses: den****@u2audio.com,
el_****@verizon.net
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: 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: 2816 Sam Newell Road, Matthews, NC 28105;
7401 Old Well Street Apt B, Charlotte, NC 28212;
Monroe, NC 28112;
Pineville, NC 28134
Address History: 6004 Windsong Way, Wingate, NC 28174;
335 Vine Street Apt 5, Paso Robles, CA 93446;
Colorado Springs, CO 80906;
Eglin Afb, FL 32542;
Okeechobee, FL 34974
Aliases (AKA): Carl Andrew Rainey,
Carl Andrew Rainey Senior
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Bernice Rainey
Email Addresses: mr.****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
Address History: 2340 Bay Street, Charlotte, NC 28205;
3920 Arbor Lane, Charlotte, NC 28209;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Teresa Shelton
Email Addresses: ter****@ibm.net
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: 109 Gregory Court, Mount Holly, NC 28120;
315 Bradford Drive # 31, Charlotte, NC 28208;
Monroe, NC 28112;
Hamilton, OH 45013
Aliases (AKA): Rebecca Lee Jolly
Address History: 2606 Goldmine Road, Monroe, NC 28110;
677 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706;
Bradford, PA 16701
Email Addresses: eis****@worldnet.att.net
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: 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: 505 Forest Ridge Drive, Fort Mill, SC 29715;
1214 E 4th Street # 27, Charlotte, NC 28204;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Monta Lesean Colston
Relatives & Associates: Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Chavis Colston
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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