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: 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
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: 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: 2845 Heglar Road, Concord, NC 28025;
4382 Greygate Southwest Street, Concord, NC 28027;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Kelly Biddix,
Kelly Dalton
Email Addresses: dmb****@cox.net,
dmb****@nc.rr.com,
dmb****@yahoo.com,
kbi****@mindspring.com
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: 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: 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: 4502 Springview Drive, Monroe, NC 28112
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: 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
Address History: 4703 Springview Drive, Monroe, NC 28112;
1711 Roscoe Howey Road Apt C, Waxhaw, NC 28173
Aliases (AKA): Steven Stack
Relatives & Associates: Michelle Cook
Phone Numbers: (704) 843-5807
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: 464 Po Box, Mineral Springs, NC 28108;
211 N Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Albemarle, NC 28001;
Charlotte, NC 28212
Aliases (AKA): Craig E Harry
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: 4704 Ceria Drive, Monroe, NC 28112;
106 Oak Hill, Charlotte, NC 28223;
Indian Trail, NC 28079
Aliases (AKA): Whitney Ballard
Email Addresses: wbb****@yahoo.com
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: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Address History: 4111 Watson Church Road, Monroe, NC 28110;
7420 205 Highway, Marshville, NC 28103;
Mineral Springs, NC 28108
Aliases (AKA): Ashley Harry,
Ashley M Rushing
Email Addresses: ash****@yahoo.com
Address History: 4504 Springview Drive, Monroe, NC 28112;
2 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Patrica M Robinson
Relatives & Associates: Berthenia Robinson
Evelina Robinson
George Robinson
George Robinson
George Robinson
Aliases (AKA): Richard Craven Crowder
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: 5733 Pageland Highway, Lancaster, SC 29720;
4513 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
Boulder City, NV 89005;
Henderson, NV 89014
Aliases (AKA): Melissa Meadows
Phone Numbers: (701) 601-5261
(702) 456-0229
(704) 604-5264
(704) 651-6417
(704) 843-2207
Address History: 205 Mangum Street Apt E1, Pageland, SC 29728;
11794 N Riverbend Road, Dunnellon, FL 34433;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): David L Isaman,
David Torres
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