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: 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: 8212 Waxhaw Creek Road, Waxhaw, NC 28173;
95 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Lancaster, SC 29720;
Van Wyck, SC 29744
Aliases (AKA): Bradley Franklin Williams
Relatives & Associates: Catherine Andrews
Beverly Hayes
Dorothy Williams
James Williams
Kimberlain Williams
Phone Numbers: (704) 843-1229
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: 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: 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: 4703 Springview Drive, Monroe, NC 28112
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Phone Numbers: (704) 843-4459
Address History: 3005 Sunlight Path Drive, Monroe, NC 28110;
5815 Landsford Road, Marshville, NC 28103;
Mineral Springs, NC 28108;
Rutherfordton, NC 28139
Aliases (AKA): Adam C Bartley
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 Bracken Place, Jacksonville, NC 28540;
Wilmington, NC 28401;
Madison, OH 44057;
Lake City, TN 37769
Aliases (AKA): Billy Daniels,
Jr W Daniels,
W C Daniels,
William C Daniels,
William Daniels
Relatives & Associates: Britania Daniels
Fred Daniels
Frederick Daniels
Frederick Daniels
Fredri Daniels
Email Addresses: bil****@fuse.net,
dan****@hotmail.com,
dan****@mindspring.com,
dan****@att.net,
dan****@hotmail.com
Address History: 444 Walnut Avenue Apt A, Charlotte, NC 28208;
271 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Relatives & Associates: Berthenia Robinson
Bolivia Robinson
Evelina Robinson
George Robinson
George Robinson
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: 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: 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
Phone Numbers: (704) 843-5519
(718) 292-0162
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 2620 Old Charlotte Highway, Monroe, NC 28110;
11794 N Riverbend Road, Dunnellon, FL 34433;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Tiffany Isaman,
Tiffany M Skinner,
Tiffany N Stack,
Tiffany Nicole Stack
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: 87 Kildeer Lane, Suffield, CT 06078;
7 Burnham Street, Enfield, CT 06082;
Monroe, NC
Aliases (AKA): Alyssa Allison
Phone Numbers: (860) 253-9380
Email Addresses: aly****@comcast.net,
kri****@gmail.com
Address History: 1532 Country Ridge Drive, Lakeland, FL 33801;
4151 Audubon Oaks Circle Apt 208, Lakeland, FL 33809;
Winter Park, FL 32792;
Lahaina, HI 96761;
Lombard, IL 60148
Aliases (AKA): Patric Thomas Gaudin,
Patrick T Gaudin,
Patrick Thomas Gaudin,
Patrick Thomas
Address History: 930 Walker Road, Sharps Chapel, TN 37866;
9342 Labelle Street, New Port Richey, FL 34654;
Asheville, NC 28804;
Candler, NC 28715;
Hendersonville, NC 28792
Address History: 1412 Main Street, Bath, PA 18014;
4908 Litchfield Avenue, Baltimore, MD 21215;
Charlotte, NC 28226;
Monroe, NC 28112;
Allentown, PA 18102
Aliases (AKA): John W Fedor
Email Addresses: boo****@aol.com
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
Seneca Falls, NY 13148;
Catawba, SC 29704
Aliases (AKA): Kris E Tourtellott
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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