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: 13400 Maplewood Drive, Laurinburg, NC 28352;
5931 Reddman Road Apartment 10, Charlotte, NC 28212;
Louisburg, NC 27549;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): Belinda D Starr
Email Addresses: bst****@yahoo.com
Address History: 4709 Springview Drive, Monroe, NC 28112;
24 Forest Acres Drive Apt C, Haverhill, MA 01835;
Charlotte, NC 28262;
Greenville, NC 27858;
Matthews, NC 28105
Aliases (AKA): Gregory Hilton,
Gregory A Hondros
Email Addresses: dec****@aol.com,
dec****@netscape.com,
gho****@ups.com,
gre****@ups.com,
gre****@yahoo.com
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: 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: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
Address History: 2338 Lexington Avenue, Monroe, NC 28112;
9466 Uncg Station, Greensboro, NC 27413;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Cincinnati, OH 45205
Aliases (AKA): Natasha Bailey,
Natasha Marie Bailey,
Natasha Bailey Bines,
Tasha M Bines,
Natasha Bailey Williams
Email Addresses: dej****@yahoo.com,
mic****@msn.com,
n_w****@yahoo.com,
n_w****@yahoo.com
Aliases (AKA): John A Gill
Address History: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
26728 Lost Woods Circle, Bonita Springs, FL 34135;
Cape Coral, FL 33993;
Fort Myers, FL 33913;
Matlacha, FL 33993
Aliases (AKA): Julie Ann Copp,
Julie A Johnson,
Julie Ann Johnson
Address History: 4507 Springview Drive, Monroe, NC 28112;
46 Church Hill Road, Newtown, CT 06470;
Mineral Springs, NC 28108
Aliases (AKA): Leroy Autry,
Leroy Heath Autry
Email Addresses: lun****@altavista.com
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: 4703 Springview Drive, Monroe, NC 28112;
6 Springview Drive, Midland, NC 28107;
Mineral Springs, NC 28108;
Buffalo, NY 14224
Address History: 4704 Springview Drive, Monroe, NC 28112;
6922 Gus Eubanks Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Georgia Woodall Starnes,
Georgia Woodall
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: 4513 Springview Drive, Monroe, NC 28112;
8615 Nations Ford Road Apt A, Charlotte, NC 28217;
Mineral Springs, NC 28108;
Mooresville, NC 28115;
Waxhaw, NC 28173
Aliases (AKA): Judy S Meadows,
Judy Thudium Meadows,
Jodi L Mullins,
Jody S Mullins,
Judith Ann Mullins
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: 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: 4504 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: 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: 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: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Monroe, NC 28112;
Lancaster, SC 29720
Aliases (AKA): Amanda O Gasiewski,
Amanda Gasiewski,
Rob Gasiewski,
Robert Stewart Gasiewski,
Amanda Stewart Terpstra
Email Addresses: alv****@bellsouth.net,
rob****@hotmail.com,
rob****@hotmail.com
Address History: 7863 Slatermill Drive, Ooltewah, TN 37363;
2621 Babble Creek Lane, O Fallon, MO 63368;
Kenly, NC 27542;
Monroe, NC 28112;
Raleigh, NC 27606
Aliases (AKA): Wanda D Daneil,
W Daniel,
Wanda Daniel
Address History: 5710 Snapfinger Woods Drive Apt 220, Lithonia, GA 30058;
6396 Redan Square, Lithonia, GA 30058;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Zeolive Jordan,
Z Mitchell,
Zeolive T Mitchell
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