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: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 4527 Springview Drive, Monroe, NC 28112;
6931 E Talon Drive # B, Tucson, AZ 85708;
Mineral Springs, NC 28108
Phone Numbers: (704) 256-1056
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: 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: 1215 Sharon Drive, Waxhaw, NC 28173;
4502 Springview Drive, Monroe, NC 28112;
Salamanca, NY 14779;
Steamburg, NY 14783
Aliases (AKA): Chenel Cowher,
Chenell L Cowher
Phone Numbers: (716) 378-5662
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: 4531 Springview Drive, Monroe, NC 28112
Address History: 4523 Springview Drive, Monroe, NC 28112
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: 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: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Address History: 615 Edgehill Drive, Monroe, NC 28110;
6404 Old Paglnd Marshvl Road, Marshville, NC 28103;
Waxhaw, NC 28173;
Bloomfield, NJ 07003;
Waymart, PA 18472
Email Addresses: mdo****@gmail.com,
mom****@aol.com,
mom****@collegeclub.com,
mom****@netscape.net
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: 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: 110 Bogue Sound Drive, Newport, NC 28570;
11224 Moultrie Place, Tampa, FL 33625;
Atlantic Beach, NC 28512;
Beaufort, NC 28516;
Cary, NC 27511
Aliases (AKA): Karen M Benton,
Karen B Page,
Karen Page,
Karen B Patterson,
Karen Benton Patterson
Email Addresses: bea****@hotmail.com,
pat****@eastlink.net
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: 12691 15 Highway, Braithwaite, LA 70040;
132 Villary Street, Belle Chasse, LA 70037;
Monroe, NC 28112;
Memphis, TN 38128;
Millington, TN 38053
Aliases (AKA): Yolanda M Bienemy,
Yolanda Williams,
Yolanda M Williamson
Relatives & Associates: Melisha Biehemy
Daroll Bienemy
Derrick Bienemy
Dimitri Bienemy
Elizabeth Mckinney
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
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: 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
Address History: 2524 Aldridge Lane, Lancaster, SC 29720;
395 Highway 221, Lakeland, GA 31635;
Monroe, NC 28112;
Eastover, SC 29044;
Bastrop, TX 78602
Aliases (AKA): Loretta Flowers,
Loretta Landis,
Loretta Mc,
Loretta Mc Clure,
Loretta Kay Mcclure
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
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