Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 835 Hasty Road, Marshville, NC 28103;
1007 Council Fire Circle, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Flushing, NY 11354
Aliases (AKA): Dorothy Elizabeth Colston,
Dorothy Elizabeth Marsh,
Dorthy Marsh
Relatives & Associates: Tracey Alexander
Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Email Addresses: dor****@yahoo.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
Relatives & Associates: David Isaman
Edward Isaman
Jason Isaman
Jeffrey Isaman
Lionel Isaman
Email Addresses: eis****@worldnet.att.net
Address History: 4300 Tom Starnes Road, Waxhaw, NC 28173;
3613 Griffith Road, Monroe, NC 28112;
Warren, OH 44483;
West Union, OH 45693;
Winchester, OH 45697
Aliases (AKA): Lyndsey Carter,
Lindsay R Krauss,
Lyndsey Krauss
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: 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: 4531 Springview Drive, Monroe, NC 28112
Address History: 4508 Springview Drive, Monroe, NC 28112;
510 Millhouse Road, Castle Hayne, NC 28429;
Charlotte, NC 28216;
Leland, NC 28451;
Wilmington, NC 28401
Aliases (AKA): Earlene Howard,
Mechelle Lloyd,
Michele Rae Lloyd,
Michelle A Lloyd,
Earlene M Thompson
Email Addresses: ice****@aol.com,
mth****@aol.com,
mth****@excite.com
Aliases (AKA): John A Gill
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
Address History: 4523 Springview Drive, Monroe, NC 28112;
8520 Filbert Lane, Charlotte, NC 28215;
Waxhaw, NC 28173
Aliases (AKA): Antonio Shauntavius Staton
Phone Numbers: (980) 269-8496
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: 7731 Ambleside Drive, Charlotte, NC 28216;
8320 Holbrook Square Court, Charlotte, NC 28216;
Monroe, NC 28112;
Waxhaw, NC 28173;
Barberton, OH 44203
Aliases (AKA): Mark Edward Stoner
Email Addresses: mst****@gmail.com,
sto****@gmail.com
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: 4704 Springview Drive, Monroe, NC 28112;
1735 Chasewood Drive Apt 14, Charlotte, NC 28212;
Brodnax, VA 23920
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: 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: 6307 Old Waxhaw Monroe Road, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Mineral Springs, NC 28108
Aliases (AKA): David Wayne Evatt,
Wayne Evatt
Address History: 4523 Springview Drive, Monroe, NC 28112;
422 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Relatives & Associates: Barbara Crowder
Cecil Crowder
Crowder Crowder
Richard Crowder
Valerie Crowder
Phone Numbers: (704) 843-3967
Address History: 1898 Catoe Road, Lancaster, SC 29720;
3136 P/O Box, Ann Arbor, MI 48106;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Monroe, NC 28111
Aliases (AKA): Robert Baughman
Relatives & Associates: Bob Baughman
Carole Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Email Addresses: bop****@comporium.net
Address History: 1932 Winterberry Lane, Lancaster, SC 29720;
7600 Cedar Creek Lane Apt 108, Charlotte, NC 28210;
Indian Trail, NC 28079;
Marshville, NC 28103;
Mineral Springs, NC 28108
Aliases (AKA): Jeanette Mary Bartley,
Jenn M Bartley,
Jenn Bartley,
Jeannette Watkins,
Jenn M Watkins
Email Addresses: je@****@home.com,
je1****@att.net,
je1****@comcast.net,
jen****@yahoo.com,
jen****@yahoo.com
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
Address History: 1400 Center Street, Pittsburgh, PA 15221;
311 Ronald Street, Cocoa, FL 32927;
Harrodsburg, KY 40330;
Saint Paul, MN 55102;
Charlotte, NC 28215
Email Addresses: the****@yahoo.com
Address History: 1012 N Waccamaw Drive Rm 1109, Murrells Inlet, SC 29576;
2915 Providence Road, Charlotte, NC 28211;
Monroe, NC 28112;
Waxhaw, NC 28173;
Canandaigua, NY 14424
Aliases (AKA): Richard Hammond
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