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: 423 Mcbride Road, Wadesboro, NC 28170;
281 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: lba****@themail.com
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: 8621 S Providence Road, Waxhaw, NC 28173;
9000 Faires Road Lot 19, Charlotte, NC 28215;
Mineral Springs, NC 28108;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Melissa Ann Briston,
Melissa Ann Bristow,
Melissa Bristow,
Melissa Ann Evatt,
Melissa Mclaughlin
Email Addresses: mel****@yahoo.com,
mel****@comcast.net
Address History: 4704 Springview Drive, Monroe, NC 28112;
1735 Chasewood Drive Apt 14, Charlotte, NC 28212;
Brodnax, VA 23920
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: 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;
346 P/O Box, Mineral Springs, NC 28108;
Buffalo, NY 14224
Aliases (AKA): Don Wyzanowski,
Donald Wyzanowski
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: 3305 Peach Cobbler Street, Monroe, NC 28110;
5931 Reddman Road, Charlotte, NC 28212;
Concord, NC 28025;
Indian Trail, NC 28079;
Matthews, NC 28104
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: 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: 522 Billingsley Road, Charlotte, NC 28211;
2607 Dantrey Place, Charlotte, NC 28208;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Ella Phifer Roseboro
Relatives & Associates: Andrew Rosboro
Email Addresses: ell****@sprintmail.com
Address History: 3009 Azalea Hills Drive, Charlotte, NC 28262;
4724 Keeneland Lane, Charlotte, NC 28216;
Monroe, NC 28112;
Mooresville, NC 28115
Phone Numbers: (704) 660-5241
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: 6015 S Rocky River Road, Monroe, NC 28112;
322 Asheville Highway, Brevard, NC 28712;
Pisgah Forest, NC 28768;
Waxhaw, NC 28173;
Circleville, OH 43113
Aliases (AKA): Debbie Goforth,
Deborah Rene Goforth,
Debra Hinson,
Deborah R James,
Debby Ann Mccain
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: 1600 W 12th Street Apt 2912, Yuma, AZ 85364;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
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: 407 Scenic Drive, Alamogordo, NM 88310;
494 Po Box, Taylorsville, IN 47280;
Cary, NC 27513;
Laurinburg, NC 28352;
Matthews, NC 28104
Aliases (AKA): Samuel L Flower,
Samuel Lee Flowers
Relatives & Associates: Elizabeth Flowers
Freida Flowers
Samantha Flowers
Samuel Flowers
Betty Ingle
Email Addresses: sam****@prodigy.com
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: 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
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
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
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