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: 4530 Springview Drive, Monroe, NC 28112;
4007 Plyler Mill Road, Monroe, NC 28112;
Waxhaw, NC 28173
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: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Address History: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
904 Dolphin Drive, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Lehigh Acres, FL 33936;
Matlacha, FL 33993
Aliases (AKA): Scott Martin Lynch
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: 464 Po Box, Mineral Springs, NC 28108;
211 N Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Albemarle, NC 28001;
Charlotte, NC 28212
Aliases (AKA): Craig E Harry
Address History: 4510 Springview Drive, Monroe, NC 28112;
5825 Greenway Vista Lane, Charlotte, NC 28216;
Mineral Springs, NC 28108
Email Addresses: jbu****@aol.com,
the****@yahoo.com
Address History: 1111 Mallard Landing Drive, Monroe, NC 28110;
6508 Luther Lane, Monroe, NC 28112;
Stanley, NC 28164;
Wingate, NC 28174;
Beckley, WV 25801
Aliases (AKA): Vic Fitzwater
Relatives & Associates: Amanda Fitzwater
Brenda Fitzwater
Chester Fitzwater
Dorothy Fitzwater
Michael Fitzwater
Email Addresses: bon****@excite.com,
bon****@hotmail.com,
bon****@mail.com,
bon****@msn.com,
bon****@yahoo.com
Address History: 4503 Springview Drive, Monroe, NC 28112;
4913 Central Avenue Apt 12, Charlotte, NC 28205;
Mineral Springs, NC 28108;
Rock Hill, SC 29730
Aliases (AKA): Leonard Hart
Address History: 4508 Springview Drive, Monroe, NC 28112;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
Aliases (AKA): Anthony A Esquer
Address History: 512 Bethphage Lane, Monroe, NC 28112;
151 Hywood Road, Casar, NC 28020;
Charlotte, NC 28270;
Cherryville, NC 28021;
Denver, NC 28037
Aliases (AKA): Mark D Dubois,
Mark Dwayne Newton
Email Addresses: asi****@aol.com,
hhw****@aol.com,
mar****@hotmail.com,
mar****@yahoo.com,
mar****@aol.com
Address History: 6004 Windsong Way, Wingate, NC 28174;
335 Vine Street Apt 5, Paso Robles, CA 93446;
Colorado Springs, CO 80906;
Eglin Afb, FL 32542;
Okeechobee, FL 34974
Aliases (AKA): Carl Andrew Rainey,
Carl Andrew Rainey Senior
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Bernice Rainey
Email Addresses: mr.****@yahoo.com
Address History: 109 Gregory Court, Mount Holly, NC 28120;
315 Bradford Drive # 31, Charlotte, NC 28208;
Monroe, NC 28112;
Hamilton, OH 45013
Aliases (AKA): Rebecca Lee Jolly
Address History: 4706 Springview Drive, Monroe, NC 28112;
1509 Delane Avenue Apt 4, Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Jason A Mcmanus
Relatives & Associates: Peggy Mcmanus
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: 1333 Kingsley Drive, Dallas, TX 75216;
4527 Springview Drive, Monroe, NC 28112;
Mineola, TX 75773
Aliases (AKA): Yoland Y Williams,
Yolanda Y Williams
Relatives & Associates: Yolanda Faggett
Lee Montgomerywil
Delon Williams
Delon Williams
Yolanda Williams
Email Addresses: swe****@yahoo.com,
yew****@carolina.rr.com,
yew****@carolina.rr.com,
yol****@aol.com,
yol****@aattbi.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: 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: 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: 505 Forest Ridge Drive, Fort Mill, SC 29715;
1214 E 4th Street # 27, Charlotte, NC 28204;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Monta Lesean Colston
Relatives & Associates: Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Chavis Colston
Address History: 734 Po Box, Rocky Top, TN 37769;
4514 Springview Drive, Monroe, NC 28112;
Lake City, TN 37769
Aliases (AKA): William C Daniels
Relatives & Associates: Bill Daniels
Wanda Daniels
Wanda Daniels
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: jte****@yahoo.com,
jte****@yahoo.com,
met****@hotmail.com
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
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