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;
415 Princess Place, Lakeland, FL 33803;
Charlotte, NC 28273;
West Harrison, NY 10604
Aliases (AKA): Amanda Ellen Tetlow-Wolf
Email Addresses: ama****@worldnet.att.net,
met****@hotmail.com
Address History: 4523 Springview Drive, Monroe, NC 28112
Address History: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
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: 4514 Springview Drive, Monroe, NC 28112;
301 Bracken Place, Jacksonville, NC 28540;
Wilmington, NC 28401;
Madison, OH 44057;
Lake City, TN 37769
Aliases (AKA): Billy Daniels,
Jr W Daniels,
W C Daniels,
William C Daniels,
William Daniels
Relatives & Associates: Britania Daniels
Fred Daniels
Frederick Daniels
Frederick Daniels
Fredri Daniels
Email Addresses: bil****@fuse.net,
dan****@hotmail.com,
dan****@mindspring.com,
dan****@att.net,
dan****@hotmail.com
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Phone Numbers: (704) 843-4459
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: 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: 13400 Maplewood Drive, Laurinburg, NC 28352;
4508 Glengarrie Lane, Huntersville, NC 28078;
Matthews, NC 28105;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Troy Allen,
Troy Starr,
Troy Allen Starr
Email Addresses: bst****@yahoo.com
Address History: 2816 Sam Newell Road, Matthews, NC 28105;
7401 Old Well Street Apt B, Charlotte, NC 28212;
Monroe, NC 28112;
Pineville, NC 28134
Address History: 95 Po Box, Mineral Springs, NC 28108;
295 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Catherine Elizabeth Andrews,
Katherine Andrews,
Kathleen C Andrews,
Catherine Elizabeth Williams,
Catherine E Williams
Relatives & Associates: Catherine Andrews
Cynthia Andrews
George Andrews
George Andrews
George Andrews
Phone Numbers: (704) 843-1229
Address History: 4609 Springview Drive, Monroe, NC 28112
Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 1020 Patricians Lane, Monroe, NC 28110;
806 20th Avenue N, Lake Worth, FL 33460;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33409
Aliases (AKA): C Lauer Harry,
Chris Harry,
Christopher Lee Harry,
Christopher Harry
Aliases (AKA): Johnathan Carter
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
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: 1815 Ashcraft Avenue, Monroe, NC 28110;
738 Boyte Street Apartment I, Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Josephine C Williams
Relatives & Associates: Natasha Bailey
Isabelle Patterson
Sadie Ridenhour
Maranda Vinson
Cortest Williams
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: 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: 6916 Buck Mountain Road, Dover, AR 72837;
124 P/O Box, Dover, AR 72837;
Monroe, NC 28110
Aliases (AKA): Linda E Welsh
Email Addresses: lin****@tds.net
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: 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
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