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: 328 Po Box, Mineral Springs, NC 28108;
4715 Springview Drive, Monroe, NC 28112;
Peachland, NC 28133
Aliases (AKA): Curtis Buchanon
Relatives & Associates: Geraldine Barrino
Mark Barrino
Marquette Barrino
Tony Barrino
Tracie Barrino
Email Addresses: cba****@aol.com
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: 2845 Heglar Road, Concord, NC 28025;
73 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Email Addresses: tbi****@aol.com
Address History: 4530 Springview Drive, Monroe, NC 28112;
4007 Plyler Mill Road, Monroe, NC 28112;
Waxhaw, NC 28173
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: 929 Dewitt Helms Road, Monroe, NC 28112;
316 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Shawanna Belle Laton,
Belinda D Starr,
Shawanna Starr
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
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: 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: 8918 Lee Tillman Drive, Waxhaw, NC 28173;
85 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Liberty Hill, SC 29074
Address History: 4527 Springview Drive, Monroe, NC 28112;
527 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Earlden F Williams
Relatives & Associates: Natasha Bailey
James Williams
Jimmy Williams
Jimmy Williams
Josephine Williams
Email Addresses: ear****@yahoo.com
Address History: 639 Faith Street, Oakboro, NC 28129;
218 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Ralph Richar
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: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Candace Knight
Butch Richar
Ella Richar
Karl Richar
Mary Richar
Phone Numbers: (704) 843-4459
Address History: 405 Park Avenue Apt 306, Davidson, NC 28036;
15 Tuscany Pointe Avenue, Orlando, FL 32807;
Charlotte, NC 28262;
High Point, NC 27262;
Kannapolis, NC 28083
Aliases (AKA): Talia Shelton
Address History: 3005 Sunlight Path Drive, Monroe, NC 28110;
5815 Landsford Road, Marshville, NC 28103;
Mineral Springs, NC 28108;
Rutherfordton, NC 28139
Aliases (AKA): Adam C Bartley
Address History: 734 Po Box, Rocky Top, TN 37769;
4514 Springview Drive, Monroe, NC 28112;
Lake City, TN 37769
Aliases (AKA): William C 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: 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: 1412 Main Street, Bath, PA 18014;
4908 Litchfield Avenue, Baltimore, MD 21215;
Charlotte, NC 28226;
Monroe, NC 28112;
Allentown, PA 18102
Aliases (AKA): John W Fedor
Email Addresses: boo****@aol.com
Address History: 1412 Main Street, Bath, PA 18014;
8543 Castle Pine Court, Charlotte, NC 28226;
Monroe, NC 28112;
Edison, NJ 08817;
Lanoka Harbor, NJ 08734
Aliases (AKA): Elizabeth A Fedor,
Lisa M Fedor,
Lisa M Waddell
Relatives & Associates: Melissa Baroni
John Fedor
Natasha Fedor
Richard Fedor
Roma Fedor
Phone Numbers: (610) 266-2154
Email Addresses: lfe****@gmail.com
Address History: 1532 Country Ridge Drive, Lakeland, FL 33801;
4151 Audubon Oaks Circle Apartment 208, Lakeland, FL 33809;
Asheville, NC 28805;
Charlotte, NC 28273;
Kannapolis, NC 28083
Aliases (AKA): Tessa M Gaudin,
Tessa M Tetlow Gaudin,
Tessa M Tetlow
Email Addresses: emp****@yahoo.com,
emp****@yahoo.com,
tmt****@yahoo.com
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