Address History: 4502 Springview Drive, Monroe, NC 28112;
641 S Federal Highway # 11, Boca Raton, FL 33432;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706
Aliases (AKA): Jeff Isaman,
Jefferey L Isaman
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: 4703 Springview Drive, Monroe, NC 28112;
1711 Roscoe Howey Road Apt C, Waxhaw, NC 28173
Aliases (AKA): Steven Stack
Relatives & Associates: Michelle Cook
Phone Numbers: (704) 843-5807
Address History: 10322 Dunberry Court, Charlotte, NC 28214;
7334 Falkirk Place, Charlotte, NC 28270;
Monroe, NC 28112;
Pineville, NC 28134
Email Addresses: nik****@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: 4502 Springview Drive, Monroe, NC 28112
Aliases (AKA): Johnathan Carter
Address History: 213 Alnwick Lane, Waxhaw, NC 28173;
242 Path Lane, Basile, LA 70515;
Lafayette, LA 70501;
Lake Charles, LA 70605;
Monroe, NC 28112
Relatives & Associates: Abbie Blackwell
David Blackwell
Elizabeth Blackwell
Elizabeth Blackwell
Matthew Blackwell
Address History: 6017 S Rocky River Road, Monroe, NC 28112;
900 S 94th Street Apt 1127, Chandler, AZ 85224;
Farmersburg, IN 47850
Aliases (AKA): Michael E Belk
Email Addresses: ant****@hotmail.com,
b4m****@aol.com,
gua****@hotmail.com,
jlh****@hotmail.com,
kat****@gmail.com
Address History: 4704 Springview Drive, Monroe, NC 28112;
6922 Gus Eubanks Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Georgia Woodall Starnes,
Georgia Woodall
Address History: 639 Faith Street, Oakboro, NC 28129;
218 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Ralph Richar
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: 5019 Hampton Meadows Road, Monroe, NC 28110;
4212 Abbeydale Drive, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28105
Aliases (AKA): Lawrence Melvin Butler,
Lawrence Butler
Relatives & Associates: Danita Bellamy
Paulette Burton
Lawrence Butler
Nicholas Butler
Pamela Butler
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
law****@earthlink.net,
lsb****@ibm.net
Address History: 324 Gatewood Lane, Matthews, NC 28104;
10930 Dixie Hills Drive Apartment 1312, Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Lindsay L Ballard
Email Addresses: cha****@carolina.rr.com,
pea****@carolina.rr.com
Address History: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
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: 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: 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: 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: 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: 4575 Camden Lane Unit B, Yorkville, IL 60560;
511 98-450 Koauka Loop Apt, Aiea, HI 96701;
Honolulu, HI 96818;
Aurora, IL 60504;
Saint Charles, IL 60174
Aliases (AKA): Amanda Fitzwater,
Amanda L Mrizek,
Amanda Mrizek,
Amanda Tognarelli
Relatives & Associates: Susan Fitzwater
Sybil Fitzwater
Victor Fitzwater
Zach Fitzwater
Scott Mrizek
Address History: 3286 Great Falls Highway, Richburg, SC 29729;
1904 Windsor Hill Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Great Falls, SC 29055
Relatives & Associates: Catherine Andrews
Catherine Andrews
Cynthia Andrews
Debra Andrews
George Andrews
Address History: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: rob****@geocities.com,
rob****@webtv.net,
rob****@yahoo.com
Address History: 930 Walker Road, Sharps Chapel, TN 37866;
9342 Labelle Street, New Port Richey, FL 34654;
Asheville, NC 28804;
Candler, NC 28715;
Hendersonville, NC 28792
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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