Address History: 3014 Twin Peaks Court, Monroe, NC 28110;
633 Friendship Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Salamanca, NY 14779
Aliases (AKA): Mark Andre Pennell
Relatives & Associates: Nichole Bennett
Bradley Pennell
Helena Pennell
Katherine Pennell
Terry Pennell
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: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
Address History: 4527 Springview Drive, Monroe, NC 28112;
6931 E Talon Drive # B, Tucson, AZ 85708;
Mineral Springs, NC 28108
Phone Numbers: (704) 256-1056
Address History: 15306 Brynfield Drive, Charlotte, NC 28277;
14214 Arbor Ridge Drive, Charlotte, NC 28273;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Vicki Ajexander
Phyllis Bradley
D Williams
Delbert Williams
Deloris Williams
Email Addresses: art****@hotmail.comn,
art****@aol.com,
b.w****@cwia.com,
b.w****@cwix.com,
ber****@gmail.com
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: 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: 7107 S Providence Road, Waxhaw, NC 28173;
352 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Aliases (AKA): Ann Gise Weir,
Ann Jeannette Weir
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: 4513 Springview Drive, Monroe, NC 28112;
1002 East Allegheny Trail, Greensburg, IN 47240;
Charlotte, NC 28217;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Dewayne Mullins
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: 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: 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: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
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
Phone Numbers: (610) 266-2154
Email Addresses: lfe****@gmail.com
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: 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
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: 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
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: 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: 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: 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: 543 Huckleberry Avenue, Murrells Inlet, SC 29576;
6508 Luther Lane, Monroe, NC 28112;
Conesus, NY 14435;
Elmira, NY 14905;
Lakeville, NY 14480
Aliases (AKA): Peggy Hammmond,
Peggy Hammond,
Peggy L Mccormick
Email Addresses: gra****@ameritrade.com,
gra****@hotmail.com,
peg****@hotmail.com,
pha****@asfa.k12.al.us
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