Address History: 8621 S Providence Road, Waxhaw, NC 28173;
9000 Faires Road Lot 19, Charlotte, NC 28215;
Mineral Springs, NC 28108;
Mint Hill, NC 28227;
Monroe, NC 28112
Aliases (AKA): Melissa Ann Briston,
Melissa Ann Bristow,
Melissa Bristow,
Melissa Ann Evatt,
Melissa Mclaughlin
Email Addresses: mel****@yahoo.com,
mel****@comcast.net
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: 110 Bogue Sound Drive, Newport, NC 28570;
11224 Moultrie Place, Tampa, FL 33625;
Atlantic Beach, NC 28512;
Beaufort, NC 28516;
Cary, NC 27511
Aliases (AKA): Karen M Benton,
Karen B Page,
Karen Page,
Karen B Patterson,
Karen Benton Patterson
Email Addresses: bea****@hotmail.com,
pat****@eastlink.net
Address History: 4530 Springview Drive, Monroe, NC 28112
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: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Address History: 7107 S Providence Road, Waxhaw, NC 28173;
352 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
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: 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: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 4530 Springview Drive, Monroe, NC 28112
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: 3300 Paxton Ridge Drive, Indian Trail, NC 28079;
100 Picketts Circle, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28112;
Waverly, OH 45690
Aliases (AKA): R Dennis,
Regina Hildreth Dennis,
Regina L Hildreth
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
Relatives & Associates: Adrienne Benke
Homer Gise
Nancy Hewitt
Caleb Weir
Cameron Weir
Address History: 411 Gallery Drive Unit 104, Spring Lake, NC 28390;
46 Constitution Way, Cameron, NC 28326;
Monroe, NC 28112;
Waxhaw, NC 28173;
Pocono Pines, PA 18350
Aliases (AKA): Peter Digregorio
Relatives & Associates: Marion Dignegonio
Heather Digregorio
Lisa Digregorio
Peter Digregorio
Rosemary Digregorio
Phone Numbers: (570) 972-7601
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
Address History: 4530 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 843-9138
Address History: 2338 Lexington Avenue, Monroe, NC 28112;
9466 Uncg Station, Greensboro, NC 27413;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Cincinnati, OH 45205
Aliases (AKA): Natasha Bailey,
Natasha Marie Bailey,
Natasha Bailey Bines,
Tasha M Bines,
Natasha Bailey Williams
Email Addresses: dej****@yahoo.com,
mic****@msn.com,
n_w****@yahoo.com,
n_w****@yahoo.com
Aliases (AKA): Richard Craven Crowder
Address History: 216 Shoal Avenue, Hampstead, NC 28443;
2404 Castleberry Court, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): J Hyatt,
Jeremy Keith Hyatt
Address History: 4502 Springview Drive, Monroe, NC 28112;
2148 Chester Ridge Drive Apt H, High Point, NC 27262;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706
Aliases (AKA): Rachel Patterson,
Rae A Patterson
Address History: 407 Scenic Drive, Alamogordo, NM 88310;
494 Po Box, Taylorsville, IN 47280;
Cary, NC 27513;
Laurinburg, NC 28352;
Matthews, NC 28104
Aliases (AKA): Samuel L Flower,
Samuel Lee Flowers
Relatives & Associates: Elizabeth Flowers
Freida Flowers
Samantha Flowers
Samuel Flowers
Betty Ingle
Email Addresses: sam****@prodigy.com
Address History: 1430 219 Route, Limestone, NY 14753;
501 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Wingate, NC 28174;
Little Valley, NY 14755
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