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: 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: 4704 Ceria Drive, Monroe, NC 28112;
106 Oak Hill, Charlotte, NC 28223;
Indian Trail, NC 28079
Aliases (AKA): Whitney Ballard
Email Addresses: wbb****@yahoo.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: 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: 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: 4531 Springview Drive, Monroe, NC 28112
Address History: 4519 Springview Drive, Monroe, NC 28112;
211 North Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Cary, NC 27511;
Charlotte, NC 28212
Aliases (AKA): M Harry,
Michelle Kay Harry
Email Addresses: car****@earthlink.net,
car****@earthlink.net
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
Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
Address History: 4523 Springview Drive, Monroe, NC 28112
Phone Numbers: (980) 269-8496
Address History: 8621 S Providence Road, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Lake Toxaway, NC 28747;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Doug Wayne Evatt,
Douglas P Evatt,
Douglas Evatt
Email Addresses: ces****@compuserve.com,
coa****@email.com,
coa****@aol.com,
coa****@blackplanet.com,
coa****@cox.net
Address History: 46 Constitution Way, Cameron, NC 28326;
370 Sawyer Road, Cameron, NC 28326;
Charlotte, NC 28210;
Monroe, NC 28110;
Spring Lake, NC 28390
Aliases (AKA): Amber Haight,
Amber D Patterson
Email Addresses: aha****@usa.net,
ale****@yahoo.com,
amb****@aol.com
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: mar****@aol.com,
mte****@earthlink.net
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: 2418 Hart Avenue, Des Moines, IA 50320;
716 Leach Avenue, Des Moines, IA 50315;
Asheville, NC 28805;
Charlotte, NC 28213;
Kannapolis, NC 28083
Aliases (AKA): J Erickson
Relatives & Associates: Clinton Erickson
John Erickson
Nancy Erickson
Patricia Erickson
Kathryn Katich
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
East Rochester, NY 14445;
Catawba, SC 29704
Aliases (AKA): Paula L Arnone,
Paula L Latourtelotte,
Paula Termotto,
Paula L Tourtellotte
Relatives & Associates: Patricia Dallimore
James Termotto
James Termotto
Johanna Termotto
Kris Tourtellotte
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Phone Numbers: (704) 256-3496
(704) 668-3237
(704) 843-4757
Email Addresses: jte****@yahoo.com,
jte****@yahoo.com,
met****@hotmail.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: 1600 W 12th Street Apt 2912, Yuma, AZ 85364;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
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
Address History: 40 Mesquite Trail, Weatherford, TX 76087;
21 P/O Box, Gibson, NC 28343;
Laurinburg, NC 28352;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Samuel Flowers
Email Addresses: sam****@prodigy.com
Address History: 5 Jefferson Road, Peabody, MA 01960;
1721 Northwest 15th Vista Apartment 12, Boca Raton, FL 33432;
Bonita Springs, FL 34135;
Cape Coral, FL 33993;
Fort Myers, FL 33913
Aliases (AKA): J Drillis,
Julie Drillis,
Julie A Drillis,
Julie A Johnson
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
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