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: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): John A Gill
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
Aliases (AKA): Johnathan Carter
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: 3009 Azalea Hills Drive, Charlotte, NC 28262;
4724 Keeneland Lane, Charlotte, NC 28216;
Monroe, NC 28112;
Mooresville, NC 28115
Phone Numbers: (704) 660-5241
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: 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: 4508 Springview Drive, Monroe, NC 28112;
510 Millhouse Road, Castle Hayne, NC 28429;
Charlotte, NC 28216;
Leland, NC 28451;
Wilmington, NC 28401
Aliases (AKA): Earlene Howard,
Mechelle Lloyd,
Michele Rae Lloyd,
Michelle A Lloyd,
Earlene M Thompson
Email Addresses: ice****@aol.com,
mth****@aol.com,
mth****@excite.com
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: 4523 Springview Drive, Monroe, NC 28112
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: 6004 Windsong Way, Wingate, NC 28174;
335 Vine Street Apt 5, Paso Robles, CA 93446;
Colorado Springs, CO 80906;
Eglin Afb, FL 32542;
Okeechobee, FL 34974
Aliases (AKA): Carl Andrew Rainey,
Carl Andrew Rainey Senior
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Bernice Rainey
Email Addresses: mr.****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 College 5th South Street Southsouth, Charlotte, NC 28288;
Waxhaw, NC 28173
Aliases (AKA): Melissa D Hildreth,
Melissa N Owen Hildreth,
M Hyatt,
Melissa H Hyatt,
Melissa Darlene Hyatt
Email Addresses: mhi****@windstream.net
Address History: 4530 Springview Drive, Monroe, NC 28112
Address History: 4523 Springview Drive, Monroe, NC 28112;
422 Po Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Relatives & Associates: Barbara Crowder
Cecil Crowder
Crowder Crowder
Richard Crowder
Valerie Crowder
Phone Numbers: (704) 843-3967
Address History: 1215 Sharon Drive, Waxhaw, NC 28173;
4502 Springview Drive, Monroe, NC 28112;
Salamanca, NY 14779;
Steamburg, NY 14783
Aliases (AKA): Chenel Cowher,
Chenell L Cowher
Phone Numbers: (716) 378-5662
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: 8415 Tomoka Run, Lakeland, FL 33810;
4151 Audubon Oaks Circle Apt 304, Lakeland, FL 33809;
Monroe, NC 28112;
Lancaster, SC 29720
Aliases (AKA): Amanda O Gasiewski,
Amanda Gasiewski,
Rob Gasiewski,
Robert Stewart Gasiewski,
Amanda Stewart Terpstra
Email Addresses: alv****@bellsouth.net,
rob****@hotmail.com,
rob****@hotmail.com
Address History: 1246 Zydeco Court, Lady Lake, FL 32163;
3762 Infinity Run, Lady Lake, FL 32163;
The Villages, FL 32163;
Matthews, NC 28106;
Mineral Springs, NC 28108
Aliases (AKA): Carol J Baughman,
Carole J Ruffin
Relatives & Associates: Bob Baughman
Carole Baughman
Joshua Baughman
Robert Baughman
Robert Baughman
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: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
Seneca Falls, NY 13148;
Catawba, SC 29704
Aliases (AKA): Kris E Tourtellott
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
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