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: 4507 Springview Drive, Monroe, NC 28112;
46 Church Hill Road, Newtown, CT 06470;
Mineral Springs, NC 28108
Aliases (AKA): Leroy Autry,
Leroy Heath Autry
Email Addresses: lun****@altavista.com
Address History: 4704 Springview Drive, Monroe, NC 28112;
1735 Chasewood Drive Apt 14, Charlotte, NC 28212;
Brodnax, VA 23920
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: 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: 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: 328 Po Box, Waxhaw, NC 28173;
2337 W Mclean Avenue Apt 2, Chicago, IL 60647;
Monroe, NC 28112
Aliases (AKA): Peggy W Mc Manus,
Margaret A Mcmanus,
Peggy Mcmanus,
Peggy W Mcnanus
Email Addresses: jas****@gmail.com
Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
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: 2523 Goldmine Road, Monroe, NC 28110;
7608 Circle Drive, Indian Trail, NC 28079;
Plattsburgh, NY 12901
Relatives & Associates: Cynthia Dellinger
Ashley Morehouse
Sherri Presson
Andrew Rainey
Candace Rainey
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: 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: 4531 Springview Drive, Monroe, NC 28112;
415 Princess Place, Lakeland, FL 33803;
Charlotte, NC 28273;
West Harrison, NY 10604
Aliases (AKA): Amanda Ellen Tetlow-Wolf
Email Addresses: ama****@worldnet.att.net,
met****@hotmail.com
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: 1532 Country Ridge Drive, Lakeland, FL 33801;
4151 Audubon Oaks Circle Apt 208, Lakeland, FL 33809;
Winter Park, FL 32792;
Lahaina, HI 96761;
Lombard, IL 60148
Aliases (AKA): Patric Thomas Gaudin,
Patrick T Gaudin,
Patrick Thomas Gaudin,
Patrick Thomas
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: 205 Mangum Street Apt E1, Pageland, SC 29728;
11794 N Riverbend Road, Dunnellon, FL 34433;
Indian Trail, NC 28079;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): David L Isaman,
David Torres
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: 87 Kildeer Lane, Suffield, CT 06078;
7 Burnham Street, Enfield, CT 06082;
Monroe, NC
Aliases (AKA): Alyssa Allison
Phone Numbers: (860) 253-9380
Email Addresses: aly****@comcast.net,
kri****@gmail.com
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: 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: 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: 734 Po Box, Rocky Top, TN 37769;
4514 Springview Drive, Monroe, NC 28112;
Lake City, TN 37769
Aliases (AKA): William C Daniels
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