Address History: 615 Edgehill Drive, Monroe, NC 28110;
6404 Old Paglnd Marshvl Road, Marshville, NC 28103;
Waxhaw, NC 28173;
Bloomfield, NJ 07003;
Waymart, PA 18472
Email Addresses: mdo****@gmail.com,
mom****@aol.com,
mom****@collegeclub.com,
mom****@netscape.net
Address History: 4709 Springview Drive, Monroe, NC 28112;
4351 Fallbrook Road, Concord, CA 94521;
Daly City, CA 94015;
Glendale, CA 91204;
Pacifica, CA 94044
Aliases (AKA): Maria T Coates,
Maria I Coates,
Maria Coats,
Maria Ioannis Vafiadis
Relatives & Associates: Armineh Azizian
Tania Chacon
Eric Coates
Anastasia Torwal
Annamaria Vafiadis
Address History: 4504 Springview Drive, Monroe, NC 28112
Address History: 4530 Springview Drive, Monroe, NC 28112;
649 Claire Place, San Ramon, CA 94583;
Scotts Valley, CA 95066;
Waxhaw, NC 28173;
Suquamish, WA 98392
Aliases (AKA): Robert J Willadsen
Relatives & Associates: Eva Willadsen
Folmer Willadsen
Harold Willadsen
Harold Willadsen
Harold Willadsen
Email Addresses: rob****@gmail.com
Address History: 4704 Springview Drive, Monroe, NC 28112;
1735 Chasewood Drive Apt 14, Charlotte, NC 28212;
Brodnax, VA 23920
Address History: 4519 Springview Drive, Monroe, NC 28112;
275 Unionville Indian Trail Road W, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Tomball, TX 77375
Aliases (AKA): J Harry,
Joshua R Harry,
Joshua Taylor Harry
Address History: 4531 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: 312 Dayton Road, Dallas, NC 28034;
2990 Old Us Highway 70, Cleveland, NC 27013;
Mocksville, NC 27028;
Monroe, NC 28112;
Statesville, NC 28677
Aliases (AKA): Rebecca Ann Jolly,
Becky Keeton,
Rebecca A Keeton,
Rebecca Keeton,
Becky Kurley
Email Addresses: kee****@yahoo.com,
rlu****@stewart.com
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709;
Lancaster, SC 29720
Aliases (AKA): Clifton A Walker
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: 4508 Springview Drive, Monroe, NC 28112;
1811 E De La Garza Loop Apt A, Yuma, AZ 85365;
Harvey, LA 70058;
New Orleans, LA 70114;
Havelock, NC 28532
Aliases (AKA): Anthony A Esquer
Address History: 4709 Springview Drive, Monroe, NC 28112;
24 Forest Acres Drive Apt C, Haverhill, MA 01835;
Charlotte, NC 28262;
Greenville, NC 27858;
Matthews, NC 28105
Aliases (AKA): Gregory Hilton,
Gregory A Hondros
Email Addresses: dec****@aol.com,
dec****@netscape.com,
gho****@ups.com,
gre****@ups.com,
gre****@yahoo.com
Address History: 273 Po Box, Mineral Springs, NC 28108;
1918 Lombardy Circle, Charlotte, NC 28203;
Monroe, NC 28112
Aliases (AKA): Charlotte Marie Alof,
Charlotte Marie Hart,
Charlotte M Hart
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: 17300 Commons Crossing Drive, Charlotte, NC 28277;
11241 Coachman Circle, Charlotte, NC 28277;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Email Addresses: luv****@ameritech.net,
luv****@aol.com
Aliases (AKA): Johnathan Carter
Address History: 324 Gatewood Lane, Matthews, NC 28104;
10930 Dixie Hills Drive Apartment 1312, Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Lindsay L Ballard
Email Addresses: cha****@carolina.rr.com,
pea****@carolina.rr.com
Address History: 6508 Luther Lane, Monroe, NC 28112;
1111 Mallard Landing Drive, Monroe, NC 28110;
Beckley, WV 25801
Aliases (AKA): Sue Fitzwater
Address History: 2524 Aldridge Lane, Lancaster, SC 29720;
395 Highway 221, Lakeland, GA 31635;
Monroe, NC 28112;
Eastover, SC 29044;
Bastrop, TX 78602
Aliases (AKA): Loretta Flowers,
Loretta Landis,
Loretta Mc,
Loretta Mc Clure,
Loretta Kay Mcclure
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: 11794 N Riverbend Road, Dunnellon, FL 34433;
594 W Buttonbush Drive, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Hernando, FL 34442;
Homosassa, FL 34446
Aliases (AKA): Lionel Paul Isaman
Email Addresses: lio****@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
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