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: 4510 Springview Drive, Monroe, NC 28112;
5825 Greenway Vista Lane, Charlotte, NC 28216;
Mineral Springs, NC 28108
Email Addresses: jbu****@aol.com,
the****@yahoo.com
Address History: 2606 Goldmine Road, Monroe, NC 28110;
677 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706;
Bradford, PA 16701
Email Addresses: eis****@worldnet.att.net
Address History: 4527 Springview Drive, Monroe, NC 28112;
527 P/O Box, Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Earlden F Williams
Relatives & Associates: Natasha Bailey
James Williams
Jimmy Williams
Jimmy Williams
Josephine Williams
Email Addresses: ear****@yahoo.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: 4531 Springview Drive, Monroe, NC 28112
Address History: 3905 Richard Coffey Lane, Waxhaw, NC 28173;
1533 Ellis Road Apt J308, Durham, NC 27703;
Monroe, NC 28112
Relatives & Associates: Richard Coffey
Address History: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
904 Dolphin Drive, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Lehigh Acres, FL 33936;
Matlacha, FL 33993
Aliases (AKA): Scott Martin Lynch
Address History: 2296 Edgewater Drive, Winterville, NC 28590;
3103 Bamburgh Court, Charlotte, NC 28216;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mineral Springs, NC 28108
Aliases (AKA): K Johnson,
Kevin Michael Johnson
Address History: 2845 Heglar Road, Concord, NC 28025;
4382 Greygate Southwest Street, Concord, NC 28027;
Mineral Springs, NC 28108;
Monroe, NC 28110
Aliases (AKA): Kelly Biddix,
Kelly Dalton
Email Addresses: dmb****@cox.net,
dmb****@nc.rr.com,
dmb****@yahoo.com,
kbi****@mindspring.com
Address History: 218 Po Box, Mineral Springs, NC 28108;
4709 Springview Drive, Monroe, NC 28112;
Waxhaw, NC 28173;
New Hartford, NY 13413
Phone Numbers: (704) 843-4459
Address History: 4514 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 289-4403
Address History: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Address History: 738 Boyte Street Apt J, Monroe, NC 28110;
1738 P/O Box, New Port Richey, FL 34656;
Port Richey, FL 34668;
Waxhaw, NC 28173;
Marion, OH 43302
Aliases (AKA): Earlean Hatch
Address History: 1111 Mallard Landing Drive, Monroe, NC 28110;
6508 Luther Lane, Monroe, NC 28112;
Stanley, NC 28164;
Wingate, NC 28174;
Beckley, WV 25801
Aliases (AKA): Vic Fitzwater
Relatives & Associates: Amanda Fitzwater
Brenda Fitzwater
Chester Fitzwater
Dorothy Fitzwater
Michael Fitzwater
Email Addresses: bon****@excite.com,
bon****@hotmail.com,
bon****@mail.com,
bon****@msn.com,
bon****@yahoo.com
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: 4704 Springview Drive, Monroe, NC 28112;
6922 Gus Eubanks Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Georgia Woodall Starnes,
Georgia Woodall
Address History: 4503 Springview Drive, Monroe, NC 28112;
4913 Central Avenue Apt 12, Charlotte, NC 28205;
Mineral Springs, NC 28108;
Rock Hill, SC 29730
Aliases (AKA): Leonard Hart
Address History: 405 Park Avenue Apt 306, Davidson, NC 28036;
15 Tuscany Pointe Avenue, Orlando, FL 32807;
Charlotte, NC 28262;
High Point, NC 27262;
Kannapolis, NC 28083
Aliases (AKA): Talia Shelton
Address History: 2909 Waxhaw Indian Trail Road S, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Loxahatchee, FL 33470;
North Palm Beach, FL 33408;
Lake Toxaway, NC 28747
Aliases (AKA): P Evatt,
Peggy Ewing Evatt
Address History: 4703 Springview Drive, Monroe, NC 28112
Address History: 8212 Waxhaw Creek Road, Waxhaw, NC 28173;
95 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Lancaster, SC 29720;
Van Wyck, SC 29744
Aliases (AKA): Bradley Franklin Williams
Relatives & Associates: Catherine Andrews
Beverly Hayes
Dorothy Williams
James Williams
Kimberlain Williams
Phone Numbers: (704) 843-1229
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: 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: 5710 Snapfinger Woods Drive Apt 220, Lithonia, GA 30058;
6396 Redan Square, Lithonia, GA 30058;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Zeolive Jordan,
Z Mitchell,
Zeolive T Mitchell
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