Address History: 4514 Springview Drive, Monroe, NC 28112;
301 Bracken Place, Jacksonville, NC 28540;
Wilmington, NC 28401;
Madison, OH 44057;
Lake City, TN 37769
Aliases (AKA): Billy Daniels,
Jr W Daniels,
W C Daniels,
William C Daniels,
William Daniels
Relatives & Associates: Britania Daniels
Fred Daniels
Frederick Daniels
Frederick Daniels
Fredri Daniels
Email Addresses: bil****@fuse.net,
dan****@hotmail.com,
dan****@mindspring.com,
dan****@att.net,
dan****@hotmail.com
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: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
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: 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: 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: 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: 8831 Hollow Creek Circle Apt 101, Charlotte, NC 28262;
1463 Sw 119th Avenue, Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Concord, NC 28027;
Mineral Springs, NC 28108
Aliases (AKA): Tracie Merritt Barrino,
Tracie C Merritt,
Tracy Merritt
Relatives & Associates: Curtis Barrino
Geraldine Barrino
Mark Barrino
Marquette Barrino
Tony Barrino
Email Addresses: tba****@charlottedentistry.com
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 2296 Edgewater Drive, Winterville, NC 28590;
654 P/O Box, Chokoloskee, FL 34138;
Largo, FL 33774;
Miami, FL 33283;
Naples, FL 34117
Aliases (AKA): Dena M Ford,
D Johnson,
Dena Marie Johnson,
Dena F Johnson,
Dena Johnson
Email Addresses: den****@u2audio.com,
el_****@verizon.net
Address History: 464 Po Box, Mineral Springs, NC 28108;
211 N Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Albemarle, NC 28001;
Charlotte, NC 28212
Aliases (AKA): Craig E Harry
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: 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
Aliases (AKA): Richard Craven Crowder
Address History: 102 Po Box, Mineral Springs, NC 28108;
2030 Lancaster Avenue, Monroe, NC 28112;
Little Valley, NY 14755
Relatives & Associates: Cheryl Paugh
Robert Paugh
Phone Numbers: (704) 843-3250
(704) 843-9125
Address History: 2542 Round Table Road, Monroe, NC 28110;
181 P/O Box, Mineral Springs, NC 28108
Aliases (AKA): Janet Atry,
Janet Little Autry,
Janet L Mc Guirt,
Janet Little Mcguirt,
Janet L Mcguirt
Email Addresses: jan****@gmail.com
Address History: 4704 Springview Drive, Monroe, NC 28112
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: 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: 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
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: 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: 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: 11794 N Riverbend Road, Dunnellon, FL 34433;
4025 S Jody Point, Homosassa, FL 34446;
Fairmount, GA 30139;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Cheryl Aarreberg,
Cheryl Isaman,
Cheryl A Isman,
Cheryl Paugh
Relatives & Associates: Tammy Cooper
Elizabeth Culpepper
Tammy Gagliardo
Barbara Isaman
David Isaman
Email Addresses: che****@aol.com,
map****@concentric.net,
map****@flash.net,
map****@trellis.net,
map****@yahoo.com
Address History: 734 Po Box, Rocky Top, TN 37769;
4514 Springview Drive, Monroe, NC 28112;
Lake City, TN 37769
Aliases (AKA): William C Daniels
Phone Numbers: (423) 426-7754
(704) 225-3956
(704) 506-9288
(704) 650-5508
(704) 764-7719
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