Address History: 527 Po Box, Mineral Springs, NC 28108;
4527 Springview Drive, Monroe, NC 28112
Address History: 2620 Old Charlotte Highway, Monroe, NC 28110;
11794 N Riverbend Road, Dunnellon, FL 34433;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Tiffany Isaman,
Tiffany M Skinner,
Tiffany N Stack,
Tiffany Nicole Stack
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: 3905 Richard Coffey Lane, Waxhaw, NC 28173;
1533 Ellis Road Apt J308, Durham, NC 27703;
Monroe, NC 28112
Relatives & Associates: Richard Coffey
Address History: 4523 Springview Drive, Monroe, NC 28112;
342 Po Box, Marshville, NC 28103;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Valerie A Staton
Address History: 835 Hasty Road, Marshville, NC 28103;
1007 Council Fire Circle, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Flushing, NY 11354
Aliases (AKA): Dorothy Elizabeth Colston,
Dorothy Elizabeth Marsh,
Dorthy Marsh
Relatives & Associates: Tracey Alexander
Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Email Addresses: dor****@yahoo.com
Address History: 4703 Springview Drive, Monroe, NC 28112;
1711 Roscoe Howey Road Apt C, Waxhaw, NC 28173
Aliases (AKA): Steven Stack
Relatives & Associates: Michelle Cook
Phone Numbers: (704) 843-5807
Address History: 4502 Springview Drive, Monroe, NC 28112;
2148 Chester Ridge Drive Apt H, High Point, NC 27262;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Allegany, NY 14706
Aliases (AKA): Rachel Patterson,
Rae A Patterson
Address History: 3005 Sunlight Path Drive, Monroe, NC 28110;
5815 Landsford Road, Marshville, NC 28103;
Mineral Springs, NC 28108;
Rutherfordton, NC 28139
Aliases (AKA): Adam C Bartley
Address History: 7107 S Providence Road, Waxhaw, NC 28173;
352 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Dover, PA 17315
Aliases (AKA): Ann Gise Weir,
Ann Jeannette Weir
Address History: 4704 Springview Drive, Monroe, NC 28112;
1735 Chasewood Drive Apt 14, Charlotte, NC 28212;
Brodnax, VA 23920
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: 3716 Hood Street, Waxhaw, NC 28173;
527 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112
Relatives & Associates: Natasha Bailey
Earlden Williams
James Williams
Jimmy Williams
Josephine Williams
Address History: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 243-1930
(704) 256-4135
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: 4519 Springview Drive, Monroe, NC 28112;
211 North Franklin Street, Sebring, FL 33870;
Jackson, MI 49203;
Cary, NC 27511;
Charlotte, NC 28212
Aliases (AKA): M Harry,
Michelle Kay Harry
Email Addresses: car****@earthlink.net,
car****@earthlink.net
Address History: 4514 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 289-4403
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: 4111 Watson Church Road, Monroe, NC 28110;
7420 205 Highway, Marshville, NC 28103;
Mineral Springs, NC 28108
Aliases (AKA): Ashley Harry,
Ashley M Rushing
Email Addresses: ash****@yahoo.com
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
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: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
Address History: 4523 Springview Drive, Monroe, NC 28112;
8520 Filbert Lane, Charlotte, NC 28215;
Waxhaw, NC 28173
Aliases (AKA): Antonio Shauntavius Staton
Phone Numbers: (980) 269-8496
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: 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
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