Address History: 4513 Springview Drive, Monroe, NC 28112;
1002 East Allegheny Trail, Greensburg, IN 47240;
Charlotte, NC 28217;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Dewayne Mullins
Address History: 4502 Springview Drive, Monroe, NC 28112
Address History: 4502 Springview Drive, Monroe, NC 28112
Phone Numbers: (704) 651-4627
Address History: 4514 Springview Drive, Monroe, NC 28112;
301 College 5th South Street Southsouth, Charlotte, NC 28288;
Waxhaw, NC 28173
Aliases (AKA): Melissa D Hildreth,
Melissa N Owen Hildreth,
M Hyatt,
Melissa H Hyatt,
Melissa Darlene Hyatt
Email Addresses: mhi****@windstream.net
Aliases (AKA): Johnathan Carter
Address History: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
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: 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: 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: 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: 213 Alnwick Lane, Waxhaw, NC 28173;
242 Path Lane, Basile, LA 70515;
Lafayette, LA 70501;
Lake Charles, LA 70605;
Monroe, NC 28112
Relatives & Associates: Abbie Blackwell
David Blackwell
Elizabeth Blackwell
Elizabeth Blackwell
Matthew Blackwell
Address History: 4504 Springview Drive, Monroe, NC 28112
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: 2128 Gambrel Way, Monroe, NC 28112;
6212 Easter Lane, Charlotte, NC 28208;
Waxhaw, NC 28173
Aliases (AKA): Latoya S Staton,
Latoya Stevens
Address History: 4530 Springview Drive, Monroe, NC 28112
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: 8918 Lee Tillman Drive, Waxhaw, NC 28173;
85 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Liberty Hill, SC 29074
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: 10322 Dunberry Court, Charlotte, NC 28214;
7334 Falkirk Place, Charlotte, NC 28270;
Monroe, NC 28112;
Pineville, NC 28134
Email Addresses: nik****@yahoo.com
Address History: 40 Mesquite Trail, Weatherford, TX 76087;
21 P/O Box, Gibson, NC 28343;
Laurinburg, NC 28352;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Samuel Flowers
Email Addresses: sam****@prodigy.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
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: 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: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Amanda Tetlow
Mark Tetlow
Tessa Tetlow
Email Addresses: jte****@yahoo.com,
jte****@yahoo.com,
met****@hotmail.com
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