Address History: 3014 Twin Peaks Court, Monroe, NC 28110;
633 Friendship Drive, Matthews, NC 28105;
Mineral Springs, NC 28108;
Salamanca, NY 14779
Aliases (AKA): Mark Andre Pennell
Relatives & Associates: Nichole Bennett
Bradley Pennell
Helena Pennell
Katherine Pennell
Terry Pennell
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: 4519 Springview Drive, Monroe, NC 28112;
3 Po Box, Bennett, NC 27208;
Siler City, NC 27344
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: 1416 Majestic Forest Lane, Waxhaw, NC 28173;
26728 Lost Woods Circle, Bonita Springs, FL 34135;
Cape Coral, FL 33993;
Fort Myers, FL 33913;
Matlacha, FL 33993
Aliases (AKA): Julie Ann Copp,
Julie A Johnson,
Julie Ann Johnson
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: 8621 S Providence Road, Waxhaw, NC 28173;
14661 Us Highway 1 Lot 27, Juno Beach, FL 33408;
Lake Toxaway, NC 28747;
Mineral Springs, NC 28108;
Monroe, NC 28112
Aliases (AKA): Doug Wayne Evatt,
Douglas P Evatt,
Douglas Evatt
Email Addresses: ces****@compuserve.com,
coa****@email.com,
coa****@aol.com,
coa****@blackplanet.com,
coa****@cox.net
Address History: 1815 Ashcraft Avenue, Monroe, NC 28110;
738 Boyte Street Apartment I, Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Josephine C Williams
Relatives & Associates: Natasha Bailey
Isabelle Patterson
Sadie Ridenhour
Maranda Vinson
Cortest Williams
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: 4609 Springview Drive, Monroe, NC 28112
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
Relatives & Associates: Ashley Harry
Joshua Harry
Michelle Harry
Ronnie Phillips
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: 4514 Springview Drive, Monroe, NC 28112;
3320 Griffin Cemetery Road, Monroe, NC 28112
Email Addresses: wrd****@msn.com
Aliases (AKA): John A Gill
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: 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: 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: 2340 Bay Street, Charlotte, NC 28205;
3920 Arbor Lane, Charlotte, NC 28209;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Teresa Shelton
Email Addresses: ter****@ibm.net
Address History: 929 Dewitt Helms Road, Monroe, NC 28112;
316 Po Box, Mineral Springs, NC 28108
Aliases (AKA): Shawanna Belle Laton,
Belinda D Starr,
Shawanna Starr
Address History: 4609 Springview Drive, Monroe, NC 28112;
2648 Barringer Drive, Charlotte, NC 28208;
Chesterfield, SC 29709
Address History: 4704 Springview Drive, Monroe, NC 28112;
864 Po Box, Matthews, NC 28106
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: 12691 15 Highway, Braithwaite, LA 70040;
132 Villary Street, Belle Chasse, LA 70037;
Monroe, NC 28112;
Memphis, TN 38128;
Millington, TN 38053
Aliases (AKA): Yolanda M Bienemy,
Yolanda Williams,
Yolanda M Williamson
Relatives & Associates: Melisha Biehemy
Daroll Bienemy
Derrick Bienemy
Dimitri Bienemy
Elizabeth Mckinney
Address History: 7863 Slatermill Drive, Ooltewah, TN 37363;
2621 Babble Creek Lane, O Fallon, MO 63368;
Kenly, NC 27542;
Monroe, NC 28112;
Raleigh, NC 27606
Aliases (AKA): Wanda D Daneil,
W Daniel,
Wanda Daniel
Address History: 1413 Morganwood Drive, Lakeland, FL 33801;
565 Po Box, Mineral Springs, NC 28108;
Monroe, NC 28112;
Waxhaw, NC 28173
Email Addresses: mar****@aol.com,
mte****@earthlink.net
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