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: 2128 Gambrel Way, Monroe, NC 28112;
6212 Easter Lane, Charlotte, NC 28208;
Waxhaw, NC 28173
Aliases (AKA): Latoya S Staton,
Latoya Stevens
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: 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
Aliases (AKA): John A Gill
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: 4507 Springview Drive, Monroe, NC 28112;
46 Church Hill Road, Newtown, CT 06470;
Mineral Springs, NC 28108
Aliases (AKA): Leroy Autry,
Leroy Heath Autry
Email Addresses: lun****@altavista.com
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
Address History: 4709 Springview Drive, Monroe, NC 28112;
24 Forest Acres Drive Apt C, Haverhill, MA 01835;
Charlotte, NC 28262;
Greenville, NC 27858;
Matthews, NC 28105
Aliases (AKA): Gregory Hilton,
Gregory A Hondros
Email Addresses: dec****@aol.com,
dec****@netscape.com,
gho****@ups.com,
gre****@ups.com,
gre****@yahoo.com
Address History: 4502 Springview Drive, Monroe, NC 28112;
130 W Riverside Drive Ste B, Olean, NY 14760
Phone Numbers: (716) 790-0533
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: 13400 Maplewood Drive, Laurinburg, NC 28352;
5931 Reddman Road Apartment 10, Charlotte, NC 28212;
Louisburg, NC 27549;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): Belinda D Starr
Email Addresses: bst****@yahoo.com
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: 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: 408 E Houston Street, Monroe, NC 28112;
929 Dewitt Helms Road, Monroe, NC 28112;
Waxhaw, NC 28173
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: 216 Shoal Avenue, Hampstead, NC 28443;
2404 Castleberry Court, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): J Hyatt,
Jeremy Keith Hyatt
Address History: 4609 Springview Drive, Monroe, NC 28112
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: 2338 Lexington Avenue, Monroe, NC 28112;
9466 Uncg Station, Greensboro, NC 27413;
Mineral Springs, NC 28108;
Waxhaw, NC 28173;
Cincinnati, OH 45205
Aliases (AKA): Natasha Bailey,
Natasha Marie Bailey,
Natasha Bailey Bines,
Tasha M Bines,
Natasha Bailey Williams
Email Addresses: dej****@yahoo.com,
mic****@msn.com,
n_w****@yahoo.com,
n_w****@yahoo.com
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: 4210 Brandon Ridge Drive Ne, Marietta, GA 30066;
27283 Snead Drive, Abita Springs, LA 70420;
Charlotte, NC 28210;
Monroe, NC 28112;
North Charleston, SC 29420
Phone Numbers: (504) 628-0946
Email Addresses: mre****@devierconstruction.com
Address History: 4337 Ellis Avenue, Little River, SC 29566;
4508 Springview Drive, Monroe, NC 28112;
Shannon, NC 28386;
East Rochester, NY 14445;
Catawba, SC 29704
Aliases (AKA): Paula L Arnone,
Paula L Latourtelotte,
Paula Termotto,
Paula L Tourtellotte
Relatives & Associates: Patricia Dallimore
James Termotto
James Termotto
Johanna Termotto
Kris Tourtellotte
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
Address History: 2524 Aldridge Lane, Lancaster, SC 29720;
395 Highway 221, Lakeland, GA 31635;
Monroe, NC 28112;
Eastover, SC 29044;
Bastrop, TX 78602
Aliases (AKA): Loretta Flowers,
Loretta Landis,
Loretta Mc,
Loretta Mc Clure,
Loretta Kay Mcclure
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