Address History: 5550 Doverstone Court, Charlotte, NC 28208;
1000 Davenport Street, Charlotte, NC 28208;
Monroe, NC 28112
Aliases (AKA): C D Davis,
Christine Ekfaki,
Christine D Elfaki,
Christine Elfakia,
Christine D Lawrence
Address History: 1024 Village Lake Drive, Monroe, NC 28110;
1020 Walnut Springs Court, Dallas, NC 28034;
Lowgap, NC 27024;
West Jefferson, NC 28694
Aliases (AKA): Phil Wally,
Philip L Wally,
Phillip L Wally
Aliases (AKA): Stephanie L Pender
Address History: 901 Memory Lane, Monroe, NC 28112
Relatives & Associates: Norma Matthews
Address History: 901 Memory Lane, Monroe, NC 28112
Address History: 3815 Lawrence Court, Monroe, NC 28110;
1326 Cortland Road E, Charlotte, NC 28209;
High Point, NC 27262;
Mebane, NC 27302
Aliases (AKA): G Craven,
Gary L Craven
Phone Numbers: (704) 282-2026
Address History: 907 Memory Lane, Monroe, NC 28112
Phone Numbers: (704) 226-9378
Address History: 809 S Johnson Street, Monroe, NC 28112;
15545 Dogwood Road N, Bay Minette, AL 36507;
Washington, DC 20020;
Concord, NC 28027;
Dallas, NC 28034
Aliases (AKA): Anthony Jermaine Robinson,
Antoni Jermaine Robinson,
Antoni J Robinson,
Antonio Robinson
Email Addresses: ang****@yahoo.com,
ant****@gmail.com,
car****@gmail.com,
cha****@hotmail.com,
chr****@hotmail.com
Aliases (AKA): David Yakley,
Dave Yeakley
Email Addresses: dye****@bellsouth.net
Address History: 2017 Confederate Street, Monroe, NC 28110;
751 Silver Falls Drive, Lawrenceville, GA 30045
Aliases (AKA): Joe Mc Clendon,
Joseph B Mcclendon
Phone Numbers: (704) 289-4176
Address History: 901 Memory Lane Apt A, Monroe, NC 28112
Address History: 3148 Pine Swamp Road, Fleetwood, NC 28626;
14958 Po Box, North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): Michael Timothy Turner,
Tim Turner
Email Addresses: t5t****@aol.com
Address History: 8524 Mcclure Circle, Charlotte, NC 28216;
13925 Jeabo Way, Athens, AL 35614;
Rogers, AR 72757;
Lexington Park, MD 20653;
Lexington Pk, MD 20653
Aliases (AKA): Cheri E Wells,
Cheri D Wells
Address History: 1104 Memory Lane Apt B, Monroe, NC 28112;
2135 Commerce Drive, Monroe, NC 28110;
Akron, OH 44312
Aliases (AKA): S W Medlin
Phone Numbers: (704) 283-5488
Address History: 800 Donnom Street, Monroe, NC 28112;
95 P/O Box, Marshville, NC 28103;
Matthews, NC 28104;
New York, NY 10029
Aliases (AKA): Teresa Bicardburris,
Teresa T Is S Burr,
Teresa T Is S Burri,
Teresa S Burris,
Teresa Tonni Sicard
Address History: 408 Hilo Drive Apt F, Charlotte, NC 28206;
605 Key Street Apt 1, Charlotte, NC 28208;
Monroe, NC 28112
Aliases (AKA): Scottie L Sturdivant
Address History: 5824 Wilkinson Blvd Trailer 20, Charlotte, NC 28208;
901 Memory Lane Apt B, Monroe, NC 28112
Relatives & Associates: Eddie Spencer
Address History: 1207 Diana Lee Lane, Monroe, NC 28112;
131 Chapel Cliff Drive, Raymond, MS 39154;
Charlotte, NC 28270;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Marcy Edmiston
Address History: 2023 Lancaster Avenue Apt A, Monroe, NC 28112;
1109 Keswick Place Apt 5, Monroe, NC 28112
Aliases (AKA): Alan Eugene Younce
Address History: 800 Donnom Street, Monroe, NC 28112;
3300 Magnolia Hill Drive, Charlotte, NC 28205;
Winston Salem, NC 27101
Relatives & Associates: Teresa Burri
Phone Numbers: (704) 207-3656
(704) 291-2253
(704) 635-7347
Address History: 66 Po Box, Monroe, NC 28111;
1202 Memory Lane # 66, Monroe, NC 28112
Aliases (AKA): Joe Pettigrew
Relatives & Associates: Mary Pettigrew
Email Addresses: joe****@yahoo.com
Address History: 907 Memory Lane, Monroe, NC 28112;
605 Lindell Boulevard, Delray Beach, FL 33444;
Jupiter, FL 33458;
Lake Park, FL 33403;
Lake Worth, FL 33462
Aliases (AKA): Kimberly S Reynolds,
Kimberly Susan Reynolds,
Kim Williams,
Kimberly Susan Williams
Relatives & Associates: Joan M Duquette
Kumarie Hariprashad
Jeanette Moore
Anthony Reynolds
Janet Williams
Phone Numbers: (561) 439-2288
Aliases (AKA): Michael Evega Vazquez,
Michael Vazquez
Email Addresses: nan****@yahoo.com
Address History: 254 Mapleview Road, Bluefield, WV 24701;
410 Riverdale Road, Mocksville, NC 27028;
Monroe, NC 28112;
Salisbury, NC 28144;
Lynchburg, VA 24501
Aliases (AKA): Harry Marcus Derenge
Relatives & Associates: William Derange
Charles Derenge
Charles Derenge
Francis Derenge
Jennifer Derenge
Address History: 1401 Sly Brook Road, Eagle Lake, ME 04739;
10 Solman Street Apartment 2, Caribou, ME 04736;
Fort Kent, ME 04743;
Asheville, NC 28813;
Canton, NC 28716
Aliases (AKA): Susan Roy,
Susan M Smith
Email Addresses: sun****@hotmail.com
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