Address History: 1024 Village Lake Drive, Monroe, NC 28110;
1326 Woodland Drive, Charlotte, NC 28205;
Statesville, NC 28677;
West Jefferson, NC 28694
Aliases (AKA): Maxine C Wally
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: 1205 Memory Lane, Monroe, NC 28112;
169 P/O Box, Harrells, NC 28444;
Jacksonville, NC 28540
Aliases (AKA): Ruby Maxwell Yow
Email Addresses: ryo****@gmail.com
Address History: 1001 Memory Lane, Monroe, NC 28112
Address History: 1445 Biggers Cemetery Road, Monroe, NC 28110;
15709 Idlewild Road, Indian Trail, NC 28079
Aliases (AKA): B Shann Gale,
Brett Anthony Gale
Email Addresses: bad****@msn.com,
bga****@gmail.com,
bha****@worldnet.att.net,
bil****@gmail.com,
bil****@yahoo.com
Address History: 1000 Memory Lane, Monroe, NC 28112
Address History: 3500 Imperial Drive, High Point, NC 27265;
221 Starview Lane, Dallas, NC 28034;
Monroe, NC 28110;
Conway, SC 29526
Aliases (AKA): Teresa H Duncan,
Teresa E Helms
Address History: 9133 Fishers Pond Drive Unit E1, Charlotte, NC 28277;
2238 Genesis Drive, Monroe, NC 28110
Aliases (AKA): Nicholas A Pauline
Relatives & Associates: Tiffany Pandolfi
Albert Pauline
Angela Pauline
Carmela Pauline
Rocco Pauline
Address History: 1813 Medlin Road, Monroe, NC 28112;
112 Edna Drive, Gastonia, NC 28056;
Marshville, NC 28103;
Peachland, NC 28133;
Wingate, NC 28174
Aliases (AKA): Charles S Breitenfeld,
S Charles Breitenfeld,
Scott Charles Breitenfeld,
Charles S Brightonfeld
Relatives & Associates: Brian Breitenfeld
Kathleen Breitenfeld
Roxanne Breitenfeld
Susanne Breitenfeld
John Kronmaier
Email Addresses: cbr****@sbcglobal.net,
cha****@gmail.com,
cha****@gmail.com
Address History: 900 Memory Lane, Monroe, NC 28112;
4701 Granite Court, Indian Trail, NC 28079;
Hyde Park, NY 12538;
Mount Vernon, NY 10550;
Peekskill, NY 10566
Relatives & Associates: Andrew Bizzarro
Eugenio Bizzarro
Francesco Bizzarro
Giovanni Bizzarro
Giovanni Bizzarro
Address History: 1103 Memory Lane, Monroe, NC 28112;
20400 Viaduct Paviso Apt A31, Cupertino, CA 95014;
La Puente, CA 91744;
Los Angeles, CA 90005;
Poway, CA 92064
Aliases (AKA): Yumi Mi Bealer,
Yumi Mi Ito
Address History: 8909 Oakwood Circle, Sherrills Ford, NC 28673;
923 Betz Creek Road, Savannah, GA 31410;
Charlotte, NC 28227;
Denver, NC 28037;
Gastonia, NC 28054
Email Addresses: pau****@aol.com
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: 205 Park Street, Hamlet, NC 28345;
187 Brookwood Lane, Ellerbe, NC 28338;
Monroe, NC 28110;
Rockingham, NC 28379;
Wingate, NC 28174
Phone Numbers: (910) 582-2007
Address History: 713 Resplendent Place, Raleigh, NC 27603;
1103 Memory Lane, Monroe, NC 28112;
Wake Forest, NC 27587;
Clarksburg, WV 26301
Aliases (AKA): L Derenge,
Leanna G Derenge,
Leanna D Stclair
Relatives & Associates: Matthew Clair
Harry Derenge
Jennifer Derenge
Margaret Derenge
Matthew Stclair
Address History: 514 W Hoke Street, Landis, NC 28088;
19 Blue Jay Way, Attleboro, MA 02703;
Braintree, MA 02184;
East Weymouth, MA 02189;
Norton, MA 02766
Aliases (AKA): Mike Brown
Address History: 913 Memory Lane, Monroe, NC 28112;
5712 Couch Mountain Road Lot 16, Durham, NC 27705;
Cowpens, SC 29330;
Gaffney, SC 29341;
Lancaster, SC 29720
Aliases (AKA): Linda Cooper,
Linda Mc,
Linda Mc Whorter,
Linda J Spence
Relatives & Associates: Anita Hall
Carolyn Hall
Clementine Hall
Eddie Hall
Eddie Hall
Phone Numbers: (704) 283-5466
Address History: 2407 Fletcher Broome Road, Monroe, NC 28112;
1550 44th Street Sw Apt 7, Wyoming, MI 49509;
Charlotte, NC 28205;
Matthews, NC 28104
Aliases (AKA): Cheryl Moore,
Cheryl D Taylor
Address History: 1522 Pierson Drive, Charlotte, NC 28205;
1828 Sugar Hollow Drive, Charlotte, NC 28214;
Monroe, NC 28110;
Buffalo, NY 14228
Aliases (AKA): Carol Bennett,
Carol Kirkpatri,
Carol Bennet Kirkpatrick Rd,
Carol Bennet Rd
Relatives & Associates: Andrash Bennett
Cora Bennett
Damien Bennett
Fletcher Bennett
Fletcher Bennett
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
Phone Numbers: (704) 289-1556
(704) 289-2881
(704) 923-8091
Aliases (AKA): Bertha Ramirez
Address History: 1201 Memory Lane, Monroe, NC 28112;
1408 Marlwood Circle, Charlotte, NC 28227;
Polkton, NC 28135
Phone Numbers: (704) 254-4687
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
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