Address History: 1004 Rural Farm Road, Indian Trail, NC 28079;
213 S Kenilworth Avenue, Oak Park, IL 60302;
Belmont, NC 28012;
Kings Mountain, NC 28086;
Monroe, NC 28112
Aliases (AKA): Karl Szesko,
Karl Szeszko,
Karl Ireneusz Szeszko,
Karl I Zsesko
Email Addresses: dvw****@lionart.com,
dvw****@sbcglobal.net,
dvw****@att.net,
dvw****@lionart.com,
dvw****@mail.com
Address History: 3480 Rilla Hamilton Road, Monroe, NC 28110;
906 E Sunset Drive Apt F, Monroe, NC 28112
Aliases (AKA): Margaret L Dereng,
Margret Derenge,
Margaret L Mills,
Margaret F Turner
Address History: 1024 Village Lake Drive, Monroe, NC 28110;
5006 Endolwood Drive, Charlotte, NC 28215;
Dallas, NC 28034;
Lowgap, NC 27024;
Mount Holly, NC 28120
Aliases (AKA): Jr Philip Wally,
Lee Wally,
Philip Lee Wally
Email Addresses: lee****@att.net
Address History: 628 Elaine Street, Marshville, NC 28103;
875 E Sunset Drive Apt 8a, Monroe, NC 28112
Phone Numbers: (980) 210-3780
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
Address History: 649 Iron Horse Lane, Midland, NC 28107;
1900 Charleston Place Lane, Charlotte, NC 28212;
Concord, NC 28027;
Harrisburg, NC 28075;
Monroe, NC 28112
Aliases (AKA): Shannon M Cudmore,
Shannon See
Address History: 1202 Memory Lane, Monroe, NC 28112;
1100 Lucille Avenue, Monroe, NC 28112;
Waxhaw, NC 28173;
Cleveland, OH 44104
Aliases (AKA): Javier Ambris,
Javier Ambriz,
Javier Httpwwwanswe Ambriz-Morales
Address History: 6801 Kemp Street, Charlotte, NC 28213;
1104 Melody Lane, Charlotte, NC 28215;
Monroe, NC 28112
Aliases (AKA): Patricia Oopace,
Tricia Pace,
Pat Sells,
Patricia M Sells
Address History: 8001 Wynnview Road, Indian Trail, NC 28079;
26 P/O Box, Ansonville, NC 28007;
Charlotte, NC 28217;
Monroe, NC 28110;
Wadesboro, NC 28170
Aliases (AKA): Tammy Delane Lindsey,
Tammy Lindsey,
Tammy L Stansberry
Relatives & Associates: Rosalie Broussard
Darren Lindsey
Devunda Lindsey
Gradie Lindsey
Grady Lindsey
Email Addresses: tam****@gmail.com,
tam****@familydollar.com,
tst****@familydollar.com
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
Address History: 6330 Ginger Circle, Fayetteville, NC 28314;
2441 Myrtle Avenue, Merced, CA 95340;
Fort Pierce, FL 34950;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Dawn Michelle Clarke,
D Cooke,
Dawn Michelle Cooke,
Dawn M Cooke,
Dawn M Muir
Address History: 913 Memory Lane, Monroe, NC 28112
Aliases (AKA): Jacqueline Gordillo Garcia
Address History: 2512 Tanglebrook Lane, Charlotte, NC 28216;
234 Mcmillian Heights Road, Iron Station, NC 28080;
Jacksonville, NC 28540;
Monroe, NC 28112;
Cincinnati, OH 45215
Address History: 700 W Talleyrand Avenue, Monroe, NC 28112;
500 Cherryridge Road, Monroe, NC 28112;
Pageland, SC 29728
Address History: 2225 Olive Branch Road, Monroe, NC 28110;
5170 Collins Road Apartment 1301, Jacksonville, FL 32244;
Orange Park, FL 32073;
Detroit, MI 48210
Relatives & Associates: Jawana Belton
Chiante Cabble
Dartanya Cabble
Dartanya Cabble
Latondra Cabble
Email Addresses: lca****@aol.com,
ler****@yahoo.com,
lis****@yahoo.com
Address History: 1000 Memory Lane, Monroe, NC 28112;
2160 Crescentview Drive, Lawrenceville, GA 30044;
Waxhaw, NC 28173
Aliases (AKA): Magdelene P Blakeney,
Magdeline P Blakeney,
M Cureton,
Magdalene Cureton,
Magdelene Blake Cureton
Address History: 3154 Morgan Box Lane, Buford, GA 30519;
402 Hartford Run, Buford, GA 30518;
Baton Rouge, LA 70806;
Charlotte, NC 28210;
Monroe, NC 28110
Aliases (AKA): Gary Colbert
Relatives & Associates: Constance Bultman
Richard Calvert
Richard Calvert
Catherine Colbert
Evans Colbert
Email Addresses: cap****@yahoo.com,
gar****@hotmail.com,
gar****@gmail.com,
jco****@aol.com,
jco****@bellatlantic.net
Address History: 4110 Cedar Circle Lane, Sharon, SC 29742;
103 Bolton Bridge Road, Edenton, NC 27932;
Holly Springs, NC 27540;
Monroe, NC 28110;
Raleigh, NC 27604
Aliases (AKA): Ella Moser,
Frances L Moser,
Francis L Moser,
Frances B Williams,
Frances Hedrick Williams
Email Addresses: fra****@hotmail.com
Address History: 163 Sethwood Drive, Rock Hill, SC 29732;
3106 Faircroft Way, Monroe, NC 28110;
Wingate, NC 28174
Email Addresses: eli****@halosmartlabs.com
Address History: 25 Butternut Way, Sterling, VA 20164;
4240 Navajo Avenue, North Hollywood, CA 91602;
Brunswick, GA 31523;
Billings, MO 65610;
Lexington, NC 27295
Aliases (AKA): Tim Wayne Medlin,
Tim Medlin,
Timothy W Medlin,
Wayne A Medlin,
Timothy Medlinjr
Relatives & Associates: Elizabeth Brasher
Angela Collier
Sherrie Cuddington
Melissa Delagrange
Angela Foley
Email Addresses: all****@earthlink.net,
ame****@gmail.com,
bre****@gmail.com,
cur****@bellsouth.net,
med****@hotmail.com
Address History: 431 Tanner Commons Lane, Rock Hill, SC 29732;
20 Page Avenue, Ashburnham, MA 01430;
Fitchburg, MA 01420;
Leominster, MA 01453;
Northborough, MA 01532
Aliases (AKA): K R Gale,
Katherine Gale,
Kathy Gale
Relatives & Associates: Andrew Gale
Bethany Gale
Catherine Gale
Ricky Gale
Shawn Gale
Email Addresses: kat****@msn.com
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