Address History: 505 Compass Court, Sneads Ferry, NC 28460;
11794 W Fordson Drive, Marana, AZ 85653;
Amite, LA 70422;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Pandoifi,
Tiffany Pandoift,
Tiffany Louise Pandolfi,
Tiffany Pandorski
Relatives & Associates: Alex Pandolfi
Alexandria Pandolfi
David Pandolfi
Robert Pandolfi
Suzanne Pandolfi
Email Addresses: tif****@earthlink.net,
tif****@aol.com
Address History: 628 Elaine Street, Marshville, NC 28103;
875 E Sunset Drive Apt 8a, Monroe, NC 28112
Phone Numbers: (980) 210-3780
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: 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: 234 Mcmillian Heights Road, Iron Station, NC 28080;
1557 Jackson Street Apartment 107, Oakland, CA 94612;
Miami, FL 33161;
North Miami, FL 33161;
Pensacola, FL 32534
Aliases (AKA): Nellie Hunter,
Nellie Loftin,
Nellie Hunter Lofton,
Nellie H Lofton
Email Addresses: nel****@yahoo.com,
nel****@hotmail.com
Aliases (AKA): Stephanie L Pender
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
Phone Numbers: (704) 399-7344
(704) 732-6550
Address History: 1000 Memory Lane, Monroe, NC 28112
Phone Numbers: (704) 283-6363
Address History: 3608 Herkimer Drive, Monroe, NC 28110;
3022 Gompers Drive Apt B, Alameda, CA 94501;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Spencer, NC 28159
Aliases (AKA): Yolanda Ivey,
Yolanda R Ivy,
Yolanda Jimica Medlin,
Yolanda Thompson
Relatives & Associates: Allison Duncan
Christie Duncan
Christopher Duncan
Clevan Duncan
Cleveland Duncan
Address History: 1743 41st Street Apt A, Wilmington, NC 28403;
15 Ballard Drive, Castle Hayne, NC 28429;
Monroe, NC 28112
Relatives & Associates: Anita Hall
Carolyn Hall
Clementine Hall
Eddie Hall
Eddie Hall
Phone Numbers: (704) 283-5466
Address History: 901 Memory Lane, Monroe, NC 28112
Relatives & Associates: Norma Matthews
Address History: 700 W Talleyrand Avenue, Monroe, NC 28112;
500 Cherryridge Road, Monroe, NC 28112;
Pageland, SC 29728
Address History: 207 S Washington Street, Monroe, NC 28112;
2151 Commerce Drive Apt 201, Monroe, NC 28110;
Fort Mill, SC 29707
Address History: 900 Memory Lane, Monroe, NC 28112;
4701 Granite Court, Indian Trail, NC 28079;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590;
Warrenton, VA 20187
Aliases (AKA): Amy E Bizzaro,
Amy E Bizzarro,
Amy E Plasi
Address History: 2135 Commerce Drive, Monroe, NC 28110;
2135 Commerce Drive Unit 204, Monroe, NC 28110
Aliases (AKA): A S Medlin
Email Addresses: art****@aol.com,
med****@webtv.net
Aliases (AKA): Misael Gonzalez
Address History: 900 Memory Lane, Monroe, NC 28112
Phone Numbers: (845) 463-7758
Address History: 514 Evergreen Place, Monroe, NC 28112;
7375 Granite Woods Court, Windsor Mill, MD 21244;
Charlotte, NC 28216;
Durham, NC 27713;
Raleigh, NC 27619
Aliases (AKA): Deidre Berry,
Deidra Chambers,
Deridre Chambers
Relatives & Associates: Jovon Berry
Portia Berry
Jacqueline Berryblackshea
Angela Brooks
Anthony Chambers
Email Addresses: a.c****@gmail.com,
a.l****@gmail.com,
ac4****@gmail.com,
a_l****@yahoo.com,
dd1****@email.com
Address History: 70 Paddle Boat Lane Apt 301d, Hilton Head Island, SC 29928;
919 Memory Lane Apt B, Monroe, NC 28112;
Allentown, PA 18102;
Bangor, PA 18013;
Bethlehem, PA 18015
Aliases (AKA): Kim Ann Podboreski,
K Vega,
Kim Ann Vega,
Kimberly Ann Vega
Relatives & Associates: Lissette Bulerin
Damaris Miranda
Albert Podboreski
Albert Podboreski
Betty Podboreski
Email Addresses: kim****@gmail.com,
kim****@hotmail.com,
kve****@gateway.com,
kve****@gateway.net,
kve****@igateway.net
Address History: 113 Serene Drive W, Victoria, TX 77905;
317 Culpepper Street, Monroe, NC 28112;
Port Lavaca, TX 77979;
Seadrift, TX 77983
Aliases (AKA): C Wiggins,
Chad Erwin Wiggins
Email Addresses: cha****@gmail.com
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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