Phone Numbers: (704) 628-7709
Address History: 1200 Memory Lane, Monroe, NC 28112;
24 P/O Box, Saint Charles, AR 72140;
Charlotte, NC 28211;
Durham, NC 27703
Aliases (AKA): Willie Mae Hall
Address History: 111 Apple Tree Lane, Lawndale, NC 28090;
3 3rd Road, Conover, NC 28613;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Phitsamay Crotts,
Phitsamay Vixaysack,
Phitsamay Vixaysak
Address History: 3815 Lawrence Court, Monroe, NC 28110;
1326 Cortland Road E, Charlotte, NC 28209;
Mebane, NC 27302
Aliases (AKA): Sandra M Craven,
Sandy M Graven,
Sandra M Wicker
Email Addresses: san****@aol.com,
san****@aol.com,
san****@centurytel.net,
san****@compuserve.com
Address History: 1101 Midwood Drive, Monroe, NC 28112;
1020 Ridgefield Circle, Indian Trail, NC 28079
Aliases (AKA): Veronica Escareno,
Veronica E Zapata
Relatives & Associates: Andres Silva
Andres Silvazapata
Demetria Zapata
Humberto Zapata
Josue Zapata
Address History: 700 W Talleyrand Avenue, Monroe, NC 28112;
500 Cherryridge Road, Monroe, NC 28112;
Pageland, SC 29728
Aliases (AKA): Myra Rose Charles,
Myra Levering,
Myra Rose Levering-Lowden,
Myra Levering-Lowden,
Myra L Lowden
Email Addresses: myr****@yahoo.com
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: 2106 Arden Drive, Monroe, NC 28112;
6350 Stonewain Court, Fort Washington, MD 20744;
Grand Rapids, MI 49505;
Charlotte, NC 28215;
Rock Hill, SC 29732
Email Addresses: mmo****@grcc.cc.mi.us
Address History: 1608 Lovers Lawn Trace, Cornelius, NC 28031;
1116 Oak Alley Drive, Indian Trail, NC 28079;
Monroe, NC 28112;
Newland, NC 28657;
Fort Mill, SC 29707
Aliases (AKA): Rob Nunn
Email Addresses: son****@aol.com
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: 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: 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: 310 Bradley Street, Maggie Valley, NC 28751;
205 Edgar Lane, Canton, NC 28716;
Clyde, NC 28721;
Monroe, NC 28112;
Waynesville, NC 28786
Aliases (AKA): Timothy Oneal Meadows
Email Addresses: bet****@gmail.com,
bff****@gmail.com,
mas****@gmail.com,
mea****@yahoo.com,
tme****@gmail.com
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: 1001 Memory Lane, Monroe, NC 28112
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
Relatives & Associates: Lorenzo Bizzarro
Address History: 115 Harrison Point Court, Mooresville, NC 28117;
3606 Armitage Drive, Charlotte, NC 28269;
Monroe, NC 28112;
Pineville, NC 28134
Aliases (AKA): Robert Horne
Email Addresses: rho****@yahoo.com
Relatives & Associates: Anita Hall
Carolyn Hall
Clementine Hall
Eddie Hall
Eddie Hall
Phone Numbers: (704) 283-5466
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: 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: 163 Sethwood Drive, Rock Hill, SC 29732;
3106 Faircroft Way, Monroe, NC 28110;
Wingate, NC 28174
Email Addresses: eli****@halosmartlabs.com
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