Address History: 122 Wesley Woods Road, Monroe, NC 28110;
6110 Follow The Trail, Indian Trail, NC 28079;
Marshville, NC 28103;
Wadesboro, NC 28170;
Waxhaw, NC 28173
Aliases (AKA): Jennifer Greenberg,
Jennifer Grigg
Email Addresses: bro****@hotmail.com,
bro****@attbi.com,
bro****@hotmail.com,
jen****@yahoo.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: 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
Address History: 3615 Medlin Road, Monroe, NC 28112;
1636 Treybrooke Circle, Greenville, NC 27834;
North Myrtle Beach, SC 29597
Aliases (AKA): Melinda S Adcock,
Melinda A Rich
Address History: 106 Dianne Street, Wingate, NC 28174;
604 Powder Horn Lane, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Sharon Kristine Kirkland,
Sharon K Kirkland,
Sharon Kristine Rentz
Email Addresses: 4st****@windstream.net
Address History: 1202 Memory Lane, Monroe, NC 28112;
1100 Lucille Avenue, Monroe, NC 28112;
Waxhaw, NC 28173;
Cleveland, OH 44104
Address History: 3926 Johnsie Thomas Lane, Monroe, NC 28110;
620 Deanna Lane Apt A, Charlotte, NC 28217;
Wadesboro, NC 28170;
Wingate, NC 28174
Aliases (AKA): Tammy Natasha Blount,
Tammy Natasha Lindsey
Email Addresses: boo****@aol.com,
boo****@aol.com,
boo****@att.net,
boo****@gateway.com,
boo****@gateway.net
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: 3815 Lawrence Court, Monroe, NC 28110;
1326 Cortland East Road, Charlotte, NC 28209;
High Point, NC 27262;
Mebane, NC 27302
Address History: 7016 Misty Pond Road, Marshville, NC 28103;
7108 Misty Pond Road, Marshville, NC 28103;
Monroe, NC 28110;
Edison, NJ 08817;
Middlesex, NJ 08846
Aliases (AKA): Sandra Samu Arce,
Sandra M Samu,
Sandra M Samuarce,
Sandra M Volk
Address History: 913 Memory Lane, Monroe, NC 28112
Aliases (AKA): Jacqueline Gordillo Garcia
Address History: 1802 Kanuga Road, Hendersonville, NC 28739;
16354 Big Bear Road, Albemarle, NC 28001;
Indian Trail, NC 28079;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Robert Knight Overcash
Phone Numbers: (704) 753-2133
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: 2213 Knocktree Drive, Indian Trail, NC 28079;
575 Bloomington Court Apt 22, Altamonte Springs, FL 32714;
Charlotte, NC 28277;
Monroe, NC 28112
Aliases (AKA): Vittorio Sorentino,
Vittorio Sorrentin,
Victor Sorrentino,
Vittorio Sorrentino
Relatives & Associates: Loreen Black
Andrea Catanzaro
John Chiaraminte
Anthony Chiaramonte
James Chiaramonte
Address History: 1001 Memory Lane, Monroe, NC 28112;
639 Patton Avenue, Asheville, NC 28806;
Canton, NC 28716;
Indian Trail, NC 28079;
Leicester, NC 28748
Aliases (AKA): Don J Hall,
Donald J Hall,
James D Hall,
Jr James Hall
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
Aliases (AKA): Arthur Medlin
Address History: 1103 Memory Lane, Monroe, NC 28112;
11918 Centralia Road Apartment 201, Hawaiian Gardens, CA 90716;
La Puente, CA 91744;
Los Angeles, CA 90010;
Poway, CA 92064
Aliases (AKA): Jerry Brown
Email Addresses: jer****@cox.net
Aliases (AKA): P H Thompson
Phone Numbers: (252) 974-1195
Address History: 254 Po Box, Huntersville, NC 28070;
624 Billingsley Road Unit H, Charlotte, NC 28211;
Monroe, NC 28112
Phone Numbers: (704) 283-6363
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: 649 Iron Horse Lane, Midland, NC 28107;
3339 Crutchfield Place, Charlotte, NC 28213;
Concord, NC 28027;
Harrisburg, NC 28075;
Monroe, NC 28112
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: 308 Estate Drive, Mount Juliet, TN 37122;
3508 Spanish Quarter Circle, Charlotte, NC 28205;
Monroe, NC 28112;
Hermitage, TN 37076;
Lebanon, TN 37090
Aliases (AKA): Harold Midgett
Email Addresses: lmi****@aol.com,
lmi****@att.net,
lmi****@hotmail.com,
lmi****@mchsi.com,
lmi****@aol.com
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