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: 1924 Plyler Mill Road, Monroe, NC 28112;
3830 Rosehaven Drive, Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Watina J Goforth
Relatives & Associates: Tommy Burgess
Address History: 1000 Memory Lane, Monroe, NC 28112
Phone Numbers: (704) 283-4646
Address History: 913 Memory Lane, Monroe, NC 28112
Aliases (AKA): Jacqueline Gordillo Garcia
Address History: 1000 Memory Lane, Monroe, NC 28112
Relatives & Associates: Fred Williams
Nina Williams
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: 1743 41st Street Apt A, Wilmington, NC 28403;
15 Ballard Drive, Castle Hayne, NC 28429;
Monroe, NC 28112
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
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: 1515 Riverside Drive, Hillsborough, NC 27278;
707 Lipscomb Road, Greensboro, NC 27410;
Monroe, NC 28112;
Barboursville, VA 22923;
Earlysville, VA 22936
Aliases (AKA): Aaron Noe
Email Addresses: aar****@yahoo.com,
app****@proxymail.facebook.com,
noe****@yahoo.com,
noe****@yahoo.com,
noe****@cs.com
Aliases (AKA): Myra Rose Charles,
Myra Levering,
Myra Rose Levering-Lowden,
Myra Levering-Lowden,
Myra L Lowden
Email Addresses: myr****@yahoo.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
Aliases (AKA): Misael Gonzalez
Aliases (AKA): David Yakley,
Dave Yeakley
Email Addresses: dye****@bellsouth.net
Address History: 3512 S Jim Minor Road, Haw River, NC 27258;
6408 Piney Path Road, Charlotte, NC 28212;
Durham, NC 27705;
Marshville, NC 28103;
Matthews, NC 28104
Address History: 218 S Main Street, Wingate, NC 28174;
1638 Academy Street, Charlotte, NC 28205;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Marty S Cranford,
Shane Shane Cranford
Relatives & Associates: Latonya Anthony
Chateau Cranford
Crystal Cranford
Jackie Cranford
John Cranford
Email Addresses: mar****@hotmail.com,
shu****@yahoo.com
Address History: 5802 Davis Road, Waxhaw, NC 28173;
4326 Avoca Avenue, Palmdale, CA 93552;
Atlanta, GA 30350;
Ottawa, KS 66067;
Louisville, KY 40272
Aliases (AKA): Christy T Clark,
Christy Amber Helms,
Amber Seibel,
Christy Amber Seibel
Email Addresses: amb****@yahoo.com,
ase****@yahoo.com,
ase****@yahoo.com,
ase****@gmail.com,
ase****@yahoo.com
Address History: 2416 Rainbrook Drive, Monroe, NC 28112;
45 Po Box, Bonne Terre, MO 63628;
Lilesville, NC 28091;
Pageland, SC 29728
Aliases (AKA): Jennifer L Sikes,
Jennifer N Staton
Address History: 1201 Memory Lane, Monroe, NC 28112;
1408 Marlwood Circle, Charlotte, NC 28227;
Polkton, NC 28135
Phone Numbers: (704) 254-4687
Address History: 628 Elaine Street, Marshville, NC 28103;
837 Hasty Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Willie Lamar Rushing
Relatives & Associates: Sharenda Rushing
Relatives & Associates: Joe Pettigrew
Email Addresses: mar****@netscape.net
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: 122 Wesley Woods Road, Monroe, NC 28110;
2227 Old County Road, Burnsville, MN 55337;
Hamel, MN 55340;
Minneapolis, MN 55407;
Moorhead, MN 56560
Email Addresses: cmd****@yahoo.com,
cmd****@yahoo.com,
cra****@comcast.net
Address History: 1108 Waterview Lane, Desoto, TX 75115;
4006 Providence Road Apartment J, Charlotte, NC 28211;
Durham, NC 27713;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Deonne Melissa Barnes,
Deonne Barnes
Email Addresses: deo****@aol.com,
deo****@msn.com,
mel****@hotmail.com
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