Address History: 2508 Hinson Road, Monroe, NC 28112;
132 Altan Ridge Drive, Monroe, NC 28112;
Wagram, NC 28396
Aliases (AKA): Penelope S Hinson,
Penny Hinson,
Penelope Shinson
Address History: 132 Altan Ridge Drive, Monroe, NC 28112;
4304 Richardson Road, Monroe, NC 28112;
Morristown, TN 37815
Address History: 126 Altan Ridge Drive, Monroe, NC 28112
Relatives & Associates: Keith Ivey
Phone Numbers: (704) 843-2535
Address History: 3007 Austin Chaney Road, Monroe, NC 28110;
1933 Saint Paul Avenue, Fayetteville, NC 28304;
Liberty, NC 27298;
Copperas Cove, TX 76522;
Ashland, VA 23005
Aliases (AKA): Glenda M Cobb
Address History: 3615 Wolf Pond Road, Monroe, NC 28112;
12608 Atkins Circle Drive Apt 103, Charlotte, NC 28277
Relatives & Associates: Rochelle Johnson
Donna Jones
Smith Mongomery
Amber Montgomery
Bryon Montgomery
Address History: 1057 Po Box, Wingate, NC 28174;
2121 Village Lake Drive, Charlotte, NC 28212;
Danbury, NC 27016;
Greensboro, NC 27409;
Lawsonville, NC 27022
Aliases (AKA): Jr Sandy Bivens,
Sandra H Bivens,
Sandra Bivens,
Sandy H Bivens,
Sandra High Collins
Email Addresses: my2****@gmail.com,
san****@yahoo.com,
sco****@thelimited.com
Address History: 1200 E Sandy Ridge Road, Monroe, NC 28112;
112 Altan Ridge Drive, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Pamela R Laney,
P Rape,
Pam Rape,
Pamela R Rape
Address History: 322 Wickerleaf Way, Garner, NC 27529;
9700 Stillwater Lane, Charlotte, NC 28227;
Monroe, NC 28112;
Raleigh, NC 27605;
Westerville, OH 43082
Aliases (AKA): Alisha D Diggs,
Alecia M Ross,
Alisha Ross
Email Addresses: ali****@hotmail.com,
dig****@aol.com,
hon****@gte.net,
jue****@yahoo.com,
jue****@hotmail.com
Address History: 621 E Cj Thomas Road, Monroe, NC 28110;
429 Harvard Boulevard, Lynn Haven, FL 32444;
Matthews, NC 28104
Aliases (AKA): Holly Dianne Ard,
Holly Dianne Kiker,
Holly D Kiker
Email Addresses: rar****@gmail.com,
rho****@frontier.com
Address History: 11618 Getaway Lane, Charlotte, NC 28215;
2087 Atherton Heights Lane, Charlotte, NC 28203;
Monroe, NC 28112;
Salisbury, NC 28144
Address History: 113 Altan Ridge Drive, Monroe, NC 28112;
3009 Chateau Knolls, Bettendorf, IA 52722;
Indian Trail, NC 28079;
Canton, OH 44709
Email Addresses: cgi****@aol.com,
hic****@aol.com,
hic****@bellsouth.net,
hic****@sbcglobal.net,
hic****@aol.com
Address History: 109 Altan Ridge Drive, Monroe, NC 28112;
3713 Mckelvey Street, Charlotte, NC 28215;
Matthews, NC 28104
Aliases (AKA): Henry Elis Scarborough,
Henry Elis Scarborough Junior
Relatives & Associates: Cynthia Brown
Rebeca Rice
Colleen Scarborough
Delores Scarborough
Drury Scarborough
Email Addresses: 364****@qq.com,
afr****@msn.com,
ana****@msn.com,
eri****@yahoo.com,
hee****@worldnet.att.net
Address History: 816 Wood Dale Drive, Kernersville, NC 27284;
6731 Brook Stone Court, Clemmons, NC 27012;
Matthews, NC 28104;
Monroe, NC 28112;
Winston Salem, NC 27103
Aliases (AKA): Suzzie Kiker
Address History: 1371 Mcswain Road, Polkton, NC 28135;
26368 Notre Dame Boulevard, Punta Gorda, FL 33955;
Marshville, NC 28103;
Monroe, NC 28112;
Fitzwilliam, NH 03447
Aliases (AKA): Robert C Jackson
Address History: 1001 Allen Drive, Marshville, NC 28103;
817 Allen Drive, Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28112;
Charleston, SC 29412
Aliases (AKA): Catherine Preslar
Aliases (AKA): Justin Parker
Address History: 785 Rufus Robinson Road, Sylva, NC 28779;
588 Dichter Street, El Cajon, CA 92019;
Monroe, NC 28112
Aliases (AKA): Maddison Watkins
Phone Numbers: (704) 764-3816
Address History: 1503 Ridgewood Drive, Wilkesboro, NC 28697;
7901 Nations Ford Road, Charlotte, NC 28217;
Monroe, NC 28112
Address History: 9919 Fairway Ridge Road, Charlotte, NC 28277;
3009 Chateau Knolls, Bettendorf, IA 52722;
Indian Trail, NC 28079;
Monroe, NC 28112;
Canton, OH 44709
Aliases (AKA): Cindy L Thomas
Address History: 122 Altan Ridge Drive, Monroe, NC 28112;
9425 Burmester Lane, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Valeh Abbasipleasant,
Valeh A Pleasant
Email Addresses: ava****@yahoo.com,
mes****@cox-internet.com,
mes****@gmail.com,
mes****@hotmail.com,
mes****@onebox.com
Address History: 1711 Rushing Road, Pageland, SC 29728;
1693 Iron Pebble Drive, Hickory, NC 28602;
Monroe, NC 28112;
Jefferson, SC 29718
Aliases (AKA): Lisa H Bumgarner,
Lisa H Helms,
Lisa H Wohlwend
Relatives & Associates: Stephanie Broadway
Christopher Bumgarner
Derek Bumgarner
Jacqueline Bumgarner
Jeffrey Bumgarner
Address History: 3765 Cape Landing Circle Apt D, Myrtle Beach, SC 29588;
370 Old Line Avenue, Laurel, MD 20724;
Nottingham, MD 21236;
Monroe, NC 28112;
Hartsville, SC 29550
Address History: 720 Hart Street, Heath Springs, SC 29058;
104 Altan Ridge Drive, Monroe, NC 28112;
Wingate, NC 28174
Address History: 44227 Elm Avenue, Lancaster, CA 93534;
208 W Avenue I, Lancaster, CA 93534;
Charlotte, NC 28209;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Louis E Ferguson
Address History: 1402 Holly Avenue, Fairdale, KY 40118;
301 Polk Street, La Porte, IN 46350;
Michigan City, IN 46360;
Louisville, KY 40214;
Fayetteville, NC 28304
Aliases (AKA): Kathleen Thompson
Relatives & Associates: Elmer Thompson
Email Addresses: mkt****@aol.com,
mkt****@aol.com,
mkt****@compuserve.com,
mkt****@sbcglobal.net
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