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
Address History: 1001 Memory Lane, Monroe, NC 28112;
717 Circle Drive, Marshville, NC 28103;
Catawba, SC 29704;
Rock Hill, SC 29732
Aliases (AKA): Michelle D Hall
Address History: 314 Stack Road, Monroe, NC 28112;
1617 Maurice Street, Monroe, NC 28112;
Akron, OH 44302
Aliases (AKA): Sonya M Cox
Email Addresses: son****@aol.com
Address History: 901 Memory Lane Apt A, Monroe, NC 28112
Address History: 1202 Memory Lane, Monroe, NC 28112;
1100 Lucille Avenue, Monroe, NC 28112;
Waxhaw, NC 28173;
Cleveland, OH 44104
Address History: 809 S Johnson Street, Monroe, NC 28112;
15545 Dogwood Road N, Bay Minette, AL 36507;
Washington, DC 20020;
Concord, NC 28027;
Dallas, NC 28034
Aliases (AKA): Anthony Jermaine Robinson,
Antoni Jermaine Robinson,
Antoni J Robinson,
Antonio Robinson
Email Addresses: ang****@yahoo.com,
ant****@gmail.com,
car****@gmail.com,
cha****@hotmail.com,
chr****@hotmail.com
Address History: 2920 Chapel Hill Road Apt 45b, Durham, NC 27707;
2140 Brooks Drive Apt 503, District Heights, MD 20747;
Upper Marlboro, MD 20774;
Charlotte, NC 28215;
Monroe, NC 28112
Email Addresses: sou****@gmail.com
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: 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: 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: 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: 3480 Rilla Hamilton Road, Monroe, NC 28110;
906 E Sunset Drive Apt F, Monroe, NC 28112
Aliases (AKA): Margaret L Dereng,
Margret Derenge,
Margaret L Mills,
Margaret F Turner
Address History: 1522 Pierson Drive, Charlotte, NC 28205;
1828 Sugar Hollow Drive, Charlotte, NC 28214;
Monroe, NC 28110;
Buffalo, NY 14228
Aliases (AKA): Carol Bennett,
Carol Kirkpatri,
Carol Bennet Kirkpatrick Rd,
Carol Bennet Rd
Relatives & Associates: Andrash Bennett
Cora Bennett
Damien Bennett
Fletcher Bennett
Fletcher Bennett
Address History: 4801 Haddon Court, Raleigh, NC 27606;
4263 Losco Road Apt 1016, Jacksonville, FL 32257;
Monroe, NC 28112;
Geneva, OH 44041;
Mesquite, TX 75180
Aliases (AKA): Regina Gale Boling,
Renee L Boling,
Regina Boling Peay,
Regina Peay
Address History: 5210 Swedish Ivy Lane, Monroe, NC 28110;
505 Canyon Drive Apt 3, Oceanside, CA 92054
Aliases (AKA): Amanda Johnson Bock,
Mandy Bock,
Mandy Kim Davidson,
Amanda Kim Johnson,
M Johnson
Email Addresses: man****@aol.com
Address History: 6330 Ginger Circle, Fayetteville, NC 28314;
2441 Myrtle Avenue, Merced, CA 95340;
Fort Pierce, FL 34950;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Dawn Michelle Clarke,
D Cooke,
Dawn Michelle Cooke,
Dawn M Cooke,
Dawn M Muir
Address History: 1103 Memory Lane, Monroe, NC 28112;
20400 Viaduct Paviso Apt A31, Cupertino, CA 95014;
La Puente, CA 91744;
Los Angeles, CA 90005;
Poway, CA 92064
Aliases (AKA): Yumi Mi Bealer,
Yumi Mi Ito
Address History: 5006 Mammoth Oaks Drive, Monroe, NC 28110;
3014 Arden Court, Augusta, GA 30906;
Charlotte, NC 28262
Aliases (AKA): T Primo,
Tammy D Primo
Relatives & Associates: Gerald Buckalew
Gerald Buckalew
Gerald Buckalew
Margaret Buckalew
Patia Buckalew
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: 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: 163 Sethwood Drive, Rock Hill, SC 29732;
3106 Faircroft Way, Monroe, NC 28110;
Wingate, NC 28174
Email Addresses: eli****@halosmartlabs.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
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