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: 900 Memory Lane, Monroe, NC 28112
Phone Numbers: (845) 463-7758
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: 1667 Po Box, Monroe, NC 28111;
5443 Uncg Station, Greensboro, NC 27413;
Marshville, NC 28103;
Wingate, NC 28174;
Lancaster, SC 29720
Aliases (AKA): J Montgomery,
Jocelyn Lanita Montgomery,
Jocelyn L Pate
Email Addresses: jly****@aol.com,
jly****@collegeclub.com,
joc****@att.net
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: 3829 Lancaster Highway, Monroe, NC 28112;
2409 Castleberry Court Apt A, Monroe, NC 28110
Aliases (AKA): Brandy Aldridge
Relatives & Associates: Anthony Aldridge
Anthony Aldridge
Janet Aldridge
Gail Carpenter
Lamar Carpenter
Address History: 3423 Rilla Hamilton Road, Monroe, NC 28110;
8307 Stairtop Court, Columbia, MD 21045;
Thurmont, MD 21788;
Olive Branch, MS 38654;
Marshville, NC 28103
Aliases (AKA): Bill G Green,
William Mgreen
Email Addresses: gue****@aol.com,
tmo****@yahoo.com,
wgh****@gmail.com
Address History: 1203 Memory Lane, Monroe, NC 28112;
339 Notre Dame Drive, Altamonte Springs, FL 32714;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Longwood, FL 32750
Aliases (AKA): Kathrine L Ccutchen,
Catherine Mc Cutchen,
Catherine C Mccutchen,
Cathie Mccutchen,
Cathy Mccutchen
Address History: 3016 Viola Lane, Monroe, NC 28110;
403 Oakview Lane, Canton, GA 30114;
Charlotte, NC 28205;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Charles J Staton
Address History: 901 Memory Lane Apt A, Monroe, NC 28112;
4 Po Box, Columbus, GA 31902;
Charlotte, NC 28213;
Waxhaw, NC 28173
Relatives & Associates: Dorothy Bivens
Antonio Chambers
Bridgette Chambers
Claudia Chambers
Connie Chambers
Aliases (AKA): Ricky D Stegall,
Rick Stegaol
Relatives & Associates: Marcus Blakeney
Rebecca Blanchard
Jennifer Burgess
Glenda Langston
Arthur Stegall
Phone Numbers: (704) 226-1295
Address History: 5803 Old Pageland Marshville Road, Monroe, NC 28112;
41 Center Street, Stafford Springs, CT 06076;
Charlotte, NC 28229;
Concord, NC 28026;
Marshville, NC 28103
Aliases (AKA): Thomas Woods,
Tom Woods,
Tomas Woods,
Tomas William Woods
Email Addresses: a74****@aol.com,
bur****@aol.com,
jes****@gmail.com,
jes****@gmail.com,
jwo****@gmail.com
Address History: 901 Memory Lane, Monroe, NC 28112
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: 581 Elliott Road, Bath, NC 27808;
4130 Archbell Road, Bath, NC 27808;
Monroe, NC 28112
Aliases (AKA): Jennifer Jarvis
Relatives & Associates: Melissa Burgess
Katherine Hackney
Christopher Jarvis
Elizabeth Jarvis
Jennifer Jarvis
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: 2023 Lancaster Avenue Apt A, Monroe, NC 28112;
2208 Corinth Church Road, Monroe, NC 28112
Aliases (AKA): Charles Younce
Address History: 2002 Forget Me Not Lane, Wingate, NC 28174;
1103 Bickett Street, Monroe, NC 28112;
Winston Salem, NC 27106;
Bronx, NY 10469
Address History: 907 Memory Lane, Monroe, NC 28112;
605 Lindell Boulevard, Delray Beach, FL 33444;
Jupiter, FL 33458;
Lake Park, FL 33403;
Lake Worth, FL 33462
Aliases (AKA): Kimberly S Reynolds,
Kimberly Susan Reynolds,
Kim Williams,
Kimberly Susan Williams
Relatives & Associates: Joan M Duquette
Kumarie Hariprashad
Jeanette Moore
Anthony Reynolds
Janet Williams
Phone Numbers: (561) 439-2288
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
Aliases (AKA): Arthur Medlin
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: 514 W Hoke Street, Landis, NC 28088;
19 Blue Jay Way, Attleboro, MA 02703;
Braintree, MA 02184;
East Weymouth, MA 02189;
Norton, MA 02766
Aliases (AKA): Mike Brown
Aliases (AKA): E P Benton,
Elease Enton Benton,
Margaret P Benton
Relatives & Associates: Bobby Benton
Address History: 4110 Cedar Circle Lane, Sharon, SC 29742;
103 Bolton Bridge Road, Edenton, NC 27932;
Holly Springs, NC 27540;
Monroe, NC 28110;
Raleigh, NC 27604
Aliases (AKA): Ella Moser,
Frances L Moser,
Francis L Moser,
Frances B Williams,
Frances Hedrick Williams
Email Addresses: fra****@hotmail.com
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