Address History: 1024 Village Lake Drive, Monroe, NC 28110;
5006 Endolwood Drive, Charlotte, NC 28215;
Dallas, NC 28034;
Lowgap, NC 27024;
Mount Holly, NC 28120
Aliases (AKA): Jr Philip Wally,
Lee Wally,
Philip Lee Wally
Email Addresses: lee****@att.net
Address History: 1004 Rural Farm Road, Indian Trail, NC 28079;
4011 Sages Avenue, Indian Trail, NC 28079;
Kings Mountain, NC 28086;
Monroe, NC 28112
Aliases (AKA): Elizabeth Helen Szeszko,
Elizabeth P Szeszko
Email Addresses: eli****@macys.com,
eli****@yahoo.com
Aliases (AKA): Stephanie L Pender
Aliases (AKA): E P Benton,
Elease Enton Benton,
Margaret P Benton
Relatives & Associates: Bobby Benton
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: 23218 Clarabelle Drive, Charlotte, NC 28273;
5705 Brittany Court Apt 49, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Jessica Shanice Gibson,
Sophia Delaine Gibson
Address History: 1001 Oakstone Drive, Monroe, NC 28110;
101 S 7th Street Apt 318, Cordele, GA 31015;
Charlotte, NC 28208;
Matthews, NC 28105;
Mount Holly, NC 28120
Aliases (AKA): Gail Lewis,
Gayle Lewis,
Linda G Lewis
Relatives & Associates: Bryson Lewis
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: 254 Po Box, Huntersville, NC 28070;
624 Billingsley Road Unit H, Charlotte, NC 28211;
Monroe, NC 28112
Aliases (AKA): Myra Rose Charles,
Myra Levering,
Myra Rose Levering-Lowden,
Myra Levering-Lowden,
Myra L Lowden
Email Addresses: myr****@yahoo.com
Address History: 5615 Friendly Baptist Ch Road, Indian Trail, NC 28079;
148 Lancaster Avenue, Bangor, ME 04401;
Marshville, NC 28103;
Monroe, NC 28110;
Strongsville, OH 44136
Aliases (AKA): Bryan M Cooke
Email Addresses: bad****@aol.com
Address History: 907 Memory Lane, Monroe, NC 28112
Phone Numbers: (704) 226-9378
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: 2309 Wilson Avenue, Monroe, NC 28110;
7311 Sheffingdell Drive, Charlotte, NC 28226;
Providence, NC 27315;
Sharon, SC 29742;
Danville, VA 24541
Aliases (AKA): J Dowdy,
Johnathon W Dowdy,
Johnathon William Dowdy,
Jonathan William Dowdy
Email Addresses: row****@rock.com,
sgl****@earthlink.net,
sgl****@hotmail.com,
xxd****@gmail.com,
zac****@yahoo.com
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: 2017 Confederate Street, Monroe, NC 28110;
751 Silver Falls Drive, Lawrenceville, GA 30045
Relatives & Associates: Robin Faulkner
Dottie Mcclender
Betty Mcclendon
Dianne Mcclendon
Ronnie Mcclendon
Email Addresses: joe****@amstax.net
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: 700 W Talleyrand Avenue, Monroe, NC 28112;
500 Cherryridge Road, Monroe, NC 28112;
Pageland, SC 29728
Address History: 12104 Hunters Whip Court, Charlotte, NC 28269;
3535 3rd Street, Vero Beach, FL 32968;
Durham, NC 27703;
Grover, NC 28073;
Huntersville, NC 28078
Aliases (AKA): Jocelyn B Buhl,
J Orsinger,
Jocelyn L Orsinger,
Jocelyn Reda
Address History: 111 Apple Tree Lane, Lawndale, NC 28090;
3 3rd Road, Conover, NC 28613;
Hickory, NC 28601;
Monroe, NC 28112
Aliases (AKA): Phitsamay Crotts,
Phitsamay Vixaysack,
Phitsamay Vixaysak
Aliases (AKA): Javier Ambris,
Javier Ambriz,
Javier Httpwwwanswe Ambriz-Morales
Address History: 1024 Village Lake Drive, Monroe, NC 28110;
1020 Walnut Springs Court, Dallas, NC 28034;
Lowgap, NC 27024;
West Jefferson, NC 28694
Aliases (AKA): Phil Wally,
Philip L Wally,
Phillip L Wally
Address History: 900 Memory Lane, Monroe, NC 28112;
4701 Granite Court, Indian Trail, NC 28079;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590;
Warrenton, VA 20187
Aliases (AKA): Amy E Bizzaro,
Amy E Bizzarro,
Amy E Plasi
Address History: 163 Sethwood Drive, Rock Hill, SC 29732;
109 Flagg Drive # 04, Haughton, LA 71037;
Ashburnham, MA 01430;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Hudson Ira Gale,
R Gale,
Rick Leo Gale,
Rick L Gale,
Ricky L Gale
Email Addresses: kat****@yahoo.com,
rga****@att.net,
rga****@juno.com,
rga****@msn.com,
rga****@verizon.net
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