Address History: 218 Wood Lake Drive, Monroe, NC 28110;
2998 E Sunrise Lakes Drive Apt 113, Fort Lauderdale, FL 33322;
Kissimmee, FL 34741;
Miami, FL 33168;
Plantation, FL 33313
Aliases (AKA): Kathleen Clonch,
Kathleen M Hopwood,
Kathleen Hopwood,
Cathy L Napier,
Katherine E Napier
Email Addresses: kat****@aol.com,
kat****@yahoo.com
Address History: 4309 Old Waxhaw Monroe Road, Monroe, NC 28112;
10400 Linwood Avenue Apartment 1004, Shreveport, LA 71106;
Charlotte, NC 28211;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Teresa Digsby,
Teresa S Digsby,
Teresa A Haynes,
Teresa A Stacks,
Teresa A Stacksdigsby
Email Addresses: ree****@yahoo.com
Address History: 1335 Reflections Drive, Monroe, NC 28112;
912 Cameron Court, Monroe, NC 28112;
Newburgh, NY 12550;
Huntington, WV 25703
Phone Numbers: (704) 296-5099
Address History: 4621 Secrest Shortcut Road, Monroe, NC 28110;
717 Peregrine Court, Gastonia, NC 28056;
Indian Trail, NC 28079;
Raleigh, NC 27603
Aliases (AKA): Wesley M Secrest
Address History: 155 Grayson Jenkins Road, Apex, NC 27523;
811 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Michael Moser
Address History: 1330 Reflections Drive, Monroe, NC 28112;
301 Brookside Drive, Monroe, NC 28110;
Saint Helena Island, SC 29920
Address History: 1005 Stevens Road, Monroe, NC 28110;
905 Moss Springs Road # 604, Albemarle, NC 28001;
Fayetteville, NC 28301;
Mooresville, NC 28115
Aliases (AKA): A Yow,
Ann Yow
Email Addresses: ann****@omnova.com,
yow****@omnova.com
Address History: 3644 Card Street, Charlotte, NC 28205;
3531 Warp Street, Charlotte, NC 28205;
Monroe, NC 28112
Aliases (AKA): Andy Apking
Address History: 3333 Oakley Circle, Castle Hayne, NC 28429;
6924 Shelf Road, Marshville, NC 28103;
Monroe, NC 28112;
Wingate, NC 28174;
Euclid, OH 44132
Aliases (AKA): Kathy L Adamowicz,
Kathy L Carroll,
K L Collins,
Kathy L Pasquarelli
Relatives & Associates: Fred Adamowicz
John Adamowicz
Daniel Carroll
Danielle Carroll
Elaine Carroll
Address History: 6624 Shelf Road, Marshville, NC 28103;
5301 Tompkins Road, Charlotte, NC 28227;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Chrissy T Privette,
Chrissy Privette,
Christine T Privette,
Christine Tompkins Privette,
Christine D Tompkins
Relatives & Associates: Hildred Gladden
Matthew Privette
Michael Privette
Michael Privette
Lori Tompkins
Email Addresses: chr****@aol.com,
chr****@prodigy.net,
chr****@adelphia.net,
chr****@bellsouth.net,
cpr****@hotmail.com
Address History: 3908 Price Short Cut Road, Monroe, NC 28110;
34410 Moravian Drive, Sterling Heights, MI 48312;
Drexel, NC 28619;
Indian Trail, NC 28079;
Valdese, NC 28690
Aliases (AKA): K Scott,
Kevin R Scott
Email Addresses: ksc****@frssoftware.com
Address History: 1303 Reflections Drive, Monroe, NC 28112;
2026 Po Box, Dedham, MA 02026;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Taylors, SC 29687
Aliases (AKA): Martin Collins
Address History: 1311 Reflections Drive, Monroe, NC 28112;
920 Washington Avenue, Winthrop Harbor, IL 60096;
Zion, IL 60099;
Charlotte, NC 28262;
Kannapolis, NC 28081
Aliases (AKA): Jon Larson
Address History: 24 Po Box, Monroe, NC 28111;
5719 Cheraw Road, Marshville, NC 28103;
Niagara Falls, NY 14301
Aliases (AKA): Daniel Robert Legault
Phone Numbers: (704) 226-9061
(704) 289-8073
(704) 292-7621
(704) 624-3725
(704) 843-1007
Address History: 1329 Reflections Drive, Monroe, NC 28112;
9 Buchanan Street Apartment A, Newnan, GA 30263;
Riverdale, GA 30274;
Sharpsburg, GA 30277;
Wingate, NC 28174
Aliases (AKA): Laventa Hefner Bulfin,
Lavinta H Bulfin,
Laventa Collins,
Laventa T Collins,
Laventa T Hefner
Address History: 1325 Reflections Drive, Monroe, NC 28112;
233 Middle Road Oswego, North Pitcher, NY 13124;
Oswego, NY 13126
Relatives & Associates: Carol Gigon
Brenda Harrington
Carrie Harrington
James Harrington
Joseph Harrington
Address History: 1305 Dublin Place, Monroe, NC 28112;
414 P/O Box, Mineral Springs, NC 28108;
Stanfield, NC 28163;
Waxhaw, NC 28173;
Astoria, NY 11102
Aliases (AKA): Taralyn Bailey,
T Glover,
Taralyn B Glover
Address History: 4405 Ashton Court, Indian Trail, NC 28079;
5301 Tompkins Road, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Rodger D Hood,
Roger Hood
Email Addresses: rog****@earthlink.net
Address History: 80 Glenridge Avenue Apt I3-1, Montclair, NJ 07042;
89 Ellis Street Ne # 1, Atlanta, GA 30303;
Fayetteville, NC 28301;
Monroe, NC 28112;
Raleigh, NC 27605
Relatives & Associates: Zaki Ali
Email Addresses: zak****@gmail.com
Address History: 410 N Highland Way, Myrtle Beach, SC 29572;
5719 Cheraw Road, Marshville, NC 28103;
Monroe, NC 28110;
Waxhaw, NC 28173;
Niagara Falls, NY 14301
Aliases (AKA): Dan Oliver Lagault,
D Oliver Legault,
Dan R Legault,
Dan Oliver Legault,
Daniel O Legault
Email Addresses: dan****@gmail.com,
dan****@swbell.net,
dan****@swbell.net,
dle****@gmail.com,
dle****@verizon.net
Address History: 705 Hainer Branch Road, Chapmanville, WV 25508;
6210 Kingsview Drive, Horn Lake, MS 38637;
Charlotte, NC 28205;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Christina Burris Goble,
Tina J Goble,
Tina J Hensley
Email Addresses: chr****@gmail.com
Address History: 929 Ashford Way, Fort Mill, SC 29708;
8013 Andover Creek Drive, Charlotte, NC 28210;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Melissa A Keefer,
Melissa Anne Keefer,
Melissa Anne Whaley,
Melissa Whaley
Address History: 2735 Nassau Road, West Palm Beach, FL 33406;
457 Alemeda Drive, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Morehead, KY 40351;
Monroe, NC 28112
Aliases (AKA): Rod Culver,
Rodney J Culver,
Rodney James Culver
Email Addresses: h2o****@gmail.com
Address History: 268 Bear Road, Pikeville, KY 41501;
49 Lakeside Drive, Enterprise, AL 36330;
Apo, AP 96264;
Cynthiana, KY 41031;
Raccoon, KY 41557
Aliases (AKA): Brain Hurley,
Brian Hurley,
Brian E Hurley
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
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