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: 2009 Echo Forest Drive Apt 102, Charlotte, NC 28270;
15123 Rothesay Drive, Charlotte, NC 28277;
Fayetteville, NC 28304;
Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 714 Helms Efird Road, Marshville, NC 28103;
5002 Cmr 417 Box, Apo, AE 09075;
Deridder, LA 70634;
Monroe, NC 28111;
Fort Drum, NY 13602
Aliases (AKA): Eresa D Deese,
Teresa D Deese,
Teresa Dianne Deese
Email Addresses: dee****@hotmail.com,
dee****@iwon.com
Address History: 1322 Reflections Drive, Monroe, NC 28112;
4523 Belle Oak Drive, Charlotte, NC 28217;
Mount Holly, NC 28120;
Massena, NY 13662;
Cincinnati, OH 45237
Aliases (AKA): Conley Smith
Address History: 2112 Austin Chaney Road, Wingate, NC 28174;
5707 N Tryon Street Lot 10, Charlotte, NC 28213;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28112
Email Addresses: all****@gmail.com
Address History: 1311 Reflections Drive, Monroe, NC 28112
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: 155 Grayson Jenkins Road, Apex, NC 27523;
811 Doctor Blair Road, Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Michael Moser
Address History: 1417 Crown Forest Lane, Monroe, NC 28112;
306 Alda Drive, Monroe, NC 28110;
Cheraw, SC 29520;
North Myrtle Beach, SC 29582
Aliases (AKA): Helena Rape,
Helena Baucom Rape
Address History: 1905 Shannon Road, Waxhaw, NC 28173;
36 Lighthouse Cove Loop, Calabash, NC 28467;
Monroe, NC 28112;
Myrtle Beach, SC 29577
Address History: 1322 Reflections Drive, Monroe, NC 28112;
373 P/O Box, Opp, AL 36467;
Charlotte, NC 28273
Aliases (AKA): William Waddail
Email Addresses: wwa****@aol.com
Address History: 802 White Oaks Circle, Monroe, NC 28112;
28109 Oneil Street, Roseville, MI 48066;
Drexel, NC 28619;
Greensboro, NC 27407;
Indian Trail, NC 28079
Aliases (AKA): Beverly Ann Ferguson,
Beverly A Scott,
Beverly Ann Scott
Relatives & Associates: Arnold Ferguson
Beverly Ferguson
Denise Ferguson
Kathleen Ferguson
Sharon Hay-Osh
Phone Numbers: (828) 438-0732
(980) 313-8549
Address History: 5307 Stack Road, Monroe, NC 28112;
2832 Georgia Avenue, Charlotte, NC 28205;
Gastonia, NC 28052;
Indian Trail, NC 28079;
Alger, OH 45812
Aliases (AKA): Christina M Burris,
Tina L Burris,
C Goble,
Christina B Goble,
Tina Marie Goble
Address History: 5711 S Rocky River Road, Monroe, NC 28112;
1014 E Sandy Ridge Road, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Crystal G Carter,
C Fowler,
Crystal G Fowler,
Crystal Gayle Fowler
Address History: 1318 Reflections Drive, Monroe, NC 28112
Address History: 53 W Franklin Street, Bound Brook, NJ 08805;
111 Shadylawn Drive, Biloxi, MS 39531;
Monroe, NC 28112;
Waxhaw, NC 28173;
East Orange, NJ 07017
Aliases (AKA): Patricia L Demshock,
Rodgers Patricia Dupree,
Rodgers P Dupree,
Rogers Patricia Dupree,
Patricia Dupree Roger
Relatives & Associates: Jennifer Barnes
Michael Demshock
Patricia Demshock
Barbara Dupree
Dara Dupree
Email Addresses: smp****@aol.com,
wro****@aol.com
Address History: 1 Ave At Port Imperial Apt 1237, West New York, NJ 07093;
1317 Reflections Drive, Monroe, NC 28112;
Seattle, WA 98109
Phone Numbers: (732) 537-0052
Address History: 16 Meadow Lane, Hanover, PA 17331;
4442 Kentford Road, Owings Mills, MD 21117;
Monroe, NC 28112;
Raeford, NC 28376;
Rose Hill, NC 28458
Relatives & Associates: Arika Harrington
Cherielle Harrington
Jasmine Harrington
Marshall Harrington
Erika Wilson
Address History: 505 Chesterfield Avenue, Lancaster, SC 29720;
2159 Commerce Drive Apt 203, Monroe, NC 28110;
Kershaw, SC 29067;
Rock Hill, SC 29732;
New Richmond, WI 54017
Aliases (AKA): Anthony Evans,
Antony T Evans,
Toiya Nava Evans,
Toiya N Evans,
Tony Evans
Email Addresses: tev****@spcc.edu,
toi****@bellsouth.net
Address History: 1034 Bailes Ridge Avenue Apt 205, Fort Mill, SC 29707;
2009 Echo Forest Drive Apt 102, Charlotte, NC 28270;
Fayetteville, NC 28304;
Hickory, NC 28601;
Monroe, NC 28110
Aliases (AKA): Deborah Wilson Whaley
Relatives & Associates: Melissa Harding
James Whaley
James Whaley
Jennifer Whaley
Josh Whaley
Email Addresses: doc****@gmail.com
Address History: 3622 Thunder Road, Alamogordo, NM 88310;
318 Enchanted Drive, Matthews, NC 28104;
Monroe, NC 28112
Aliases (AKA): Timothy W Davis
Address History: 505 Chesterfield Avenue, Lancaster, SC 29720;
2159 Commerce Drive Apt 203, Monroe, NC 28110;
Kershaw, SC 29067;
Spartanburg, SC 29303
Aliases (AKA): Dominique Bowman,
Patrice Witherspoon
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
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